Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
declarations of interest
minutes 6 - june 29, 2015
Draft - EN.doc
Draft - FR.doc
making the location of public washrooms within public city facilities available to the community
Report - Public Washroom Data.docx
Document 1 - Extract of ITSC Minutes 2 - Washroom Locating City App.docx
comprehensive legal services report for the period january 1 to june 30, 2015
Report - Comprehensive Legal Services Report for Q1/Q2 2015.docx
status update - finance and economic development committee inquiries and motions - for the period ending 21 august 2015
Report - Status Update.docx
Document 1.xls
Document 2.xls
appointment to the downtown rideau business improvement area board
Report - Downtown Rideau BIA.docx
2015 operating and capital budget q2 status report
Report - 2015 Operating and Capital Budget Q2 Status REport - Tax and Rate.docx
Document 1 - Operating Results Summary June 30, 2015.pdf
Document 2 - 2015 Second Quarter Capital Works-in-Progress.pdf
Document 3 - 2015 Q2 Compensation Summary.pdf
Document 4 - Capital Projects Recommended for Closure.pdf
Document 5 - Departmental Budget Adjustments Requiring Council Approval.pdf
Document 6 - Corporate Capital Budget Reductions Requiring Council Approval.pdf
Document 7 - Budget Adjustments Processed under Delegated Authority.pdf
stage 2 ottawa light rail transit preliminary engineering and project management services contract
Report - Owners Engineer Report.docx
Possibly related devapp: D07-16-09-0022
delegation of authority - acquisition and sale of land and property - april 1, 2015 to june 30, 2015
Report - Delegation of Authority.docx
Document 1.docx
Possibly related devapp: D08-01-15/B-00417
Possibly related devapp: D08-01-15/B-00418
Possibly related devapp: D08-01-15/B-00345
Possibly related devapp: D08-01-15/B-00346
Possibly related devapp: D08-01-15/B-00382
Possibly related devapp: D08-01-15/B-00383
Possibly related devapp: D08-01-15/B-00362
Possibly related devapp: D08-01-15/B-00363
Possibly related devapp: D08-01-15/B-00423
Possibly related devapp: D08-01-15/B-00428
Possibly related devapp: D08-01-15/B-00439
Possibly related devapp: D08-02-15/A-00391
Possibly related devapp: D08-01-15/B-00445
Possibly related devapp: D08-02-15/A-00312
2015 property assessment appeals to the assessment review board by the city of ottawa
IPD A - 2015 Property Assessment Appeals to Assessment Review Board by the City of Ottawa.docx
economic development update - july and august 2015
IPD B - Economic Development Update July/August 2015 IPD.docx
Economic Development Update - July 2015 (EN).pdf
Economic Development Update - July 2015 (FR).pdf
Economic Development Update - August 2015 (EN).pdf
Economic Development Update - August 2015 (FR).pdf
inquiries
adjournment

Meeting Video

City Council meetings have full video and audio. Committee meetings (including the Police Services and Library boards) are audio only, so ignore the test pattern. Those videos are still playable.

Open in Youtube.

Votes

ITEM: Minutes 6 - June 29, 2015

Motion Yes No Absent/Recused
Motion To:
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S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: MAKING THE LOCATION OF PUBLIC WASHROOMS WITHIN PUBLIC CITY FACILITIES AVAILABLE TO THE COMMUNITY

Motion Yes No Absent/Recused
Motion To: Que le Sous-comité de la technologie de l'information recommande au Comité des finances et du développement économique de recommander au Conseil municipal de confier le mandat au personnel de : 1. Produire une application (iPhone, Androïd et autres plateformes compatibles) pour repérer les toilettes publiques les plus proches dans la ville d'Ottawa. L'application « où aller » aurait une interface multifonctionnelle s'apparentant à celles présentées dans le document 1 de ce rapport; 2. Rendre publiques les données pertinentes par l'entremise du « Programme de données libres » afin que la communauté des données libres produise une application et/ou; 3. Préparer, mettre à jour et publier dans un format de données libres les renseignements sur les toilettes publiques de la ville dans le cadre des caractéristiques des installations municipales afin de faciliter leur utilisation par des applications tierces et par la communauté des développeurs en général; 4. Tendre la main
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JANUARY 1 TO JUNE 30, 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING 21 AUGUST 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: APPOINTMENT TO THE DOWNTOWN RIDEAU BUSINESS IMPROVEMENT AREA BOARD

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: 2015 OPERATING AND CAPITAL BUDGET Q2 STATUS REPORT

Motion Yes No Absent/Recused
Motion To: THEREFORE BE IT RESOLVED THAT Recommendation 2 be amended to read as follows: That any deficit in the Constituency Services Budgets related to the cost of living award be funded from the Council Administration account, as described in this report;
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
Motion To: That the Mayor of Ottawa be directed to write to the Premier of Ontario to demand a 100 % rebate of all funds spent by the City to implement the province's SAMS Social Services System.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson (a)

ITEM: STAGE 2 OTTAWA LIGHT RAIL TRANSIT PRELIMINARY ENGINEERING AND PROJECT MANAGEMENT SERVICES CONTRACT

Motion Yes No Absent/Recused
Motion To: Que le Comité des finances et du développement économique reçoive la stratégie d’approvisionnement non concurrentiel pour les services d’ingénierie préliminaire et de gestion de projet aux fins de l’étape 2 du projet de train léger d’Ottawa, comme il est expliqué dans le présent rapport. That the Finance and Economic Development Committee receive the non-competitive procurement strategy for Stage 2 Ottawa Light Rail Transit preliminary engineering and project management services, as outlined in this report.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
J. Watson
D. Deans

ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - APRIL 1, 2015 TO JUNE 30, 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: 2015 PROPERTY ASSESSMENT APPEALS TO THE ASSESSMENT REVIEW BOARD BY THE CITY OF OTTAWA

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

ITEM: ECONOMIC DEVELOPMENT UPDATE - JULY AND AUGUST 2015

Motion Yes No Absent/Recused
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson

Public Comment Contact Information

Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.

Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:

stephen.blais@ottawa.ca, david.chernushenko@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, bob.monette@ottawa.ca, mark.taylor@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
David Chernushenko david.chernushenko@ottawa.ca 613-580-2487
Diane Deans diane.deans@ottawa.ca 613-580-2480
Keith Egli keith.egli@ottawa.ca 613-580-2479
Eli El-Chantiry eli.el-chantiry@ottawa.ca 613-580-2475
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Bob Monette bob.monette@ottawa.ca 613-580-2471
Mark Taylor mark.taylor@ottawa.ca 613-580-2477