Finance and Economic Development Committee

Video Votes Send Comments

Item/File Ext.
minutes 10 - 1 december 2015
EN DRAFT.doc
FR DRAFT.doc
fed 03-15 - senior management staff
Communications - Inquiry FEDC 03-15 (Deans).docx
lifetime achievement award
comprehensive legal services report for the period july 1 to december 31, 2015
Report - Comprehensive Legal Services Report for July 1 to December 31 2015 FINAL.docx
status update - finance and economic development committee inquiries and motions - for the period ending 22 january 2016
Report - FEDC Outstanding Inquiries
Document 1 - Departmental Log.xls
Document 2 - Inquiries Log - 2014-2018 Term of Council.xls
appointments to the kanata north business improvement area board of management
Report - Appointments to the Kanata North BIA.docx
city representation and delegate attendance at fcm, amo, ogra/roma, afmo and ccco annual conferences
Report - City Representation and Delegate FCM AMO OGRA ROMA AFMO and CCCO.docx
natural gas procurement strategy
Report - Natural Gas.docx
semi-annual performance report to council q2 2015 and q3 2015
Report - Semi-Annual Report (EN).docx
Report - Semi-Annual Report (FR).docx
Document 1 (EN).pdf
Document 1 (FR).pdf
glebe business improvement area application for an exemption by-law to the retail business holidays act
Report - Glebe BIA Retail Business Holiday Act Report.docx
Document 2 - Map.pdf
Document 3.doc
sale of land - south village drive
Report - Sale of Land - South Village Drive.docx
declare 2140 baseline road as surplus to city requirements and transfer to the ottawa community lands development corporation for future disposal
Report - 2140 Baseline Road.docx
application for approval to expropriate lands at royal york street pursuant to section 4 of the expropriations act
Report - Application for Approval to Expropriate Lands.docx
Document 1 - draft bylaw.docx
land lease for 45 ruskin street to the ottawa hospital (civic campus)
Report - Lease for 45 Ruskin Street to the Ottawa Hospital (Civic Campus).docx
Possibly related devapp: D02-02-13-0068
Possibly related devapp: D07-12-13-0166
brownfields grant program application - 300-320 moodie drive
Report - Brownfield Appl Moodie.docx
councillor marianne wilkinson
nuisance mosquito control program and mosquito research program - special area levy
Report - Councillor Wilkinson report.pdf
Document 1 - Ballot Sheet.docx
Document 1 - Important Notice.docx
Document 1 - Information Sheet.docx
federal contraventions act - agreement
IPD - Federal Contraventions Act (EN).docx
IPD - Federal Contraventions Act (FR).docx
economic development update - december 2015
IPD B - ED December 2015.docx
Document 1 (EN).pdf
Document 1 (FR).pdf
Document 2 (EN).pdf
Document 2 (FR).pdf
Document 3 (EN).pdf
Document 3 (FR).pdf
Document 4 (EN).pdf
Document 4 (FR).pdf
economic development update - january 2016
IPD - Economic Development Update - January 2016 IPD.docx
Document 1 - Economic Development Update - January 2016 (EN).pdf
Document 2 - Economic Development Update - January 2016 (FR).pdf
mayor's report on trade and tourism mission to china and thailand
IPD - Mayor’s report on trade and tourism mission to China and Thailand.docx
IPD Mayors report on Trade and Tourism (FR).docx

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 10 - 1 December 2015

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

ITEM: LIFETIME ACHIEVEMENT AWARD

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

ITEM: SEMI-ANNUAL PERFORMANCE REPORT TO COUNCIL Q2 2015 AND Q3 2015

Motion Yes No Absent/Recused
Motion To: WHEREAS an administrative error was identified in the report recommendation on the Finance and Economic Development Committee Agenda 12 Index for Item 7 titled “SEMI-ANNUAL PERFORMANCE REPORT TO COUNCIL Q2 2015 AND Q3 2015” report (ACS2016-CMR-OCM-0003)”; and WHEREAS the recommendation in the report is correct; THEREFORE BE IT RESOLVED that the report recommendation listed on the Finance and Economic Development Committee Agenda 12 index for Item 7 titled “SEMI-ANNUAL PERFORMANCE REPORT TO COUNCIL Q2 2015 AND Q3 2015” report (ACS2016-CMR-OCM-0003) be changed to reflect the correct version. THEREFORE BE IT RESOLVED that the report recommendation listed on the Finance and Economic Development Committee Agenda 12 index for Item 7 titled “SEMI-ANNUAL PERFORMANCE REPORT TO COUNCIL Q2 2015 AND Q3 2015” report (ACS2016-CMR-OCM-0003) be amended to reflect the correct version as follows: LIST THE CORRECT VERSION. 1. That the Finance and Economic Development Committee receive the attached r
pop-out
S. Moffatt
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
E. El-Chantiry (a)

ITEM: GLEBE BUSINESS IMPROVEMENT AREA APPLICATION FOR AN EXEMPTION BY-LAW TO THE RETAIL BUSINESS HOLIDAYS ACT

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

ITEM: APPLICATION FOR APPROVAL TO EXPROPRIATE LANDS AT ROYAL YORK STREET PURSUANT TO SECTION 4 OF THE EXPROPRIATIONS ACT

Motion Yes No Absent/Recused
Motion To: WHEREAS staff identified errors in the report titled “APPLICATION FOR APPROVAL TO EXPROPRIATE LANDS AT ROYAL YORK STREET PURSUANT TO SECTION 4 OF THE EXPROPRIATIONS ACT (ACS2016-PAI-REP-0002)” listed as Item 11 on the Finance and Economic Development Committee Agenda 12; and WHEREAS the title of the draft By-Law listed as Document 1 in the report (ACS2016-PAI-REP-0002) is also incorrect; THEREFORE BE IT RESOLVED that the report title be changed to “APPLICATION FOR APPROVAL TO EXPROPRIATE LANDS FOR THE PURPOSE OF THE RICHMOND FORCEMAIN PROJECT PURSUANT TO SECTION 4 OF THE EXPROPRIATIONS ACT“; and FURTHER THEREFORE BE IT RESOLVED that the draft By-Law listed as Document 1 in the report (ACS2016-PAI-REP-0002) be changed to “A BY-LAW TO PROVIDE FOR THE MAKING OF AN APPLICATION FOR APPROVAL TO EXPROPRIATE PROPERTY IN THE CITY OF OTTAWA, FOR PURPOSES OF THE RICHMOND FORCEMAIN PROJECT AS MORE PARTICULARLY DESCRIBED IN SCHEDULES “A” and “B” TO THIS BY-LAW”.
pop-out
S. Moffatt
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
E. El-Chantiry (a)

ITEM: NUISANCE MOSQUITO CONTROL PROGRAM AND MOSQUITO RESEARCH PROGRAM - SPECIAL AREA LEVY

Motion Yes No Absent/Recused
Motion To: WHEREAS staff has advised that they need more time to review the recommendations and approach in the report, and that Council needs more information provided (such as a map delineating the area for the levy, more precise information on how the levy will be applied and identifying those City staff who would be delegated the authority to implement the contract should Council approve the levy) prior to making its decision; and WHEREAS staff has advised that, based on the additional information, the recommendations will need to be amended; and WHEREAS the report will not rise to City Council until February 24, 2016 and the Ward Councillor will be continuing to work with staff to refine the recommendations; THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee refer Item 14, the Councillor’s Report entitled, “Nuisance Mosquito Control Program and Mosquito Research Program – Special Area Levy” to the City Council meeting of February 24, 2019 without recommendation.
pop-out
S. Moffatt
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
D. Deans
A. Hubley
J. Watson
E. El-Chantiry (a)

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