Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
declarations of interest
minutes 16 - 5 april 2016
DRAFT (EN).doc
DRAFT (FR).doc
fed 01-16 - stage 2 light rail transit (lrt) environmental assessment
Response to inquiry -FED 01-16 - Deans -Stage 2 LRT EA.docx
information technology sub-committee
application portfolio management - framework for managing legacy technologies
Report - Framework for Managing Legacy Tech.docx
ITSC Minute Extract.docx
appointments to the wellington west board of management
Report - Wellington West BIA appts.docx
2016 operating and capital budget q1 status report
Report2016 Q1 Status Report.docx
Document 1 - March 2016 Operating Results.pdf
Document 2-Q1 2016 Master Status Report .pdf
Document 3 - 2016 Q1 Compensation Summary.pdf
Document 4 - Discretionary Spending.pdf
Document 5 - Administrative Review.pdf
Document 6 - Departmental Specific Reductions.pdf
Document 7 - Revenue Improvements.pdf
2015 - purchasing year in review
Report 2015 - Purchasing Year in Review.docx
Document 1 - 2015 Consolidated Delegation of Authority Report Summary.pdf
Document 2 - 2015 Payments without Reference Report.pdf
Document 3 - 2015 Annual Commodity Price Hedging Report.pdf
Document 4 - 2015 P3 Report Update.pdf
Document 5 - Q3-Q4 2015 Delegation of Authority Report Final - Apr 18.pdf
conservation authorities - 2016 levies
Report 2016 Conservation Authority Levies.docx
Document 1 - 2016 Levies Summary.pdf
2016 tax ratios and other tax policies
Report 2016 Tax Policy Report.docx
rail implementation office
stage 2 light rail transit alignment improvements
Report Stage 2 Report Alignment Improvement.docx
revitalization of byward and parkdale markets - proposed new governance model and amendments to by-law no. 2008-449 related to george street plaza renewal project
Report ByWard and Parkdale Market.docx
Document 1 - Proposed Mission Statement.pdf
Document 2 Municipal Services Corporation - 2018 Financial Pro Forma.pdf
Document 3 - Proposed ByWard Market Site Plan the Proposed Market Plaza Building and ByWard Market Building Layout Alternatives.pdf
Document 4 - Proposed Amendments to the ByWard Market Program By-law - By-law No 2008-449.pdf
Document 5 - Preliminary Concept George Street Plaza.pdf
Reference Document Rec 2 - Ottawa ByWard Market Governance Design and Business Plan - May 2015.pdf
declaration of surplus of property - 1973 boyer road
Report Surplus Report - 1973 Boyer Road.docx
economic development update - april 2016
IPD - ED Update.docx
IPD -Document 1 (EN).pdf
IPD - Document 1 (FR).pdf
other business
mayor watson gave his condolences to councillor deans for the passing of her former husband and the father of her daughter.
adjournment

Votes

ITEM: DECLARATIONS OF INTEREST

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

ITEM: Minutes 16 - 5 April 2016

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

ITEM: FED 01-16 - Stage 2 Light Rail Transit (LRT) Environmental Assessment

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

ITEM: APPLICATION PORTFOLIO MANAGEMENT - FRAMEWORK FOR MANAGING LEGACY TECHNOLOGIES

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

ITEM: APPOINTMENTS TO THE WELLINGTON WEST BOARD OF MANAGEMENT

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

ITEM: 2016 OPERATING AND CAPITAL BUDGET Q1 STATUS REPORT

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

ITEM: 2015 - PURCHASING YEAR IN REVIEW

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

ITEM: CONSERVATION AUTHORITIES - 2016 LEVIES

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

ITEM: 2016 TAX RATIOS AND OTHER TAX POLICIES

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

ITEM: STAGE 2 LIGHT RAIL TRANSIT ALIGNMENT IMPROVEMENTS

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
A. Hubley
J. Watson
D. Deans (a)

ITEM: REVITALIZATION OF BYWARD AND PARKDALE MARKETS - PROPOSED NEW GOVERNANCE MODEL AND AMENDMENTS TO BY-LAW NO. 2008-449 RELATED TO GEORGE STREET PLAZA RENEWAL PROJECT

Motion Yes No Absent/Recused
Motion To: That Recommendation 8 be amended to ensure the two bookend stalls on George Street be constructed in time for the 2017 season and that funding be identified in the 2017 unforseen account up to $100,000 should private funding not be sufficient.
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
D. Deans (a)
J. Watson (a)
Motion To:
pop-out
S. Moffatt
E. El-Chantiry
D. Chernushenko
S. Blais
M. Taylor
B. Monette
J. Harder
K. Egli
A. Hubley
D. Deans (a)
J. Watson (a)

ITEM: DECLARATION OF SURPLUS OF PROPERTY - 1973 BOYER ROAD

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

ITEM: ECONOMIC DEVELOPMENT UPDATE - APRIL 2016

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