Finance and Economic Development Committee

Votes Send Comments

Item/File Ext.
minutes 32 - 7 november, 2017
FEDCO DRAFT Minutes 32 (EN).doc
FEDCO DRAFT Minutes 32 (FR).doc
fed 04-17 - next steps and business model for 2017 events
Communications - Inquiry FEDC 04-17 - Deans - Ottawa 2017.docx
2018 draft operating and capital budget - finance and economic development committee
Report - FEDC Budget.docx
Document 1 - Finance Transmittal Report (EN).docx
Document 1 - Finance Transmittal Report (FR).docx
Document 1A - 2018 Draft Operating Budget Summaries (EN).pdf
Document 1A - 2018 Draft Operating Budget Summaries (FR).pdf
Document 1B - 2018 Draft Capital Budget Summaries(EN).pdf
Document 1B - 2018 Draft Capital Budget Summaries (FR).pdf
Document 1C - 3 Year Comparison.pdf
Document 1C - Capital Comparison Memo (EN).docx
Document 1C - Capital Comparison Memo (FR).docx
Document 2 - 2018 Draft Budget FEDC Condensed (EN).pdf
Document 2 - 2018 Draft Budget FEDC Condensed (FR).pdf
Document 2 - 2018 Draft Budget FEDC FULL (EN).pdf
appointment to the bells corners business improvement area
Report - Bells Corners BIA Appt.docx
appointment to the heart of orl'ans business improvement area
Report - Orleans BIA Appt.docx
appointment to the wellington west business improvement area
Report - Wellington West BIA Appt.docx
hotel and short term accommodation tax
Report - Hotel and ST Accom Tax.docx
Document 2.docx
byward and parkdale markets revitalization project - final recommendations and transition update
Report - Markets report.docx
report on canadian coalition of municipalities against racism and discrimination (ccmard) related activities
IPD - CCMARD Report.docx
IPD - Document 1.pdf

Votes

ITEM: Minutes 32 - 7 November, 2017

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

ITEM: FED 04-17 - Next Steps and Business Model for 2017 Events

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

ITEM: 2018 DRAFT OPERATING AND CAPITAL BUDGET - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE

Motion Yes No Absent/Recused
Motion To: WHEREAS the Environmental Stewardship Advisory Committee approved a motion supporting that any surplus from the Hydro Ottawa dividend be directed to renewable energy programs and initiatives, and Members of Council agree that increased funding for energy efficiency initiatives, such as building retrofits, is a priority; and WHEREAS Members of Council have heard from the public that more funds are needed for Roads Resurfacing in 2018; and WHEREAS the City Treasurer has confirmed that addressing any potential surplus is not a budget issue, but would be addressed once the amount of any surplus is known, when the dividend payments is received in the spring; THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee recommend that City Council approve that any surplus in the Hydro dividend received in 2018 will be allocated such that 2/3 of the amount be directed
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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 (a)
Motion To: That the Finance and Economic Development Committee recommend that Council, sitting as Committee of the Whole, approve the Finance and Economic Development Committee 2018 Draft Operating and Capital Budget, as follows: 1. Elected Officials - Operating Resource Requirement (p. 28); 2. City Clerk and Solicitor Budget, as follows; i) User fees (p. 30-31); ii) Operating Resource Requirement (p. 29); 3. City Manager’s Office - Operating Resource Requirement (p. 32); 4. Transportation Services Budget, as follows: a) O-Train Construction as follows: i) User fees (p. 34-36); ii) Operating Resource Requirement (p. 33); b) O-Train Planning – Operating Resource Requirement (p. 37); 5. Planning, Infrastructure and Economic Development Department Budget, as follows: a) General Manager’s Office and Business Support Services – Operating Resources Requirement (p. 38); b) Economic Deve
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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 (a)

ITEM: APPOINTMENT TO THE BELLS CORNERS BUSINESS IMPROVEMENT AREA

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

ITEM: APPOINTMENT TO THE HEART OF ORL'ANS BUSINESS IMPROVEMENT AREA

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

ITEM: APPOINTMENT TO THE WELLINGTON WEST BUSINESS IMPROVEMENT AREA

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

ITEM: HOTEL AND SHORT TERM ACCOMMODATION TAX

Motion Yes No Absent/Recused
Motion To: WHEREAS the report entitled Hotel and short term accommodation tax (ACS2017-CSD-REV-0011) recommends a four percent Municipal Accommodation Tax as further described in the report, being effective January 1, 2018; and WHEREAS, smaller bed and breakfast operators within the City who have not previously charged a destination marketing fee will now be required to charge and collect an accommodation tax in 2018 and have requested that the City provide direction on the portion charged for breakfast that may be exempt from the invoice to reduce their administrative burden as they do not have full-time accounting staff; and THEREFORE BE IT RESOLVED THAT the following Recommendation 3 be added to report ACS2017 CSD-REV-0011: 3. That the Municipal Accommodation Tax by-law included in Document 2 provide that bed and breakfast operators may exempt guests from paying the Municipal Accommod
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Motion To: WHEREAS the report entitled Hotel and short term accommodation tax (ACS2017-CSD-REV-0011) recommends a four percent Municipal Accommodation Tax as further described in the report, being effective January 1, 2018; and WHEREAS, smaller operators within the City who have not previously charged a destination marketing fee will now be required to charge and collect an accommodation tax in 2018 and have requested that the City allow a transition period in order to reduce the administrative burden on these operators who don’t have full-time accounting staff, and to allow them to update their invoicing procedures for implementation; and THEREFORE BE IT RESOLVED THAT Recommendation 1 of report ACS2017-CSD-REV-0011 be replaced with the following: 1. Adopt a four percent Municipal Accommodation on via by-law effective January, 1 2018 with a sixty-day phase in for accommodators of 10 ro
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Motion To: That the Finance and Economic Development Committee (FEDC) refer the staff recommendations and motions introduced at the FEDC meeting of 5 December to Council for consideration.
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S. Moffatt
E. El-Chantiry
B. Monette
A. Hubley
D. Chernushenko (a)
S. Blais (a)
M. Taylor (a)
J. Harder (a)
K. Egli (a)
D. Deans (a)
J. Watson (a)

ITEM: BYWARD AND PARKDALE MARKETS REVITALIZATION PROJECT - FINAL RECOMMENDATIONS AND TRANSITION UPDATE

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

ITEM: REPORT ON CANADIAN COALITION OF MUNICIPALITIES AGAINST RACISM AND DISCRIMINATION (CCMARD) RELATED ACTIVITIES

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

carolea.legault@ottawa.ca, 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