City Council

Votes Send Comments

Item/File Ext.
national anthem
announcements/ceremonial activities
recognition - mayor's city builder awards
city of ottawa 2018 united way campaign achievement announcement
roll call
confirmation of the minutes of the regular council meeting of' january 30, 2019, and the special council meeting of february 6, 2019.
OCCdraftminutes4EN2019doc
OCCdraftminutes4FR2019doc
OCCdraftminutes5EN2019doc
OCCdraftminutes5FR2019doc
declarations of interest including those originally arising from prior meetings
communications
the following communications were received:
local planning appeal support centre (lpasc) wind down
AMO - LPASC Wind Down.docx
MAGLTRLocalPlanningAppealSupportCentreLPASCWindDown20190221pdf
response to inquiries:
occ 15-18 - financial assistance for stump grinding
Tornado Response Memo EN.pdf
Tornado Response Memo FR.pdf
occ 16-18 - annual emergency preparedness week
Egli - Annual Emergency Preparedness Week - Final Response.pdf
occ 18-18 - 2019 transit fares
Inquiry OCC 18-18 - Menard - 2019 Transit Fares.docx
councillors g. darouze and j. leiper advised that they would be absent from the city council meeting of february 27, 2019.
ottawa community housing corporation - confirmation of re-election of chair
2019 OCHC Report to Shareholder.docx
Document 1 2019-01-17 Excerpt of Public Minutes - Appointment of Chair.pdf
Document 2 2019-02-15 Excerpt of Minutes - Appointment of Dan Dore.pdf
Document 3 2019-02-15 Excerpt of Minutes - Appointment of Michele Brenning and Girum Simmie.pdf
Document 4 2019-02-15 Excerpt of Minutes - Appointment of Brendan Lawlor.pdf
Document 5 2018-09-20 Excerpt of Public Minutes - Audit Services.pdf
board activity, training & performance: 2018 annual report
Report to Council 1 - 2018 Activity Report.docx
appointment - ottawa police services board
Report - OPS_Appointment.docx
appointments to the ottawa community lands development corporation board of directors
Report - OCLDC appointment report.docx
appointments to the mississippi valley conservation authority
Report - MVCA Nominations.docx
appointments to the rideau valley conservation authority
Report - RVCA Nominations.docx
appointment to south nation conservation
Report - Appointment - South Nation Conservation.docx
status update - council inquiries and motions for the period ending february 22, 2019
Report - Outstanding Council Inquiries, Motions and Directions - February 2019.pdf
Document 2 - Outstanding Motions and Directions - Departmental Log.pdf
site plan control process and fees review
01ACS2019PIEPS0009 EN_Site Plan Control Process and Fees.pdf
01ACS2019PIEPS0009 FR_Site Plan Control Process and Fees.pdf
01 PC EXTRACT OF DRAFT MINUTES.pdf
01Document 1_Amendments to the Site Plan Control By-law.docx
01Document 2_Amendments to Application Fees By-law.docx
01Document 3_Updated Public Consultation Policy.docx
01Document 4_ updated Site Plan Control By-law.docx
01Document 5_ZBL Schedule 1A overlaying with SPC Inner Area.pdf
01Document 6_Public Engagement Approaches.docx
01Document 7_Community Feedback.docx
01Document 8_GOHBA Letter.pdf
zoning by-law amendment - 1500 thomas argue road
Report - ACS2019-PIE-PS-0020_Zoning – 1500 Thomas Argue Road
ARAC EXTRACT OF DRAFT MINUTES
Possibly related devapp: D07-16-16-0007
Possibly related devapp: D07-16-13-0012 (Phase 2)
zoning by-law amendment - 2800 moodie drive
Report - Zoning By-Law Amendment – 2800 Moodie Drive
ARAC EXTRACT OF DRAFT MINUTES
Summary of Submissions_Zoning By-law Amendment –2800 Moodie Drive
Possibly related devapp: D02-02-18-0091
city of ottawa zoning by-law 2008-250: omnibus amendments q1 2019
Report - Zoning By-law Omnibus Amendments Q1 2019
PC EXTRACT OF DRAFT MINUTES
ARAC EXTRACT OF DRAFT MINUTES
community and protective services committee terms of reference
Report - CPSC Terms of Reference.docx
CPSC Minute Extract.docx
appointments to the accessibility advisory committee
Report - AAC appointment report.docx
CPSC Minute Extract.docx
appointments to the arts, culture and recreation advisory committee
Report - ACRAC appointment report.docx
CPSC Minute Extract.docx
standing committee on environmental protection, water and waste management - terms of reference
Report - Committee Terms of Reference.docx
Report - Document 1 - SCEPWWM Draft Terms of Reference 2019.docx
Extract of Draft Minute.docx
appointments to the environmental stewardship advisory committee
Report - ESAC Appointment Report.docx
motion - stump grinding on private property
Report - Stump Grinding on Private Property.docx
Extract of Draft Minute.docx
finance and economic development committee terms of reference
Report - FEDC Terms of Reference
Minute Extract
appointments to the french language services advisory committee
Report - FLSAC Appt report (FR)
Report - FLSAC Appt report (EN)
Minute Extract
amendments to the barrhaven business improvement area board of management, the wellington west business improvement area and the quartier vanier business improvement area 2017 audited financial statements
Report - BIAs changes
Document 1 - Barrhaven AGM 2018
Document 1a - Barrhaven BIA Constitution, Bylaws
Document 2 - WWBIA AGM 2019
Document 3 - Vanier BIA revised financial statements
business improvement areas boards of management appointments - 2018 - 2022 terms of council
Report - BIA Appointments
Document 1 - 2019 Board of Directors list
ottawa next: beyond 2036
ReportOttawa Next_Beyond 2036.docx
Document 1 (revised)_Ottawa Next_Beyond 2036.pdf
Document 2_Stakeholder Groups.pdf
PC EXTRACT OF DRAFT MINUTES.docx
official plan amendment 180 appeal settlement - kanata west
ReportOPA180 Appeal Settlement_Kanata West.docx
PC EXTRACT OF DRAFT MINUTES.docx
motion - city appeal to ministerial modification #2 to official plan amendment #180 (opa 180)
ReportMinisterial Modification #2 to OPA180
carried
transit commission report 1
transit commission - terms of reference
Report - Commission Terms of Reference 2019.docx
Document 1 - TTC Terms of Reference 2019.docx
Extract of Draft Minute.docx
tentative collective agreement with the canadian union of public employees, local 5500 (cupe 5500) - in camera - reporting out date: upon ratification by council of the agreement
agriculture and rural affairs committee terms of reference
Report - ARAC Terms of Reference.pdf
appointment to the mohr's landing / quyon port authority
Report - Mohrs Landing
rural business improvement areas boards of management appointments - 2018-2022 term of council
Report - Rural BIA Appts for Term.pdf
zoning by-law amendment - 2368 church street
Report - Zoning By-law Amendment 2368 Church Street
ARAC EXTRACT OF DRAFT MINUTES
Possibly related devapp: D02-02-18-0069
appointments to the property standards and license appeals committee
Report - appoint to PSLAC.docx
community partnership capital programs summary of funding allocations
2018 Minor and Major Capital Report.docx
Document 1.docx
Document 2 Major Cap.doc
Document 3.doc
appointments to the shaw centre board of directors
Report - Shaw Centre BoD
zoning by-law amendment - 2280 city park drive
ReportZoning2280 City Park Dr.docx
PC EXTRACT OF DRAFT MINUTES.docx
Possibly related devapp: D02-02-15-0086
Possibly related devapp: D07-12-15-0187
Possibly related devapp: D07-12-18-0122
Possibly related devapp: D02-02-18-0078
Possibly related devapp: D07-16-18-0031
zoning by-law amendment - 301 palladium drive
ReportZoning301 Palladium.docx
Possibly related devapp: D02-02-15-0070
Possibly related devapp: D07-12-15-0174
settlement of appeal 2 to official plan amendment 180
ReportSettlement of Appeal 2 to OPA 180.docx
Document 1_Planning Rationale.pdf
Document 2_Land Use Schedule E14.pdf
Document 3_Settlement Policy Addition.docx
PC EXTRACT OF DRAFT MINUTES.docx
Possibly related devapp: D08-02-15/A-00302
appointments to the built heritage sub-committee
ReportAppointments to BHSC.docx
built heritage sub-committee terms of reference
Report - Built Heritage Sub-Committee Terms of Reference
BHSC EXTRACT OF DRAFT MINUTES.docx
planning committee terms of reference
ReportPlanning Committee Terms of Reference
PC EXTRACT OF DRAFT MINUTES.docx
summary of oral and written public submissions for items subject to the planning act 'explanation requirements' at the city council meeting of january 30, 2019
Report - Summary of Submissions - Planning Matters approved Feb 27, 2019.docx
Document 1 - Summary of Submissions - Zoning By-law Amendment –2800 Moodie Drive.docx
disposition of items approved by committees under delegated authority
that council receive the list of items approved by its committees under delegated authority, attached as document 1.
OCC Document 1(EN) - Delegated Authority List - Agenda 7.docx
OCC Document 1(FR) - Delegated Authority List - Agenda 7.docx
motions requiring suspension of the rules of procedure
notices of motion (for consideration at subsequent meeting)

Votes

ITEM: OTTAWA COMMUNITY HOUSING CORPORATION - CONFIRMATION OF RE-ELECTION OF CHAIR

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: BOARD ACTIVITY, TRAINING & PERFORMANCE: 2018 ANNUAL REPORT

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE OTTAWA COMMUNITY LANDS DEVELOPMENT CORPORATION BOARD OF DIRECTORS

Motion Yes No Absent/Recused
Motion To: WHEREAS the City of Ottawa, being the sole voting member of the Ottawa Community Lands Development Corporation (the “Corporation”), consents to the holding of and waives notice of this meeting and consents to the transaction of such business as may come before the meeting or any adjournment thereof; and WHEREAS Section 285 of the Ontario Corporations Act permits a corporation to increase or decrease the number of its directors by special resolution; WHEREAS Section 129 of the Ontario Corporations Act provides that the members must confirm, reject, amend or otherwise deal with any by-law passed by the directors; and WHEREAS Section 3.01 of By-Law #1 of the Corporation, a copy of which is held on file with the City Clerk, provides that there shall be on the Board of Directors a minimum of five (5) City Council Directors; and WHEREAS on December 12, 2018 Ottawa City Council approved the recommendations of the 2018-2022 Council Governance Review Report with respect to the co
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
G. Darouze
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
J. Watson (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE MISSISSIPPI VALLEY CONSERVATION AUTHORITY

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE RIDEAU VALLEY CONSERVATION AUTHORITY

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENT TO SOUTH NATION CONSERVATION

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: STATUS UPDATE - COUNCIL INQUIRIES AND MOTIONS FOR THE PERIOD ENDING FEBRUARY 22, 2019

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: SITE PLAN CONTROL PROCESS AND FEES REVIEW

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: ZONING BY-LAW AMENDMENT - 1500 THOMAS ARGUE ROAD

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: ZONING BY-LAW AMENDMENT - 2800 MOODIE DRIVE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: CITY OF OTTAWA ZONING BY-LAW 2008-250: OMNIBUS AMENDMENTS Q1 2019

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: COMMUNITY AND PROTECTIVE SERVICES COMMITTEE TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To: WHEREAS the Community and Protective Services Committee Terms of Reference lists “heritage” as one of the issues that fall within the mandate of the Committee; and WHEREAS the Built Heritage Sub-Committee, which does not report to CPSC, continues to have oversight for matters related to Built Heritage, and matters related to the Ontario Heritage Act; and WHEREAS the Specific Responsibilities section of the CPSC Terms of Reference already specify that the this committee will continue to have responsibility for developing partnerships with, and provide funding to, community groups in the recreation, arts, heritage and cultural sectors; as well as providing overall guidance and direction on matters related to Arts, Cultural Affairs and Museums; THEREFORE be it resolved that the Mandate section of the Terms of Reference be revised to replace “parks, recreation, cultural programming, heritage” with “parks, recreation, cultural, museum and heritage programming”, to cla
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
G. Darouze (a)
J. Watson (a)
J. Leiper (a)
T. Nussbaum (a)
T. Kavanagh (a)

ITEM: APPOINTMENTS TO THE ACCESSIBILITY ADVISORY COMMITTEE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE ARTS, CULTURE AND RECREATION ADVISORY COMMITTEE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: STANDING COMMITTEE ON ENVIRONMENTAL PROTECTION, WATER AND WASTE MANAGEMENT - TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMITTEE

Motion Yes No Absent/Recused
Motion To: WHEREAS on February 19, 2019 the Standing Committee on Environmental Protection, Water and Waste Management on February 19, 2019 approved appointments to the Environmental Stewardship Advisory Committee (ESAC); and WHEREAS the report explained that the Selection Panel was requesting waiver of Section 2.6 of the Appointment Policy in order to allow Mr. Bill Eggertson to continue to serve simultaneously on ESAC and the Planning Advisory Committee; and to waive Section 2.1 of the Appointment Policy in order for returning member Mr. Kris Nanda to serve for the full 4 year term as he has already served 6 years and as per the Appointment Policy would only be eligible to serve an added 2 years; and WHEREAS Council approval is required to waive these Appointment Policy requirements; THEREFORE BE IT RESOLVED that Council waive the Appointment Policy requirements for Mr. Eggertson and Mr. Nanda as set out above for the Environmental Stewardship Advisory Committee.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
G. Darouze (a)
J. Watson (a)
J. Leiper (a)
T. Nussbaum (a)
T. Kavanagh (a)

ITEM: MOTION - STUMP GRINDING ON PRIVATE PROPERTY

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE FRENCH LANGUAGE SERVICES ADVISORY COMMITTEE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
pop-out
S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: BUSINESS IMPROVEMENT AREAS BOARDS OF MANAGEMENT APPOINTMENTS - 2018 - 2022 TERMS OF COUNCIL

Motion Yes No Absent/Recused
Motion To: WHEREAS the BIA Board of Management Appointments Report was approved at the Finance and Economic Development Committee meeting on February 12, 2019; and WHEREAS on February 22, 2019, Economic Development staff were provided with the minutes of the Kanata Central BIA Annual General Meeting of January 28, 2019; and WHEREAS the Kanata Central BIA Board members listed in the above report did not include Morgan Smith, who was confirmed as a member at the BIA Board Meeting; THEREFORE BE IT RESOLVED that Council approve the addition of Morgan Smith to the Kanata Central Board of Directors.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)
Motion To: WHEREAS Amendments to the Barrhaven Business Improvement Area Board of Management were approved at the Finance and Economic Development Committee meeting on February 12, 2019; and WHEREAS subsequent to Committee consideration, on February 26, 2019 the Barrhaven BIA approved a resolution to amend the BIA’s Constitution to allow up to 3 Councillors to serve on the Board; and WHEREAS Councillor Moffatt has expressed interest in serving on the Board as Barrhaven continues to grow south into Ward 21; THEREFORE BE IT RESOLVED that Recommendation 1 be amended to specify that the composition of the Barrhaven BIA Board of Management shall be thirteen (13) members, three (3) of which shall be Members of Council; and BE IT FURTHER resolved that Council approve the appointment of Councillor Moffatt to the Barrhaven BIA Board of Management.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
G. Darouze (a)
J. Watson (a)
J. Leiper (a)
T. Nussbaum (a)
T. Kavanagh (a)

ITEM: OTTAWA NEXT: BEYOND 2036

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: OFFICIAL PLAN AMENDMENT 180 APPEAL SETTLEMENT - KANATA WEST

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: MOTION - CITY APPEAL TO MINISTERIAL MODIFICATION #2 TO OFFICIAL PLAN AMENDMENT #180 (OPA 180)

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: TRANSIT COMMISSION - TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: TENTATIVE COLLECTIVE AGREEMENT WITH THE CANADIAN UNION OF PUBLIC EMPLOYEES, LOCAL 5500 (CUPE 5500) - IN CAMERA - REPORTING OUT DATE: UPON RATIFICATION BY COUNCIL OF THE AGREEMENT

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: AGRICULTURE AND RURAL AFFAIRS COMMITTEE TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENT TO THE MOHR'S LANDING / QUYON PORT AUTHORITY

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: RURAL BUSINESS IMPROVEMENT AREAS BOARDS OF MANAGEMENT APPOINTMENTS - 2018-2022 TERM OF COUNCIL

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: ZONING BY-LAW AMENDMENT - 2368 CHURCH STREET

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE PROPERTY STANDARDS AND LICENSE APPEALS COMMITTEE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: COMMUNITY PARTNERSHIP CAPITAL PROGRAMS SUMMARY OF FUNDING ALLOCATIONS

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE SHAW CENTRE BOARD OF DIRECTORS

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: ZONING BY-LAW AMENDMENT - 2280 CITY PARK DRIVE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: ZONING BY-LAW AMENDMENT - 301 PALLADIUM DRIVE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: SETTLEMENT OF APPEAL 2 TO OFFICIAL PLAN AMENDMENT 180

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE BUILT HERITAGE SUB-COMMITTEE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: BUILT HERITAGE SUB-COMMITTEE TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: PLANNING COMMITTEE TERMS OF REFERENCE

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO THE PLANNING ACT 'EXPLANATION REQUIREMENTS' AT THE CITY COUNCIL MEETING OF JANUARY 30, 2019

Motion Yes No Absent/Recused
Motion To: That the item be Carried on consent.
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
J. Watson
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
T. Kavanagh
G. Darouze (a)
J. Leiper (a)
T. Nussbaum (a)

ITEM: MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

Motion Yes No Absent/Recused
Motion To: That the Rules of Procedure be suspended to consider the following motion in advance of International Women’s Day, as advanced notice could not be given due to the cancellation of the February 13th Council meeting. WHEREAS in 1910 women delegates from around the world met in Copenhagen to propose that Women’s Day become an international event to promote equal rights for women; and WHEREAS the first International Women’s Day was held in 1911; and WHEREAS in 1977, the United Nations officially called for all countries to mark a day for the recognition of women's economic, political and social achievements; and WHEREAS we are witnessing a significant rise in women’s activism and a deepening resolve to reject gender discrimination in all forms; and WHEREAS every year thousands of events are held around the world to inspire, celebrate and honour women. THEREFORE BE IT RESOLVED THAT Ottawa City Council declare Friday, March 8, 2019, to be International Women’s Day in the
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S. Moffatt
R. Chiarelli
E. El-Chantiry
S. Blais
M. Fleury
J. Harder
J. Cloutier
R. Brockington
M. Luloff
A. Hubley
G. Gower
J. Sudds
K. Egli
D. Deans
T. Tierney
L. Dudas
C. Meehan
S. Menard
C. McKenney
G. Darouze (a)
J. Watson (a)
J. Leiper (a)
T. Nussbaum (a)
T. Kavanagh (a)

ITEM: NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

Motion Yes No Absent/Recused
Motion To: WHEREAS under the Clean Water Act, a Source Protection Committee representing multiple stakeholders is required for each source protection region in Ontario; and WHEREAS the Source Protection Committee (SPC) oversees the source protection program and the composition ensures that a variety of local interests are represented at the decision-making table; and WHEREAS the City of Ottawa is a member of the Mississippi-Rideau Source Protection Committee (SPC); and WHEREAS the City of Ottawa has had one member on the Mississippi-Rideau SPC since May 2017, and previously had two members since 2007; and WHEREAS the Mississippi-Rideau SPC membership is undergoing a renewal in 2018 and 2019 to ensure that it remains in compliance with Ontario Regulation 288/07, the regulation that governs Source Protection Committees under Ontario’s Clean Water Act; and WHEREAS the City of Ottawa received a letter from the Mississippi-Rideau Source Protection Region on January 29, 2019 requesting the
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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, riley.brockington@ottawa.ca, david.chernushenko@ottawa.ca, rick.chiarelli@ottawa.ca, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, diane.deans@ottawa.ca, keith.egli@ottawa.ca, eli.el-chantiry@ottawa.ca, mathieu.fleury@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, jeff.leiper@ottawa.ca, catherine.mckenney@ottawa.ca, jody.mitic@ottawa.ca, scott.moffatt@ottawa.ca, bob.monette@ottawa.ca, tobi.nussbaum@ottawa.ca, shad.qadri@ottawa.ca, michael.qaqish@ottawa.ca, mark.taylor@ottawa.ca, timothy.tierney@ottawa.ca, jim.watson@ottawa.ca, marianne.wilkinson@ottawa.ca

Committee Members:
Name Last Email Phone
Stephen Blais stephen.blais@ottawa.ca 613-580-2489
Riley Brockington riley.brockington@ottawa.ca 613-580-2486
David Chernushenko david.chernushenko@ottawa.ca 613-580-2487
Rick Chiarelli rick.chiarelli@ottawa.ca 613-580-2478
Jean Cloutier jean.cloutier@ottawa.ca 613-580-2488
George Darouze george.darouze@ottawa.ca 613-580-2490
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
Mathieu Fleury mathieu.fleury@ottawa.ca 613-580-2482
Jan Harder jan.harder@ottawa.ca 613-580-2473
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Jeff Leiper jeff.leiper@ottawa.ca 613-580-2485
Catherine McKenney catherine.mckenney@ottawa.ca 613-580-2484
Jody Mitic jody.mitic@ottawa.ca 613-580-2472
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491
Bob Monette bob.monette@ottawa.ca 613-580-2471
Tobi Nussbaum tobi.nussbaum@ottawa.ca 613-580-2483
Shad Qadri shad.qadri@ottawa.ca 613-580-2476
Michael Qaqish michael.qaqish@ottawa.ca 613-580-2751
Mark Taylor mark.taylor@ottawa.ca 613-580-2477
Tim Tierney timothy.tierney@ottawa.ca 613-580-2481
Jim Watson jim.watson@ottawa.ca 613-580-2496
Marianne Wilkinson marianne.wilkinson@ottawa.ca 613-580-2474