EPWWM

Votes Send Comments

Item/File Ext.
minutes 24 - tuesday, 22 november 2018
ECPC Minutes 24 (EN).doc
standing committee on environmental protection, water and waste management - terms of reference
Report - Committee Terms of Reference.docx
Document 1 - SCEPWWM Draft Terms of Reference 2019.docx
status update - standing committee on environmental protection, water and waste management - inquiries and motions for the period ending 7 february 2019
Report - EC Mots
Document 1 - Motions.docx
Document 2 - Inquiries.docx
appointments to the environmental stewardship advisory committee
Report - ESAC Appointment Report.docx
2019 draft operating and capital budget - tax and rate supported - standing committee on environmental protection, water and waste management
Report - ENV 2019 Budget Transmittal Report.docx
Document 1 (EN) - 2019 Draft Operating and Capital Budgets Final.pdf
Document 1 (FR) - 2019 Draft Operating and Capital Budgets Final.pdf
Document 2 - 2019 Draft Budget Environment Tax FULL EN.pdf
Document 3 - Revised 2019 Draft Budget Environment Rate FULL EN.pdf
Document 4 (EN) - 2019 Draft Budget Environment Tax Condensed.pdf
Document 4 (FR) - 2019 Draft Budget Environment Tax Condensed.pdf
Document 5 (EN) - 2019 Draft Budget Environment Rate Condensed.pdf
Document 5 (FR) 2019 Draft Budget Environment Rate Condensed.pdf
annual drinking water source protection status update
Report - Drinking Water Source Protection (EN).docx
Report - Drinking Water Source Protection (FR).docx
Document 1 - Map - City-Wide Vulnerable Areas (EN).pdf
Document 1 - Map - City-Wide Vulnerable Areas (FR).pdf
Document 2 - Ottawa RMO Annual Report for Mississippi - 2018.docx
Document 3 - SWP MR Annual Municial Report Ottawa 2018 w-Attach.pdf
Document 4 - Ottawa RMO Annual Report for Rideau - 2018.docx
Document 5 - Ottawa RMO - Municipal Annual Report for South Nation - 2018.docx
urban forest management plan:' 2018 update and 2019 - 2022
Urban Forest Management Update.docx
Urban Forest Management Update (FR).docx

Votes

ITEM: Minutes 24 - Tuesday, 22 November 2018

Motion Yes No Absent/Recused
Motion To:
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J. Cloutier
R. Brockington
G. Darouze
A. Hubley
S. Moffatt (a)
K. Egli (a)
S. Menard (a)
C. McKenney (a)
T. Nussbaum (a)

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

Motion Yes No Absent/Recused
Motion To:
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J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
S. Moffatt (a)
S. Menard (a)
C. McKenney (a)
T. Nussbaum (a)

ITEM: STATUS UPDATE - STANDING COMMITTEE ON ENVIRONMENTAL PROTECTION, WATER AND WASTE MANAGEMENT - INQUIRIES AND MOTIONS FOR THE PERIOD ENDING 7 FEBRUARY 2019

Motion Yes No Absent/Recused
Motion To:
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J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
S. Moffatt (a)
S. Menard (a)
C. McKenney (a)
T. Nussbaum (a)

ITEM: APPOINTMENTS TO THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMITTEE

Motion Yes No Absent/Recused
Motion To: WHEREAS the Terms of Reference of the Environmental Stewardship Advisory Committee state that the membership shall include one (1) Member of Council in a liaison capacity; and WHEREAS at its meeting of December 5, 2018, Council approved the “2018-2022 Council Governance Review report” (ACS2018-CCS-GEN-0028), which recommended that the Advisory Committee Council Liaison role of each committee be open to any interested member of the parent Standing Committee, to be appointed by the Standing Committee at its first meeting of 2019; and WHEREAS in response to the circulation undertaken by the City Clerk and Solicitor, Councillor Shawn Menard has expressed his interest in serving as the Councillor Liaison for the Environmental Stewardship Advisory Committee; THEREFORE BE IT RESOLVED that the Standing Committee on Environmental Protection, Water and Waste Management appoint Councillor Shawn Menard to serve as its liaison Member for the 2018-2022 Term of Council.
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J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
S. Moffatt (a)
S. Menard (a)
C. McKenney (a)
T. Nussbaum (a)

ITEM: 2019 DRAFT OPERATING AND CAPITAL BUDGET - TAX AND RATE SUPPORTED - STANDING COMMITTEE ON ENVIRONMENTAL PROTECTION, WATER AND WASTE MANAGEMENT

Motion Yes No Absent/Recused
Motion To: WHEREAS the 2019 Draft Budget includes Integrated Roads, Water and Wastewater Capital projects that are funded partially through the Transportation Committee Budget (the Roads portion) and partially through the Rate-supported Budget; and WHEREAS, while these projects were included in the Transportation Committee budget book, but the rate-supported funding for these integrated water and wastewater projects were inadvertently omitted from the rate-supported budget book that was tabled at Council and is before the Standing Committee on Environmental Protection, Water and Waste Management; THEREFORE BE IT RESOLVED that Standing Committee on Environmental Protection, Water and Waste Management receive and consider the attached amended pages of the draft 2019 Standing Committee on Environmental Protection, Water and Waste Management, Rate-Supported Budget, as follows: • Amended Pages 23-25b – Capital Funding Summary • Amended Pages 115-119B - Capital Forecast Summary
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S. Moffatt
J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
S. Menard (a)
C. McKenney (a)
T. Nussbaum (a)
Motion To: TAX That the Standing Committee on Environmental Protection, Water and Waste Management recommends that Council, sitting as Committee of the Whole, approve the Standing Committee on Environmental Protection, Water and Waste Management 2019 Tax-supported Draft Operating and Capital Budget, as follows: 1. Infrastructure Services as follows: a. User Fees (p. 9); b. Operating Resource Requirement (p. 8). 2. Resliliency and Natural Systems Policy Operating Resource Requirement (p. 10); 3. Solid Waste Services as follows: a. User Fees (pp. 12-13); b. Operating Resource Requirements (p. 11); 4. Forestry Services as follows: a. User Fees (p. 15); b. Operating Resource Requirement (p. 14). 5. Standing Committee on Environmental Protection, Water and Waste Management Capital Budget p. 16 (individual projects listed pp. 34-35, pp. 37-45).
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S. Moffatt
J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
C. McKenney
S. Menard (a)
T. Nussbaum (a)
Motion To: RATE That the Standing Committee on Environmental Protection, Water and Waste Management recommends that Council, sitting as Committee of the Whole, approve the Standing Committee on Environmental Protection, Water and Waste Management 2019 Rate-supported Draft Operating and Capital Budget, including amended pages 23-25B and 115-119B, as follows: 1. Drinking Water Services as follows: a. User Fees (pp. 9-13); b. Operating Resource Requirement (p. 8). 2. Wastewater Services as follows: a. User Fees (pp. 15-17) b. Operating Resource Requirement (p. 14); 3. Stormwater Services as follows: a. User Fees (pp. 19-22); b. Operating Resource Requirements (p. 18); 4. The Standing Committee on Environmental Protection, Water and Waste Management Rate-Supported Capital Budget (pp. 23-25B, as amended, individual projects listed on pp. 39-64, 66-69, 71-92 and 94-114).
pop-out
S. Moffatt
J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
C. McKenney
S. Menard (a)
T. Nussbaum (a)
Motion To: WHEREAS, on February 19, 2019, the Environmental Protection, Water and Waste Management Committee is considering the draft 2019 Rate Supported Services Operating and Capital Budgets; and, WHEREAS, the Stormwater Services budget includes an overall revenue increase of 13% to cover the costs of the full capital and operating Stormwater Services program, as approved in the Long-Range Financial Plan for Rate Supported Services; and WHEREAS, the recommended 13% revenue increase to cover program costs would result in an increase of 10.8% for Stormwater ratepayers; and WHEREAS staff has advised that a 1% reduction in the Stormwater rate could be achieved if the Stormwater Services budget was reduced by $410,000; and WHEREAS staff has advised that a reduction of $410,000 in the overall stormwater capital program could be accommodated without a major impact in stormwater services; THEREFORE BE IT RESOLVED that the Standing Committee on Environmental Protection, Water and Waste Manage
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S. Moffatt
J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
C. McKenney
S. Menard (a)
T. Nussbaum (a)
Motion To: WHEREAS Phase 1 of Energy Evolution: Ottawa’s Community Energy Transition Strategy was approved by Council on December 13, 2017 (ACS2017-PIE-EDP-0048). It framed the beginning of a strategy for Ottawa and approved a three-year action plan designed to manage energy consumption, promote the use of renewable energy and advance local economic development opportunities in Ottawa.; and WHEREAS on December 13, 2017 Council approved by way of motion 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 towards the Road Resurfacing program and that 1/3 be directed towards energy efficiency programs within the City, with specific projects to be recommended by the Environment and Climate Protection Committee and Council once the specific dollar amount, if any, is known.” WHEREAS in June 2018 Council approved the Energy Evolution: Ottawa’s Community Energy Transition Strategy, Phase 2 Update
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S. Moffatt
J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
C. McKenney
S. Menard (a)
T. Nussbaum (a)

ITEM: URBAN FOREST MANAGEMENT PLAN:' 2018 UPDATE AND 2019 - 2022

Motion Yes No Absent/Recused
Motion To: That, pursuant to Subsection 89(3) of the Procedure By-law (being By-law NO 2019-8), the Standing Committee on Environmental Protection, Water and Waste Management approve that the Rules of Procedure be waived to allow for the consideration of the item listed as: IPD B - URBAN FOREST MANAGEMENT PLAN UPDATE AND IMPLEMENTATION (ACS2019-PIE-EDP-0012)
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S. Moffatt
J. Cloutier
R. Brockington
G. Darouze
A. Hubley
K. Egli
C. McKenney
S. Menard (a)
T. Nussbaum (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:

riley.brockington@ottawa.ca, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, keith.egli@ottawa.ca, allan.hubley@ottawa.ca, catherine.mckenney@ottawa.ca, scott.moffatt@ottawa.ca

Committee Members:
Name Last Email Phone
Riley Brockington riley.brockington@ottawa.ca 613-580-2486
Jean Cloutier jean.cloutier@ottawa.ca 613-580-2488
George Darouze george.darouze@ottawa.ca 613-580-2490
Keith Egli keith.egli@ottawa.ca 613-580-2479
Allan Hubley allan.hubley@ottawa.ca 613-580-2752
Catherine McKenney catherine.mckenney@ottawa.ca 613-580-2484
Scott Moffatt scott.moffatt@ottawa.ca 613-580-2491