ITEM: Minutes 6 - 10 July 2019 |
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| Motion | Yes | No | Absent/Recused |
|---|---|---|---|
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: OCC 02-19 - Stage 2 LRT: Procurement Process and Delegated Authority |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: CONFEDERATION LINE - UPDATE |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the committee RECEIVE the item for information pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: STAGE 2 LIGHT RAIL TRANSIT - UPDATE |
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| Motion | Yes | No | Absent/Recused |
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Motion To: irection to staff Given that a fatal collision occurred on the slip lane at the Jeanne d'Arc/174 Overpass and that the redesigned intersection will provide enhanced safety for pedestrians and those accessing transit on the bridge; would staff assess the prioritization of the improvements to the Jeanne d'Arc/174 Overpass as part of the LRT Stage 2 construction with a view to beginning these improvements in te spring of 2020. pop-out |
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Motion To: That the committee RECEIVE the item for information pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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Motion To: That the committee RECEIVE the item for information pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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Motion To: Given that a fatal collision occurred on the slip lane at the Jeanne d'Arc/174 Overpass and that the redesigned intersection will provide enhanced safety for pedestrians and those accessing transit on the bridge; would staff assess the prioritization of the improvements to the Jeanne d'Arc/174 Overpass as part of the LRT Stage 2 construction with a view to beginning these improvements in te spring of 2020. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: OTTAWA STADIUM UPDATE |
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| Motion | Yes | No | Absent/Recused |
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Motion To: WHEREAS there have been published reports that the Ottawa Champions are in discussions to sell the team; andWHEREAS the Ottawa Stadium is an important facility for sport and community usage, attracting over 100,000 participants in 2019 from all areas of the City, including Ottawa Champions baseball games, University of Ottawa and Carleton University baseball activity and community events and championships; andWHEREAS it would be prudent and beneficial for the City to assess the impact of the launch of the Confederation Line and of the Stage 2 expansion on the continued viability of this centrally located sport and community facility; andWHEREAS staff are of the opinion that the lands located adjacent to the Ottawa Stadium should see a significant increase in value once Stage 2 is completed; andWHEREAS Council has already carried a report that identified the Ottawa Stadium as a redevelopment opportunity in the next 7 to 15-year timeframe;THEREFORE BE IT RESOLVED THAT Finance pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: 2019 OPERATING AND CAPITAL BUDGET - Q2 STATUS REPORT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: PROPOSED 2020 BUDGET DIRECTIONS, TIMELINE AND CONSULTATION PROCESS |
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| Motion | Yes | No | Absent/Recused |
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Motion To: WHEREAS project 907423 (Meadow Breeze Park Expansion) and project 905842 (Romina Park) are included in the list of Capital Projects recommended for closure (Document 1 of the Capital Budget Adjustments and Closing of Projects Recommended for Closure Report); and WHEREAS these two parks are in high density, newer areas of the ward that are still growing; and WHEREAS there is space in both existing parks to accommodate additional park elements, equipment and/or features; and WHEREAS these projects should not be closed at this time in order to provide an opportunity to introduce additional features to accommodate park usage and growth in these communities; THEREFORE BE IT RESOLVED that Document 1 titled “Capital Projects Recommended for Closure” be amended to remove project 907423 and project 905842 from the list of Capital Projects Recommended for Closure. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: CAPITAL BUDGET ADJUSTMENTS AND CLOSING OF PROJECTS - CITY TAX AND RATE SUPPORTED |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: STATUS UPDATE - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE INQUIRIES AND MOTIONS - FOR THE PERIOD ENDING AUGUST 23, 2019 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JANUARY 1ST TO JUNE 30TH, 2019 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: DESIGNATE 14,878 SQUARE FEET AT 141 LAURIER AVENUE WEST AS A MUNICIPAL CAPITAL FACILITY |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: DESIGNATE 8,718 SQUARE FEET AT 580 TERRY FOX DRIVE AS A MUNICIPAL CAPITAL FACILITY |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: DELEGATION OF AUTHORITY - ACQUISITION AND SALE OF LAND AND PROPERTY - JANUARY 1, 2019 TO JUNE 30, 2019 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: 2018 BUSINESS IMPROVEMENT AREA - ANNUAL REPORTS |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: PROPOSED PROCESS FOR THE 2019 - 2022 TERM OF COUNCIL PRIORITIES |
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| Motion | Yes | No | Absent/Recused |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley |
T. Tierney (a) L. Dudas (a) |
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ITEM: BAYVIEW YARDS PROJECT IMPLEMENTATION STRATEGY |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: DEBENTURE BY-LAW 2019-272 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: FRENCH LANGUAGE SERVICES ADVISORY COMMITTEE - RESERVE APPOINTMENT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: 2019 CONFERENCE OF THE FRANCOPHONE AND FRANCOPHILE CITIES NETWORK |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley L. Dudas |
T. Tierney (a) |
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ITEM: OTHER BUSINESS |
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| Motion | Yes | No | Absent/Recused |
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Motion To: Women and Gender Equity Update pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley |
T. Tierney (a) L. Dudas (a) |
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Motion To: That the following Motion be added to the agenda for today’s meeting pursuant to subsection 89(3) of the Procedure By-law, due to the next board meeting taking place prior to the next committee meeting.WHEREAS Councillor Sudds has been approached by the Open City Network (OCN) to serve on the Board of Directors; andWHEREAS OCN’s mandate agree with that of the Information Technology Sub-Committee, which is to:“investigate information technology products and services, including initiatives that stem from the Smart City Strategy to provide improved access to City services by the public, enhanced connectivity throughout the city, and an economy that is strengthened by leveraging available and emerging technologies and products.”; andWHEREAS OCN’s mandate aligns with the City’s Smart City Strategy, and further supports innovative and new approaches to city services that allow the needs of individuals and communities to be met proactively. WHEREAS the Kanata North Tech pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley |
T. Tierney (a) L. Dudas (a) |
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Motion To: That the Finance and Economic Development Committee (FEDC) waive the Rules of Procedure to add the Rideau Corridor Landscape Strategy on today’s FEDC agenda due to the fact that confirmation is required by the end of September 2019.WHEREAS in 2010, Parks Canada formally created the Rideau Corridor Landscape Strategy to steer its commitment to undertake an assessment of the visual character of the Rideau Canal Corridor; andWHEREAS the Rideau Corridor Landscape Strategy is led by a Steering Committee composed of representatives from Municipalities along the Rideau Corridor and other parties with an influence on planning and development along the corridor including, Parks Canada, the National Capital Commission, the Province of Ontario, First Nations and Conservation Authorities; andWHEREAS the City of Ottawa appoints one urban representative and one rural representative to the Rideau Corridor Landscape Strategy Steering Committee, and is required to appoint new representativ pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier G. Darouze J. Watson M. Luloff J. Sudds A. Hubley |
T. Tierney (a) L. Dudas (a) |
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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, jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, timothy.tierney@ottawa.ca
| Name | Last | Phone | |
|---|---|---|---|
| Stephen | Blais | stephen.blais@ottawa.ca | 613-580-2489 |
| Jean | Cloutier | jean.cloutier@ottawa.ca | 613-580-2488 |
| George | Darouze | george.darouze@ottawa.ca | 613-580-2490 |
| 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 |
| Tim | Tierney | timothy.tierney@ottawa.ca | 613-580-2481 |