October 25 - 10:00
City Council
Councillor C. Curry
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No regrets were filed.
Moved by C. Kelly
Seconded byT. Kavanagh
Deferred from the City Council meeting of 13 September, 2023, report revised.
ACS2023-OCC-HOH-0001A - Citywide
Report recommendations
That Council:
Receive the Audited Consolidated Financial Statements of Hydro Ottawa Holding Inc. for the year ended December 31, 2022 as set out in the Annual Report at Document 1 (issued separately and on file with the City Clerk);
Appoint KPMG LLP as the auditor for Hydro Ottawa Holding Inc. for the year ending December 31, 2023;
Approve the recommendation of the Nominating Committee of the Board of Directors of Hydro Ottawa Holdi... (cont)
ACS2023-OCC-GEN-0013 - Citywide
Report recommendations
The Integrity Commissioner recommends that City Council:
Receive this report, including the finding that:
Respondent 2 contravened Section 7; and
Respondent 3 contravened Sections 4 and 7 of the Code of Conduct for Members of Local Boards;
Direct the City’s Economic Development Office to work with OCOBIA to develop additional training materials for BIA Board members on matters including Procedure By-law, open and closed meeting proc... (cont)
ACS2023-OCC-CCS-0145 - Citywide
Report recommendation
That Council receive this report for information.
File No. ACS2023-OCC-CCS-0143 - Citywide
Committee Recommendations
That Council:
Direct staff to engage with SLWC before Q2 2024 to negotiate an amendment to the agreement to prohibit any further direct mail to residents during the term of the agreement, and if the negotiation is not successful, to terminate the agreement for convenience pursuant to the terms of the agreement; and
Approve that the agreement not be further renewed past the expiry in 2027 should the agreement be successfully a... (cont)
File No. ACS2023-IWS-AM-0003 – Beacon Hill-Cyrville (Ward 11)
Committee Recommendation
That Council approve the draft by-law in the general form as attached (Document 3) to undertake construction of the sanitary sewer system extension within Taunton Place as petitioned Local Improvement works, in accordance with the cost apportionment outlined in this report.
ACS2023-EPS-PPD-0003 - Citywide
Committee recommendation
That Council approve the minor amendments to various by-laws described in this report and set out in Document 1.
File No. ACS2023-OCC-CCS-0124 – Capital (17)
Committee Recommendations
That Council approve:
The installation of a commemorative tree and plaque in Capital Park to honour the birth of Ms. Martha Bowers’ grandchild; and
That all costs related to the tree and plaque be funded by the requester; and
That Public Works, Parks Maintenance and Forestry Services, install the city standard flat black polished granite marker flush to the ground; and
That the plaque read “This tree was planted in honour... (cont)
Recommandation du rapport
That Council approve the Summaries of Oral and Written Public Submissions for items considered at the City Council Meeting of October 11, 2023, that are subject to the ‘Explanation Requirements’ being the Planning Act, subsections 17(23.1), 22(6.7), 34(10.10) and 34(18.1), as applicable, as described in this report and attached as Documents 1-6.
Moved by C. Kelly
Seconded byT. Kavanagh
Moved by M. Carr
Seconded byR. Brockington
WHEREAS August 10, 2023 saw significant flooding throughout the city; and
WHEREAS the City has an Emergency Management Plan designed to provide an enhanced and co-ordinated level of planning and readiness to better respond to the needs of the community during a major emergency; and
WHEREAS the City is experiencing an increasing number of extreme weather events, and with the ongoing climate change emergency the frequency is expected to continue to inc... (cont)
Moved by R. Brockington
Seconded byD. Brown
WHEREAS, the 2024 Budget will bring a set of challenges and under-resourced budget lines; and
WHEREAS, City Council is expected to fund core priorities that residents rely on; and
WHEREAS, City Council has declared two emergencies related to Housing and Homelessness and Climate Change; and
WHEREAS, to better inform Council’s decision making and to be transparent with the public, it is beneficial to understand what budget pressures are core mandated ... (cont)
That the by-laws listed on the Agenda under Motion to Introduce By-laws, Three Readings, be read and passed.
a. A by-law to authorize the imposition of special charges on 50 Fieldcrest Ave (the "benefitting property")
b. A by-law to authorize the imposition of special charges on 805 Kingsmere Ave (the "benefitting property")
c. A by-law to authorize the imposition of special charges on 1171 Plante Dr (the "benefitting property")
d. A by-law to authorize the imposition of special cha... (cont)
Moved by C. Kelly
Seconded byT. Kavanagh
That the following by-law be read and passed:
To confirm the proceedings of the Council meeting of October 25, 2023.
Moved by C. Kelly
Seconded byT. Kavanagh
That the proceedings of the City Council meeting of October 25, 2023 be adjourned.
Agenda
