Police Services Board Chair Compensation
Moved by C. Curry
Seconded byM. Carr
WHEREAS the Ottawa Police Services Board (the “Board”) is comprised of the Mayor, two Members of Council, three provincially-appointed members and a Council-appointed public member, in accordance with the Police Services Act;
WHEREAS on December 7, 2022, Council approved Motion 2022 - 03/21 to provide an increase in the honorarium for a Public Member of the Ottawa Police Services Board who is elected as Chair to $54,000, to be funded from the existing honorarium and the Council Administration budget credit that would otherwise go to the Constituency Services Budget of a Member of Council who is elected as Chair of the Board; and
WHEREAS the Council-appointed public member who served as Chair of the Board unexpectedly resigned in December, 2023 and a recruitment process is now underway to fill the vacant Council-appointed public member position; and
WHEREAS the Board is required to elect a Chair and Vice Chair at its first meeting of each calendar year, in accordance with the Police Services Act as well as the Board’s Procedure Bylaw, and
WHEREAS at its January 22, 2024, meeting, the Ottawa Police Services Board (Board) elected one of the provincially appointed members, Salim Fakirani, as Chair; and
WHEREAS Motion 2022 - 03/21 approved in December, 2022 applies only to a Council-appointed public member elected as Chair; and
WHEREAS the position of Chair of the Police Services Board is one of significant responsibility, requiring a substantial personal commitment of time and resources;
THEREFORE BE IT RESOLVED that eligibility for the enhanced honorarium provided to a Council-appointed public member serving as Chair of the Ottawa Police Services Board be extended to the provincially-appointed Members, effective upon that member’s appointment as Chair of the Board.
Motions Requiring Suspension of the Rules of Procedure
Notices of Motion (for Consideration at Subsequent Meeting)
Motion to Introduce By-laws
Three Readings
Moved by J. Bradley
Seconded byD. Hill
That the by-laws listed on the Agenda under Motion to Introduce By-laws, Three Readings, be read and passed.
a) A by-law of the City of Ottawa to designate the Bronson Centre, 211 Bronson Avenue, to be of cultural heritage value or interest.
b) A by-law of the City of Ottawa to designate 692 Echo Drive, to be of cultural heritage value or interest.
c) A by-law of the City of Ottawa to establish certain lands as common and public highway and assume them for public use (chemin du Couloir Road and terrasse Randkluft Terrace).
d) A by-law of the City of Ottawa to amend By-law 2003-77 respecting the Animal Control Tribunal and changes to organization names and position titles.
e) A by-law of the City of Ottawa to establish certain lands as common and public highway and assume them for public use and to open a turning circle (Corkery Road).
f) A by-law of the City of Ottawa to establish certain lands as common and public highway and assume them for public use (avenue Oldenburg Avenue and rue Postilion Street).
g) A by-law of the City of Ottawa to establish certain lands as common and public highway and assume them for public use (promenade Gerry Lalonde Drive).
h) A by-law of the City of Ottawa to establish certain lands as common and public highway and assume them for public use (avenue Ralph Hennessy Avenue).
i) A by-law of the City of Ottawa to amend By-law No. 2017-180 respecting the appointment of Municipal Law Enforcement Officers in accordance with private property parking enforcement.
j) A bylaw of the city of Ottawa to amend By-law No. 2003-499 respecting the designation of fire routes.
k) A by-law of the City of Ottawa to establish certain lands as common and public highway and assume them for public use (cour Howard Court).
l) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 991 Carling Avenue.
m) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 1961 Sarsfield Road.
n) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 1867 Donald B. Munro Drive.
o) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of part of the lands known municipally as 1980 Phelan Road West.
p) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 5812 Malakoff Road.
q) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of part of the lands known municipally as 5084 Canon Smith Drive.
r) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 16 Edgewater Street.
s) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of lands known municipally as 5497 Manotick Main Street.
t) A by-law of the City of Ottawa to amend By-law No. 2008-250 to implement omnibus amendments and to amend technical anomalies and make minor corrections to the zoning of various properties throughout the City of Ottawa.
u) A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of part of the lands known municipally as 780 Baseline Road.
v) A by-law of the City of Ottawa to amend By-law No. 2024-4 respecting stormwater service fees.
Confirmation By-law
Moved by J. Bradley
Seconded byD. Hill
That the following by-law be read and passed:
To confirm the proceedings of the Council meeting of February 7, 2024.
Inquiries
Adjournment
Moved by J. Bradley
Seconded byD. Hill
That the proceedings of the City Council meeting of February 7, 2024 be adjourned.