December 14 - 10:00

City Council

Call to order and moment of reflection
Public notices and meeting information
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents; notices regarding minutes; and remote participation details. Accessible formats and communication supports are available, upon request.
Roll Call
Confirmation of Minutes
Confirmation of the Minutes and in camera Minutes (distributed separately) of the Council meeting of 28 November 2022
Confirmation of the Minutes of the Council meeting of 30 November 2022
Declarations of Interest Including Those Originally Arising from Prior Meetings
Communications
Association of Municipalities of Ontario (AMO) Communications
Other communications received
Submissions
A submission received and on file with the City Clerk containing the names of 111 individuals requesting that the municipal flood lights time be extended for soccer games at Brewer Park. 
Regrets
No regrets were filed. 
Motion to Introduce Reports
Councillors G. Gower and C. Kitts
Finance Services Department
Proposed 2023 Budget Directions, Timeline and Consultation Process
ACS2022-FSD-FSP-0015 - City wide Report Recommendations That Council approve the following: The approach and timetable for consultation and consideration of the 2023 budget as outlined in the report. The following directions for developing the draft 2023 budget: That the municipal tax increase be set between 2 and 2.5 per cent overall inclusive of the following: The city-wide tax levy, which includes funding for Library and Public Heath be increased by 2 to 2.5 percent for 2023 and that C... (cont)
Nominating Committee Report 1
(Rising from the Nominating Committee Meeting of December 13, 2022)
Appointments to Standing Committees, Sub-Committee and Transit Commission – 2022-2026 Term of Council
File No. ACS2022-OCC-GEN-0032 - City-wide Committee recommendations, as amended That Council appoint the following Members of Council to the various Standing Committees, Sub-Committees and Transit Commission including the recommended Chairs and Vice-Chairs, as follows: Agriculture and Rural Affairs Committee  Councillor George Darouze (Chair) Councillor Clarke Kelly (Vice-Chair) Councillor David Brown Councillor Catherine Kitts Councillor Matthew Luloff Audit Committee Councillor Cathy ... (cont)
Appointments to Boards – 2022-2026 Term of Council
File No. ACS2022-OCC-GEN-0033 - City-wide Committee recommendations, as amended That Council appoint the following Members of Council to the various Boards: Ottawa Police Services Board, in addition to the Mayor Councillor Marty Carr Councillor Cathy Curry Ottawa Public Library Board Councillor Matthew Luloff and that Council recommend to the Ottawa Public Library Board that Councillor Luloff be nominated to be Chair of the Board Councillor Jessica Bradley Councillor Rawlson King Coun... (cont)
Appointments to External Agencies / Municipal Organizations – 2022-2026 Term of Council
File No. ACS2022-OCC-GEN-0034 - City-wide Committee recommendations, as amended That Council appoint the following Members of Council as the Ottawa City Council representatives to the various external agencies / municipal organizations: Association of Francophone Municipalities of Ontario (AFMO) Councillor Stéphanie Plante Canadian Capital Cities Organization (CCCO) Councillor Laura Dudas Rural Ontario Municipal Association (ROMA) Councillor Clarke Kelly Ontario Good Roads Asso... (cont)
Appointments of Council Liaisons – 2022-2026 Term of Council
File No. ACS2022-OCC-GEN-0035 - City-wide Committee recommendations, as amended That Council appoint: Councillor Rawlson King as the City of Ottawa’s Anti-Racism and Ethnocultural Relations Initiatives,  Councillor Ariel Troster as the City of Ottawa’s Council Liaison for Women, Gender Equity and 2SLGBTQ+ Affairs,  Councillor Matthew Luloff as the City of Ottawa’s Council Liaison for Veteran and Military Issues, and;  Councillor Jessica Bradley as the City of Ottawa’s Council Liaison for the ... (cont)
Appointment of selection panels for Advisory Committees, Boards Requiring Public Appointment and Committee of Adjustment – 2022-2026 Term of Council
File No. ACS2022-OCC-GEN-0036 - City-wide Committee recommendations, as amended That Council appoint the following Members of Council to the various Selection Panels for Advisory Committees, Boards requiring public appointment and the Committee of Adjustment, in addition to the Mayor as an ex officio Member of all Selection Panels: Built Heritage Committee  Councillor Rawlson King Councillor Riley Brockington Accessibility Advisory Committee Councillor Theresa Kavanagh Councillor Matt... (cont)
Finance and Economic Development Committee Report 41A
Land Exchange of 529 Tremblay Road and 530 Tremblay Road with His Majesty the King in Right of Canada
ACS2022-PIE-CRO-0002 - Alta Vista (18) Committee Recommendations as amended That Council approve the following:  Declare a portion of 529 Tremblay Road legally described as part Lot 11, concession Gore Junction, Part 1, 2 and 3, on 5R9226; part blocks K and M, Plan 84, Part Catherine Street, Plan 84, Part 4, 5R9226, Gloucester, now in the City of Ottawa, containing approximately 1.184 hectares (2.926 acres) subject to final survey and shown annexed as Location Map 1 as surplus to City’s requi... (cont)
Motion – Waive the Disposal of Real Property Policy to transfer lands to Davidson Shea Properties Inc.
ACS2022 OCC FED 0007 - Stittsville (6) Committee Recommendations as amended That Council approve waiving the Disposal of Real Property Policy to enable the City to transfer a portion of the hydro corridor to accommodate either a public or private road, back to Davidson Shea Properties Inc. for a nominal charge. 
Postponements and Deferrals
Councillor D. Brown
Moved by D. Brown Seconded byM. Luloff WHEREAS the Office of the Auditor General is empowered under the Municipal Act, 2001, and the Auditor General By-law, being By-law No. 2021-5 to be an independent, statutory officer who reports directly to City Council and is responsible for assisting Council in holding itself and its administrators accountable for the quality of stewardship over public funds and for the achievement of value for money in municipal operations; and WHEREAS the Office of th... (cont)
Councillor C. Curry
Moved by C. Curry Seconded byG. Gower WHEREAS the City is facing significant budget pressures caused by inflation, the covid pandemic and other government decisions; and WHEREAS for the City to maintain a tax rate that residents consider to be manageable the City needs to continue to seek efficiencies in its operations; and WHEREAS finding efficiencies requires knowledge of City operations and services as well as a process that involves both internal and external subject matter expertise; and... (cont)
In Camera Items
Motion to Adopt Reports
Councillors G. Gower and C. Kitts
Motions of Which Notice Has Been Previously Given
Councillor C. Curry
Moved by C. Curry Seconded byM. Sutcliffe WHEREAS the 2022-2026 Council Governance Review report outlines the requirement of the budget process for the Chief Financial Officer/Treasurer to annually present a directions report that details the budget timetable and provides budget directions in advance of each budget; and WHEREAS the Proposed 2023 Budget Directions, Timeline and Consultation Process report outlines that City user fees and charges increase in accordance with the direction outlin... (cont)
Councillor L. Dudas
Moved by L. Dudas Seconded byM. Sutcliffe WHEREAS the 2022-2026 Council Governance Review report outlines the requirement of the budget process for the Chief Financial Officer/Treasurer to annually present a directions report that details the budget timetable and provides budget directions in advance of each budget; and WHEREAS the Proposed 2023 Budget Directions, Timeline and Consultation Process report outlines that City user fees and charges increase in accordance with the direction outlin... (cont)
Councillor C. Kelly
Moved by C. Kelly Seconded byM. Luloff WHEREAS the City of Ottawa hosted a Rural Summit in November 2005 to address the results of the City’s 2004 Citizen Satisfaction Survey, which identified that Ottawa’s rural residents were significantly less satisfied with municipal services than urban residents; and WHEREAS the first Rural Summit resulted in many improvements and new initiatives for rural Ottawa, including the creation of the Rural Affairs Office, an enhanced role of the Agriculture and... (cont)
Councillor J. Leiper
Moved by J. Leiper Seconded byG. Gower WHEREAS Council approved on March 26, 2014, that as a condition of the rezoning of lands at municipal address 1040 Somerset Street West the owner was required to enter into an agreement pursuant to Section 37 of the Planning Act, as it then read, to provide community benefits consisting of a $500,000 payment to be allocated towards improvements to the Tom Brown Arena, included but not limited to, a stairway connection to the Albert Street bridge; and WHE... (cont)
Councillor T. Kavanagh
Moved by T. Kavanagh Seconded byM. Sutcliffe WHEREAS the development of a single use plastics reduction strategy for city facilities and operations has been prioritized as an initiative in the solid waste master plan; and, WHEREAS the final Master Plan will be tabled for Council consideration in 2023; and, WHEREAS municipalities in Ontario and Canada in particular are limited in their regulatory abilities to completely eliminate plastic waste as it is a complex issue, requiring collaboration ... (cont)
Councillor M. Carr
Moved by M. Carr Seconded byG. Gower WHEREAS the City of Ottawa currently manages a significant number of projects, including several over $100 million, including the Ottawa Public Library and Library and Archives Canada Joint Facility, Ādisōke, the Lansdowne Park Revitalization, the Stage 2 Light Rail Transit project; and   WHEREAS the recently released Final Report of the OLRT Public Inquiry Commissioner outlined numerous issues with project management, including those related to costing, s... (cont)
Councillor S. Menard
Moved by S. Menard Seconded byM. Sutcliffe WHEREAS the City of Ottawa has historically taken advantage of provincial development incentive grant programs including Brownfield Grant Program and the Community Improvement Plan; and, WHEREAS staff is currently preparing a program review and update for the Brownfield and Community Improvement Plan and a report is anticipated in Q2 2023; and WHEREAS the city remains committed to bring forward a revitalized and refreshed economic development strateg... (cont)
Councillor S. Menard
Moved by S. Menard Seconded byR. Brockington WHEREAS on December 19, 2012, Council approved the report entitled, “Design, Build, Finance and Maintenance of Ottawa’s Light Rail Transit (OLRT) Project”; and   WHEREAS Council delegated to the City Manager the authority to negotiate, approve, execute, deliver, amend and extend the Project Agreement and associated ancillary agreements for the OLRT Project, subject to the terms and conditions described in that report; and  WHEREAS on March 9, 2022,... (cont)
Councillor G. Gower
Moved by G. Gower Seconded byJ. Leiper WHEREAS as of January 01, 2023 provincally-mandated review timelines enacted through Bill 109 for site plan control applications will be in effect; and WHEREAS staff, pursuant to report ACS2022-PIE-GEN-0011 approved by Council on July 6, 2022, will return to Council with the Phase II report concerning Bill 109 in early 2023; WHEREAS By-law 2009-320 requires that only site plan control applications which require public consutation pursuant to Section 41 o... (cont)
Councillor L. Dudas
Moved by L. Dudas Seconded byC. Kelly WHEREAS Ottawa City Council passed the residential Vacant Unit Tax (VUT) on March 23, 2022;  WHEREAS the VUT requires all 330,000+ residential property owners in Ottawa to proactively file a yearly declaration with the City of Ottawa; WHEREAS failure to file a declaration will result in property owners facing: first a $250 fine (waived for 2023); and their property being deemed vacant and subject to the VUT; WHEREAS the new VUT is the only tax or service ... (cont)
Councillor S. Plante
Moved by S. Plante Seconded byR. King THEREFORE BE IT RESOLVED THAT By-law No. 2008-250 be amended to enact a holding symbol on the lands known municipally as 325, 327, 333 Montreal Road, 334 Montfort Street and 273 Ste. Anne Avenue.
Motions Requiring Suspension of the Rules of Procedure
Notices of Motion (for Consideration at Subsequent Meeting)
Motion to Introduce By-laws
Councillors G. Gower and C. Kitts
Three Readings
a)    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. b)    A by-law of the City of Ottawa to designate certain lands at chemin Miikana Road, croissant Wabikon Crescent, voie Gartersnake Way, and place Ninaatik Place on Plan 4M-1618 as being exempt from Part Lot Control. c)    A by-law of the City of Ottawa to govern the proceedings of the Council and its Committee... (cont)
Confirmation By-law
Councillors G. Gower and C. Kitts
Inquiries
Adjournment
Councillors G. Gower and C. Kitts

Agenda