Joint Planning and Housing and Environment and Climate Change Committee

Agenda

Meeting #:
2
Date:
Time:
-
Location:
Andrew S. Haydon Hall, 110 Laurier Avenue West, and by electronic participation
Members:
  • Chair: Councillor Shawn Menard, 
  • Chair: Councillor Jeff Leiper, 
  • Vice-Chair: Councillor Marty Carr, 
  • Vice-Chair: Councillor Glen Gower, 
  • Councillor Riley Brockington, 
  • Councillor David Brown, 
  • Councillor Cathy Curry, 
  • Councillor Sean Devine, 
  • Councillor Laura Dudas, 
  • Councillor David Hill, 
  • Councillor Laine Johnson, 
  • Councillor Theresa Kavanagh, 
  • Councillor Clarke Kelly, 
  • Councillor Rawlson King, 
  • Councillor Catherine Kitts, 
  • Councillor Wilson Lo, 
  • Councillor Matt Luloff, 
  • Councillor Tim Tierney, 
  • and Councillor Ariel Troster 

Kelly Crozier, Committee Coordinator (613) 580-2424, ext. 16875

[email protected]

1.
Notices and meeting information for meeting participants and the public

This item has attachments. 
1.Public Notices English - Hybrid Standing Committee.pdf
2.Public Notices French - Hybrid Standing Committee.pdf

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 and public speakers; notices regarding minutes; and remote participation details.


Accessible formats and communication supports are available, upon request.


Except where otherwise indicated, reports requiring Council consideration will be presented to Council on Tuesday, June 25, 2024, in Joint Environment and Climate Change and Planning and Housing Committee Report 2.


The deadline to register by phone to speak, or submit written comments or visual presentations is 4 pm on Wednesday, June 19, 2024, and the deadline to register to speak by email is 8:30 am on Thursday, June 20, 2024.

2.
Declarations of Interest

 

3.
Infrastructure and Water Services Department

 

3.1
Infrastructure Master Plan

This item has attachments. 
1.Report (EN) - Infrastructure Master Plan.pdf
2.Report (FR) - Infrastructure Master Plan.pdf
3.Document 1 (EN) - Infrastructure Master Plan .pdf
4.Document 1 (FR) - Infrastructure Master Plan.pdf
5.Document 2 (EN) - WWMP Individual Projects and Costs.pdf
6.Document 2 (FR) - WWMP Individual Projects and Costs.pdf
7.Document 3 (EN) - Overall WWMP Infrastructure Costs.pdf
8.Document 3 (FR) - Overall WWMP Infrastructure Costs.pdf
9.Document 4 (EN) - Infrastructure Serving Tewin and S. Urb. Communities.pdf
10.Document 4 (FR) - Infrastructure Serving Tewin and S. Urb. Communities.pdf
11.Appendix A (EN) - Schedules.pdf
12.Appendix A (FR) - Schedules.pdf
13.Appendix B (EN) - List of Supporting Technical Studies.pdf
14.Appendix B (FR) - List of Supporting Technical Studies.pdf
15.Appendix C (EN) - Guideline for preparing ToRs for Master Servicing Studies.pdf
16.Appendix C (FR) - Guideline for preparing ToRs for Master Servicing Studies.pdf
17.Appendix D (EN) - Public Service Areas - Supplemental Information.pdf
18.Appendix D (FR) - Public Service Areas - Supplemental Information.pdf
19.Appendix E (EN) - Water Infrastructure Project Sheets.pdf
20.Appendix E (FR) - Water Infrastructure Project Sheets.pdf
21.Appendix F (EN) - Wastewater Infrastructure Project Sheets.pdf
22.Appendix F (FR) - Wastewater Infrastructure Project Sheets.pdf
23.Appendix G (EN) - Program Sheets.pdf
24.Appendix G (FR) - Program Sheets.pdf
25.Appendix H (EN) - Method for Calculating Benefit to Existing (BTE).pdf
26.Appendix H (FR) - Method for Calculating Benefit to Existing (BTE).pdf
27.Appendix I (EN) - Summary of Consultation.pdf
28.Appendix I (FR) - Summary of Consultation.pdf

File No. ACS2024-IWS-AM-0003 – City-wide

  • Report Recommendation(s)

    That the Environment and Climate Change Committee and Planning and Housing Committee recommend Council:

    1. Approve the Infrastructure Master Plan as attached in Document 1 and as described in this report including;
      1. The Infrastructure policies as summarized in Section 1 of this report.
      2. The water and wastewater projects described in Section 2 of this report, detailed in Document 2, and direct staff to complete Class Environmental Assessments and functional design studies for these projects as required.
      3. The Stormwater Management Strategy as outlined in Section 3 of this report.
      4. The proposed Infrastructure Capacity Management Program including staff investigation of alternatives for funding capital projects identified under the program in Section 5.3 of this report.
    2. Approve two permanent FTE resources funded from rate to support the requirements of the Infrastructure Capacity Management Program
    3. Direct staff to review the funding splits and the Post Period Capacity to be provided for the Tewin / South Urban Community water and sewer infrastructure for Council approval through the Class Environmental Assessment and functional design process.
    4. Direct staff to publish Notice of Master Plan to initiate a 30-day public review period, after which the Class Environmental Assessment requirements for Master Plans will have been satisfied and the IMP will be considered final.

4.
Adjournment

 

Next Meeting


To be determined.

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