City Council Agenda

 

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OTTAWA CITY COUNCIL

Wednesday, 24 April 2019

 10 h

Andrew S. Haydon Hall, 110 Laurier Avenue W.

AGENDA 12

 

MOMENT OF REFLECTION

 

NATIONAL ANTHEM

 

 

Councillor S. Moffatt

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

 

·          

Ceremonial Reading and Signing of the Declaration of Office for Councillor Rawlson King

 

 

·          

Recognition - Mayor's City Builder Award

 

 

·          

Recognition - Janice Burelle

 

 

ROLL CALL

 

CONFIRMATION OF MINUTES

 

Confirmation of the Minutes of the regular Council meeting of 10 April 2019.

 

 

DECLARATIONS OF INTEREST INCLUDING THOSE ORIGINALLY ARISING FROM PRIOR MEETINGS

 

COMMUNICATIONS

 

Association of Municipalities of Ontario (AMO):

 

 

·          

2019 Budget Highlights

 

 

·          

AMO’s Deeper Look at the 2019 Provincial Budget

 

 

·          

Municipal Budgets may be Affected by Animal Cruelty Enforcement Changes

 

 

Other Communications Received:

 

·          

Submission received containing the names of 47 individuals requesting that Council prioritize the rehabilitation of Carp Road, between Kinburn Side Road and the Village of Carp.

 

REGRETS

No regrets filed to date.

 

MOTION TO INTRODUCE REPORTS

 

Councillors C. McKenney and J. Sudds  

 

 

REPORTS

 

OTTAWA BOARD OF HEALTH

 

 

1.

OTTAWA PUBLIC HEALTH’S 2018 ANNUAL REPORT

 

BOARD OF HEALTH RECOMMENDATION

That City Council receive Ottawa Public Health’s 2018 Annual Report, for information of its members, in accordance with the City of Ottawa Act, 1999.

 

2.

PROVINCIAL BUDGET ANNOUNCEMENT ON PUBLIC HEALTH RESTRUCTURING

 

BOARD OF HEALTH RECOMMENDATIONS

That Ottawa City Council:

1.         Request that the Mayor of Ottawa write to the Province of Ontario to communicate Council’s unequivocal support for the work of Ottawa Public Health;

2.         Request the Province maintain the health protection, health promotion, and prevention mandate of Ottawa Public Health;

3.         Request the Province maintain the current 75 percent provincial, 25 percent municipal funding formula for Ottawa Public Health and public health programs in Ontario; and

4.         Request the Province initiate consultations with municipalities and public health agencies on the public health system in Ontario.

 

COMMITTEE REPORTS

 

AUDIT COMMITTEE REPORT 2

 

 

3.

OFFICE OF THE AUDITOR GENERAL (OAG) 2019 AUDIT WORK PLAN

 

COMMITTEE RECOMMENDATIONS, AS AMENDED

That Council approve the Office of the Auditor General’s 2019 Work Plan as amended by:

1.         adding a compliance audit concerning the Audit of Stage 2 Light Rail Transit (LRT) Project Procurement; and

2.         deleting the “Audit of Travel and Hospitality – Compliance and Efficiency Audit” from this report and subsequently adding it to the Auditor General’s proposed Audit Work Plan for consideration by the Audit Committee and Council in 2020.

 

4.

OFFICE OF THE AUDITOR GENERAL (OAG) – ANNUAL REPORT AND DETAILED AUDIT REPORTS

COMMITTEE MEETING INFORMATION

Delegations: No delegations.

Debate: The Committee spent three hours on this item. 

Vote: The report recommendation was CARRIED as presented.

Position of Ward Councillor: City wide.

Position of Advisory Committee: None

 

COMMITTEE RECOMMENDATION
That Council consider and approve the audit recommendations.

 

5.

OFFICE OF THE AUDITOR GENERAL (OAG) – REPORT ON THE INVESTIGATION INTO THE TRANSFER OF FUNDS TO A FRAUDULENT SUPPLIER

COMMITTEE MEETING INFORMATION

Delegations: No delegations.

Debate: The Committee spent one hour and 15 minutes on this item. 

Vote: The report recommendation was CARRIED as presented.

Position of Ward Councillor: City wide.

Position of Advisory Committee: None

COMMITTEE RECOMMENDATION
That Council consider and approve the report recommendations.

 

COMMUNITY AND PROTECTIVE SERVICES COMMITTEE REPORT 3

 

6.

OTTAWA COMMUNITY HOUSING CORPORATION MORTGAGE REFINANCING

 

COMMITTEE RECOMMENDATIONS

1.         That Council approve the refinancing of the four Ottawa Community Housing Corporation projects described in this report for which the mortgages are due for renewal in 2019;

2.         That the Director of Housing Services be delegated the authority to approve the refinancing of the seven Ottawa Community Housing Corporation projects, described in this report, for which the mortgages are due for renewal in 2020 and 2021 so long as the amount is not greater than the current subsidy and the outcome is revenue neutral to the City of Ottawa, as described in this report.

 

7.

AMENDMENTS TO OTTAWA FIRE SERVICES FEES AND CHARGES BY-LAW

 

COMMITTEE RECOMMENDATION
That Council approve the repeal of the Fees and Charges for Ottawa Fire Services By-Law 2006-76, as amended, and the re-enactment of the by-law as described in Document 1 and this report, to include the recovery of Ottawa Fire Services Fees and Charges for the use of special equipment and materials in responding to emergencies at residential properties.

 

8.

BY-LAW REVIEW FRAMEWORK

 

COMMITTEE RECOMMENDATION
That Council approve the By-law Review Framework as outlined in this report.

 

9.

50TH ANNIVERSARY CELEBRATIONS OF VANIER 2019

 

 

COMMITTEE RECOMMENDATIONS

That City Council approve:

1.         A one-time contribution of $35,000 under Section 107 of the Municipal Act, 2001, to Muséoparc Vanier Museopark in support of Vanier’s 50th Anniversary celebrations in 2019;

 

2.         That this contribution be funded in 2019 from the Tax Stabilization Reserve; and,

 

3.         That the funds be allocated within the Recreation, Cultural and Facility Services Department budget by the General Manager, Recreation, Cultural and Facilities, for the purpose of and subject to the terms and conditions outlined in this report.

STANDING COMMITTEE ON ENVIRONMENTAL PROTECTION, WATER AND WASTE MANAGEMENT REPORT 2

 

 

10.

SOLID WASTE RESIDENTIAL COLLECTION CONTRACTS RENEWAL

COMMITTEE MEETING INFORMATION

Delegations: 4 delegations.

Debate: Approximately 1 hour worth of consideration of this item.

Vote: The Report / Motion was “Carried” as presented.

Position of Ward Councillor(s): City Wide report.

Position of Advisory Committee:  None.

 

COMMITTEE RECOMMENDATIONS

 

 

That Council:

 

 

1.         Delegate the authority to the General Manager of the Public Works and Environmental Services Department to negotiate, finalize and execute a short-term, three-year curbside collection contract with each of the existing curbside collection service providers, including the In-house Collections Group, in accordance with section 22(1)(d) of the Procurement By-law, and as described in this report; and

 

 

2.         Subject to the successful negotiations and execution of a contract with the City’s In-House Collections Group, approve an increase of $1.5M to the 2019 Solid Waste Fleet – Growth capital budget, for total authority of $1.95M, funded from the Solid Waste Capital Reserve Fund, for the purchase of five vehicles for growth, and an increase of $4.0M to the 2019 Lifecycle Renewal Fleet capital budget, for total authority of $36.615M, funded from the Fleet Vehicle Replacement Reserve Fund, for the purchase of 14 replacement vehicles, as described in this report.

 


11.

RESPONSE TO BEE CITY MOTION

 

COMMITTEE RECOMMENDATIONS AS AMENDED

That Council: 

1.         Receive the information provided within this report, which outlines how the City and local partners currently support native pollinator health;

2.         Direct staff to implement the short-term actions identified in this report, which can be accommodated within existing budget envelopes, including a pollinator garden and/or bee hotel at City Hall or suitable city-owned facility, education and outreach, and an exhibit to celebrate and promote pollinators at the 2019 Mayor’s Rural Expo;

3.         Direct staff to examine the feasibility of longer-term actions identified in this report and provide an update, including any new recommendations, to Committee in 2020; and,

4.         Direct staff in the Natural Systems and Rural Affairs unit to work with the Mayor’s Office to develop a proclamation declaring an annual Pollinator Appreciation Day or similar occasion in the City of Ottawa starting in 2019.

 


 

12.

CITY OF OTTAWA – DECLARATION OF CLIMATE EMERGENCY

COMMITTEE MEETING INFORMATION

Delegations: 13 delegations - 12 in support of Motion, one opposed.

Debate: Approximately 2 hours & 10 minutes’-worth of consideration of this item.

Vote: The Report / Motion was “Carried”, on a division of six ‘Yeas’ to two ‘Nays’.

Position of Ward Councillor(s): City Wide report.

Position of Advisory Committee:  None. The Environmental Stewardship Advisory Committee had not yet met formally prior to consideration of this item.

 

COMMITTEE RECOMMENDATIONS

 

That Council:

 

1.         Officially declare a climate emergency for the purposes of naming, framing, and deepening our commitment to protecting our economy, our eco systems, and our community from climate change;

 

2.         Establish a Council Sponsors Group comprised of representatives from the Standing Committee on Environmental Protection, Water and Waste Management, Planning Committee, Transportation Committee, Transit Commission, the Ottawa Board of Health and the Councillor Liaison of the Environmental Stewardship Advisory Committee;

 

3.         Direct City staff to include the following in the review and update of the Air Quality and Climate Change Management Plan (AQCCMP):

a)        An analysis of how the AQCCMP’s long term target to reduce GHG emissions 80% below 2012 levels by 2050 compares to the IPCC’s targets for limiting global warming to 1.5 ºC

b)        Midterm (2030) corporate and community GHG emission reduction targets

c)        Climate Change mitigation and adaptation priorities for next five years (2019-2024) to embed climate change considerations across all elements of City business;

 

4.         Direct City staff to include the following in the Energy Evolution Final Report:

a)        Status update of Energy Evolution Phase 1 actions

b)        New concrete actions and resource implications (staff and financial) to achieve GHG emission reduction targets

c)        Use an equity and inclusion lens in the prioritization of actions

d)        Funding and savings options for the City when implementing emission reductions;

 

5.         Direct City staff to report back, within the 2019 calendar year, on a spending plan for the Hydro Ottawa Dividends Surplus that would help reduce community and corporate GHG emissions beyond the scope of the City’s current climate targets while also saving money;

 

6.         Direct City staff to complete a vulnerability assessment and develop a climate resiliency strategy to reduce the impacts of a changing climate;

 

7.         Recognize climate change as a strategic priority in the City’s strategic plan and accompanying budget directions for the remaining Term of Council; and

 

8.         Work with senior levels of government to accelerate ambition and action to meet the urgency of climate change and provide additional resources for municipalities and the public to reduce their GHG emissions and build resiliency to climate impacts.

 

PLANNING COMMITTEE REPORT 5

 

 

13.

ZONING BY-LAW AMENDMENT – 10 OBLATS AVENUE AND 175 (A) MAIN STREET

 

COMMITTEE RECOMMENDATIONS, AS AMENDED

That Council approve:

1.         an amendment to Zoning By-law 2008-250 for 175 (A) Main Street to permit a six-storey building, as detailed in revised Document 2 (Details of Recommended Zoning for building 2A);

2.         that Document 1 (Location Map) be revised per Planning Committee Motion No PLC 2019 5/1 (as shown in Revised Document 1 of this report);

3.         that Document 2 (Details of Recommended Zoning for Building 2A) be revised per Planning Committee Motion No PLC 2019 5/1 (as shown in Revised Document 2 of this report);

4.         that Document 3 (Details of Recommended Zoning for Building 2B) be removed from the report (per Planning Committee Motion No PLC 2019 5/1); and

5.         that there be no further notice pursuant to Sub-section 34 (17) of the Planning Act.

 

 


 

14.

ZONING BY-LAW AMENDMENT – 20 MARK AVENUE

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for 20 Mark Avenue to permit a new three-storey apartment building, and two new dwelling units within existing buildings, within a Planned Unit Development, as detailed in Document 2.

 

15.

ZONING BY-LAW AMENDMENT – 263 GREENSWAY AVENUE

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for 263 Greensway Avenue to permit a six-storey apartment building, as detailed in Document 2.

 

16.

ZONING BY-LAW AMENDMENT – 4840 BANK STREET

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for 4840 Bank Street to permit the development of the lands for a residential subdivision and associated uses as detailed in Document 2.

 


 

17.

ZONING BY-LAW AMENDMENT – 4747 AND 4755 BANK STREET

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for 4747 and 4755 Bank Street to permit the development of the lands for a residential subdivision and associated uses as detailed in Document 2.

 

18.

ZONING BY-LAW AMENDMENT – PART OF 4789 BANK STREET AND AN UNADDRESSED PARCEL IMMEDIATELY TO THE NORTH WEST

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for part of 4789 Bank Street and an unaddressed parcel immediately to the north west to permit the development of the lands for a residential subdivision and associated uses as detailed in Document 2.

 

19.

FRONT-ENDING REPORT – ROUNDABOUT (BRIAN COBURN BOULEVARD AT GERRY LALONDE DRIVE/JEROME JODOIN DRIVE)

 

COMMITTEE RECOMMENDATIONS, AS AMENDED

That Council:

1.         delegate authority to the General Manager, Planning, Infrastructure and Economic Development Department, to enter into a Front-Ending Agreement with Minto Communities - Canada for the design and construction of a roundabout at the intersection of Brian Coburn Boulevard and Gerry Lalonde Drive/Jerome Jodoin Drive as outlined in this report, to an upset limit of $1,800,000 including applicable taxes and indexing, in accordance with the Front-Ending Agreement Principles and Policy set forth in Documents 1 and 2 and with the final form and content being to the satisfaction of the City Clerk and Solicitor;

2.         authorize the financial disbursement to reimburse the design and construction costs incurred by Minto Communities - Canada pursuant to the execution of the Front-Ending Agreement;

3.         authorize the pre-committal of $1,800,000 including applicable taxes (the upset limit of the Front-Ending Agreement) from the 2019 and 2020 Capital Budget/Development Charges Forecast subject to execution of the Front- Ending Agreement;

4.         authorize the expenditure of $1,800,000 including applicable taxes (upset limit) in accordance with the reimbursement schedule set out in the Front-Ending Agreement.

5.         approve that Minto may extend the existing design and construction contract it has in place relating to the design and construction of the roundabout at Brian Coburn Boulevard and Strasbourg Street to proceed with the proposed works identified within the Front-Ending Report – Roundabout (Brian Coburn Boulevard at Gerry Lalonde Drive/Jerome Jodoin Drive (ACS2019-PIE-PS-0030) at Brian Coburn Boulevard at Gerry Lalonde Drive/Jerome Jodoin Drive.


 

20.

OFFICIAL PLAN AMENDMENT 150 SETTLEMENT OF APPEALS – BUILDING HEIGHT AND DESIGN

 

COMMITTEE RECOMMENDATION
That Council adopt the settlement policies for OPA 150 proposed in this report and attached as Document 1 and the approval of these changes by the Local Planning Appeal Tribunal.

 

BULK CONSENT AGENDA

 

COMMUNITY AND PROTECTIVE SERVICES COMMITTEE REPORT 3

 

 

A.

COMMEMORATIVE NAMING PROPOSAL – GEORGES DASSYLVA PARK

 

COMMITTEE RECOMMENDATION
That Council approve the proposal to name the future park located at 670 Monardia Way, the “Georges Dassylva Park”.

 

 

 


 

CITY CLERK AND SOLICITOR

 

B.

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO THE PLANNING ACT ‘EXPLANATION REQUIREMENTS’ AT THE CITY COUNCIL MEETING OF APRIL 10, 2019

 

REPORT RECOMMENDATION

That Council approve the Summaries of Oral and Written Public Submissions for items considered at the City Council Meeting of April 10, 2019 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 and 2.

 

MOTION TO ADOPT REPORTS

 

Councillors C. McKenney and J. Sudds

 

 

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

MOTION

Moved by Councillor R. Brockington
Seconded by Councillor J. Harder

WHEREAS the Planning, Infrastructure and Economic Development Department prepares a Year-End Report on a variety of performance measures; and

 WHEREAS inquiries have been raised by Councillors in the past as to the number of pre-consultation meetings facilitated by Planning Services that have resulted in applications being submitted; and

 WHEREAS Planning Services now charges a fee for pre-consultation meetings, and therefore can track the number of pre-consultation meetings held; and

 WHEREAS it is recognized that details on pre-consultation meetings are confidential, and are not available to members of the public in order to protect the rights of a property owner until such time as an application has been submitted; and

 WHEREAS Planning Services will be able to calculate the number of pre-consultations that have resulted in an application within one calendar year and provide these data in the 2019 annual report; and

 WHEREAS this does not provide a complete picture of how many pre-consultation meetings result in an application, however it does provide relevant data; and

WHEREAS this would be helpful information for Councillors to have in addition to knowing the number of applications that come before the Urban Design Review Panel (UDRP);

THEREFORE BE IT RESOLVED that the department include in the 2019 Year End Report (and each subsequent year) the number of pre-consultations held, the number of those that resulted in an application within a calendar year, and the number of files that were reviewed by the UDRP.

 

MOTION

Moved by Councillor Fleury
Seconded by Councillor Luloff

WHEREAS the participation rates of Canadians engaging in healthy physical activities has declined, while inactivity and obesity continues to rise in Canada; and

WHEREAS health, physical activity and fitness ought to be promoted and embraced by Canadians of all ages and abilities; and

WHEREAS many Canadian cities have taken up the challenge of encouraging and promoting physical activity, including Calgary, Saskatoon, Montréal and Victoria; and

WHEREAS the City of Ottawa promotes active and healthy living through a number of initiatives, including: an ongoing “Try It” campaign for City fitness membership  programs, a series of “I Love to” programs to promote swimming, skating, soccer and other sports; and

WHEREAS the City of Ottawa Departments (Ottawa Public Health, Recreation, Cultural and Facility Services Department and others) work together on improving the access to physical activity for the residents; and

WHEREAS the Recreation, Cultural and Facility Services Department offers a multitude of recreation and leisure programming that promote health, physical activity and fitness; and

WHEREAS offering a small incentive to residents to embrace physical activity and fitness by providing 2 for 1 public swimming at all 20 City-operated swimming pools and 2 for 1 at all 17 City-operated weight and cardio rooms in recognition of the 2019 National Health and Fitness Day, would cost the City an estimated $1,400 in foregone revenues, which staff has advised can be absorbed within existing budgets;

THEREFORE BE IT RESOLVED that City Council declare Saturday, June 1, 2019 to be National Health & Fitness day in Ottawa; and

BE IT FURTHER RESOLVED that City Council approve that the City offer 2 for 1 public swimming at all 20 City-operated swimming pools and 2 for 1 admission to all 17 City-operated weight and cardio rooms on Saturday, June 1, 2019, in recognition of the 2019 National Health and Fitness Day.

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

MOTION TO INTRODUCE BY-LAWS

 

Councillors C. McKenney and J. Sudds

 

 

THREE READINGS

 

a)            A by-law of the City of Ottawa to amend By-law No. 2001-17 to appoint certain Inspectors, Property Standards Officers and Municipal Law Enforcement Officers in the Building Code Services Branch of the Planning, Infrastructure, and Economic Development Department.


 

b)            A by-law of the City of Ottawa to amend By-law No. 2003-527 respecting a schedule of retention periods for certain records of the City of Ottawa.

c)            A by-law of the City of Ottawa to establish certain lands as common and public highway and assume them for public use (March Road).

d)            A by-law of the City of Ottawa to amend the fees in By-law No. 2003-514 to regulate the control of discharges to sewers and sewage works.

e)            A by-law of the City of Ottawa to designate certain lands at avenue de la Famille-Laporte Avenue on Plan 4M-1539 as being exempt from Part Lot Control.

f)             A by-law of the City of Ottawa to designate certain lands at avenue des Oblats Avenue on Plan 4M-1596 as being exempt from Part Lot Control.

g)         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.

h)           A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of the lands known municipally as 4747 and 4755 Bank Street.

i)             A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of the lands known municipally as 4840 Bank Street.

j)              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 4789 Bank Street and an unaddressed parcel located to the north west.

k)            A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of the lands known municipally as 175 A Main Street.

l)             A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of the lands known municipally as 20 Mark Avenue.

m)          A by-law of the City of Ottawa to amend By-law No. 2008-250 to change the zoning of the lands known municipally as 263 Greensway Avenue.

n)           A by-law of the City of Ottawa to amend By-law No. 2003-499 respecting fire routes.

CONFIRMATION BY-LAW

 

Councillors C. McKenney and J. Sudds  

 

 

INQUIRIES

 

ADJOURNMENT

 

Councillors C. McKenney and J. Sudds  

 

 

Simultaneous interpretation of these proceedings is available.  Please speak to the attendant at reception.

Accessible formats and communication supports are available, upon request.

 

NOTICE

In Camera Items are not subject to public discussion or audience.  Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session.   A form requesting such a review may be obtained, without charge, from the City’s website or in person from the Chair of this meeting.  Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.

 

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