City Council Agenda

 

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OTTAWA CITY COUNCIL

Wednesday, 12 February 2020
10:00 AM


Andrew Haydon Hall, 110 Laurier Avenue W.

AGENDA 27

 

MOMENT OF REFLECTION

 

NATIONAL ANTHEM

 

 

Councillor C. A. Meehan

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

 

·          

Recognition - Mayor's City Builder Award

 

 

·          

Presentation - University of Ottawa Gee Gees Women’s Soccer 2019 FISU University World Cup Champions Day

 

 

ROLL CALL

 

CONFIRMATION OF MINUTES

 

Confirmation of the Minutes of the regular Council meeting of January 29, 2020.

 

 

DECLARATIONS OF INTEREST INCLUDING THOSE ORIGINALLY ARISING FROM PRIOR MEETINGS

 

COMMUNICATIONS

 

Association of Municipalities of Ontario (AMO):

 

 

·          

January 31st AMO Board Highlights

 

 

REGRETS

 

Councillor D. Deans (See Motion No. 20/1 of September 25, 2019) advised she would be absent from the City Council meeting of 12 February 2020.

 

 

MOTION TO INTRODUCE REPORTS

 

Councillors M. Luloff and S. Moffatt  

 

 

REPORTS

 

 

FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE AND NOMINATING COMMITTEE JOINT REPORT 1

 

1.

MOTION – APPOINTMENT – CHAIR OF TRANSPORTATION COMMITTEE

 

COMMITTEE RECOMMENDATION
That Council appoint Councillor Tim Tierney as Chair of Transportation Committee.

 

2.

MOTION – MEMBER OF THE HYDRO OTTAWA HOLDING INC. BOARD OF DIRECTORS

 

COMMITTEE RECOMMENDATION
That Council appoint Councillor Jenna Sudds as member of the Hydro Ottawa Holding Inc. Board of Directors.

 

 

INTEGRITY COMMISSIONER

 

3.

INTERIM REPORT TO COUNCIL ON AN INQUIRY RESPECTING THE CONDUCT OF COUNCILLOR CHIARELLI

 

That Council receive this report for information.

 

 

AGRICULTURE AND RURAL AFFAIRS COMMITTEE REPORT 10

 

4.

ZONING BY-LAW AMENDMENT – 4837 ALBION ROAD

 

COMMITTEE RECOMMENDATIONS, AS AMENDED

That Council

1.         approve an amendment to Zoning By-law 2008-250 for 4837 Albion Road (Hard Rock Ottawa Raceway and Casino) to amend Exception 528r and Schedule S381, as detailed in Documents 4 and 5, to enable a revised layout at the expanded casino, by:

a.         permitting a new location for the proposed hotel;

b.         permitting outdoor commercial patios, minimum 6-metre wide drive aisles, and front yard parking with a minimum 3-metre landscaped strip;

c.         clarifying the intent of the previous by-law by removing text; and

d.         revising the holding provisions; and

2.         direct staff in Transportation Services to review the implementation timing for Earl Armstrong Extension, from Albion Road to Bank Street, and look for ways to advance this segment as part of the ongoing Transportation Master Plan update.

 

5.

FLEWELLYN SPECIAL STUDY AREA AND GOULBOURN WETLAND OFFICIAL PLAN AMENDMENT AND ZONING BY-LAW AMENDMENT

 

COMMITTEE MEETING INFORMATION

Delegations: Six delegations

 

Debate:  Approximately 1.5 hours’-worth of consideration of this item

 

Vote:  Councillor Moffatt introduced a motion that CARRIED unanimously, and the recommendations CARRIED AS AMENDED.

 

Position of Ward Councillor(s): Councillors affected voted in favour of the report as amended.

 

Position of Advisory Committee(s):  No Advisory Committees were present or gave written submissions.

 


 

COMMITTEE RECOMMENDATIONS, AS AMENDED

That Council:

1.         approve the proposed Official Plan amendment to remove Policy 3.2.5 – Flewellyn Special Study Area, to remove the Flewellyn Special Study Area Overlay from Schedule A of the Plan, and to change the designated significant wetland boundaries of the Goulbourn Wetland Complex on Schedules A and B of the Plan, as shown in Document 1.

2.         approve the proposed Zoning By-law amendment to change the zoning to reflect the revisions to designated boundaries of to the Goulbourn Wetland Complex, as shown in Document 2.

3.         replace Flewellyn Maps A to I found in Document 2 and OPA Schedule 1a, 1b, and 1c, found in Document 1 with the replacement maps per Motion No ARAC 2020 11/2.

 

 

AGRICULTURE AND RURAL AFFAIRS COMMITTEE REPORT 11 (RISING FROM THE AGRICULTURE AND RURAL AFFAIRS COMMITTEE MEETING OF 11 FEBRUARY 2020)

 

6.

ZONING BY-LAW AMENDMENT – 5651 FIRST LINE ROAD

 

COMMITTEE RECOMMENDATIONS

1.         That Council approve an amendment to Zoning By-law 2008-250 for 5651 First Line Road to correct a provision to a previous approved By-law (2018-349), as detailed in Document 2.

2.         That Council consider this report at the February 12, 2020 meeting.

 

 

FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 11

 

7.

KILMORIE HOUSE – 21 WITHROW – SPECIAL LEVIES

 

COMMITTEE RECOMMENDATIONS, AS AMENDED

That Council approve:

1.         that the Clerk’s Office undertake a special area levy vote in coordination with the community and as described in report ACS2020-ICS-LEG-0003; and

2.         that the cost to undertake the levy vote be assessed to the constituency services budget of the College Ward Councillor’s Office.

 

8.

DISPOSAL OF 755 SOMERSET STREET WEST TO THE SOMERSET WEST COMMUNITY HEALTH CENTRE

 

COMMITTEE RECOMMENDATIONS

The Council:

1.         Declare the property known municipally as 755 Somerset Street West described as Part of Lot 3 East of Lorne Avenue; Lots 1 and 2 North of Somerset Street; Lots 2 and 3 West of Empress Avenue; all on Plan 11285, as in NS 584, in the City of Ottawa and shown as Document 1, attached as surplus to the City’s needs;

2.         Waive the requirement in Section 5 of the City’s Real Property Disposal Policy requiring notification to the public of the pending sale of a City property;

3.         Waive the requirement in Section 1.2 of the City’s Real Property Disposal Policy requiring all Real Property to be disposed of at market value and approve the sale of the lands known municipally as 755 Somerset Street West to the Somerset West Community Health Centre for the sum of $1.00 pursuant to a Memorandum of Understanding between the City of Ottawa and the Somerset West Community Health Centre dated November 18, 2019;

4.         Delegate authority to the Director, Corporate Real Estate Office, to negotiate, conclude, and execute, on behalf of the City, the final documents required to complete this transaction, within the contractual and financial parameters set forth in this report.

 

9.

KANATA NORTH MOSQUITO CONTROL PROGRAM SPECIAL LEVY

 

COMMITTEE RECOMMENDATIONS

That Council:

1.         Receive the results of the community-wide vote on the proposed continuation of the Kanata North Mosquito Control Program and related area-specific levy; and

2.         Approve the continuation of the Kanata North Mosquito Nuisance Program special levy from 2020 through 2023 for the area identified in Document 1;

a.         Direct the City Solicitor to prepare the necessary by-laws for Council’s enactment;

b.         Direct the Chief Financial Officer to administer the special levy for the amount identified in Document 2, from 2020 through 2023 for the area identified in Document 1; and

 

c.         Delegate the authority to the General Manager of Public Works and Environmental Services, in consultation with the City Solicitor and the Ward Councillor, to award, finalize, execute and manage the contract to GDG Environment.

 

10.

MOTION – WAIVE SECTION 1.1 OF THE APPOINTMENT POLICY

 

COMMITTEE RECOMMENDATION
That Council waive Section 1.1 of the Appointment Policy to allow M. Patrick Ladouceur to finish his term of office as a member of the French Language Services Advisory Committee.

 

 

BULK CONSENT AGENDA

 

AGRICULTURE AND RURAL AFFAIRS COMMITTEE REPORT 10

 

 

A.

ZONING BY-LAW AMENDMENT – PART OF 6008 FALLOWFIELD ROAD

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for part of 6008 Fallowfield Road for the purposes of rezoning the lands from Agricultural Zone (AG) to Agricultural, Subzone 5 (AG5), to prohibit residential uses on the retained farmland, as detailed in Document 2.

 


 

B.

ZONING BY-LAW AMENDMENT – 200 GOLDEN LINE ROAD

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for part of 200 Golden Line Road for the purposes of rezoning the lands from Rural Countryside Zone (RU) to Agricultural Zone, Rural Exception [xxxxr] (AG[xxxxr]), so that the entire parcel would be consistently zoned in line with the Official Plan designation, and for part of 200 Golden Line Road for the purposes of rezoning the lands from Rural Countryside Zone (RU) to Agricultural, Subzone 4 (AG4), to prohibit residential uses on the retained farmland, as detailed in Document 2.

 

C.

ZONING BY-LAW AMENDMENT – ANOMALY – PART OF 3760 GRAINGER PARK ROAD

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for the purposes of rezoning the entirety of 3760 Grainger Park Road to Rural Countryside Rural Exception 353r (RU [353r]) to correct an error, as detailed in Document 2.

 

D.

ZONING BY-LAW AMENDMENT – PART OF 8590 MARVELVILLE ROAD

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for part of 8590 Marvelville Road, for the purposes of rezoning a portion of the lands from Agricultural Subzone 2 (AG2), to Agricultural Subzone 6 (AG6), to prohibit residential uses on the retained farmland, as detailed in Document 2.

 

E.

ZONING BY-LAW AMENDMENT –1892 YORK’S CORNERS ROAD

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for part of 1892 York’s Corners Road, for the purposes of rezoning a portion of the lands from Agriculture Zone (AG), to Agriculture Zone, Subzone 5 (AG5), to prohibit residential uses on the retained lands, and to rezone the severed land from Agriculture Zone (AG) to Agriculture Zone, Exception xxx1r (AG[xxx1r]) to permit a reduced lot width of 10 metres, as detailed in Document 2.

 

F.

ZONING BY-LAW AMENDMENT – PART OF 3779 YORK’S CORNERS ROAD

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for part of 3779 York’s Corners Road, for the purposes of rezoning a portion of the lands from Agricultural Subzone 2 (AG2), to Agricultural Subzone 6 (AG6), to prohibit residential uses on the retained farmland, as detailed in Document 2.

 

G.

ZONING BY-LAW AMENDMENT – PART OF 6496 FIRST LINE ROAD

 

COMMITTEE RECOMMENDATION
That Council approve an amendment to Zoning By-law 2008-250 for part of 6496 First Line Road for the purposes of rezoning the lands from Agricultural Zone, Subzone 2 (AG2) to Agricultural, Subzone 6 (AG6), to prohibit residential uses on the retained farmland, as detailed in Document 2.

 

H.

DILLON-WALLACE AND JOHNSTON MUNICIPAL DRAINS – APPOINTMENT OF ENGINEER

 

COMMITTEE RECOMMENDATION
That Council appoint Mr. Andy Robinson, P. Eng of Robinson Consultants Inc. as the Engineer of record to prepare a report under Section 78(1) of the Drainage Act to inform Council on the current status of the Dillon-Wallace Municipal Drain and the Johnston Municipal Drain and whether one or more of the projects listed under section 78(1.1) is required for the better use, maintenance or repair of the drainage works or lands or roads.

 

FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE REPORT 11

 

I.

APPOINTMENT TO THE HEART OF ORLÉANS BUSINESS IMPROVEMENT AREA

 

COMMITTEE RECOMMENDATION
That Council approve the appointments of Robert McCallan and Lina Hariri to the Heart of Orléans Business Improvement Area Board of Management for the 2018-2022 Term of Council or until a successor is appointed during the next term of Council.

 


 

J.

APPOINTMENT TO THE BYWARD MARKET BUSINESS IMPROVEMENT AREA

 

COMMITTEE RECOMMENDATION
That Council approve the appointment of Stephanie Hault to the ByWard Market Business Improvement Area Board of Management for the 2018-2022 Term of Council or until a successor is appointed during the next term of Council.

 

K.

PARK BLOCK REALLOCATION IN EMERALD LINKS ESTATES PHASES II AND III - 6247 PEBBLEWOODS DRIVE

 

COMMITTEE RECOMMENDATIONS
1.         That Council waive the requirement in Section 5 of the City’s Real Property Disposal Policy requiring notification to the public of the pending sale of a City property;
2.         That Council waive the requirement in Section 1.2 of the City’s Real Property Disposal Policy requiring all real property to be disposed of at market value and approve the disposal of the lands described in Recommendation 1 in accordance with Document 3 attached to this Report.

 

 

L.

DECLARATION OF SURPLUS AND SALE OF 3099 UPLANDS DRIVE TO COADY CO-OPERATIVE HOUSING INC

 

COMMITTEE RECOMMENDATIONS
That Council:
1.         Waive Section 2.3 of the Disposal of Real Property Policy pertaining to the public marketing of viable properties and Section 5.1 pertaining to public notification of the proposed disposal;
2.         Declare the property municipally known as 3099 Uplands Drive and legally described as Block H, Registered Plan 4M-213, being all of PIN 04075-0241, shown as Parcel 1 on Document 1 attached, as surplus to City requirements;.
3.         Approve the sale of property identified in Recommendation 1 above, subject to easements as LT206528, LT261102 and LT261102 and any easements that may be required, to Coady Co-Operative Housing Inc. for $2,880,000.00 plus HST, if applicable, pursuant to an Agreement of Purchase and Sale that has been received.

 

M.

CLOSING CAPITAL ACCOUNT FOR THE BUY-BACK OF BUSINESS PARK PROPERTIES

 

COMMITTEE RECOMMENDATION
That Council approve closing Capital Account 905673 established for the Buy Back of Business Park Properties.

 

TRANSPORTATION COMMITTEE REPORT 8

 

N.

MAPLE GROVE ROAD SPEED LIMIT REDUCTION

 

COMMITTEE RECOMMENDATION
That Council approve that the posted speed limit along Maple Grove Road be reduced from 50 km/h to 40 km/h from Huntmar Drive to Alon Street.

 

O.

ALL WAY STOP CONTROL AT THE INTERSECTION OF BORLAND DRIVE/VINETTE CRESCENT AND JEANNE D’ARC BOULEVARD

 

COMMITTEE RECOMMENDATION
That Council approve the installation of an all-way stop control at the intersection of Borland Drive/Vinette Crescent and Jeanne d’Arc Boulevard.

 

 

CITY CLERK

 

P.

SUMMARY OF ORAL AND WRITTEN PUBLIC SUBMISSIONS FOR ITEMS SUBJECT TO THE PLANNING ACT ‘EXPLANATION REQUIREMENTS’ AT THE CITY COUNCIL MEETING OF JANUARY 29, 2020

 

That Council approve the Summaries of Oral and Written Public Submissions for items considered at the City Council Meeting of January 29, 2020 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 to 7.

 

DISPOSITION OF ITEMS APPROVED BY COMMITTEES UNDER DELEGATED AUTHORITY

 

That Council receive the list of items approved by its Committees under Delegated Authority, attached as Document 1.

 

 

MOTION TO ADOPT REPORTS

 

Councillors M. Luloff and S. Moffatt

 

 

MOTIONS OF WHICH NOTICE HAS BEEN PREVIOUSLY GIVEN

 

MOTION

Moved by Councillor R. Brockington
Seconded by Councillor S. Blais

WHEREAS the City is undertaking a water, sewer and road renewal project on Claymor Avenue, Senio Avenue, and Falaise Road in Ward 16; and

WHEREAS as part of the design process for these streets, staff has reviewed the driveways within the project limits and found some driveway widths are not in full conformance with the City’s front yard parking restrictions and Private Approach By-law;

 WHEREAS for existing properties, the front yard parking restrictions and Private Approach By-law are normally enforced only on a complaint-driven basis; and

 WHEREAS there have been no complaints with respect to non-compliant driveways (private approaches) or front-yard parking in this area; and

 WHEREAS the area residents support providing relief for residents with existing driveways (private approaches) while acknowledging that any future driveways (private approaches) and front-yard parking must be in accordance with City by-laws.

 THEREFORE BE IT RESOLVED that in respect of the renewal of Claymor Avenue, Senio Avenue, and Falaise Road, that private approaches be reinstated as they were immediately prior to the reconstruction of these streets.

 


Pursuant to Subsection 59(5) of the Procedure By-law, the following revised Motion has been substituted by the mover and seconder for the original one contained in the Notice of Motion:

MOTION

Moved by Councillor S. Menard
Seconded by Councillor C. Meehan

 

WHEREAS on March 6th, 2019, City Council approved, based on available information provided by senior staff and external legal counsel, the staff-recommended Stage 2 LRT proponent, TRANSITNEXT, to construct and maintain the north-south Trillium Line; and

WHEREAS members of the public, transit users, media and Councillors have raised concerns with the effectiveness of the procurement and decision-making process that resulted in the staff recommendation to Council; and

WHEREAS staff have since confirmed that the bid put forward by TRANSITNEXT did not meet the 70% minimum technical requirement as set out in the Request for Proposal process; and

 

WHEREAS on January 23rd, 2020, staff released the October 3rd and October 23rd Technical Evaluation Committee’s Consensus presentation for the Trillium Line South Extension which revealed significant technical deficiencies in the bid put forward by the preferred proponent TRANSITNEXT; and

 

WHEREAS the release of this information has further eroded the public’s confidence in the procurement and decision-making process as well as in TNEXT’s ability to successfully deliver the Trillium Line Extension; and

 

WHEREAS City Council has engaged the City’s Auditor General who conducted an audit of specific elements of the Stage 2 LRT Project and provided Council with a list of recommendations to improve the process for future public-private projects which included enhancing public transparency, as detailed in the November 26th, 2019 Annual Audit Report ACS2019-OAG-BVG-0011; and

 

WHEREAS the Auditor General’s recommendations only address a portion of public concerns and despite the audit there is still significant pressure from the public to continue the investigation into the Stage 2 LRT Trillium Line Extension procurement and decision-making processes; and

 

WHEREAS the Auditor General shall not call into question or review the merits of the policies and objectives of Council; and

 

WHEREAS Council is accountable to the public and therefore should explore all options to restore public trust;

 

THEREFORE FURTHER RESOLVED that, at its meeting of February 26, 2020, City Council appoint 3 regionally representative Councillors to review evaluation criterion, a proposed statement of work and serve as the evaluation committee for the engagement of a consultant to review and report back to Council by October of 2020 on the City’s Public-Private Partnership Policy, as it pertains to Public-Private Partnership (P3) Projects, as well as projects of significant public interest along with any implications for the City’s Purchasing By-law, being By-law No. 2017-362 as amended and the Delegation of Authority By-law, being By-law No. 2018-397 as amended, in order to improve Council’s ability to exercise leadership and oversight as mandated by Subsection 224(d) and (d.1) of the Municipal Act, 2001 and to ensure that best practices are incorporated so that in the future the process is more transparent to the public; and

 

BE IT FURTHER RESOLVED that the costs to engage a consultant be funded from the Tax Stabilization Reserve, to an upset limit of $150,000

 

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

 

MOTION TO INTRODUCE BY-LAWS

 

Councillors M. Luloff and S. Moffatt

 

 

THREE READINGS

 

a)            A by-law of the City of Ottawa to amend the fees in By-law No. 2019-74, as amended, regulating the municipal water supply.

 

b)            To amend By-law No. 2017-180 respecting the appointment of Municipal Law Enforcement Officers in accordance with private property parking enforcement

 

c)            A by-law of the City of Ottawa to establish fees in respect of the Committee of Adjustment and to repeal By-law No. 2018-35.

 

d)            A by-law of the City of Ottawa to repeal By-law No. 2019-245 closing an untraveled portion of Treadwell Road in the City of Ottawa.

 

e)            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 8590 Marvelville Road.

 

f)             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 3760 Grainger Park Road.

 

g)            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 4837 Albion Road.

 

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 5651 First Line Road

 

i)             A by-law of the City of Ottawa to amend the Official Plan for the City of Ottawa to update the Significant Wetlands boundaries and to remove the Flewellyn Special Study Area and policies.

 

j)              A by-law of the City of Ottawa to amend By-law No. 2008-250 to reflect the revisions made to designated boundaries of the Goulbourn Wetland Complex.

 

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 200 Golden Line Road.

 

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 1892 Yorks Corners Road.

 

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 6496 First Line Road

 

n)           A by-law of the City of Ottawa to establish the Kanata North Area within the City of Ottawa as a designated area for a special service and to repeal By-law No. 2016-88.

 

o)            A by-law of the City of Ottawa to amend By-law No. 2018-33 to authorize the payment of rebates to individuals who make contributions to candidates for office on the municipal council

 


 

p)            A by-law of the City of Ottawa to amend By-law 2007-268 respecting fees and charges for public transit services

q)            A by-law of the City of Ottawa to provide for the abandonment of drainage works in the City of Ottawa – Burnett Municipal Drain, Main Drain between Station 0+00 and Station 86+25 and to repeal By-law NO. 107-68.

r)             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 6008 Fallowfield Road

s)            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 3779 York’s Corners Road.

t)             A by-law of the City of Ottawa to close an untraveled portion of Treadwell Road in the City of Ottawa.

 

CONFIRMATION BY-LAW

 

Councillors M. Luloff and S. Moffatt  

 

 

INQUIRIES

 

ADJOURNMENT

 

Councillors M. Luloff and S. Moffatt  

 

 

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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