ITEM: Minutes 36 - April 3, 2018 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: pop-out |
E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
S. Moffatt (a) |
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ITEM: CONFEDERATION LINE - UPDATE |
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| Motion | Yes | No | Absent/Recused |
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Motion To: THEREFORE BE IT RESOLVED that the Finance and Economic Development Committee waive Section 83.(4)(a) of the Procedure By-law to receive a presentation from staff with respect to the Confederation Line, and dispense with the requirement of staff to provide a separate written report on this presentatio pop-out |
E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
S. Moffatt (a) |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: APPOINTMENTS TO THE WESTBORO VILLAGE IMPROVEMENT AREA BOARD OF MANAGEMENT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: CONSERVATION AUTHORITIES - 2018 LEVIES |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: 2017 - PROCUREMENT YEAR IN REVIEW |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: 2018 OPERATING AND CAPITAL BUDGET - Q1 STATUS REPORT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: WHEREAS Community and Protective Services Committee has recommended that Council add 35 additional Personal Support Workers in Long-Term Care Services in 2018, and provide $800 K funding from the One-Time and Unforeseen Account to accommodate the part-year impact of the new positions; and WHEREAS staff has advised that, if they are able to hire these positions sooner, the part-year impact may be more; and WHEREAS Recommendation 3 recommends the establishment of a capital project for $1.0 million to fund equipment replacement and technology upgrades for Long Term Care Services, funded by one-time Provincial revenue, and this fund would provide the General Manager of Community and Social Services with the flexibility to bring Personal Support Workers on sooner than anticipated; THEREFORE BE IT RESOLVED that Recommendation 3 be amended to add the following: “and delegate the authority to the General Manager of Community and Social Services to use these project funds, as neede pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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Motion To: WHEREAS The Barrhaven Food Cupboard has operated as an autonomous community run organization helping Barrhaven residents since 2005 and due to population growth and increased needs have outgrown their current space, and WHEREAS the Walter Baker Sports Centre has a large underutilized space that could meet the Food Cupboards needs if renovated to meet public occupancy standards, and WHEREAS the cost of renovating the vacant space is estimated at $225,000, with the Food Cupboard able to contribute $125,000, and WHEREAS the City has been approached to partner with the Cupboard to offset the cost of required renovations, and WHEREAS RCFS is funding $1.4M in upgrades out of 905118 Community Centre Additions to the Nepean Sportsplex to support upgraded multipurpose recreation opportunity, and WHEREAS the Ward 3 CIL reserve fund had a cash balance of $221,121.04 at the end of Q1 2018 and that the RCFS improvements at the Nepean Sportsplex qualify for CILP funding, and WHEREAS the pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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Motion To: WHEREAS construction of the Richcraft Recreation Complex - Kanata (RRCK) was completed in 2013 at a cost of $42.38; and WHEREAS construction of this Complex was completed at a substantially lower cost than the budgeted $43.47M; and WHEREAS the Council-approved financing plan for the facility, included a $1.18M community contribution for capital facility enhancements and an additional $820K to create an endowment fund to offset the associated annual operating and maintenance costs anticipated for the operation of the additional two pool lanes to be funded by the community; and WHEREAS at that time an agreement was being negotiated to have the facility operated by the NCR-Y and the endowment fund to cover additional pool costs was considered needed to ensure the addition of the pool lanes would not become an additional operational cost to the City in the agreement with the NCR-Y; and WHEREAS the proposed agreement with the Y was unable to be finalized so the facility is operat pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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Motion To: WHEREAS the Innovation Centre at Bayview Yards opened in December 2016 to foster innovation and entrepreneurship in Ottawa; and WHEREAS more than 60 start-ups have been incubated at Bayview Yards since its opening, with some developing innovative products and technologies that have been commercialized and will have a positive impact on quality of life and economic growth; and WHEREAS The Growcer, an Invest Ottawa client at Bayview Yards, has developed a state-of-the-art farming system that combines hydroponic technology with precision climate controls inside a sea container to enable northern and remote communities to grow affordable food in any climate year-round; and WHEREAS The Growcer system optimizes growing conditions to ensure the greatest crop yields possible, offering a reliable and affordable source of produce to its community; and WHEREAS The Growcer has successfully deployed its growing system in eight communities with impressive results and customer satisfaction pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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Motion To: That the item be amended as per the previous motion(s). pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: BROWNFIELD GRANT PROGRAM APPLICATION - 1960 SCOTT STREET |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: DONATIONS TO THE CITY FOR COMMUNITY BENEFIT POLICY |
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| Motion | Yes | No | Absent/Recused |
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Motion To: Que le Comité des finances et du développement économique recommande au Conseil d’approuver la politique en matière de dons à vocation communautaire destinés à la Ville, ci-jointe en tant que document 1. That the Finance and Economic Development Committee recommend that Council approve the Donations to the City for Community Benefit Policy attached as Document 1. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: MUNICIPAL CAPITAL FACILITIES AGREEMENT - COMMUNITY MUSEUMS: DIEFENBUNKER, CANADA'S COLD WAR MUSEUM |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: ECONOMIC DEVELOPMENT UPDATE Q4 2017 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: ECONOMIC IMPACT: HARD ROCK OTTAWA EXPANSION |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the committee RECEIVE the item for information pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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Motion To: That the Finance and Economic Development Committee (FEDCO) approve the addition of this item for consideration by the Committee at the May 1st , 2018 Meeting, pursuant to Section 89(3) of the Procedure By-Law. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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ITEM: STAGE 1 OTTAWA LIGHT RAIL TRANSIT PROJECT STATUS OF EXPROPRIATIONS AND REAL ESTATE TRANSACTIONS |
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| Motion | Yes | No | Absent/Recused |
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Motion To: That the item be Carried on consent. pop-out |
S. Moffatt E. El-Chantiry D. Chernushenko S. Blais M. Taylor B. Monette J. Harder K. Egli D. Deans A. Hubley J. Watson |
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Everyone is entitled to attend committee meetings and provide a verbal statement (up to 5 minutes long) before Councillors vote on each agenda item. If you are not able to attend a meeting, you can also email your comments to councillors. Either way, your statements become part of the official record - and this is the single most important step to shaping the outcome of your city.
Click this "mailto:" link, or cut-and-paste the following email addresses to send your comments:
diane.deans@ottawa.ca, keith.egli@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, bayward@ottawa.ca, matt.luloff@ottawa.ca, capitalward@ottawa.ca, scott.moffatt@ottawa.ca, ward19co@ottawa.ca
| Name | Last | Phone | |
|---|---|---|---|
| Diane | Deans | diane.deans@ottawa.ca | 613-580-2480 |
| Keith | Egli | keith.egli@ottawa.ca | 613-580-2479 |
| Eli | El-Chantiry | eli.el-chantiry@ottawa.ca | 613-580-2475 |
| Jan | Harder | jan.harder@ottawa.ca | 613-580-2473 |
| Allan | Hubley | allan.hubley@ottawa.ca | 613-580-2752 |
| Theresa | Kavanagh | BayWard@ottawa.ca | 613-580-2477 |
| Matthew | Luloff | Matt.Luloff@ottawa.ca | 613-580-2471 |
| Shawn | Menard | capitalward@ottawa.ca | 613-580-2487 |
| Scott | Moffatt | scott.moffatt@ottawa.ca | 613-580-2491 |
| Vacant | Vacant | ward19co@ottawa.ca | 613-580-2489 |