ITEM: CONFEDERATION LINE - UPDATE |
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| Motion | Yes | No | Absent/Recused |
|---|---|---|---|
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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ITEM: INFORMATION TECHNOLOGY SUB-COMMITTEE TERMS OF REFERENCE |
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| Motion | Yes | No | Absent/Recused |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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ITEM: 2019 DRAFT OPERATING AND CAPITAL BUDGET - FINANCE AND ECONOMIC DEVELOPMENT COMMITTEE |
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| Motion | Yes | No | Absent/Recused |
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Motion To: WHEREAS the Marchés Ottawa Markets Municipal Services Corporation assumed management of the ByWard and Parkdale Markets on January 1, 2018; and WHEREAS Council delegated authority to the Municipal Services Corporation to administer the provisions of the Parkdale Market Program By-law 2008-448 and ByWard Market Program By-law 2008-449, including the collection and retention of fees for operational purposes; and WHEREAS these fees must still be approved by City Council annually as part of the Budget Process; and WHEREAS the Marchés d’Ottawa Markets User Fees were not included in the Finance and Economic Development Committee Budget tabled at Council on February 6, 2019 and included in the FEDCO Agenda; THEREFORE BE IT RESOLVED that Finance and Economic Development Committee receive and consider the attached Marchés d’Ottawa Markets User Fee Schedule, and that it be appended to the Finance and Economic Development Committee Budget Book as pages 44-A, 44-B and 44-C. pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
J. Cloutier (a) G. Darouze (a) J. Watson (r) |
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Motion To: WHEREAS it is the role of the Ottawa Police Services Board to ensure that the Police Service is focused on keeping Ottawa safe, which includes keeping its fiscal house in order; WHEREAS the Ottawa Police Services Board reduced their original budget ask of $4,795 million from the Tax Rate Stabilization Reserve Fund to $2.4M on February 20, 2019 at their Finance and Audit Committee meeting; and WHEREAS Council recognizes that policing is just one pillar of crime prevention and that efforts to address the root causes of poverty in our communities can pay dividends towards crime prevention; WHEREAS local stakeholders have identified inadequate housing as a key driver of crime and social instability and have consistently requested additional city-wide funding to fast-track our affordable housing investments; WHEREAS one-time funds are required to support community organizations that have a realistic plan and a proven capacity to engage and support local youth at risk – to creat pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier M. Luloff A. Hubley J. Sudds T. Tierney |
J. Watson |
G. Darouze (a) L. Dudas (a) |
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Motion To: That the Finance and Economic Development Committee recommend that Council, sitting as Committee of the Whole, approve the Finance and Economic Development Committee 2019 Draft Operating and Capital Budget, as follows: 1. Elected Officials - Operating Resource Requirement (p. 33); 2. City Clerk and Solicitor Budget, as follows; i) User fees (p. 35-36); ii) Operating Resource Requirement (p. 34); 3. City Manager’s Office - Operating Resource Requirement (p. 37); 4. Transportation Services Budget, as follows: a) O-Train Construction as follows: i) User fees (p. 39-41); ii) Operating Resource Requirement (p. 38); b) O-Train Planning – Operating Resource Requirement (p. 42); 5. Planning, Infrastructure and Economic Development Department Budget, as follows: a) General Manager’s Office and Business Support Services – Operating Resources Requirement (p. 43); b) Economic Development and Long Range Planning Operating Resource Requirement (p.44); c) Marchés d’Ottawa Market pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney |
G. Darouze (a) L. Dudas (a) |
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ITEM: 2018 STATEMENT OF REMUNERATION, BENEFITS & EXPENSES PAID TO MEMBERS OF COUNCIL AND COUNCIL APPOINTEES |
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| Motion | Yes | No | Absent/Recused |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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ITEM: SURPLUS LAND DECLARATION - 1960 MERIVALE ROAD AND 1661 VIMONT COURT |
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| Motion | Yes | No | Absent/Recused |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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ITEM: COMPREHENSIVE LEGAL SERVICES REPORT FOR THE PERIOD JULY 1 TO DECEMBER 31, 2018 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: WHEREAS the Association of Municipalities of Ontario (AMO), in an August 2018 statement, said that, “The principle of joint and several liability is costing municipalities and taxpayers dearly, in the form of rising insurance premiums, service reductions and fewer choices”; and WHEREAS these significant, negative consequences arising from the principle of joint and several liability, also referred to as the “1% Rule” are being felt by the City of Ottawa in the same manner as all other Ontario municipalities; and WHEREAS Ottawa City Council, by way of a resolution passed on August 25th, 2010, has previously endorsed AMO’s efforts to seek joint and several liability reform in Ontario through changes to the provincial Negligence Act; and WHEREAS the Premier of Ontario recently announced that his government is launching consultations on reforming joint and several liability in the Province; and WHEREAS both AMO and the Association of Municipal Managers, Clerks and Trea pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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ITEM: BROWNFIELDS GRANT PROGRAM APPLICATION - 300 MOODIE DRIVE |
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| Motion | Yes | No | Absent/Recused |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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ITEM: ECONOMIC DEVELOPMENT UPDATE Q3 2018 |
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| Motion | Yes | No | Absent/Recused |
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Motion To: pop-out |
S. Moffatt E. El-Chantiry S. Blais J. Harder J. Cloutier J. Watson M. Luloff A. Hubley J. Sudds T. Tierney L. Dudas |
G. Darouze (a) |
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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:
jean.cloutier@ottawa.ca, george.darouze@ottawa.ca, eli.el-chantiry@ottawa.ca, jan.harder@ottawa.ca, allan.hubley@ottawa.ca, scott.moffatt@ottawa.ca, timothy.tierney@ottawa.ca, ward19co@ottawa.ca
| Name | Last | Phone | |
|---|---|---|---|
| Jean | Cloutier | jean.cloutier@ottawa.ca | 613-580-2488 |
| George | Darouze | george.darouze@ottawa.ca | 613-580-2490 |
| 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 |
| Scott | Moffatt | scott.moffatt@ottawa.ca | 613-580-2491 |
| Tim | Tierney | timothy.tierney@ottawa.ca | 613-580-2481 |
| Vacant | Vacant | ward19co@ottawa.ca | 613-580-2489 |