The Ottawa Record

Planning and Housing Committee

July 9, 2024

Who was there

Present (11): Riley Brockington, Cathy Curry, Laura Dudas, Laine Johnson, Theresa Kavanagh, Clarke Kelly, Catherine Kitts, Jeff Leiper, Wilson Lo, Tim Tierney, Ariel Troster

Absent (1): Glen Gower

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (1 motion)

1 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

WHEREAS the Front Ending Report -Design and Construction, Gloucester Urban Community, Interim Pond 2, Sanitary Sewer and Oversizing of Storm Sewer (ACS2024-PDB-PS-0085) will be considered by Planning and Housing Committee on July 9, 2024 and WHEREAS the report requires an Executive Summary and a correction in Document 2; THEREFORE BE IT RESOLVED that the following Executive Summary form part of the report; Approval is being sought to enter into a Front Ending Agreement with Ashcroft Eastboro Inc. (Ashboro) for the design and construction of the East Urban Community Pond 2, a sanitary sewer, and the oversizing of a storm sewer within the Navan Road right of way. These works are in accordance with East Urban Community Phase 2 Community Design Plan, Infrastructure Servicing Study Update (ISSU) and the Environmental Management Plan that was issued in 2013. If approved, staff would be authorized to enter into a front ending agreement and disburse funds, in accordance with standard front ending principals, to an upset limit of $30,213,280 inclusive of construction, applicable land, contingency, engineering, project management amounts, plus applicable taxes. This upset limit amount would be broken out as follows: - $15,283,166 plus applicable taxes for the Interim Pond 2. - $6,820,712 plus applicable taxes for the sanitary sewer - $8,109,402 plus applicable taxes for oversizing of the storm sewer. The report would also allow for an interest payment of four percent, from the date tha
Moved by A. Troster
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.