City Council

That the report from the Selection Panel, Ottawa Board of Health entitled “Appointments – Ottawa Board of Health”; the report from the Selection Panel, Ottawa Police Services Board entitled “Appointments – Ottawa Police Services Board”; Agriculture and Rural Affairs Committee Report 1; Finance and Economic Development Committee Report 1; Planning Committee Reports 79B and 1A; and Transportation Committee Report 1 be received and considered . Pursuant to subsection 35 (5) of Procedure By-law 2014-441, Council is being asked to consider the Zoning By-law item contained in Planning Committee Report 2 (Item 8 of the Agenda).

C. McKenney WHEREAS Report ACS2014PAI-PGM-0227 recommends zoning changes to lands along Hawthorne Avenue and Echo Drive; AND WHEREAS the TM (Traditional Mainstreet) zone permits a building height of up to twenty (20) metres but not more than six (6) storeys; AND WHEREAS based on discussions with residents of the community, the maximum height of development on the south side of Hawthorne Avenue between Colonel By Drive and Main Street should be limited to 14.5 metres; THEREFORE BE IT RESOLVED that Documents 5 and 6 of Report ACS2014PAI-PGM-0227 be amended as follows: 1) Amend Document 5 – Maps Illustrating Recommended Zoning, item 6 – Main Street Rezoning Review Area, Map 1 by adding the height suffix H(14.5) to the proposed zoning for Areas B, C and D within the legend which affects the proposed zoning for 223 Echo Drive and 8, 12, 20, 24, 26, 30, 34, 40, 44, and 48 Hawthorne Avenue. 2) Amend Document 6 - Details of Recommended Zoning, item 10 under the heading “Area Specific Amendments”, and more specifically in Table 6 – Main Street Rezoning Review Area by adding to the proposed zoning in Column III Areas B, C and D the height suffix H(14.5) . AND BE IT FURTHER RESOLVED that there be no further notice pursuant to Section 34 (17) of the Planning Act.

WHEREAS the Planning Committee Terms of Reference listed as Document 1 in the report contain the following references: · Bullet 1a under “General Responsibilities” – “Applicable branches within the “ Infrastructure Services and Community Sustainability” portfolio ; · Bullet 6 under “General Responsibilities” – “ Receive reports from staff regarding the exercise of delegated authority (By-law 2009-231) on items within the Committee’s mandate;” and · Bullet 17 under “Specific Responsibilities – Heritage” – “ Make recommendations to Council on heritage protection within the urban boundary through applications and proposals brought forward by the Ottawa Built Heritage Advisory Committee for designation under the Ontario Heritage Act as well as other heritage applications;” and WHEREAS all of these references should be updated to reflect: · The portfolio name change made during the previous term of Council from “Infrastructure Services and Community Sustainability” to “Planning and Infrastructure”; · The new Delegation of Authority By-law enacted by Council on December 10, 2014 (By-law, 2014-435); and · The replacement of the Ottawa Built Heritage Advisory Committee with the Built Heritage Sub-Committee, approved by Council September 12, 2012; THEREFORE BE IT RESOLVED that the Planning Committee Terms of Reference be amended by replacing Bullets 1a and 6 under “General Responsibilities” and Bullet 17 under “Specific Responsibilities – Heritage” as follows: “1a. Applicable branches

WHEREAS the Tanglewood-Hillsdale Community Association submitted a Commemorative Naming application in October 2014 to commemorate Franz Gierer by naming the kitchen in the Tanglewood Park Community Centre after him; AND WHEREAS this proposal has been through the commemorative naming process insofar as Commemorative Naming Committee review and public consultation and the public feedback received during the public consultation process was entirely in support of the proposal; AND WHEREAS the Tanglewood-Hillsdale Community Association will be holding its annual Winter Family Funday on February 16, 2015 and would like to take advantage of this event to commemorate Franz Gierer by publicly announcing the naming of the kitchen in which Franz traditionally prepared chilli for this annual community event; AND WHEREAS having this proposal go through the normal Standing Committee and Council process would result in Council’s approval being finalized too late for the Tanglewood-Hillsdale Community Association to make the announcement at their Winter Family Funday; THEREFORE BE IT RESOLVED that Council, at its meeting of February 11, 2015, approve the proposal to name the kitchen in the Tanglewood Park Community Centre, located at 30 Woodfield Drive, the “Franz Gierer Kitchen”.

WHEREAS the Federation of Canadian Municipalities (FCM) and the Association of Francophone Municipalities of Ontario (AFMO) require specifically worded Council resolutions to support a representative seeking a Board and/or Committee seat for those organizations; and WHEREAS, on December 10, 2014, City Council appointed Councillors Tim Tierney and Jean Cloutier to be the City of Ottawa’s representatives to the Federation of Canadian Municipalities (FCM) and the Association of Francophone Municipalities of Ontario (AFMO) respectively for the 2014-2018 Term of Council, subject to any changes made as part of the Mid-Term Governance Review; THEREFORE BE IT RESOLVED that Council of the City of Ottawa endorse Councillor Tim Tierney as Ottawa’s representative at the Federation of Canadian Municipalities (FCM) on either the Board of Directors or through committee appointments for the 4-year term (November 2014-November 2018), subject to City of Ottawa’s 2014-2018 Mid-Term Governance Review, and that Council assume all costs associated with this member’s attendance at FCM’s Board of Directors meetings and advocacy days; and BE IT FURTHER RESOLVED that Council of the City of Ottawa endorse Councillor Jean Cloutier to the Board of Directors of the Association of Francophone Municipalities of Ontario (AFMO) for the 4-year term (November 2014-November 2018), subject to City of Ottawa’s 2014-2018 Mid-Term Governance Review, and that Council assume all costs associated with this individuals’

That the by-laws listed on the Agenda under Motion to Introduce By-laws, Three Readings, be read and passed. 2015-21 A by-law of the City of Ottawa to establish certain lands as common and public highway and assume it for public use (March Road). 2015-22 A by-law of the City of Ottawa to establish certain lands as common and public highway and assume it for public use (Fielding Drive). 2015-23 A by-law of the City of Ottawa to amend By-law No. 2008-250 of the City of Ottawa to remove the holding symbols from the property municipally known as 133 Main Street. 2015-24 A by-law of the City of Ottawa to amend By-law No. 2004-60 to appoint Municipal Law Enforcement Officers in accordance with private property parking enforcement. 2015-25 A by-law of the City of Ottawa to close part of the untraveled portion of Russell Road, City of Ottawa. 2015-26 A by-law of the City of Ottawa to set the instalment due dates and the interest and penalty rates applicable to the collection of property taxes for 2015. 2015-27 A by-law of the City of Ottawa to amend the Official Plan for the City of Ottawa, Volume 2A – Secondary Plans – South Nepean Town Centre Area 7 to change the policies applicable to 3288 Greenbank Road. 2015-28 A by-law of the City of Ottawa (the “City”) to designate 76 Queen Mary Street as a municipal capital facility. 2015-29 A by-law of the City of Ottawa to amend By-law No. 2007-338 to appoint Municipal Law Enforcement Officers in the Transit Safety and Enforcement Branch of

That By-law 2015-33 to confirm the proceedings of the Council meeting of 11 February 2015 be enacted and passed.