Meetings at Ottawa City Hall for the week of February 25, 2019

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All public meetings are held at Ottawa City Hall, 110 Laurier Avenue West, unless otherwise noted. For a complete agenda and updates, please sign up for email alerts or visit ottawa.ca/agendas, or call 3-1-1.

Audit Committee - Budget and Regular Business - Monday, February 25, 9:30 am, Champlain Room

• Audit Committee Terms of Reference
• 2019 Draft Operating and Capital Budget – Audit Committee
• 2018 Ernst & Young Audit Plan

Ottawa Police Services Board - Monday, February 25, 4 pm, Champlain Room

• Chief’s Verbal Report
• 2018 Draft Operating and Capital Budgets: Public Delegations and Approval
• Construction / Fit-up Contract Award for Elgin A - Phase 1 and Delegated Authority for Elgin A – Phase 2
• Addendum To 2016-2018 Business Plan Close-Out Report
• Response to Inquiry #I-19-01: Ottawa Police Charge Sheet Form
• Workforce Management Report – Fourth Quarter 2018
• Positive Workplace: 2018 Annual Report
• Quality Assurance 2018 Annual Report (Compliance with Ministry Standards)
• Performance Report: Fourth Quarter 2018
• Report on SIU Investigation
• Outstanding Board Inquiries & Motions: February 2019
• Letters of Commendation
• In Camera Items
  • Executive Succession Management Program Annual Report
  • Legal Indemnification
  • Chief Recruitment

Ottawa Board of Health Orientation - Tuesday, February 26, 10 am, Champlain room

City Council Meeting - Wednesday, February 27, 10 am, Andrew S. Haydon Hall

Special Meeting of Council – Wednesday, February 27, 1 pm*, Andrew S. Haydon Hall

*If the 10 am Regular Council meeting has not adjourned by 1 pm, this special meeting will begin 30 minutes after adjournment of the Regular Council Meeting.

• Contract Award of Ottawa’s Stage 2 Light Rail Transit Projects and Related Matters: Delegations

Planning Committee - Thursday, February 28, 9:30 am, Champlain Room

• Appointments to the Urban and Suburban Panels of the Committee of Adjustment (City Wide)
• Zoning By-Law Amendment – 1740 Woodroffe Avenue (Ward 9 – Knoxdale–Merivale)
• Zoning By-Law Amendment – 3798 Bank Street (Ward 10 – Gloucester-Southgate)
• Designation of the Booth Street Complex, 552-568 Booth Street and 405 Rochester Street, Under Part IV of the Ontario Heritage Act (Ward 14 – Somerset)
• Official Plan and Zoning By-Law Amendment – 552 Booth Street (Ward 14 – Somerset)
• Capital Illumination Plan 2017-2027 (City Wide)
• Significant Woodlands Guidelines (City Wide)
• Zoning By-Law Amendment – 3598 Innes Road (Ward 2 – Innes)
• Zoning By-Law Amendment – 807 River Road and 4720 Spratt Road (Ward 22 – Gloucester-South Nepean)
• Zoning By-Law Amendment – 4650 Spratt Road, 4800 Spratt Road and an Unaddressed Parcel between River Road and Southbridge Street (Ward 22 – Gloucester-South Nepean)
• Zoning By-Law Amendment – 54 Louisa Street (Ward 14 – Somerset)
• Vacant Urban Residential Land Survey 2017 Update (City Wide)
• Motion - Direction to Staff Regarding Alignment of Official Plan Policy and Zoning By-Law with Federal Land Use Approval (2016) for 1426 St. Joseph Boulevard (Ward 2 – Innes)
• Status Update – Planning Committee Inquiries and Motions for the Period ending February 11, 2019 (City Wide)

Transportation Committee - Budget and Regular Business - Friday, March 1, 9:30 am, Champlain Room

• Transportation Committee Terms of Reference
• 2019 Draft Operating and Capital Budget – Transportation Committee
• Status Update – Transportation Committee Inquiries and Motions for the Period Ending 15 February 2019

For more information on City programs and services, visit ottawa.ca or call 3-1-1 (TTY: 613-580-2401). You can also connect with us through Facebook, Twitter and Instagram.

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