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Corporate Services and Economic Development Committee Agenda CONFIRMATION OF MINUTES That the Corporate Services and Economic Development Committee confirm the Minutes of the 13 December 1999 meeting. DECLARATIONS OF INTEREST PAGE REGULAR ITEMS ENVIRONMENT AND TRANSPORTATION 1. MUNSTER HAMLET - WASTEWATER TREATMENT FACILITY ENGINEERING DESIGN AND CONSTRUCTION MANAGEMENT CONTRACT ETL 99-2036 - Environment and Transportation Commissioner's report dated 20 Dec 99 01That the Corporate Services and Economic Development Committee and Council approve the award of Contract ETL99-2036 to Doran Contractors Ltd. for the provision of Engineering Design and Construction Management Services related to the construction of a Pumping Station and pipeline from Munster Hamlet to Richmond, in the amount of $1,191,332. FINANCE 2. SECURITY BOND SECTION 92 (3) MUNICIPAL ACT R.S.O. 1990, CHAPTER M.45 06 - Finance Commissioner's report dated 04 Jan 2000That the Corporate Services and Economic Development Committee and Council receive this report for information. FINANCE / LEGAL / SOCIAL SERVICES 3. PROPERTY TAX REBATE FOR NON-PROFIT LICENSED CHILD CARE CENTRES 01 - 08 - Committee Coordinator's report dated 13 Jan 2000 - Joint Finance Commissioner, Social Services Commissioner and A/Regional Solicitor's report to be issued separatelyThat the Corporate Services and Economic Development Committee and Council consider the Joint Finance Commissioner, Social Services Commissioner and A/Regional Solicitor's report entitled "Property Tax Rebate for Non-Profit Licensed Child Care Centres" to be issued separately. PLANNING AND DEVELOPMENT APPROVALS 4. SALE OF SURPLUS PROPERTY 09 - Planning and Development Approvals Commissioner's report dated 04 Jan 2000That the Corporate Services and Economic Development Committee approve the sale of 1118 Alenmede Crescent to Erin Laverdure for the amount of $103,000 pursuant to an Agreement of Purchase and Sale that has been received. 5. LEASE OF LAND - OTTAWA HOSPITAL GENERAL CAMPUS 12 - Planning and Development Approvals Commissioner's report dated 15 Dec 1999That the Corporate Services and Economic Development Committee approve a lease agreement between the Region of Ottawa-Carleton and the Ottawa Hospital ( General Campus) for a two year term commencing on July 31st, 1999 at an annual rental rate of $199,992.00. INFORMATION PREVIOUSLY DISTRIBUTED CHIEF ADMINISTRATIVE OFFICER 1. Delegated Authority Monthly Report November and December 1999 (As per Corporate Policy Manual Section 4.6.7.4) - Chief Administrative Officer's memorandum dated 10 Jan 2000REGIONAL CLERK
2. Record of Tender Openings for the Months of November and December 1999 (As per Corporate Policy Manual Section 4.6.6) - Regional Clerk's memorandum dated 05 Jan 2000 3. Contracts Approved by the Chief Administrative Officer Under Special Delegated Authority INQUIRIES
OTHER BUSINESS ADJOURNMENT NEXT MEETING: February 1, 2000 |