Item Information
Title:Hope Side Road Diversion Pipe

Item #: Status:
Type:  #:KANATA-SUD (23)
Version:1st Sponsor:
Meeting Date:2018-Jun-12 2018-Jun-12 2 Ward:KANATA SOUTH (23)
Meeting Type:PLC Video: View Video
Attachments:
Text
History
 1st2018-Jun-12PLC
Vote Records
Passed    Motion To: WHEREAS report ACS2018-PIE-PS-0074 recommends authorizing the expenditure from the Stormwater Drainage Development Charge Reserve Fund and delegates authority to the General Manager, Planning, Infrastructure and Economic Development department, to enter into a Third Party Infrastructure Agreement with South Kanata Development Corporation for the design and construction of the Hope Side Road storm sewer diversion pipe as described in this report to an upset limit of $346,520.78 plus applicable taxes; and WHEREAS Report ACS2018-PIE-PS-0074 requires comments on the implications of report recommendations from City departments; and WHEREAS comments regarding the Financial Implications were still being considered at the time of public issuance, and therefore, not completed; and WHEREAS the comments for the Financial Implications section have been finalized; and WHEREAS the report recommendation needs to be amended to reflect the detailed financial method of fulfilling the third party agreement THEREFORE BE IT RESOLVED that the text in the “FINANCIAL IMPLICATIONS” section of Report ACS2018-PIE-PS-0074 be amended as follows: a) Delete the words: “Financial implications to follow.” b) Add the words: “Capital project #909027 Stormwater Management. Rehabilitation and Environmental Compliance will be increased as described in the report.” AND THEREFORE BE IT FURTHER RESOLVED that the report recommendation be amended to read as follows: “That Planning Committee recommend that Council approve an increase to the expenditure authority for capital project Stormwater Management. Rehabilitation and Environmental Compliance funded from the Stormwater Drainage Development Charge Reserve Fund (Item 3.0544) and delegate authority to the General Manager, Planning, Infrastructure and Economic Development department, to enter into a Third Party Infrastructure Agreement with South Kanata Development Corporation for the design and construction of the Hope Side Road storm sewer diversion pipe, as described in this report, to an upset limit of $346,520.78 plus applicable taxes.”
(Councillor / Conseiller) R. Chiarelli  Absent
(Councillor / Conseiller) S. Blais  Yes
(Councillor / Conseillère) J. Harder  Yes
(Councillor / Conseiller) J. Cloutier  Yes
(Councillor / Conseiller) R. Brockington  Yes
(Councillor / Conseiller) S. Qadri  Yes
(Councillor / Conseiller) T. Tierney  Absent
(Councillor / Conseiller) J. Leiper  Yes
(Councillor / Conseiller) A. Hubley  Yes
(Councillor / Conseiller) T. Nussbaum  Yes
Passed    Motion To: WHEREAS this report listed on today’s Planning Committee agenda would normally rise to Council for consideration at its meeting June 27, 2018; and WHEREAS there has been a delay finalizing the details of this report; and WHEREAS it is desirable to expedite consideration of the report by Council to avoid any further delay; THEREFORE BE IT RESOLVED that that Planning Committee recommend Council suspend the notice required under Subsections 29.(3) and 34.(1) of Procedure By-law 2016-377 to consider this report at its meeting on 13 June 2018.
(Councillor / Conseiller) R. Chiarelli  Absent
(Councillor / Conseiller) S. Blais  Yes
(Councillor / Conseillère) J. Harder  Yes
(Councillor / Conseiller) J. Cloutier  Yes
(Councillor / Conseiller) R. Brockington  Yes
(Councillor / Conseiller) S. Qadri  Yes
(Councillor / Conseiller) T. Tierney  Absent
(Councillor / Conseiller) J. Leiper  Yes
(Councillor / Conseiller) A. Hubley  Yes
(Councillor / Conseiller) T. Nussbaum  Yes