City CouncilMeeting AgendaTuesday, February 28, 2023 at 4:30 P.m. - 10:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*".Council Meetings are live streamed at guelph.ca/live. Members of the public may delegate in person or by electronic participation. To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2334 679 0923.1.Delegations to Item 8.3 Guelph Greener Homes Program Update and 9.2 City of Guelph Housing Pledge - By Guelph, For Guelph Members of the public who have an interest in delegating to item 8.3 Guelph Greener Homes Program Update and 9.2 City of Guelph Housing Pledge - By Guelph, For Guelph may register up until 10:00 a.m. on Monday, February 27, 2023For more information please visit guelph.ca/delegate2.Call to Order 3.Authority to move into closed meeting Recommendation:That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to the Municipal Act, to consider:3.1 Call to Order (closed meeting) Public Comments: 3.2Disclosure of Pecuniary Interest and General Nature Thereof (closed items) Public Comments: 3.3Confirmation of Minutes for the closed Council meetings held January 24 and 25, 2023. Public Comments: 3.4Bargaining Mandate Report Guelph Professional Firefighters Association Local 467 - 2023-71 Public Comments: Section 239(2) (d) of the Municipal Act relating to labour relations or employee negotiations.3.5The Elliott Long-Term Care Residence Report - Long Term Care Home Redevelopment Public Comments: Section 239(2) (b) and (k) of the Municipal Act relating personal matters about an identifiable individual, including municipal or local board employees; and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.4.Closed Meeting Summary 5.Open Meeting – 6:30 p.m. 5.1O Canada 5.2Silent Reflection 5.3First Nations Acknowledgement 5.4Disclosure of Pecuniary Interest and General Nature Thereof 6.Recognitions 6.1Recognition - Waterloo Area's Top Employers of 2023 PresentationMark Ellis, General Manager, Human ResourcesTrevor Lee, Deputy Chief Administrative Officer, Corporate ServicesScott Stewart, Chief Administrative Officer7.Confirmation of Open Minutes 1.Post-Meeting Minutes - CW_Nov15_2022 - English.pdf2.Post-Meeting Minutes - CoW_Jan10_2023 - English.pdf3.Post-Meeting Minutes - CW_Jan10_2023 - English.pdf4.Post-Meeting Minutes - City Council_Jan24_2023 - English.pdf5.Post-Meeting Minutes - CW_Jan24_2023 - English.pdf6.Post-Meeting Minutes - Special Council Meeting - Budget_Jan25_2023 - English.pdfRecommendation:That the minutes of the open Council Meetings held November 15, January 10, 24 and 25, 2023 and the Committee of the Whole Meeting held January 10, 2023 be confirmed as recorded and without being read.8.Committee of the Whole Consent Report The following resolutions have been prepared to facilitate Council’s consideration of various matters and are suggested for consideration. If Council wishes to address a specific report in isolation of the Committee of the Whole Consent Report, please identify the item. It will be extracted and dealt with separately as part of the Items for Discussion.8.1Region of Waterloo Organics Processing Contract - 2023-24 1.Region of Waterloo Organics Processing Contract - 2023-24.pdfRecommendation:That Council approve the renewal of the Organic Waste Processing Agreement with the Regional Municipality of Waterloo for the first of two optional five-year renewal terms for the continued processing of organics (green cart) material from October 14, 2023 to October 13, 2028;That Council approve the amendment of the Organic Waste Processing Agreement with the Regional Municipality of Waterloo to suspend the annual price index adjustment for the five-year term to reflect current market conditions; andThat staff be directed to negotiate and execute an amending agreement to the Organic Waste Processing Agreement with the Regional Municipality of Waterloo to give effect to the foregoing recommendations, subject to the satisfaction of the Deputy Chief Administrative Officer of Infrastructure, Development and Enterprise Services, and the General Manager of Legal, Realty, and Court Services/City Solicitor. 8.2Operations Facilities Long-Term Plan Update - 2023-17 1.Operations Facilities Long-Term Plan Update - 2023-17.pdf2.Attachment-1 Site Plan Concept.pdf3.Attachment-2 Revised Staging Plan.pdf4.Attachment-3 Staff Presentation.pdfRecommendation: That staff continue to design a new Guelph Transit and Fleet Services facility at the municipal-owned site located at the northwest corner of Watson Parkway South and Stone Road East. That staff proceed with developing the revised Operations Facilities Long-Term Plan to utilize existing municipal-owned sites 45 Municipal Street, 50 Municipal Street, 170 Watson Road South, 69 Marilyn Drive and 186 Eastview Road for operating services Public Works, Solid Waste Collections, Parks, and Corporate Building Maintenance. That staff proceed with the planning and design of the Operations Facilities Long-Term Plan and be directed to seek Council approval through the multi-year budget process. 8.3Guelph Greener Homes Program Update - 2023-18 1.Guelph Greener Homes Program Update - 2023-18.pdf2.Attachment 1-Draft GGH Program Bylaw.pdf3.Attachment-2 Guelph Greener Homes Program Update Staff Presentation.pdf4.Recommendation update to Guelph Greener Homes Loan Program Update-2023-18 - 2023-62.pdfRecommendation: That the Deputy Chief Administrative Officer, Infrastructure Development Enterprise is authorized to approve the entering into and is authorized to execute all agreements related to the Guelph Greener Homes Program on behalf of the City. This delegated authority applies equally to supplementary documents, agreements, amendments, renewals and termination of such agreements. That the City Clerk and Direct Report Manager responsible for the Guelph Greener Homes Program are authorized to approve the entering into and are authorized to execute the property owner agreements on behalf of the City. This delegated authority applies equally to supplementary documents, agreements, amendments, renewals and termination of such agreements. 9.Items for Discussion The following items have been extracted from the Committee of the Whole Consent Report and the Council Consent Agenda and will be considered separately. These items have been extracted either at the request of a member of Council or because they include a presentation and/or delegations.9.12022 Annual Report of the Integrity Commissioner - 2023-56 1.2022 Annual Report of the Integrity Commissioner - 2023-56.pdf2.2022 Annual Report of the Integrity Commissioner.pdfPresentationJohn Mascarin, Integrity Commissioner, Aird and Berlis LLPRecommendation:That the 2022 Annual Report of the Integrity Commissioner, dated February 28, 2023, be received.9.2City of Guelph Housing Pledge - By Guelph, For Guelph - 2023-88 1.City of Guelph Housing Pledge - By Guelph, For Guelph - 2023-88.pdf2.Attachment-1 City of Guelph Housing Pledge By Guelph For Guelph.pdf3.Attachment-2 Letter from Minister of Municipal affairs and Housing regarding 2031 Municipal Housing Pledge.pdf4.Attachment-3 Housing Pledge Presentation.pdf(*Report was added to the Revised Agenda)PresentationScott Stewart, Chief Administrative OfficerTerry Gaymen, General Manager, Engineering and Transportation ServicesTara Baker, General Manager, Finance/City TreasurerKrista Walkey, General Manager, Planning and Building ServicesJayne Holmes, Deputy Chief Administrative Officer, Infrastructure Development and Enterprise Mike Moffat, Senior Director of Policy and Innovation, Smart Prosperity InstituteRecommendation:That the City of Guelph Housing Pledge to facilitate the construction of 18,000 units by 2031, attached as Appendix “A” be approved; and That the Mayor be authorized to submit the final Municipal Housing Pledge to the Minister of Municipal Affairs and Housing and those copied on March 1, 2023.9.3The Elliott Long-Term Care Residence Report - Approval for Long Term Care Home Redevelopment 1.Elliot Long-Term Care Beds Report to Council February 28 2023.pdfPresentationMichelle Karker, Chief Executive Officer, The Elliot CommunityRecommendation:That the report title "The Elliot Long-Term Care Residence Report" dated February 28, 2023 be received.9.3.1Staff Memo - The Elliott Community Expansion Project - 2023-80 1.The Elliott Community Expansion Project - 2023-80.pdfPresentationColleen Clack-Bush, Deputy Chief Administrative Officer, Public Services10.By-laws Recommendation:That By-laws numbered (2023) - 20764, (2023) - 20771, (2023) - 20778, and (2023) - 20780 are hereby passed.10.1By-law Number (2023) - 20764 Being a by-law in respect of the undertaking of energy efficiency works, renewable energy works or water conservation works on private residential property as local improvements under the Guelph Greener Homes Program.10.2By-law Number (2023) - 20771 A by-law to confirm the proceedings of a meeting of Guelph City Council held February 7, 2023.10.3By-law Number (2023) - 20778 A by-law to confirm the proceedings of a meeting of Guelph City Council held February 28, 2023.10.4By-law Number (2023) - 20780 A by-law to repeal By-law (2023) – 20768, and amend By-law (2022) – 20698 – Traffic By-law, as amended, being a By-law to regulate the use of Highways within the City of Guelph and the Traffic and Parking thereon.11.Mayor’s Announcements Please provide any announcements, to the Mayor in writing, by 12 noon on the day of the Council meeting.12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - CW_Nov15_2022 - English.pdf2.Post-Meeting Minutes - CoW_Jan10_2023 - English.pdf3.Post-Meeting Minutes - CW_Jan10_2023 - English.pdf4.Post-Meeting Minutes - City Council_Jan24_2023 - English.pdf5.Post-Meeting Minutes - CW_Jan24_2023 - English.pdf6.Post-Meeting Minutes - Special Council Meeting - Budget_Jan25_2023 - English.pdf1.Region of Waterloo Organics Processing Contract - 2023-24.pdf1.Operations Facilities Long-Term Plan Update - 2023-17.pdf2.Attachment-1 Site Plan Concept.pdf3.Attachment-2 Revised Staging Plan.pdf4.Attachment-3 Staff Presentation.pdf1.Guelph Greener Homes Program Update - 2023-18.pdf2.Attachment 1-Draft GGH Program Bylaw.pdf3.Attachment-2 Guelph Greener Homes Program Update Staff Presentation.pdf4.Recommendation update to Guelph Greener Homes Loan Program Update-2023-18 - 2023-62.pdf1.2022 Annual Report of the Integrity Commissioner - 2023-56.pdf2.2022 Annual Report of the Integrity Commissioner.pdf1.Elliot Long-Term Care Beds Report to Council February 28 2023.pdf1.The Elliott Community Expansion Project - 2023-80.pdf1.City of Guelph Housing Pledge - By Guelph, For Guelph - 2023-88.pdf2.Attachment-1 City of Guelph Housing Pledge By Guelph For Guelph.pdf3.Attachment-2 Letter from Minister of Municipal affairs and Housing regarding 2031 Municipal Housing Pledge.pdf4.Attachment-3 Housing Pledge Presentation.pdf