Committee of the WholeMeeting AgendaTuesday, May 07, 2024 at 12:00 P.m. - 4:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*".Committee of the Whole meetings are live streamed at guelph.ca/live. Visit guelph.ca/delegate to submit correspondence or register to speak before the Committee regarding an item on this agenda. To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2336 755 8412.1.Call to Order - Mayor 1.1Disclosure of Pecuniary Interest and General Nature Thereof 2.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:2.1 Call to Order (closed meeting) Public Comments: 2.2Disclosure of Pecuniary Interest and General Nature Thereof (closed items) Public Comments: 2.3Service Rationalization Review – Centralization of Back-Office Support Functions - Follow Up Review Public Comments: Section 239(2)(b) (d) and (f) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees; labour relations or employee negotiations; advice that is subject to solicitor-client privilege, including communications necessary for that purpose. 2.41859 Victoria Road South – Ontario Land Tribunal Update , 2024-181 Public Comments: Section 239(2)(e) and (f) of the Municipal Act, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.3.Closed Meeting Summary 4.Open Meeting - 2:00 p.m. 4.1O Canada 4.2Silent Reflection 4.3Indigenous Territorial Acknowledgement 4.4Disclosure of Pecuniary Interest and General Nature Thereof 5.Staff Recognitions 5.1Leadership Academy Managers Supervisors Program Cohort 3Jeff Beaton, Manager, Labour Relations and Customer ServiceViva Batista, Supervisor, IT Service DeskMarcus Bell, Supervisor, Corporate Building Maintenance Evan Bonnah-Hawkes , Supervisor, Technical Services, River RunLaura Catalano-Bragues, Supervisor, Scheduling, Service PlanningKyle Gagne, Supervisor, Public WorksStacey Hare, Program Manager, Customer Service and Customer ExperienceAlex Jaworiwsky, Manager, Tourism and Destination DevelopmentLuke Jefferson, Strategic Property AdvisorAshley Kassian, Program Manager, Operations AdminJeremy Laur, Chief Building OfficialGlen Lombard, Manager, Community Engagement Patty Pizziola, Recreation Supervisor, Bookings, Events and PromotionsKristin Pressey, Supervisor, CompliancePeggy Robertson, Manager, Fire Communications 5.22023 Lean Green Belt (Wave 2) Graduates Amarjit Singh, Business Analyst, ERPAshley Kassian, Program Manager, Operations AdministrationHarjeet Sehgal, Operations Coordinator, ParksJanet Gerrath, Project Manager, Information TechnologyJennifer Burch, Program Coordinator Technical ServicesMathew Walden, Water Operations TechnicianSharoon Patrick, Comp Maint Management Systems CMMS Specialist6.Service Area - Public Services Chair - Councillor Downer7.Consent Agenda - Public Services 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 Consent Agenda, please identify the item. It will be extracted and dealt with separately as part of the Items for Discussion.7.1Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance, 2024-214 1.Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance - 2024-214.pdfRecommendation:That the Mayor be authorized to sign the Declaration of Compliance for the Ontario Health Multi-Sector Service Accountability Agreement for the period of April 1, 2023 to March 31, 2024. 8.Service Area Chair and Staff Announcements 9.Service Area - Corporate Services Chair - Councillor Caron10.Items for Discussion - Corporate Services The following items have been extracted from 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.11.Service Area Chair and Staff Announcements 12.Adjournment No Item Selected This item has no attachments.1.Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance - 2024-214.pdf