Committee of the WholeMeeting AgendaTuesday, October 07, 2025 at 12:30 P.m. - 10:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*". Committee of the Whole meetings are held in a hybrid format. Members of City Council and registered delegates may participate in person or virtually. If you're a member of the public and want to watch a meeting, you can attend in person or watch the meeting remotely on guelph.ca/live. Please note that live streams may not be available for all meetings. Visit guelph.ca/delegate to submit correspondence or register to speak before Council regarding an item on this agenda. To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2349 143 5521.1.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: 2.3Proposed Parkland Acquisition - 2025-453 Public Comments: Section 239(2)(c) of the Municipal Act, regarding a proposed or pending acquisition or disposition of land by the municipality or local board.2.4Advancing Affordable Housing on City-Owned Properties - 2025-411 Public Comments: Section 239(2)(k) of the Municipal Act, regarding 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.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 5.1Passing of the Project Management Professional Exam Leah Lefler, Planner lll - Environment5.2Recipient of the Ontario College Certificate in Bookkeeping, Conestoga College Harvinder Marjara, Clerical Assistant ll - Engineering5.3Recipient of the PlanON Vision Award of Excellence, Ontario Professional Planners Institute (OPPI) Krista Walkey, General Manager, Planning and Building ServicesCushla Matthews, Manager, Community and Affordable HousingDawson McKenzie, Planner ll - Affordable HousingLucas Mollame, Project Manager - Policy PlanningJason Downham, Planner ll - Policy AnalyticsKelly Guthrie, Community Engagement Advisor6.Service Area - Audit Chair - Councillor Goller7.Consent Agenda - Audit 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.7.1Appointment of the External Auditor - 2025-454 1.Appointment of the External Auditor - 2025-454.pdfRecommendation: That KPMG LLP be appointed as the external auditor for the City of Guelph for the fiscal years ending 2025 through 2029. That the Treasurer be authorized to annually execute the engagement letter with KPMG LLP subject to the terms approved. 8.Service Area Chair and Staff Announcements 9.Service Area - Infrastructure, Development and Environment Chair - Councillor Klassen10.Consent Agenda - Infrastructure, Development and Environment 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.10.1Municipal Property and Building Commemorative Naming Report 2025 - 2025-429 1.Municipal Property and Building Commemorative Naming Report 2025 - 2025-429.pdf2.Attachment-1 Proposed Asset Naming List.pdf3.Attachment-2 Kortright Subdivision Park Location Map.pdf4.Attachment-3 Beaumont Road Park Location Map.pdf5.Attachment-4 Reserve List.pdfRecommendation: That the recommended names proposed by the Naming Committee listed in Attachment-1 to this report be approved. 10.2Baker Library Facility Lease Approval - 2025-441 1.Baker Library Facility Lease Approval - 2025-441.pdfRecommendation: That on behalf of the City of Guelph, the Deputy CAO of Infrastructure, Development and Environment, subject to the satisfaction of the City Solicitor and City Treasurer, be directed to enter into a lease for the Baker Library facility for a thirty year term that has two, five-year renewal terms. 11.Items for Discussion - Infrastructure, Development and Environment 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.11.1Macdonell and Allan's Structures Environmental Assessment - Notice of Completion - 2025-408 1.Macdonell and Allan's Structures Environmental Assessment - 2025-408.pdf2.Attachment-1 Macdonell and Allan’s Structures Schedule 'B' Municipal Class Environmental Assessment .pdf3.Attachment-2 Macdonell and Allan's Structures Municipal Class Environmental Assessment Studies.pdfPresentation:Terry Gayman, General Manager, Engineering and Transportation ServicesAndrew Miller, Project EngineerJack Mallon, Planner I - HeritageRecommendation: That the Macdonell and Allan’s Structures Environmental Assessment be approved, and that staff be directed to issue a Municipal Class Environmental Assessment Notice of Completion. That staff be directed to salvage, retain, and conserve the steel railing system and salvageable elements of the superstructure of Allan’s Bridge for functional or commemorative re-use in the vicinity of Allan’s bridge. That staff be directed to engage with the Arts and Culture Advisory Committee and Heritage Advisory Committee to identify opportunities for historical commemoration and placemaking, and heritage conservation within the project area during the design process. 11.2Utility Billing Project Status and Customer Accounts By-law Update - 2025-457 1.Utility Billing Project Status and Customer Accounts By-law Update - 2025-457.pdf2.Attachment-1 UB Presentation.pdfPresentation:James Krauter, Deputy Treasurer/Manager, Revenue and TreasuryMathew Newman, Manager, Business ServicesMichelle Heslop, Supervisor, Utility Billing and CollectionRecommendation: Receive the report Utility Billing Project Status and Customer Accounts By-law update. That the Utility Billing and Collections Customer Accounts by-law, as authority for in-house processing of billing and collections, be brought to Council in Q1, 2026. That the Stormwater by-law (2023)-20839, be amended by by-law (2025)-21108, at the October 28, 2025 Council Meeting. 12.Service Area Chair and Staff Announcements 13.Adjournment No Item Selected This item has no attachments.1.Appointment of the External Auditor - 2025-454.pdf1.Baker Library Facility Lease Approval - 2025-441.pdf1.Macdonell and Allan's Structures Environmental Assessment - 2025-408.pdf2.Attachment-1 Macdonell and Allan’s Structures Schedule 'B' Municipal Class Environmental Assessment .pdf3.Attachment-2 Macdonell and Allan's Structures Municipal Class Environmental Assessment Studies.pdf1.Municipal Property and Building Commemorative Naming Report 2025 - 2025-429.pdf2.Attachment-1 Proposed Asset Naming List.pdf3.Attachment-2 Kortright Subdivision Park Location Map.pdf4.Attachment-3 Beaumont Road Park Location Map.pdf5.Attachment-4 Reserve List.pdf1.Utility Billing Project Status and Customer Accounts By-law Update - 2025-457.pdf2.Attachment-1 UB Presentation.pdf