Committee of the WholeMeeting AgendaMonday, March 02, 2020 at 1:30 P.m. - 8:00 P.m.Council Chambers, Guelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*". Please note that Committee of the Whole will recess at 5:00 p.m. for a 30 minute break. 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:2.1Disclosure of Pecuniary Interest and General Nature Thereof 2.2IDE-2020-23 Dolime Mediation Update Section 239 (2)(e) and (f) of the Municipal Act relating to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose. 3.Open Meeting - 2:00 p.m. 3.1Closed Meeting Summary 4.Staff Recognitions 4.1CET Designation David Phan, Construction Engineering Technologist4.2PMP Certification Heather Connell, Manager, Business and Technical ServicesShelley Lorenz, Project Manager, Solid Waste ResourcesAmanda Pepping, Project Manager, Water ServicesDavid Gordon, Project Manager, Solid Waste Resources4.3OPWA Awards Corridor Improvement Tool Market Parkade5.Presentation 5.1World Council on City Data Award and Presentation 1.World Council on City Data Award and Presentation(1).pdfPatricia McCarney, President and CEO, World Council on City DataJennifer Smith, Manager, Corporate and Community Strategic InitiativesJodie Sales, General Manager, Strategy, Innovation and Intergovernmental Services6.Service Area - Governance Chair - Mayor Guthrie7.Items for Discussion - Governance 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.8.Service Area Chair and Staff Announcements 9.Service Area - Infrastructure, Development and Enterprise Services Chair - Councillor Gibson 10.Items for Discussion - Infrastructure, Development and Enterprise 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.10.3IDE-2020-24 2019 Water Services' Annual and Summary Report 1.IDE-2020-24 2019 Water Services Annual and Summary Report.pdf2.IDE-2020-24 ATT 1 2019 Water Services’ Annual and Summary Report.pdf3.IDE-2020-24 ATT 2 2019 Water Services’ Annual and Summary Report.pdf4.IDE-2020-24 ATT 3 2019 Water Services’ Annual and Summary Report.pdf5.IDE-2020-24 Presentation 2019 Water Services Annual and Summary Report.pdfPresentation:Wayne Galliher, Division Manager, Water ServicesRecommendation: That Guelph City Council approves the 2019 Water Services' Annual and Summary Report. That Guelph City Council endorse the updated Organizational Structure of the Operational Plan as defined in section o) of the 2019 Water Services' Annual and Summary Report and shown in Attachments 2 and 3. 11.Service Area Chair and Staff Announcements 12.Adjournment No Item Selected This item has no attachments1.World Council on City Data Award and Presentation(1).pdf1.IDE-2020-24 2019 Water Services Annual and Summary Report.pdf2.IDE-2020-24 ATT 1 2019 Water Services’ Annual and Summary Report.pdf3.IDE-2020-24 ATT 2 2019 Water Services’ Annual and Summary Report.pdf4.IDE-2020-24 ATT 3 2019 Water Services’ Annual and Summary Report.pdf5.IDE-2020-24 Presentation 2019 Water Services Annual and Summary Report.pdf