Committee of the WholeMeeting AgendaMonday, January 11, 2021 at 2:00 P.m. - 8:00 P.m.Remote meeting live streamedon guelph.ca/liveChanges to the original agenda are noted with an asterisk "*". To contain the spread of COVID-19, Committee of the Whole Meetings are being held electronically and are live streamed at guelph.ca/live For alternate meeting formats, please contact the City Clerk's Office at [email protected] or 519-822-1260 extension 5603. 1.Notice of Electronic Participation 1.1Committee of the Whole This meeting will be held by Electronic Participation in accordance with City of Guelph Procedural By-Law (2020)-20515. 2.Call to Order - Mayor 2.1Disclosure of Pecuniary Interest 3.Staff Recognitions 3.12020 Readers Choice First Place Water Delivery and Supply Award Water Services Department3.2Municipal Engineering Award Reg Russwurm, Manager, Design and Construction 4.Presentations 4.1Chief Administrative Officer - 2021 Objectives Scott Stewart, Chief Administrative Officer5.Service Area - Infrastructure, Development and Enterprise Services Vice -Chair - Mayor Guthrie 6.Consent Agenda - Infrastructure, Development and Enterprise 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.6.1Sign By-law Variance for 225-245 Westwood Road - 2021-05 1.Sign By-law Variance for 225-245 Westwood Road - 2021-05.pdf2.Attachment 1 - Location Map.pdf3.Attachment 2 - Sign Variance Drawings.pdfRecommendation:That the request for variance from Table 2, Row 8 of Sign By-law Number (1996)-15245, as amended, to permit a non-illuminated freestanding sign with a setback of 1m and an area of 1.73m2 to be a height of 2.87m above the adjacent roadway at 225-245 Westwood Drive, be approved. 6.2Sign By-law Variance for 244-246 Willow Road - 2021-06 1.Sign By-law Variance for 244-246 Willow Road - 2021-06.pdf2.Attachment 1 - Location Map(1).pdf3.Attachment 2 - Sign Variance Drawings(1).pdfRecommendation:That the request for variance from Table 2, Row 8 of Sign By-law Number (1996)-15245, as amended, to permit a non-illuminated freestanding sign with a setback of 1m and an area of 1.73m2 to be a height of 1.92m above the adjacent roadway at 244-246 Willow Road, be approved. 6.3Sign By-law Variance for 85-87 Westwood Road - 2021-04 1.Sign By-law Variance for 85-87 Westwood Road - 2021-04.pdf2.Attachment 1 - Location Map(2).pdf3.Attachment 2 - Sign Variance Drawings(2).pdfRecommendation:That the request for variance from Table 2, Row 8 of Sign By-law Number (1996)-15245, as amended, to permit a non-illuminated freestanding sign with a setback of 1m and an area of 1.73m2 to be a height of 2.23m above the adjacent roadway at 85-87 Westwood Drive, be approved. 7.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.7.1Recommended Cultural Heritage Action Plan - 2020-143 1.Recommended Cultural Heritage Action Plan - 2020-143.pdf2.Attachment-1 Recommended Cultural Heritage Action Plan - October 13, 2020.pdf3.Attachment 2 - CHAP - Community Feedback on the Draft CHAP.pdf4.Attachment-3 Heritage Guelph Meeting Minutes (May 27 and September 9, 2019).pdf5.Attachment-4 Extant Farm Barns within the City of Guelph.pdf6.Attachment-5 Staff Presentation - Cultural Heritage Action Plan.pdf* referred from October 13, 2020 Council Planning Meeting Staff Presentation:Stephen Robinson, Planner III, Senior Heritage PlannerMelissa Aldunate, Manager, Policy and Urban Design Recommendation:That the Cultural Heritage Action Plan dated October 13, 2020 be approved.That a heritage conservation district study be initiated for the Ward West candidate cultural heritage landscape (CCHL-23).7.1.1Council Memo - Cultural Heritage Action Plan: Follow up to Council Referral - 2021-15 1.Council Memo Cultural Heritage Action Plan Follow up to Council referral - 2021-15.pdf7.1.2Council Memo - Heritage Guelph Committee Motions on the Recommended Cultural Heritage Action Plan - 2021-12 1.Council Memo - Heritage Guelph Committee Motions on the Recommended Cultural Heritage Action Plan - 2021-12.pdf8.Service Area Chair and Staff Announcements 9.Service Area - Governance Chair - Mayor Guthrie10.Consent Agenda - Governance 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.10.1Coalition of Inclusive Municipalities - 2021-08 1.Coalition of Inclusive Municipalities - 2021-08.pdf2.Attachment 1 - Declaration-to-Join-the-Canadian-Coalition-of-Municipalities.pdfRecommendation:That City Council requests to join the Coalition of Inclusive Municipalities and endorses the Coalition of Inclusive Municipalities’ 10 Common Commitments. That staff be directed to facilitate the Mayor’s signing of a formal declaration to join the Coalition.That staff be directed to take any additional measures necessary to join the Coalition of Inclusive Municipalities, including the development of a plan of action.11.Service Area Chair and Staff Announcements 12.Adjournment No Item Selected This item has no attachments1.Coalition of Inclusive Municipalities - 2021-08.pdf2.Attachment 1 - Declaration-to-Join-the-Canadian-Coalition-of-Municipalities.pdf1.Sign By-law Variance for 225-245 Westwood Road - 2021-05.pdf2.Attachment 1 - Location Map.pdf3.Attachment 2 - Sign Variance Drawings.pdf1.Sign By-law Variance for 244-246 Willow Road - 2021-06.pdf2.Attachment 1 - Location Map(1).pdf3.Attachment 2 - Sign Variance Drawings(1).pdf1.Sign By-law Variance for 85-87 Westwood Road - 2021-04.pdf2.Attachment 1 - Location Map(2).pdf3.Attachment 2 - Sign Variance Drawings(2).pdf1.Council Memo - Heritage Guelph Committee Motions on the Recommended Cultural Heritage Action Plan - 2021-12.pdf1.Council Memo Cultural Heritage Action Plan Follow up to Council referral - 2021-15.pdf1.Recommended Cultural Heritage Action Plan - 2020-143.pdf2.Attachment-1 Recommended Cultural Heritage Action Plan - October 13, 2020.pdf3.Attachment 2 - CHAP - Community Feedback on the Draft CHAP.pdf4.Attachment-3 Heritage Guelph Meeting Minutes (May 27 and September 9, 2019).pdf5.Attachment-4 Extant Farm Barns within the City of Guelph.pdf6.Attachment-5 Staff Presentation - Cultural Heritage Action Plan.pdf