City CouncilMeeting AgendaTuesday, December 16, 2025 at 9:00 A.m. - 6:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*". City Council 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 2336 064 5410.1.Call to Order 1.1Disclosure of Pecuniary Interest or 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: 2.3Confirmation of Closed Minutes Public Comments: 2.4Chief Administrative Officer 2025 Year-End Performance Review Public Comments: Section 239(2)(b) and d) of the Municipal Act, regarding personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations.2.5Closed December 2025 Public Appointments to Advisory Committees of Council - 2025-577 Attachments | Public Comments1.Post-Meeting Minutes - CPM_Nov12_2025 - English.pdf2.Post-Meeting Minutes - Special Council Meeting - Budget_Nov18_2025 - English.pdf3.Post-Meeting Minutes - Special Council Meeting - Budget_Nov26_2025 - English.pdf4.Post-Meeting Minutes - CoW_Nov04_2025 - English.pdfSection 239(2)(b) of the Municipal Act, regarding personal matters about an identifiable individual, including municipal or local board employees.2.6Expression of Interest - 170 Stephanie Drive - 2025-600 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.2.7Affordable Housing Property Acquisition 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.3.Closed Meeting Summary 4.Open Meeting – 10:00 a.m. 4.1O Canada 4.2Silent Reflection 4.3Indigenous Territorial Acknowledgement 4.4Disclosure of Pecuniary Interest and General Nature Thereof 5.Confirmation of Open Minutes 1.Post-Meeting Minutes - CPM_Nov12_2025 - English.pdf2.Post-Meeting Minutes - Special Council Meeting - Budget_Nov18_2025 - English.pdf3.Post-Meeting Minutes - Special Council Meeting - Budget_Nov26_2025 - English.pdf4.Post-Meeting Minutes - CoW_Nov04_2025 - English.pdfRecommendation: That the minutes of the open Council Meetings held November 12, 18, and 26, 2025, and the open minutes of the Committee of the Whole meeting held November 4, 2025, be confirmed as recorded and without being read. 6.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.6.12025 External Audit Plan - 2025-578 1.2025 External Audit Plan - 2025-578.pdf2.Attachment-1 Audit Planning Report for the year ended December 31, 2025.pdfRecommendation: That KPMG LLP’s 2025 External Audit Plan be received for information. 6.22025 Third Quarter Budget Monitoring Report - 2025-581 1.2025 Third Quarter Budget Monitoring Report - 2025-581.pdf2.Attachment-1 Q3 2025 Capital Spending.pdf3.Attachment-2 Q3 2025 Capital Budget Adjustments.pdfRecommendation: That the capital project budget adjustments in Attachment 2, Funding Adjustments (Table 4) be approved. 7.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.7.1St. George's Square - Final Design - 2025-548 1.St. George's Square - Final Design - 2025-548.pdf2.Attachment-1 St Georges Square Final Plan.pdf3.Attachment-2 Council motions related to St. George's Square.pdf4.Attachment-3 DGBA motions related to St. George's Square.pdf5.Attachment-4 St Georges Square Final Design - Staff Presentation.pdfPresentation:Kyle Gibson, Acting General Manager, Engineering and Transportation ServicesStacey Laughlin, Downtown Revitalization AdvisorRecommendation: That the Final Design for St. George’s Square, as outlined in report 2025-548, dated December 16, 2025, be approved. 7.2December 2025 Public Appointments to Advisory Committees of Council - 2025-576 1.December 2025 Public Appointments to Advisory Committees of Council - 2025-576.pdfRecommendation:Motions regarding appointments to the Accessibility Advisory Committee, Economic Development and Tourism Advisory Committee, and the Transportation Advisory Committee will be brought forward following City Council’s closed meeting discussion on December 16, 2025, regarding closed staff report 2025-577 December 2025 Public Appointments to Advisory Committees of Council.8.By-laws 9.Mayor’s Announcements Please provide any announcements, to the Mayor in writing, by 12 noon on the day prior to the Council meeting.10.Adjournment No Item Selected This item has no attachments.1.December 2025 Public Appointments to Advisory Committees of Council - 2025-576.pdf1.St. George's Square - Final Design - 2025-548.pdf2.Attachment-1 St Georges Square Final Plan.pdf3.Attachment-2 Council motions related to St. George's Square.pdf4.Attachment-3 DGBA motions related to St. George's Square.pdf5.Attachment-4 St Georges Square Final Design - Staff Presentation.pdf1.Post-Meeting Minutes - CPM_Nov12_2025 - English.pdf2.Post-Meeting Minutes - Special Council Meeting - Budget_Nov18_2025 - English.pdf3.Post-Meeting Minutes - Special Council Meeting - Budget_Nov26_2025 - English.pdf4.Post-Meeting Minutes - CoW_Nov04_2025 - English.pdf1.2025 External Audit Plan - 2025-578.pdf2.Attachment-1 Audit Planning Report for the year ended December 31, 2025.pdf1.2025 Third Quarter Budget Monitoring Report - 2025-581.pdf2.Attachment-1 Q3 2025 Capital Spending.pdf3.Attachment-2 Q3 2025 Capital Budget Adjustments.pdf