City CouncilRevised Meeting AgendaTuesday, June 24, 2025 at 5:30 P.m. - 10:00 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 code2342 531 7132.1.Call to Order 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: 2.4June 2025 Public Appointments – The Elliott Community Board of Trustees Public Comments: Section 239(2)(b) of the Municipal Act, regarding personal matters about an identifiable individual, including municipal or local board employees.3.Closed Meeting Summary 4.Open Meeting 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_May13_2025 - English.pdf2.Post-Meeting Minutes - CW_May14_2025 - English.pdf3.Post-Meeting Minutes - SCM_May15_2025 - English.pdf4.Post-Meeting Minutes - City Council_May27_2025 - English.pdf5.Post-Meeting Minutes - CoW_May06_2025 - English.pdfRecommendation: That the minutes of the open Council Meetings held May 13, 14, 15 and 27, 2025, and the open Committee of the Whole minutes held May 6, 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.6.1Community Benefit Agreement Program Review - 2025-220 1.Community Benefit Agreement Program Review - 2025-220.pdf2.Attachment 1- Presentation Community Benefit Agreement Program Review.pdfRecommendation:That recommendations outlined in the Community Benefit Agreement Program Review – 2025-220 staff report dated June 3, 2025 be approved.6.22025 Corporate Asset Management Plan and Levels of Service - 2025-45 1.2025 Corporate Asset Management Plan and Levels of Service - 2025-45.pdf2.Attachment -1 2025 Corporate Asset Management Plan and Levels of Service Presentation.pdfRecommendation: That Council approve the 2025 Corporate Asset Management Plan, including the targeted asset levels of service, for submission to the Ministry of Infrastructure on or before July 1, 2025. 6.3Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance - 2025-273 1.Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance - 2025-273.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, 2024 to March 31, 2025.7.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.7.12024 Audited Consolidated Financial Statements, 2025-321 1.2024 Consolidated Financial Statements and External Audit Findings Report - 2025-321.pdf2.Attachment-1 Consolidated Financial Statements and Treasurer's Report for the Year Ended December 31, 2024.pdf3.Attachment-2 The Elliott Community 2024 Audited Financial Statements.pdf4.Attachment-3 Downtown Guelph Business Association 2024 Audited Financial Statements.pdf5.Attachment-4 Wellington-Dufferin-Guelph Public Health 2024 Audited Financial Statements.pdf6.Attachment-5 City of Guelph 2024 External Audit Findings Report.pdf7.Attachment-6 Staff Presentation.pdfPresentation:Teisha Colley-Balgrove, Senior Corporate Analyst, Financial ReportingMatt Betik, Partner, KPMGRecommendation: That the City of Guelph 2024 Consolidated Financial Statements and External Audit Findings Report, dated June 24, 2025, be approved. 7.2Committee and Board Vacancies due to Ward 6 Vacancy - 2025-315 1.Committee and Board Vacancies due to Ward 6 Vacancy - 2025-315.pdfRecommendation:That Councillor _______ be appointed as the Committee of the Whole Infrastructure, Development and Environment Services chair for a term ending November 15, 2026.That Councillor _______ be appointed to the Board of Trustees of The Elliott for a term ending November 15, 2026.That Councillor _______ be appointed to the Well Interference Committee for a term ending November 15, 2026.8.By-laws Resolution to adopt the By-laws. (Councillor Richardson)Recommendation: That by-laws (2025) - 21100, (2025) - 21102, (2025) - 21104 and (2025) - 21110 be approved subject to Section 284.11 (4) of the Municipal Act. 8.1By-law Number (2025) - 21100 1.By-law Number (2025)-21100 - 2025-331.pdf2.Sch C - Prohibited Turns.pdf3.Sch O - Speed Limits.pdf4.Sch Y - No Parking Zones.pdfA by-law to amend the Traffic and Parking By-law Number (2022) – 20698, as amended, being a By-law to regulate the use of Highways within the City of Guelph and the Traffic and Parking thereon8.2By-law Number (2025) - 21102 1.By-law Number (2025) - 21102.pdf2.Schedule_1_By-law number (2025) - 21102.pdfA by-law to amend By-law Number (2024) - 21021 in respect of the imposition of special charges on private residential property under the Guelph Greener Homes Program8.3By-law Number (2025) - 21104 1.By-law Number (2025) - 21104.pdfA by-law to amend by-law (2024)-21004 being a bylaw to appoint the position of Deputy City Treasurer.8.4By-law Number (2025) - 21110 1.By-law Number (2025) - 21110.pdfA by-law to confirm the proceedings of a meeting of Guelph City Council held June 24, 2025.9.Mayor’s Announcements Please provide any announcements, to the Mayor in writing, by 12 noon on the day of the Council meeting.10.Adjournment No Item Selected This item has no attachments.1.Community Benefit Agreement Program Review - 2025-220.pdf2.Attachment 1- Presentation Community Benefit Agreement Program Review.pdf1.2025 Corporate Asset Management Plan and Levels of Service - 2025-45.pdf2.Attachment -1 2025 Corporate Asset Management Plan and Levels of Service Presentation.pdf1.Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance - 2025-273.pdf1.Post-Meeting Minutes - CPM_May13_2025 - English.pdf2.Post-Meeting Minutes - CW_May14_2025 - English.pdf3.Post-Meeting Minutes - SCM_May15_2025 - English.pdf4.Post-Meeting Minutes - City Council_May27_2025 - English.pdf5.Post-Meeting Minutes - CoW_May06_2025 - English.pdf1.2024 Consolidated Financial Statements and External Audit Findings Report - 2025-321.pdf2.Attachment-1 Consolidated Financial Statements and Treasurer's Report for the Year Ended December 31, 2024.pdf3.Attachment-2 The Elliott Community 2024 Audited Financial Statements.pdf4.Attachment-3 Downtown Guelph Business Association 2024 Audited Financial Statements.pdf5.Attachment-4 Wellington-Dufferin-Guelph Public Health 2024 Audited Financial Statements.pdf6.Attachment-5 City of Guelph 2024 External Audit Findings Report.pdf7.Attachment-6 Staff Presentation.pdf1.Committee and Board Vacancies due to Ward 6 Vacancy - 2025-315.pdf1.By-law Number (2025)-21100 - 2025-331.pdf2.Sch C - Prohibited Turns.pdf3.Sch O - Speed Limits.pdf4.Sch Y - No Parking Zones.pdf1.By-law Number (2025) - 21110.pdf1.By-law Number (2025) - 21102.pdf2.Schedule_1_By-law number (2025) - 21102.pdf1.By-law Number (2025) - 21104.pdf