Minutes of Guelph City CouncilWednesday, October 30, 2024 9:00 A.m. - 5:00 P.m.Council ChambersGuelph City Hall, 1 Carden StreetCouncil:Mayor C. GuthrieCouncillor P. AlltCouncillor C. BillingsCouncillor L. BusuttilCouncillor L. CaronCouncillor E. CatonCouncillor K. ChewCouncillor C. DownerCouncillor D. GibsonCouncillor R. GollerCouncillor D. O'RourkeCouncillor M. RichardsonAbsent:Councillor C. KlassenStaff:T. Baker, Chief Administrative OfficerJ. Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and EnvironmentC. Clack-Bush, Deputy Chief Administrative Officer, Public ServicesT. Lee, Deputy Chief Administrative Officer, Corporate ServicesT. Gayman, General Manager, Engineering and Transportation ServicesJ. Sales, General Manager, Strategic Initiatives and Intergovernmental ServicesS. O'Dwyer, Acting General Manager, Finance/City TreasurerD. McMahon, Acting General Manager, City Clerk's Office/City ClerkC. Murray-Sprague, Council and Committee CoordinatorS. Osborn, Administrative Coordinator1.Call to Order Mayor Guthrie called the meeting to order (9:02 a.m.). 1.4Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures2.2025 Draft Budget Update 2.1Mayor's Draft 2025 Budget Update - 2024-458 1.Mayor's Draft 2025 Budget Update - 2024-458.pdf2.Attachment-1 Response to Mayoral Direction re High School Transit Fares.pdf3.2025 Budget Confirmation Presentation.pdfTara Baker, Chief Administrative Officer, introduced the Mayor's Draft 2025 Budget Update. Jodie Sales, General Manager, Strategic Initiatives and Intergovernmental Services, provided an update on the strategic plan as it relates to the budget.Colleen Clack-Bush, Deputy Chief Administrative Officer, Public Services, provided an update on the various service areas.Shanna O'Dwyer, Acting General Manager, Finance/City Treasurer, provided an update on the capital budget. Council recessed at 9:30 a.m.Council reconvened at 9:45 a.m.Trevor Lee, Deputy Chief Administrative Officer, Corporate Services, expanded on the capital budget.Jayne Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and Environment, expanded further on the capital budget.Terry Gayman, General Manager, Engineering and Transportation Services, explained how the budget relates to maintaining good state of repair and good level of service.Council recessed at 11:48 a.m.Council reconvened at 12:20 p.m.3.Authority to move into closed meeting Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures.Moved ByCouncillor AlltSeconded ByCouncillor Goller That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to the Municipal Act, pursuant to the Municipal Act, Section 239(2)(d) of the Municipal Act, regarding labour relations or employee negotiations. CarriedThe following items were considered:3.1Call to Order (closed meeting) 3.2Disclosure of Pecuniary Interest and General Nature Thereof (closed items) 3.3Closed - Mayor's Draft 2025 Budget Update - 2024-459 4.Closed Meeting Summary Mayor Guthrie called the open meeting to order (1:01 p.m.).Mayor Guthrie noted the following:Closed - Mayor's Draft 2025 Budget UpdateCouncil received information; no staff direction was given. 6.Adjournment Moved ByCouncillor GollerSeconded ByCouncillor Caton That the meeting be adjourned (1:02 p.m.). Voting in Favour: (12)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor O'Rourke, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (12 to 0)No Item Selected This item has no attachments.1.Mayor's Draft 2025 Budget Update - 2024-458.pdf2.Attachment-1 Response to Mayoral Direction re High School Transit Fares.pdf3.2025 Budget Confirmation Presentation.pdf