Minutes of Guelph City CouncilTuesday, June 24, 2025 at 5:30 P.m. - 10:00 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 C. KlassenAbsent:Councillor M. RichardsonStaff:J. Charles, Acting Deputy Chief Administrative Officer, Corporate ServicesJ. Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and EnvironmentC. Clack-Bush, Deputy Chief Administrative Officer, Public ServicesS. O'Dwyer, General Manager, Finance/City Treasurer and Chief Financial OfficerJ. Wei, Deputy Treasurer/Manager, Financial Reporting and StrategyT. Colley-Balgrove, Senior Corporate Analyst, Financial ReportingS. O'Brien, General Manager, City Clerk's Office/City ClerkG. Brennan, Council and Committee CoordinatorJ. McDonald, Council and Committee AssistantS. Osborn, Administrative CoordinatorA. Sandor, Council and Committee Coordinator Also Present:Matt Betik, Partner, KPMG1.Call to Order Mayor Guthrie called the meeting to order (6:46 p.m.).1.4Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures.2.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.pdfMoved ByCouncillor ChewSeconded ByCouncillor Gibson 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. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)3.Committee of the Whole Consent Report Moved ByCouncillor BillingsSeconded ByCouncillor Goller That the June 24, 2025 Committee of the Whole Consent Agenda identified below be adopted. 3.1Community Benefit Agreement Program Review - 2025-220 1.Community Benefit Agreement Program Review - 2025-220.pdf2.Attachment 1- Presentation Community Benefit Agreement Program Review.pdfThat recommendations outlined in the Community Benefit Agreement Program Review – 2025-220 staff report dated June 3, 2025 be approved.3.22025 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.pdf 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. 3.3Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance - 2025-273 1.Ontario Health – Multi-Sector Service Accountability Agreement, Declaration of Compliance - 2025-273.pdf 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. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)4.Items for Discussion 4.12024 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.pdfThe following staff presented regarding the 2024 Audited Consolidated Financial Statements:Teisha Colley-Balgrove, Senior Corporate Analyst, Financial ReportingMatt Betik, Partner, KPMGMoved ByCouncillor AlltSeconded ByCouncillor Goller That the City of Guelph 2024 Consolidated Financial Statements and External Audit Findings Report, dated June 24, 2025, be approved. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)4.2Committee and Board Vacancies due to Ward 6 Vacancy - 2025-315 1.Committee and Board Vacancies due to Ward 6 Vacancy - 2025-315.pdfFirst MotionMoved ByCouncillor GollerSeconded ByCouncillor Busuttil That Councillor Klassen be appointed as the Committee of the Whole Infrastructure, Development and Environment Services chair for a term ending November 15, 2026. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)Second MotionMoved ByCouncillor GollerSeconded ByCouncillor Busuttil That Councillor Chew be appointed as the Committee of the Whole Infrastructure, Development and Environment Services vice-chair for a term ending November 15, 2026. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)Third MotionMoved ByCouncillor GollerSeconded ByCouncillor Billings That a decision on the Committee and Board vacancies, as a result of the vacant Ward 6 Councillor seat, for the Board of Trustees of The Elliott, and the Well Interference Committee, be deferred to the September Council meeting cycle to allow the July 23, 2025 appointment of an individual to the vacant Ward 6 seat to occur. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)5.Authority to move into closed meeting Moved ByCouncillor GollerSeconded ByCouncillor Klassen That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to Section 239(2)(b) of the Municipal Act, regarding personal matters about an identifiable individual, including municipal or local board employees. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)The following items were considered:5.1 Call to Order (closed meeting) Public Comments: 5.2Disclosure of Pecuniary Interest and General Nature Thereof (closed items) Public Comments: 5.3Confirmation of Closed Minutes Public Comments: 5.4June 2025 Public Appointments – The Elliott Community Board of Trustees Public Comments: 6.Closed Meeting Summary Mayor Guthrie called the meeting to order (7:27 p.m.) and spoke regarding the matters discussed in closed session, noting the following: June 2025 Public Appointments – The Elliott Community Board of TrusteesMoved ByCouncillor DownerSeconded ByCouncillor Caton 1.That Ted Sehl and Kathy Wilkie be appointed to The Elliott Community Board of Trustees for a 3-year term ending June 2028, or until such time as a successor is appointed. 2.That David Kennedy be re-appointed to The Elliott Community Board of Trustees for a 1-year term ending June 2026, or until such time as a successor is appointed. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)7.By-laws Moved ByCouncillor BusuttilSeconded ByCouncillor Caron That by-laws (2025) - 21100, (2025) - 21102, (2025) - 21104 and (2025) - 21110 be approved subject to Section 284.11 (4) of the Municipal Act. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor ChewCarried (11 to 0)8.Adjournment Moved ByCouncillor CaronSeconded ByCouncillor Gibson That the meeting be adjourned (7:33 p.m.). CarriedNo 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.pdf