Minutes of Guelph City CouncilMonday, March 28, 2022 at 6:30 P.m. - 11:00 P.m.Remote meeting live streamed on guelph.ca/liveCouncil:Mayor C. GuthrieCouncillor P. AlltCouncillor B. BellCouncillor C. BillingsCouncillor L. CaronCouncillor C. DownerCouncillor D. GibsonCouncillor R. GollerCouncillor J. GordonCouncillor J. HoflandCouncillor M. MacKinnonCouncillor D. O'RourkeCouncillor M. SalisburyStaff:S. Stewart, Chief Administrative OfficerC. Clack-Bush, Deputy Chief Administrative Officer, Public ServicesJ. Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and Enterprise ServicesT. Lee, Deputy Chief Administrative Officer, Corporate ServicesM. Ellis, General Manger, Human ResourcesS. O'Brien, General Manager, City Clerk's Office/City ClerkE. Barber, Board and Committee CoordinatorG. Meades, Council and Committee CoordinatorA. Sandor, Council and Committee Assistant2.Open Meeting – 6:30 p.m. Mayor Guthrie called the meeting to order. (6:30 p.m.)3.Confirmation of Open Minutes 1.Post-Meeting Minutes - CPM_Feb14_2022 - English.pdf2.Post-Meeting Minutes - City Council_Feb28_2022 - English.pdf3.Post-Meeting Minutes - SCM_Feb28_2022 - English.pdf4.Post-Meeting Minutes - CoW_Feb07_2022 - English.pdfMoved ByCouncillor HoflandSeconded ByCouncillor GordonThat the minutes of the open Council Meetings held February 14 and 28, 2022, Special Council Meeting held February 28, 2022 and Committee of the Whole held February 7, 2022 be confirmed as recorded and without being read.Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)4.Committee of the Whole Consent Report The following item was extracted:City Council Remuneration and Support Advisory Committee Report - 2022-87Moved ByCouncillor HoflandSeconded ByCouncillor AlltThat the balance of the March 28, 2022 Committee of the Whole Consent Agenda as identified below be adopted: 4.1797 Victoria Road North Debrief - 2022-76 1.797 Victoria Road North Debrief - 2022-76.pdf2.Solutions Timeline.pdf That Council direct the CAO to provide a progress report at the end of Q3 2022 on the Solutions Timelines as outlined in Report (2022-76). 4.22022 Property Tax Policy - 2022-41 1.2022 Property Tax Policy - 2022-41.pdf2.Attachment-1 2022 City of Guelph Ratios, Discounts and Rates.pdf That the 2022 City of Guelph property tax ratios, subclass discounts and corresponding tax rates, as set out in Attachment-1 to the report 2022-41 titled 2022 Property Tax Policy dated March 7, 2022, be approved. 4.3Community Benefit Agreements - Councillor O'Rourke Motion That staff be directed to establish more enhanced reporting for all Community Benefit Agreements in the amount of $200,000 or more, and that staff include this information in the annual report to Council. This should include clear objectives and metrics. Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)5.Item for Discussion 5.1City Council Remuneration and Support Advisory Committee Report - 2022-87 1.Staff Report - City Council Remuneration and Support Advisory Committee Report - 2022-87.pdf2.Attachment 1 - City Council Remuneration and Support Advisory Committee Report.pdf3.Attachment-1 – 2021 Compensation Review for Elected Officials Presentation by ML Consulting .pdf4.Attachment 2 – AMCTO Report Municipal Council Compensation in Ontario – March 2018.pdf5.Attachment 3 – The Role of a Municipal Councillor Background Report – Prepared by Watson and Associates.pdf6.Attachment 4 - Council Remuneration and Support Advisory Committee Presentation to Council.pdfFirst MotionMoved ByCouncillor HoflandSeconded ByCouncillor Downer That the salary for the position of Mayor for the Council term commencing November 15, 2022, be set at $152,500 (job rate) and that all other compensation items remain as is. That the alternative salary as outlined by the City Council Remuneration and Support Advisory Committee for the position of City Councillor for the Council term commencing November 15, 2022, be set at $51,327 (job rate) annually. That compensation adjustments for the Mayor and members of Council be equal to the Non-union Municipal Employee group increase effective January 1st of each year for the next term of Council to be maintained. That the current policy of conducting a formal market review for Council every four years and the continued engagement of a Council Remuneration and Support Advisory Committee during the last year of the Council’s term of office be maintained. It was requested that each clause be separated.First Amendment to Clause TwoMoved ByCouncillor HoflandSeconded ByCouncillor Downer2. That the alternative salary as outlined by the City Council Remuneration and Support Advisory Committee for the position of City Councillor for the Council term commencing November 15, 2022, be set at $47,446 (job rate) annually.Voting in Favour: (11)Mayor Guthrie, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, and Councillor CaronVoting Against: (2)Councillor Gibson, and Councillor BillingsCarried (11 to 2)Amendment to Clause OneMoved ByCouncillor BillingsSeconded ByCouncillor Gibson That the salary for the position of Mayor for the Council term commencing November 15, 2022, be set at $152,500 (job rate) and that all other compensation items remain as is, representing a 0% increase. Voting in Favour: (10)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Hofland, Councillor Salisbury, Councillor MacKinnon, Councillor Billings, and Councillor CaronVoting Against: (3)Councillor Allt, Councillor Downer, and Councillor O'RourkeCarried (10 to 3)Clause One as AmendedMoved ByCouncillor HoflandSeconded ByCouncillor Downer That the salary for the position of Mayor for the Council term commencing November 15, 2022, be set at $152,500 (job rate) and that all other compensation items remain as is, representing a 0% increase. Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)Clause ThreeMoved ByCouncillor HoflandSeconded ByCouncillor Downer3. That compensation adjustments for the Mayor and members of Council be equal to the Non-union Municipal Employee group increase effective January 1st of each year for the next term of Council to be maintained.Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)Amendment to Clause FourMoved ByCouncillor DownerSeconded ByCouncillor MacKinnon4. That the current policy of conducting a formal market review for Council every four years, during the last year of the Council’s term of office, be conducted by City staff.Voting in Favour: (8)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Hofland, Councillor Downer, Councillor MacKinnon, Councillor Billings, and Councillor CaronVoting Against: (5)Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Salisbury, and Councillor O'RourkeCarried (8 to 5)Clause Four as AmendedMoved ByCouncillor HoflandSeconded ByCouncillor Downer4. That the current policy of conducting a formal market review for Council every four years, during the last year of the Council’s term of office, be conducted by City staff.Voting in Favour: (10)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor Billings, and Councillor CaronVoting Against: (3)Councillor Goller, Councillor Allt, and Councillor O'RourkeCarried (10 to 3)Second Amendment to Clause TwoMoved ByCouncillor BillingsSeconded ByCouncillor Gibson2. That the alternative salary as outlined by the City Council Remuneration and Support Advisory Committee for the position of City Councillor for the Council term commencing November 15, 2022, be set at $47,446 (job rate) annually, representing a 14.57% increase.Voting in Favour: (5)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor MacKinnon, and Councillor BillingsVoting Against: (8)Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor O'Rourke, and Councillor CaronDefeated (5 to 8)Clause Two as AmendedMoved ByCouncillor HoflandSeconded ByCouncillor Downer2. That the alternative salary as outlined by the City Council Remuneration and Support Advisory Committee for the position of City Councillor for the Council term commencing November 15, 2022, be set at $47,446 (job rate) annually. Councillor MacKinnon raised a point of order. Councillor MacKinnon requested clarity on current clause being voted on. Mayor Guthrie provided information to clarify. Voting in Favour: (11)Mayor Guthrie, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, and Councillor CaronVoting Against: (2)Councillor Gibson, and Councillor BillingsCarried (11 to 2)Second MotionMoved ByCouncillor CaronSeconded ByCouncillor Salisbury That staff be directed to work with OMERS and bring forward the requisite by-law to Council and to apply to the OMERS pension plan to include all City Council members upon the passing of such a by-law. Voting in Favour: (11)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, and Councillor CaronVoting Against: (2)Councillor O'Rourke, and Councillor BillingsCarried (11 to 2)Third MotionMoved ByCouncillor O'RourkeSeconded ByCouncillor Allt That staff be directed in future salary recommendations to conduct a total compensation analysis for the Mayor’s salary and use that as the basis for comparison with other comparator municipalities. Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)5.2City Council Appointments to the Business License Appeals Committee - 2022-117 1.City Council Appointments to the Business License Appeals Committee - 2022-117.pdfMoved ByCouncillor HoflandSeconded ByCouncillor O'Rourke That Councillor Caron, Mayor Guthrie, Councillor Goller, Councillor MacKinnon and Councillor Allt be appointed to the Business License Appeals Committee for a term ending November 15, 2022. Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)6.By-laws Moved ByCouncillor GibsonSeconded ByCouncillor HoflandThat By-laws numbered (2022) - 20685, (2022) - 20691, and (2022) - 20693 to (2022) - 20699 are hereby passed.Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)7.Mayor’s Announcements None8.Adjournment Moved ByCouncillor BillingsSeconded ByCouncillor HoflandThat Council is adjourned. (7:59 p.m.)Voting in Favour: (13)Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, Councillor O'Rourke, Councillor Billings, and Councillor CaronCarried (13 to 0)No Item Selected This item has no attachments1.Post-Meeting Minutes - CPM_Feb14_2022 - English.pdf2.Post-Meeting Minutes - City Council_Feb28_2022 - English.pdf3.Post-Meeting Minutes - SCM_Feb28_2022 - English.pdf4.Post-Meeting Minutes - CoW_Feb07_2022 - English.pdf1.Staff Report - City Council Remuneration and Support Advisory Committee Report - 2022-87.pdf2.Attachment 1 - City Council Remuneration and Support Advisory Committee Report.pdf3.Attachment-1 – 2021 Compensation Review for Elected Officials Presentation by ML Consulting .pdf4.Attachment 2 – AMCTO Report Municipal Council Compensation in Ontario – March 2018.pdf5.Attachment 3 – The Role of a Municipal Councillor Background Report – Prepared by Watson and Associates.pdf6.Attachment 4 - Council Remuneration and Support Advisory Committee Presentation to Council.pdf1.2022 Property Tax Policy - 2022-41.pdf2.Attachment-1 2022 City of Guelph Ratios, Discounts and Rates.pdf1.797 Victoria Road North Debrief - 2022-76.pdf2.Solutions Timeline.pdf1.City Council Appointments to the Business License Appeals Committee - 2022-117.pdf