Minutes of Guelph City CouncilTuesday, March 26, 2024 at 10:00 A.m. - 4:00 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. KlassenCouncillor M. RichardsonAbsent:Councillor D. O'RourkeStaff:S. Stewart, Chief Administrative OfficerC. Clack-Bush, Deputy Chief Administrative Officer, Public ServicesJ. Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and EnvironmentT. Lee, Deputy Chief Administrative Officer, Corporate ServicesD. McMahon, Manager, Legislative Services/Deputy ClerkG. Meades, Council and Committee CoordinatorC. Murray-Sprague, Council and Committee CoordinatorA. Sandor, Council and Committee Coordinator1.Call to Order Mayor Guthrie called the meeting to order (10 a.m.).1.4Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures. 2.Committee of the Whole Consent Report Moved ByCouncillor AlltSeconded ByCouncillor BusuttilThat the March 26, 2024 Committee of the Whole Consent Report and Council Consent report identified below be adopted.2.12024 Property Tax Policy, 2024-63 1.2024 Property Tax Policy - 2024-63.pdf2.Attachment-1 2024 City of Guelph Tax Ratios, Discounts and Rates.pdf That the 2024 City of Guelph property tax ratios and corresponding tax rates, as set out in Attachment-1 to the report 2024-63 titled 2024 Property Tax Policy dated March 5, 2024, be approved. 2.2Private Tree Protection By-law Update – Key Issues and Options, 2024-11 1.Private Tree Protection By-law Update - Key Issues and Options - 2024-11.pdf2.Attachment-1 Key Issues and Options Report.pdf3.Attachment-2 Engagement Summary.pdf4.Attachment-3 Presentation - Private Tree Protection Bylaw Update.pdfThat the Private Tree Protection By-law Update – Key Issues and Options report, dated March 5, 2024, be received, and that staff be directed to proceed with the recommendations set out within the report.2.3Internal Audit Work Plan 2024-2026, 2024-106 1.Internal Audit Work Plan 2024 - 2026 - 2024-106.pdf That the report titled ‘Internal Audit Work Plan 2024–2026’ dated March 5, 2024, be approved. That the Internal Audit Charter Update dated March 5, 2024, be received. That the Value-for-Money Audit Review Framework be approved. 3.Council Consent 3.1Parkland Dedication for Emergency Shelter - 2024-158 1.Parkland Dedication for Emergency Shelter - 2024-158.pdf2.Attachment-1 County of Wellington Report - New Emergency Shelter and Transitional Housing in Guelph HS-24-01.pdf3.Attachment-2 County of Wellington Report - 23 Gordon Project Update HS-24-03.pdf That Council waive any applicable Parkland Dedication fees for the Emergency Shelter renovation and expansion planned for 23 Gordon Street Voting in Favour: (12)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (12 to 0)4.Items for Discussion 4.1City of Hamilton Resolution: Support for the Decision of the Ontario Energy Board to End the Gas Pipeline Subsidy 1.CH Resolution RE Support for the Decision of the OEB to End the Gas Pipeline Subsidy.pdf2.Correspondence - John Steggles.pdf3.Correspondence - Sam Stevenson.pdf4.Correspondence - Charles Castillo.pdf5.Correspondence - John Lawson.pdf6.Correspondence - Elizabeth Snell.pdf7.Correspondence - Karen Rathwell.pdf8.Correspondence - Abigail Walton and Indigo Moran.pdf9.Correspondence - Ana Gascon Marco.pdf10.Correspondence - Mike Darmon.pdfCouncillor Caron introduced the item. The following delegates spoke:Samantha HicksAbigail Walton Indigo MoranEvan FerrariAna Gascon MarcoKeith Brooks The following delegate did not speak:Adrian CurrieMoved ByCouncillor CaronSeconded ByCouncillor Allt That the City of Guelph expresses its support for the decision of the Ontario Energy Board to end the fossil gas infrastructure subsidy and requests that the Ontario Government withdraw Bill 165 and allow the OEB decision to stand; and That this resolution be circulated to the President of Association of Municipalities of Ontario, Colin Best; Premier of Ontario, Doug Ford; Minister of Energy, Todd Smith; Minister of Finance, Peter Bethlenfalvy, MPP Mike Schreiner, and all Ontario Municipalities requesting support for the proposed changes. Voting in Favour: (8)Councillor Goller, Councillor Allt, Councillor Downer, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, and Councillor BusuttilVoting Against: (4)Mayor Guthrie, Councillor Gibson, Councillor Billings, and Councillor ChewCarried (8 to 4)5.Confirmation of Open Minutes 1.Post-Meeting Minutes - CoW_Feb06_2024 - English.pdf2.Post-Meeting Minutes - CW_Feb07_2024 - English.pdf3.Post-Meeting Minutes - CPM_Feb13_2024 - English.pdf4.Post-Meeting Minutes - SCM_Feb14_2024(1) - English.pdf5.Post-Meeting Minutes - SCM_Feb14_2024(2) - English.pdf6.Post-Meeting Minutes - CW_Feb21_2024 - English.pdfMoved ByCouncillor GibsonSeconded ByCouncillor GollerThat the minutes of the open Council Meetings held February 7, 13, 14, and 21, 2024, the Committee of the Whole meeting held February 6, 2024, be confirmed as recorded and without being read.Voting in Favour: (12)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (12 to 0)6.By-laws Moved ByCouncillor GibsonSeconded ByCouncillor Goller That by-laws (2024) - 20902 through (2024) - 20906 and (2024) - 20930 be approved subject to Section 284.11 (4) of the Municipal Act. Voting in Favour: (12)Mayor Guthrie, Councillor Gibson, Councillor Goller, Councillor Allt, Councillor Downer, Councillor Billings, Councillor Caron, Councillor Caton, Councillor Klassen, Councillor Richardson, Councillor Busuttil, and Councillor ChewCarried (12 to 0)8.Adjournment Moved ByCouncillor BusuttilSeconded ByCouncillor RichardsonThat the meeting be adjourned (11:05 a.m.)CarriedNo Item Selected This item has no attachments.1.Private Tree Protection By-law Update - Key Issues and Options - 2024-11.pdf2.Attachment-1 Key Issues and Options Report.pdf3.Attachment-2 Engagement Summary.pdf4.Attachment-3 Presentation - Private Tree Protection Bylaw Update.pdf1.CH Resolution RE Support for the Decision of the OEB to End the Gas Pipeline Subsidy.pdf2.Correspondence - John Steggles.pdf3.Correspondence - Sam Stevenson.pdf4.Correspondence - Charles Castillo.pdf5.Correspondence - John Lawson.pdf6.Correspondence - Elizabeth Snell.pdf7.Correspondence - Karen Rathwell.pdf8.Correspondence - Abigail Walton and Indigo Moran.pdf9.Correspondence - Ana Gascon Marco.pdf10.Correspondence - Mike Darmon.pdf1.Post-Meeting Minutes - CoW_Feb06_2024 - English.pdf2.Post-Meeting Minutes - CW_Feb07_2024 - English.pdf3.Post-Meeting Minutes - CPM_Feb13_2024 - English.pdf4.Post-Meeting Minutes - SCM_Feb14_2024(1) - English.pdf5.Post-Meeting Minutes - SCM_Feb14_2024(2) - English.pdf6.Post-Meeting Minutes - CW_Feb21_2024 - English.pdf1.2024 Property Tax Policy - 2024-63.pdf2.Attachment-1 2024 City of Guelph Tax Ratios, Discounts and Rates.pdf1.Internal Audit Work Plan 2024 - 2026 - 2024-106.pdf1.Parkland Dedication for Emergency Shelter - 2024-158.pdf2.Attachment-1 County of Wellington Report - New Emergency Shelter and Transitional Housing in Guelph HS-24-01.pdf3.Attachment-2 County of Wellington Report - 23 Gordon Project Update HS-24-03.pdf