City CouncilRevised Meeting AgendaMeeting #:Date:Monday, January 27, 2020 at 5:30 P.m. - 6:30 P.m.Location:Council Chambers, Guelph City Hall, 1 Carden StreetChanges to the original agenda are noted with an asterisk "*". 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 Section 239 2 (b), (e) and (f) of the Municipal Act, to consider:2.1Disclosure of Pecuniary Interest and General Nature Thereof 2.2Confirmation of Closed Minutes 2.3January 2020 Public Appointments to the Elliott Community Board of Trustees Section 239 (2)(b) of the Municipal Act related to personal matters about an identifiable individual, including municipal or local board employees.2.4CS-2020-21 Litigation Update Section 239 (2)(e) and (f) of the Municipal Act related to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.3.Open Meeting – 6:00 p.m. 3.1O Canada 3.2Silent Reflection 3.3First Nations Acknowledgement 3.4Disclosure of Pecuniary Interest and General Nature Thereof 3.5Closed Meeting Summary 4.Confirmation of Open Minutes 1.November 25, 2019 - Council Minutes.pdf2.December 3, 2019 - Council Minutes .pdf3.December 9, 2019 - Council Planning Minutes .pdf4.December 9, 2019 - Council Minutes .pdf5.December 11, 2019 Council Minutes .pdf6.December 2, 2019 - Committee of the Whole Minutes .pdf(Councillor Allt) Recommendation:That the minutes of the open Council Meetings held November 25, December 3, 9 and 11, 2019, and the minutes of the open Committee of the Whole meeting held December 2, 2019, be confirmed as recorded and without being read.5.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.5.1Future-proofing Our Building Through Energy Efficiency Retrofits: Report to Guelph's City Council In January 2020 1.Our Energy Guelph Presentation.pdfRecommendation: That staff be directed to report back to Council with a recommendation regarding the City's role in the proposed PACE program. That the City's role in the PACE program be considered as part of the action plan development of the Sustaining Our Future pillar of the City's Strategic Plan. 5.2IDE-2020-03 Non-decorative LED Streetlight Upgrade Project Update 1.IDE-2020-03 Non-decorative LED Streetlight Upgrade Project Update.pdfRecommendation: That Council authorize an increase in the approved project funding to be drawn from the Wastewater Capital Reserve Fund for the non-decorative LED streetlight upgrade project from $8 million to $9 million to ensure adequate contingency is available to address the observed high rate of existing inadequate electrical infrastructure to be rectified. That Council direct Staff to provide Wastewater Capital Reserve Fund repayment details prior to completion of the 2021 budget. 6.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.6.1Motion of Support for Carbon Tax Appeal 1.Motion of Support Carbon Tax Appeal .pdf2.ATT 1 - Motion of Support for Intervenor Status in Supreme Court Carbon Tax Appeal.pdfCouncillor Piper will speak to this item.Recommendation: That Guelph City Council supports the action taken by the coalition of six BC municipalities to act as an intervenor in the Supreme Court of Canada challenge to the Greenhouse Gas Pollution Pricing Act. That the Motion of Support be circulated to the Federation of Canadian Municipalities, Association of Municipalities of Ontario, MP Lloyd Longfield, MPP Mike Schreiner, the Office of the Premier of Ontario, and to the Mayors of Vancouver, Victoria, Squamish, Nelson, Richmond and Rossland. 7.Special Resolutions 8.By-laws Resolution to adopt the By-laws. (Councillor Piper)Recommendation:That By-law Numbers (2020)-20472 and (2020)-20474 are hereby passed. 8.1By-law 2020-20472 1.By-Law (2020)-20472.pdf2.By-Law (2020)-20472 Sch A - Sch 05 - Thru Hwys.pdf3.By-Law (2020)-20472 Sch B - Sch 08 - Yield Signs.pdf4.By-Law (2020)-20472 Sch C - Sch 10 - PXO's.pdf5.By-Law (2020)-20472 Sch D - Sch 15 - No Parking.pdf6.By-Law (2020)-20472 Sch E - Sch 16 - No Stopping.pdf7.By-Law (2020)-20472 Sch F - Sch 17 - Restricted Parking.pdf8.By-Law (2020)-20472 Sch G - Sch 18 - 15 Minute Public Loading Zones.pdfBeing a By-law to amend By-law Number (2002) – 17017 – the Traffic By-law (Through Highways in Schedule V, Yield Signs in Schedule VIII, Pedestrian Crossovers in Schedule X, No Parking in Schedule XV, No Stopping in Schedule XVI, Restricted Parking in Schedule XVII and 15 Minute / Public Loading Zones in Schedule XVIII)8.2By-Law (2020)-20474 1.By-Law (2020)-20474.pdfA By-law to provide for an interim tax levy and to provide for the payment of taxes.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 attachments1.November 25, 2019 - Council Minutes.pdf2.December 3, 2019 - Council Minutes .pdf3.December 9, 2019 - Council Planning Minutes .pdf4.December 9, 2019 - Council Minutes .pdf5.December 11, 2019 Council Minutes .pdf6.December 2, 2019 - Committee of the Whole Minutes .pdf1.IDE-2020-03 Non-decorative LED Streetlight Upgrade Project Update.pdf1.Our Energy Guelph Presentation.pdf1.Motion of Support Carbon Tax Appeal .pdf2.ATT 1 - Motion of Support for Intervenor Status in Supreme Court Carbon Tax Appeal.pdf1.By-Law (2020)-20474.pdf1.By-Law (2020)-20472.pdf2.By-Law (2020)-20472 Sch A - Sch 05 - Thru Hwys.pdf3.By-Law (2020)-20472 Sch B - Sch 08 - Yield Signs.pdf4.By-Law (2020)-20472 Sch C - Sch 10 - PXO's.pdf5.By-Law (2020)-20472 Sch D - Sch 15 - No Parking.pdf6.By-Law (2020)-20472 Sch E - Sch 16 - No Stopping.pdf7.By-Law (2020)-20472 Sch F - Sch 17 - Restricted Parking.pdf8.By-Law (2020)-20472 Sch G - Sch 18 - 15 Minute Public Loading Zones.pdf