Minutes: Tuesday, June 25, 2024

Present: Mayor Guthrie, Allt, Billings, Busuttil, Caron, Caton, Chew, Downer, Gibson, Goller, Klassen, O'Rourke. Absent: Richardson.

A copy of the city's published minutes, reformatted for this site. The official minutes are the record.

1Call to Order

Mayor Guthrie called the meeting to order (5:31 p.m.).

2Authority to move into closed meeting

MotionCarried (12 to 0)
Moved by Klassen · Seconded by Caton

That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to the Municipal Act, Section 239(2)(b)(c)(d)(f) and (i) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees; a proposed or pending acquisition or disposition of land by the municipality or local board; labour relations or employee negotiations; advice that is subject to solicitor-client privilege, including communications necessary for that purpose and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board. 

For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew

The following items were considered: 

2.1Call to Order (closed meeting)

2.2Disclosure of Pecuniary Interest and General Nature Thereof (closed items)

2.3Confirmation of Closed Minutes

2.4Appointment to the Board of Trustees of the Elliott

2.5Bargaining Mandate Report – Amalgamated Transit Union Local 1189, 2024-304

2.6Southgate Business Park Lands - Revised Term Sheet - 2024-317

3Closed Meeting Summary

Mayor Guthrie spoke regarding the matters discussed in closed session and identified the following:
Bargaining Mandate Report – Amalgamated Transit Union Local 1189

Staff direction was given 
Southgate Business Park Lands - Revised Term Sheet    
Council received information 

Appointment to the Board of Trustees of the ElliottCarried (12 to 0)
Moved by Allt · Seconded by Busuttil
  1. That Lise Betteridge be appointed to the Board of Trustees of the Elliott for a term ending June 2027 or until such time as a successor is appointed. 
For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew

4Open Meeting – 6:00 p.m.

Mayor Guthrie called the meeting to order (6:21 p.m.).

4.4Disclosure of Pecuniary Interest and General Nature Thereof

There were no disclosures. 

5Committee of the Whole Consent Report and Joint Social Service and Land Ambulance Committee Consent Report

Motion
Moved by Billings · Seconded by Klassen

That the June 25, 2024 Committee of the Whole Consent Report and Joint Social Service and Land Ambulance Committee Consent Report, identified below be adopted.

5.12024 Corporate Asset Management Plan and Levels of Service Study - 2024-93

Motion
  1. That Council approve the 2024 Asset Management Plan, including the baseline asset levels of service, and direct staff to submit it to the Ministry of Infrastructure on or before July 1, 2024.
  2. That staff bring back an update to the projected year of reaching sustainable funding based on updates made to capital funding levels for infrastructure renewal and the associated implications for state of good repair and service levels through the 2025 budget confirmation process.

7Confirmation of Open Minutes

MotionCarried (12 to 0)
Moved by Downer · Seconded by Busuttil

That the minutes of the open Council Meetings held May 14 and 28, 2024, and the Committee of the Whole Meetings held April 3, May 7 and 15, 2024 be confirmed as recorded and without being read.

For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew

8Items for Discussion

8.12023 Audited Consolidated Financial Statements, 2024-272

Teisha Colley-Balgrove, Senior Corporate Analyst, Financial Reporting, introduced new financial reporting standards. 
Matt Betik, Partner, KPMG, presented the audited financial statements. 

MotionCarried (12 to 0)
Moved by Allt · Seconded by Busuttil
  1. That the City of Guelph 2023 Consolidated Financial Statements and External Audit Findings Report, dated June 25, 2024, be approved.
For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew

8.2Single-Use Items Strategy Phase 2, 2024-245, 2024-303

Jayne Holmes, Acting Chief Administrative Officer, provided an update on the engagement on the use of reusable containers. 

MotionWithdrawn
Moved by Klassen · Seconded by O'Rourke
  1. That the phase 2 recommendations for the Single-Use Items Reduction Strategy, as included in report 2024-245, dated June 4, 2024, be approved.
  2. That the Single-Use Items By-law (2024)-20938, as amended and including the use of re-usable containers with the same effective date as the Single-Use Items Phase 2 timeline of March 1, 2025, be approved.

The motion was withdrawn by the mover and seconder. 

MotionCarried (12 to 0)
Moved by Downer · Seconded by Klassen
  1. That the phase 2 recommendations for the Single-Use Items Reduction Strategy, as included in report 2024-245, dated June 4, 2024, be approved.
For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew
Motion
Moved by O'Rourke · Seconded by Downer

2. That the Single-Use Items By-law (2024) – 20938, as amended, be approved.

AmendmentCarried (12 to 0)
Moved by O'Rourke · Seconded by Downer

2. That the Single-Use Items By-law (2024)-20938 be amended to remove sleeves from the “Accessory Foodware Item” definition and that clause 5.1 be amended to state “5.1 A Business must accept a customer’s Reusable Drink Cup for beverage orders made in-store for beverages consumed on or off a business’ premises unless served through a window to a customer at a drive-through or purchased for delivery.”

For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew
Main Motion as AmendedCarried (12 to 0)
Moved by O'Rourke · Seconded by Downer

2. That the Single-Use Items By-law (2024) – 20938, as amended, be approved.

For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew
New Motion
Moved by Klassen · Seconded by Goller

3. That staff be directed to conduct additional engagement and research with respect to the inclusion of re-useable containers as part of the Single-Use Items By-law (2024)-20938, and report back to Council prior to the effective date of the Single-Use Items Phase 2 timeline of March 1, 2025.

AmendmentCarried (12 to 0)
Moved by Busuttil · Seconded by Allt

3. That staff be directed to conduct additional engagement and research with respect to the use of re-useable containers and report back to Council.

For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew
Main Motion as AmendedCarried (12 to 0)
Moved by Klassen · Seconded by Goller

3. That staff be directed to conduct additional engagement and research with respect to the use of re-useable containers and report back to Council.

For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew

Council Recessed (7:36 p.m.)
Council Reconvened (7:46 p.m.)

8.3Drill Hall Responses to Expressions of Interest and Planned Future Use - 2024-261, 2024-302

The following delegates spoke:
Stephanie Bryenton 
Michelle Peek
Norma Mendoza

MotionCarried (12 to 0)
Moved by Downer · Seconded by Caron
  1. That staff be directed to allocate up to $25,000 from the unspent 2024 Community Investment Strategy account, to be used towards conducting a City led feasibility study and community engagement process for potential future arts and culture uses of the Drill Hall, with a report back to City Council no later than March 31, 2025.
  2. That the City of Guelph continue to own the Drill Hall building, and continue to be responsible to fund and maintain the current state of the structural elements and primary systems, estimated at approximately $125 000 annually.
For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew

9By-laws

MotionCarried (12 to 0)
Moved by Allt · Seconded by Chew
  1. That By-laws (2024) - 20938 as amended, (2024) - 20940, (2024) - 20952, (2024) - 20954 and (2024) - 20955 to (2024) - 20957 be approved subject to Section 284.11 (4) of the Municipal Act.
For (12): Mayor Guthrie, Gibson, Goller, Allt, Downer, O'Rourke, Billings, Caron, Caton, Klassen, Busuttil, Chew

11Adjournment

MotionCarried
Moved by Caton · Seconded by Chew
  1. That the meeting by adjourned (8:28 p.m.)