AgendaOwen Sound City CouncilMonday, February 10, 2025 5:30 P.m. - 6:30 P.m.City Hall - 808 2nd Avenue East - Council ChambersNo Closed SessionThe public can attend meetings in person. Meetings will be livestreamed to the City’s Council and Committee webpage and can be viewed live on Rogers Cable TV or the Rogers TV Website. If there are technical issues with the livestream that can't be fixed within 15 minutes, the meeting will continue, and a recording will be available later, on the webpage or by contacting the City Clerk. People who can't attend the meeting in person for Public Forum, should send their comments to the City Clerk one business day before the meeting. These comments will be shared with members and included in the updated agenda.1.CALL TO ORDER 2.CALL FOR ADDITIONAL BUSINESS 3.DECLARATIONS OF INTEREST 4.CONFIRMATION OF THE COUNCIL MINUTES 4.aMinutes of the Closed Session of the Regular Council meeting held on January 13, 2025 4.bMinutes of the Regular Council meeting held on January 27, 2025 1.2025-01-27 Regular Council Meeting Minutes.pdf5.MOTION TO MOVE COUNCIL INTO COMMITTEE OF THE WHOLE COMMITTEE OF THE WHOLE6.PUBLIC MEETINGS There are no public meetings.7.DEPUTATIONS AND PRESENTATIONS There are no deputations or presentations.8.PUBLIC FORUM 9.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION OF COUNCIL IS REQUIRED There are no correspondence items being presented for consideration.10.REPORTS OF CITY STAFF 10.aReport CR-25-20 and Presentation from the Director of Corporate Services Re: 2025 Municipal Levy - Approval 1.2025 Municipal Levy - Approval - CR-25-020.pdf2.2025 Draft Budget Package.pdf3.Final Budget Presentation.pdf4.APPENDED FINAL 2025 Budget Package.pdf(To obtain budget information in an alternate format contact [email protected])10.bVerbal Report from the Deputy Mayor Re: Grey County Council 11.CONSENT AGENDA 11.aReport CR-25-010 from the Deputy Treasurer Re: Banking Services Agreement Extension 1.Banking Services Agreement Extension - CR-25-010.pdf11.bMinutes of Boards and Committees for Receipt Re: Grey Sauble Conservation Authority Board meeting held on November 27, 2024 1.2024-11-27 Grey Sauble Conservation Authority Board Meeting Minutes.pdf11.cMinutes of Boards and Committees for Receipt Re: Grey Sauble Conservation Authority Board meeting held on December 5, 2024 1.2024-12-05 Grey Sauble Conservation Authority Board Meeting Minutes.pdf11.dMinutes of Boards and Committees for Receipt Re: Owen Sound Police Services Board meeting held on December 18, 2024 1.2024-12-18 Owen Sound Polices Services Board Meeting Minutes.pdf11.eCorrespondence received which is presented for the information of Council 1.2025-02-10 Information Package.pdf12.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 12.aMinutes of the Community Services Committee meeting held on January 22, 2025 1.2025-01-22 Community Services Committee Meeting Minutes.pdf13.MATTERS POSTPONED There are no postponed matters.14.MOTIONS FOR WHICH NOTICE WAS PREVIOUSLY GIVEN 14.aMotion for Which Notice was Previously Given by Councillor Farmer at the January 27, 2025 Regular Council Meeting Re: Enforceable Standards for Consultant Reports WHEREAS the City of Owen Sound hires third party consultants to provide specialized expertise and reports at significant expense;AND WHEREAS the quality of consultant reports does not always meet a reasonable standard;AND WHEREAS the City does not currently have a mechanism to ensure the quality of the reports received;NOW THEREFORE BE IT RESOLVED THAT City Council directs staff to prepare a report for the Corporate Services Committee recommending enforceable strategies to ensure the City receives a consistently high quality of consultant report going forward, which may include but not be limited to considering: Returning reports that contain spelling and grammatical errors; Withholding portions of payment until a report meets quality standards; and Updating request for proposal templates to include new standards and mechanisms going forward. 15.DISCUSSION OF ADDITIONAL BUSINESS 16.MOTION THAT COMMITTEE OF THE WHOLE RISE AND REPORT FORMAL SESSION17.MOTION TO ADOPT PROCEEDINGS IN COMMITTEE OF THE WHOLE 18.NOTICES OF MOTION 19.MOTION TO MOVE INTO CLOSED SESSION There is no Closed Session.20.REPORTING OUT OF CLOSED SESSION There is no Closed Session.21.BY-LAWS 21.aBy-law No. 2025-013 "A By-law to confirm the proceedings of the Regular Meeting of the Council of The Corporation of the City of Owen Sound held on the 10th day of February, 2025"22.ADJOURNMENT No Item Selected This item has no attachments.1.2024-11-27 Grey Sauble Conservation Authority Board Meeting Minutes.pdf1.2024-12-05 Grey Sauble Conservation Authority Board Meeting Minutes.pdf1.2024-12-18 Owen Sound Polices Services Board Meeting Minutes.pdf1.2025-01-22 Community Services Committee Meeting Minutes.pdf1.2025-02-10 Information Package.pdf1.Banking Services Agreement Extension - CR-25-010.pdf1.2025 Municipal Levy - Approval - CR-25-020.pdf2.2025 Draft Budget Package.pdf3.Final Budget Presentation.pdf4.APPENDED FINAL 2025 Budget Package.pdf1.2025-01-27 Regular Council Meeting Minutes.pdf