AgendaOwen Sound City CouncilMonday, October 06, 2025 5:30 P.m. - 6:30 P.m.City Hall - 808 2nd Avenue East5:30 p.m. - Open Session - Council ChambersThe 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 Regular Council meeting held on September 22, 2025 1.2025-09-22 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 7.aPresentation from the Senior Manager, Strategic Initiatives and Operational Effectiveness Re: Future Owen Sound: Vision 2050 Long-Term Strategic Plan 1.Future Owen Sound Vision 2050 Long-Term Strategic Plan.pdf8.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 CM-25-032 from the City Manager Re: Fostering a Vibrant River District - Report II 1.Fostering a Vibrant River District - Report II - CM-25-032.pdf2.Attachment 1 - River District Action Plan.pdf3.Attachment 2 - City of Owen Sound and River District Board of Management agreement 2024-057.pdf4.Attachment 3 - River District Deficiencies GIS Map.pdf5.Attachment 4 - Draft Project Charter.pdf10.bReport CS-25-103 from the Director of Community Services Re: Court Security - Agreement with the County of Grey 1.Court Security - Agreement with the County of Grey - CS-25-103.pdf10.cVerbal Report from the Deputy Mayor Re: Grey County Council 11.CONSENT AGENDA 11.aReport OP-25-036 from the Supervisor of Environmental Services Re: Bus Stop Agreement - Calloway Real Estate Investment Trust Inc 1555 18th Ave E 1.Bus Stop Agreement - Calloway Real Estate Investment Trust Inc 1555 18th Ave East - OP-25-036.pdf11.bReport CR-25-128 from the Purchasing and Claims Coordinator Re: Approval of Non-Standard Procurement - Owen Heights and Comme-R-ette Park Playground Equipment 1.Approval of Non-Standard Procurement - Owen Heights and Comme-R-ette Park Playground Equipment - CR-25-128.pdf2.Capital Budget Sheet - 24D.45 Comm-R-ette Playground.pdf3.Capital Budget Sheet - 24D.47 Owen Heights Playground.pdf11.cMinutes of Boards and Committees for Receipt Re: Owen Sound Police Service Board held on June 25, 2025 1.OSPSB Open Session Minutes June 25, 2025.pdf11.dMinutes of Boards and Committees for Receipt Re: Grey Sauble Conservation Authority held on August 27, 2025 1.2025-08-27 GSCA BOD MINUTES.pdf11.eCorrespondence received which is presented for the information of Council 1.2025-10-06 Information Package.pdf12.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 12.aMinutes of the Community Services Committee meeting held on September 17, 2025 1.2025-09-17 Community Services Committee Meeting Minutes.pdf12.bMinutes of the Operations Committee meeting held on September 18, 2025 1.2025-09-18 Operations Committee Meeting Minutes.pdf12.cMinutes of the Strategic Planning Ad hoc Committee meeting held on September 24, 2025 1.2025-09-24 Strategic Planning Ad hoc Committee Meeting Minutes.pdf13.MATTERS POSTPONED There are no postponed matters.14.MOTIONS FOR WHICH NOTICE WAS PREVIOUSLY GIVEN There are no motions for which notice was previously given.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 "THAT City Council now move into 'Closed Session' to consider: Minutes of the Closed Session of the Regular Council meeting held on September 8, 2025; and One matter regarding a position, plan, procedure, criteria, or instruction to be applied to negotiations respecting building services." 20.REPORTING OUT OF CLOSED SESSION 21.BY-LAWS 21.aBy-law No. 2025-110 "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 6th day of October, 2025"21.bBy-law No. 2025-111 "A By-law to authorize the Mayor and Clerk to execute a cash-in-lieu-of-parking-agreement with Penlim Investments Limited respecting property located at 901 2nd Avenue East"21.cBy-law No. 2025-112 "A By-law to amend Election Sign By-law No. 2022-027 for housekeeping purposes"21.dBy-law No. 2025-113 "A By-law to authorize the Mayor and Clerk to execute a Development Charges Deferral Agreement with Bayshore Terrace Inc., for property located at 297 18th Street East (Bayshore Terrace)"21.eBy-law No. 2025-114 "A By-law to authorize the Mayor and Clerk to execute an amending agreement with Automotive Materials Stewardship Inc. respecting automotive hazardous and special products"21.fBy-law No. 2025-115 "A By-law to authorize the Mayor and Clerk to execute a License Extension and Amendment Agreement with Calloway Real Estate Investment Trust Inc. respecting a transit stop (Walmart)"22.ADJOURNMENT No Item Selected This item has no attachments.1.OSPSB Open Session Minutes June 25, 2025.pdf1.Approval of Non-Standard Procurement - Owen Heights and Comme-R-ette Park Playground Equipment - CR-25-128.pdf2.Capital Budget Sheet - 24D.45 Comm-R-ette Playground.pdf3.Capital Budget Sheet - 24D.47 Owen Heights Playground.pdf1.Bus Stop Agreement - Calloway Real Estate Investment Trust Inc 1555 18th Ave East - OP-25-036.pdf1.Court Security - Agreement with the County of Grey - CS-25-103.pdf1.Fostering a Vibrant River District - Report II - CM-25-032.pdf2.Attachment 1 - River District Action Plan.pdf3.Attachment 2 - City of Owen Sound and River District Board of Management agreement 2024-057.pdf4.Attachment 3 - River District Deficiencies GIS Map.pdf5.Attachment 4 - Draft Project Charter.pdf1.2025-09-17 Community Services Committee Meeting Minutes.pdf1.2025-09-18 Operations Committee Meeting Minutes.pdf1.2025-09-24 Strategic Planning Ad hoc Committee Meeting Minutes.pdf1.2025-10-06 Information Package.pdf1.2025-08-27 GSCA BOD MINUTES.pdf1.Future Owen Sound Vision 2050 Long-Term Strategic Plan.pdf1.2025-09-22 Regular Council Meeting Minutes.pdf