AgendaOwen Sound City CouncilMonday, March 29, 2021 7:00 P.m. - 8:00 P.m.City Hall - 808 2nd Avenue East - Council ChambersNo Closed Session7:00 p.m. - Open Session - Council ChambersPublic attendance at Council meetings continues to be restricted at this time. Council meetings can be viewed live on Rogers Cable TV or the Rogers TV Website or the Council and Committee webpage. Individuals who wish to ask a question during public question period can email the City Clerk at [email protected] by noon on the day of the meeting.1.RESOLUTION TO MOVE INTO CLOSED SESSION There is no closed session.2.DECLARATION TO MOVE TO THE OPEN SESSION 3.REPORTING OUT OF CLOSED SESSION There is no closed session.4.CALL FOR ADDITIONAL BUSINESS 5.DECLARATIONS OF INTEREST 6.CONFIRMATION OF THE COUNCIL MINUTES 6.aMinutes of the Special Council meeting held on March 15, 2021 1.2021-03-15 Special Minutes.pdf6.bMinutes of the Regular Council meeting held on March 15, 2021 1.2021-03-15 Minutes.pdf7.MOTION TO MOVE COUNCIL INTO COMMITTEE OF THE WHOLE COMMITTEE OF THE WHOLE8.PUBLIC MEETINGS 8.aZoning By-law Amendment No. 33 - Thompson Centres (Meandro) 1.CS-21-016 - Technical Report for Zoning By-law Amendment No. 33 Thompson Centres.pdf2.1960 16th St E Schedule A.pdf3.1960 16th St E Schedule B.pdf4.1960 16th St E Schedule C.pdf5.1960 16th St E Schedule D.pdf6.ZBA No. 33 Notice of Public Meeting.pdf7.ZBA No. 33 Public Meeting Presentation.pdf8.ZBA No. 33 Presentation - Cuesta Planning.pdf9.2021-03-29 - Comments for Public Meeting - ZBA 33.pdf Mayor declares the Public Meeting open. Public Meeting: Comments and notice from the City Clerk Presentation from the Manager of Planning and Heritage Presentation from Cuesta Planning Comments from the Public Mayor declares the Public Meeting closed. 9.DEPUTATIONS AND PRESENTATIONS 9.aDeputation from Sue Paterson, Chair of the Grey Bruce Board of Health and Dr. Ian Arra, Grey Bruce Medical Officer of Health Re: COVID-19 Pandemic 1.GBHU Emergency Management of The COVID-19 Pandemic, Dr. Ian Arra March 29 2021.pdf10.PUBLIC QUESTION PERIOD 11.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION OF COUNCIL IS REQUIRED There are no correspondence items being presented for consideration.12.REPORTS OF CITY STAFF 12.aReport CR-21-031 from the Director of Corporate Services Re: 2021-22 Water Rate and Waste Water Surcharge Update 1.2021-22 Water Rates and Sewer Surcharge - CR-21-031.pdf2.WATER AND WASTE WATER DRAFT.pdf3.10 Yr COMBINED WATER CAPITAL.pdf4.10 Yr COMBINED WASTEWATER CAPITAL.pdf5.Presentation - Water Rates 2021.pdf12.bReport CR-21-032 from the Director of Corporate Services Re: Loan Agreement – Owen Sound Housing Company 1.Loan Agreement - Owen Sound Housing Company - CR-21-032.pdf2.CR-21-032 OSHC letter.pdf12.cReport CR-21-033 from the Human Resources Manager Re: Non-Union Wage Increases 1.Non-Union Wage Increases - CR-21-033.pdf12.dVerbal Report from the Deputy Mayor Re: Grey County Council and Grey Bruce Board of Health 13.CONSENT AGENDA 13.aReport CS-21-029 from the Director of Community Services Re: Request by Georgian Shores Marina to Assign Lease Agreement respecting Pylon Sign 1.Request by Georgian Shores Marina to Assign Lease respecting Pylon Sign - CS-21-029.pdf2.Location of Sign and Leased Lands.pdf3.Correspondence from Mr. Douglas Grace.pdf13.bMinutes of Boards and Committees for Receipt Re: Owen Sound Downtown Improvement Area Board of Management meeting held January 13, 2021 1.Owen Sound DIA - 13 Jan 2021 - Minutes - Pdf.pdf13.cMinutes of Boards and Committees for Receipt Re: Owen Sound Police Services Board meeting held on January 20, 2021 1.OSPSB January 20, 2021 Minutes and Reports.pdf13.dCommunity Flag Flying Request Re: Grey Bruce Labour Council 1.Flag Flying Request - Grey Bruce Labour Council.pdf13.eFinal approvals issued for the following Business Licences: Minpro Elite Training, a fitness studio located at 2045 20th Avenue East, Unit 20 Essential Cleaning Company, a cleaning company office located at 998 2nd Avenue East CTRE Productions/Ellis Gray Consulting, a production company relocated to 899 2nd Avenue East Dr. Pat Duronio - Dentistry, a dental office located at 1101 2nd Avenue East, Unit 201 13.fCorrespondence received which is presented for the information of Council 1.2021-03-29 Information Package.pdf14.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 14.aMinutes of the Community Development, Tourism and Culture Advisory Committee meeting held on March 12, 2021 1.2021-03-12 Community Development, Tourism and Culture Minutes.pdf14.bMinutes of the Community Services Committee meeting held on March 17, 2021 1.2021-03-17 CSC Minutes.pdf14.cMinutes of the Operations Committee meeting held on March 9, 2021 1.2021-03-09 Operations Committee Minutes.pdf14.dMinutes of the Tom Thomson Art Gallery Advisory Committee meeting held on March 3, 2021 1.2021-03-03 TTAGAC Minutes.pdf15.MATTERS POSTPONED There are no postponed matters.16.MOTIONS FOR WHICH NOTICE WAS PREVIOUSLY GIVEN 16.aMotion presented by Councillor Tamming at the March 15, 2021 Regular Council Meeting: "WHEREAS City Council has approved the expansion of outside patio dining for 2021; and WHEREAS the COVID pandemic has financially devastated many local restaurants; and WHEREAS the downtown restaurants don’t have money readily on hand to make patio and patio furniture purchases and could use a modest hand up; and WHEREAS lively, busy patios enliven our downtown core and enhance the downtown aesthetics; THEREFORE BE IT RESOLVED THAT City Council directs staff to allocate, for the summer of 2021, the sum of $30,000 towards matching funds for such patio applicants, on a first come, first serve basis, to a maximum of $5,000 per successful applicant such monies to be sourced imaginatively by the Director of Corporate Services."16.bMotion presented by Councillor Tamming at the March 15, 2021 Regular Council Meeting: "WHEREAS the COVID pandemic has devastated many of our families and businesses; and WHEREAS the only solution to the pandemic is mass vaccination; and WHEREAS our dedicated public health workers can only do their job if they receive vaccines; and WHEREAS the residents of Grey-Bruce and Owen Sound have received no regular information whatsoever as to when and in what quantities COVID vaccines might arrive from the province; THEREFORE BE IT RESOLVED THAT City Council directs staff to prepare and send a letter, to be executed by His Worship and all of Council, addressed to the MPP for Bruce-Grey-Owen Sound to: Thank the MPP for his hard work throughout this difficult time; and Request that the MPP report weekly in writing to the City of Owen Sound and local media as to the number and kind of vaccines which: the province has delivered to the region in the previous week; and the province is expected to deliver to the region in the coming week." 17.DISCUSSION OF ADDITIONAL BUSINESS 18.MOTION THAT COMMITTEE OF THE WHOLE RISE AND REPORT FORMAL SESSION19.MOTION TO ADOPT PROCEEDINGS IN COMMITTEE OF THE WHOLE 20.NOTICES OF MOTION 21.BY-LAWS 21.aBy-law No. 2021-034 "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 29th day of March, 2021"21.bBy-law No. 2021-035 "A By-law to authorize the Mayor and Clerk to execute a Collective Agreement between The Corporation of the City of Owen Sound and the Canadian Union of Public Employees and its Local 1189-01 (CUPE 1189-01)"21.cBy-law No. 2021-036 "A By-law to authorize the Mayor and Clerk to execute a Loan Agreement with the Owen Sound Housing Company Limited respecting a construction project on property located at 2239 8th Avenue East (Odawa Heights)"21.dBy-law No. 2021-037 "A By-law to amend Zoning By-law No. 2010-078 respecting lands located at 1130 8th Street East (ZBA No. 32 Sydenham Campus)"21.eBy-law No. 2021-038 "A By-law to amend Zoning By-law No. 2010-078 to authorize temporary restaurant/bar patios as a temporary use of land in the City of Owen Sound"21.fBy-law No. 2021-039 "A By-law to amend Delegation of Powers and Duties By-law No. 2014-109 respecting sidewalk patio approval authority"21.gBy-law No 2021-040 "A By-law to authorize the Mayor and Clerk to execute an Assignment of Lease Agreement with Georgian Shores Marina (Owen Sound) and Maple Leaf Marinas Holdings GP Inc. as General Partner for Maple Leaf Marinas Holdings Limited Partnership (pylon sign)"22.ADJOURNMENT No Item Selected This item has no attachments1.CS-21-016 - Technical Report for Zoning By-law Amendment No. 33 Thompson Centres.pdf2.1960 16th St E Schedule A.pdf3.1960 16th St E Schedule B.pdf4.1960 16th St E Schedule C.pdf5.1960 16th St E Schedule D.pdf6.ZBA No. 33 Notice of Public Meeting.pdf7.ZBA No. 33 Public Meeting Presentation.pdf8.ZBA No. 33 Presentation - Cuesta Planning.pdf9.2021-03-29 - Comments for Public Meeting - ZBA 33.pdf1.Loan Agreement - Owen Sound Housing Company - CR-21-032.pdf2.CR-21-032 OSHC letter.pdf1.2021-03-15 Minutes.pdf1.OSPSB January 20, 2021 Minutes and Reports.pdf1.Owen Sound DIA - 13 Jan 2021 - Minutes - Pdf.pdf1.2021-03-12 Community Development, Tourism and Culture Minutes.pdf1.Flag Flying Request - Grey Bruce Labour Council.pdf1.2021-03-03 TTAGAC Minutes.pdf1.2021-03-17 CSC Minutes.pdf1.2021-03-09 Operations Committee Minutes.pdf1.Non-Union Wage Increases - CR-21-033.pdf1.2021-03-29 Information Package.pdf1.2021-03-15 Special Minutes.pdf1.2021-22 Water Rates and Sewer Surcharge - CR-21-031.pdf2.WATER AND WASTE WATER DRAFT.pdf3.10 Yr COMBINED WATER CAPITAL.pdf4.10 Yr COMBINED WASTEWATER CAPITAL.pdf5.Presentation - Water Rates 2021.pdf1.Request by Georgian Shores Marina to Assign Lease respecting Pylon Sign - CS-21-029.pdf2.Location of Sign and Leased Lands.pdf3.Correspondence from Mr. Douglas Grace.pdf1.GBHU Emergency Management of The COVID-19 Pandemic, Dr. Ian Arra March 29 2021.pdf