AgendaOwen Sound City CouncilMonday, May 12, 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 April 14, 2025 4.bMinutes of the Special Council meeting held on April 28, 2025 1.2025-04-28 Special Council Meeting Minutes.pdf4.cMinutes of the Regular Council meeting held on April 28, 2025 1.2025-04-28 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 CS-25-045 from the Director of Community Services Re: Request to Lease Portion of Municipal Parking Area – 11th Street West 1.Request to Lease Portion of Municipal Parking Area – 11th Street West - CS-25-045.pdf2.Attachment 1 - Request from Brandon Vanderschot.pdf3.Attachment 2 - Air photo map of area subject to the request.pdf10.bVerbal Report from the Deputy Mayor Re: Grey County Council 11.CONSENT AGENDA 11.aReport CS-25-046 from the Director of Community Services Re: Request by Barry’s Construction to Purchase a Portion of the 21st Street East Unopened Road, West of 9th Avenue East 1.Request by Barry’s Construction to Purchase a Portion of the 21st St E Unopened Road - CS-25-046.pdf2.Attachment 1 - Letter of Request.pdf3.Attachment 2 - Conceptual Site Plan.pdf11.bReport CR-25-059 from the Manager of Corporate Services Re: Provision of External Audit Services and the Appointment of a Municipal Auditor 1.Provision of External Audit Services and Appointment of a Municipal Auditor - CR-25-059.pdf11.cReport CR-25-060 from the Deputy Clerk Re: Public Appointment to the Corporate Services Committee 1.Public Appointment to the Corporate Services Committee - CR-25-060.pdf11.dReport CR-25-061 from the Purchasing and Claims Coordinator Re: Approval of Non-Standard Procurement - Pressure Reducing Valve (PRV) Chamber 1.Approval of Non-Standard Procurement – Pressure Reducing Valve (PRV) Chamber - CR-25-061.pdf2.Capital Budget Detail Sheet – 24N.7 32nd St E Watermain Replacement.pdf11.eMinutes of Boards and Committees for Receipt Re: Owen Sound Police Service Board meeting held on March 26, 2025 1.2025-03-26 Owen Sound Police Service Board Meeting Minutes.pdf11.fFinal approvals issued for the following Business Licences: Painted Paws Spa, a pet grooming salon located at 675 6th Street East Sunnyside Grill, a restaurant located at 925 16th Street East Annual Hawker and Peddler Licence issued to 2369232 Ontario Inc., a fireworks retailer Hawker and Peddler Licence issued to Bob Fell to operate Tees 2 Green Limited, a golf items sale at the Harry Lumley Bayshore Community Centre from June 6 to 8, 2025 Matthew Macdonald is the new owner of Owen Sound KIA, a car dealership located at 1601 18th Avenue East 11.gMayoral Decisions issued: 1.MDE-2025-001 - Chief Administrative Officer Powers.pdf2.MDE-2025-002 - Organizational Structure Powers.pdf3.MDE-2025-003 - Committee Powers.pdf MDE-2025-001 Re: Delegation - Chief Administrative Officer Powers MDE-2025-002 Re: Delegation - Organizational Structure Powers MDE-2025-003 Re: Delegation - Committee Powers 11.hCorrespondence received which is presented for the information of Council 1.2025-05-12 Information Package.pdf12.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 12.aMinutes of the Strategic Planning Ad Hoc Committee meeting held on April 30, 2025 1.2025-04-30 Strategic Planning Ad Hoc Committee Meeting Minutes.pdf13.MATTERS POSTPONED 13.aReport OP-25-019 from the Director of Public Works and Engineering Re: Intersection Improvement Options - 9th Ave E at 6th St E 1.Intersection Improvement Options - 9th Ave E at 6th St E - OP-25-019.pdf2.Images of 9th Ave E - 6th St E Intersection.pdf3.Existing Intersection Encroachments.pdf4.Amended Concept Plan with Pedestrian Signals.pdf14.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 There is no Closed Session.20.REPORTING OUT OF CLOSED SESSION There is no Closed Session.21.BY-LAWS 21.aBy-law No. 2025-042 "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 12th day of May, 2025"21.bBy-law No. 2025-043 "A By-law to amend Appointed Officers By-law No. 2015-054 to add authority to enforce the Derby Camping By-law to certain appointees"21.cBy-law No. 2025-044 "A By-law to amend Fees and Charges By-law No. 2024-078 to amend fees for derby camping and civil marriages"21.dBy-law No. 2025-045 "A By-law to Adopt a Policy Respecting Taxes for the City of Owen Sound"21.eBy-law No. 2025-046 "A By-law to authorize the Mayor and Clerk to execute a memorandum of agreement with the Bluewater District School Board respecting public use of multi-use courts at Owen Sound District Secondary School"21.fBy-law No. 2025-047 "A By-law to licence, regulate, and govern special camping areas during annual fall fishing derbies"21.gBy-law No. 2025-048 "A By-law to authorize the Mayor and Clerk to execute an amending agreement with Circular Materials Ontario respecting community promotion and education"22.ADJOURNMENT No Item Selected This item has no attachments.1.MDE-2025-001 - Chief Administrative Officer Powers.pdf2.MDE-2025-002 - Organizational Structure Powers.pdf3.MDE-2025-003 - Committee Powers.pdf1.2025-04-28 Regular Council Meeting Minutes.pdf1.2025-04-28 Special Council Meeting Minutes.pdf1.2025-04-30 Strategic Planning Ad Hoc Committee Meeting Minutes.pdf1.Provision of External Audit Services and Appointment of a Municipal Auditor - CR-25-059.pdf1.Public Appointment to the Corporate Services Committee - CR-25-060.pdf1.Request by Barry’s Construction to Purchase a Portion of the 21st St E Unopened Road - CS-25-046.pdf2.Attachment 1 - Letter of Request.pdf3.Attachment 2 - Conceptual Site Plan.pdf1.2025-03-26 Owen Sound Police Service Board Meeting Minutes.pdf1.2025-05-12 Information Package.pdf1.Approval of Non-Standard Procurement – Pressure Reducing Valve (PRV) Chamber - CR-25-061.pdf2.Capital Budget Detail Sheet – 24N.7 32nd St E Watermain Replacement.pdf1.Intersection Improvement Options - 9th Ave E at 6th St E - OP-25-019.pdf2.Images of 9th Ave E - 6th St E Intersection.pdf3.Existing Intersection Encroachments.pdf4.Amended Concept Plan with Pedestrian Signals.pdf1.Request to Lease Portion of Municipal Parking Area – 11th Street West - CS-25-045.pdf2.Attachment 1 - Request from Brandon Vanderschot.pdf3.Attachment 2 - Air photo map of area subject to the request.pdf