AgendaOwen Sound City CouncilMonday, July 07, 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 Closed Session of the Regular Council meeting held on May 26, 2025 4.bMinutes of the Closed Session of the Special Council meeting held on June 2, 2025 4.cMinutes of the Regular Council meeting held on June 16, 2025 1.2025-06-16 Regular Council Meeting Minutes.pdf4.dMinutes of the Special Council meeting held on June 23, 2025 1.2025-06-23 Special Council Meeting Minutes.pdf4.eMinutes of the Special Council meeting held on June 30, 2025 1.2025-06-30 Special 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-25-067 from the Director of Community Services Re: Stop Up and Close and Declare Surplus - Part of 21st Street East Road Allowance 1.Stop Up and Close and Declare Surplus – Part of 21st Street East Road Allowance - CS-25-067.pdf2.Attachment 1 - Next Steps Identified in Report CS-25-046.pdf3.Attachment 2 - Correspondence Received.pdf4.Attachment 3 - Proposed Grading and Drainage Plan.pdf5.Attachment 4 - Photos of unopen road allowance and adjacent lands.pdf10.bReport CS-25-071 from the Senior Planner Re: Recommendation Report - Zoning By-law Amendment (ZBA) No. 55 for 1115 10th Street East (former Georgian Heights) 1.Recommendation Report - ZBA 55 for 1115 10th Street East (former Georgian Heights) - CS-25-071.pdf2.ZBA55SchedA.pdf3.ZBA55SchedB.pdf4.ZBA55SchedC-SiteDetails.pdf5.ZBA55SchedDa-SitePlan.pdf6.ZBA55SchedDb-Elevations.pdf7.ZBA55SchedDc-SolarStudy.pdf8.ZBA55SchedE-Agency and Public Comments(redacted)30June330.pdf9.ZBA55SchedF-Public Meeting minutes.pdf10.ZBA55SchedG-DraftBy-law(30June).pdf10.cVerbal Report from the Deputy Mayor Re: Grey County Council 11.CONSENT AGENDA 11.aReport CR-25-086 from the Director of Corporate Services Re: Development Charges Deferral Agreement - 1615 2nd Avenue East 1.Development Charges Deferral Agreement – 1615 2nd Avenue East - CR-25-086.pdf11.bReport CR-25-088 from the Purchasing and Claims Coordinator Re: Award of City of Owen Sound Component of Grey County Joint Tender RFT-TS-20-25 Milling and Hot Mix Asphalt Paving 1.Award of City Component of Grey County Joint Tender RFT-TS-20-25 Milling and Hot Mix Asphalt Paving - CR-25-088.pdf2.Capital Budget Detail Sheet – 25P.4 – Asphalt and Concrete Replacement.pdf11.cReport CR-25-089 from the Purchasing and Claims Coordinator Re: Award of City of Owen Sound Component of Grey County Joint Tender RFT-TS-07-25 Supply and Delivery of Various Fuel Products 1.Award of City Component of Grey County Joint Tender RFT-TS-07-25 Supply and Delivery of Various Fuel Products - CR-25-089.pdf11.dReport CS-25-072 from the Manager of Planning and Heritage Re: Extension Request for Draft Plan of Subdivision 42T-20501 (1409 8th Street East) Greystone Village Flato 1.Extension Request for Draft Plan of Subdivision 42T-20501 (1409 8th St E) Greystone Village Flato - CS-25-072.pdf2.Schedule A - Orthophoto.pdf3.Schedule B - Official Plan and Zoning Map .pdf4.Schedule C - Property Details .pdf5.Schedule D - Draft Plan of Subdivision.pdf6.Schedule E - Conditions of Draft Plan Approval (amended).pdf7.Schedule F - Request for Extension of Draft Plan Approval for 42T-20501.pdf8.Schedule G - Staff and Agency Comments.pdf11.eReport CS-25-074 from the Manager of Planning and Heritage Re: Ontario Land Tribunal Decision Update - ZBA 44 (Telfer Creek Square) and ZBA 48 (Heritage Grove) 1.Ontario Land Tribunal Decision Update - ZBA 44 (Telfer Creek Square) and ZBA 48 (Heritage Grove) - CS-25-074.pdf2.Schedule A - Ontario Land Tribunal Decision and Order .pdf11.fMinutes of Boards and Committees for Receipt Re: Community Safety and Well-Being Advisory Committee meeting held on May 20, 2025 1.2025-05-20 Community Safety and Well-Being Advisory Committee Meeting Minutes.pdf11.gMinutes of Boards and Committees for Receipt Re: Owen Sound Police Service Board meeting held on May 29, 2025 1.2025-05-29 Owen Sound Police Service Board Meeting Minutes.pdf11.hCorrespondence received which is presented for the information of Council 1.2025-07-07 Information Package.pdf12.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 12.aMinutes of the Strategic Planning Ad Hoc Committee meeting held on June 18, 2025 1.2025-06-18 Strategic Planning Ad Hoc Committee Meeting Minutes.pdf12.bMinutes of the Community Services Committee meeting held on June 25, 2025 1.2025-06-25 Community Services Committee Minutes.pdf12.cMinutes of the Operations Committee meeting held on June 26, 2025 1.2025-06-26 Operations 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 June 16, 2025; Minutes of the Closed Session of the Special Council meeting held on June 30, 2025; One matter regarding labour relations or employee negotiations and advice that is subject to solicitor-client privilege, including communications necessary for that purpose respecting Fire Services; One matter regarding a proposed or pending disposition of land by the municipality respecting property on 21st Street East; One matter regarding a position, plan, procedure, criteria, or instruction to be applied to negotiations respecting property on 2nd Avenue East; and One matter regarding personal matters about identifiable individuals respecting appointments to a City committee." 20.REPORTING OUT OF CLOSED SESSION 21.BY-LAWS 21.aBy-law No. 2025-069 "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 7th day of July, 2025"21.bBy-law No. 2025-070 "A By-law to authorize the Mayor and Clerk to execute a Letter of Agreement with the Great Lakes and St. Lawrence Cities Initiative respecting the 2025 Great Lakes Coastal Cleanup"21.cBy-law No. 2025-071 "A By-law to authorize the Mayor and Clerk to execute a Development Charges Deferral Agreement with Mark Thompson, respecting property located at 1615 2nd Avenue East"21.dBy-law No. 2025-072 "A By-law to authorize the Mayor and Clerk to execute an agreement with Walker Construction Limited, respecting milling and hot mix asphalt paving, in accordance with RFT-TS-20-25"21.eBy-law No. 2025-073 "A By-law to authorize the Mayor and Clerk to execute an agreement with Midwest Co-operative Services Inc., respecting the supply and delivery of various fuel products, in accordance with RFT-TS-07-25"21.fBy-law No. 2025-074 "A By-law to amend Policy CE002 Flag Flying, Proclamations and Public Awareness Campaigns to address international flags at City facilities"21.gBy-law No. 2025-075 "A By-law to amend Zoning By-law No. 2010-078, respecting lands located at 1115 10th Street East (ZBA No. 55)"22.ADJOURNMENT No Item Selected This item has no attachments.1.2025-05-20 Community Safety and Well-Being Advisory Committee Meeting Minutes.pdf1.2025-06-16 Regular Council Meeting Minutes.pdf1.2025-06-23 Special Council Meeting Minutes.pdf1.Award of City Component of Grey County Joint Tender RFT-TS-07-25 Supply and Delivery of Various Fuel Products - CR-25-089.pdf1.Award of City Component of Grey County Joint Tender RFT-TS-20-25 Milling and Hot Mix Asphalt Paving - CR-25-088.pdf2.Capital Budget Detail Sheet – 25P.4 – Asphalt and Concrete Replacement.pdf1.Extension Request for Draft Plan of Subdivision 42T-20501 (1409 8th St E) Greystone Village Flato - CS-25-072.pdf2.Schedule A - Orthophoto.pdf3.Schedule B - Official Plan and Zoning Map .pdf4.Schedule C - Property Details .pdf5.Schedule D - Draft Plan of Subdivision.pdf6.Schedule E - Conditions of Draft Plan Approval (amended).pdf7.Schedule F - Request for Extension of Draft Plan Approval for 42T-20501.pdf8.Schedule G - Staff and Agency Comments.pdf1.Development Charges Deferral Agreement – 1615 2nd Avenue East - CR-25-086.pdf1.Recommendation Report - ZBA 55 for 1115 10th Street East (former Georgian Heights) - CS-25-071.pdf2.ZBA55SchedA.pdf3.ZBA55SchedB.pdf4.ZBA55SchedC-SiteDetails.pdf5.ZBA55SchedDa-SitePlan.pdf6.ZBA55SchedDb-Elevations.pdf7.ZBA55SchedDc-SolarStudy.pdf8.ZBA55SchedE-Agency and Public Comments(redacted)30June330.pdf9.ZBA55SchedF-Public Meeting minutes.pdf10.ZBA55SchedG-DraftBy-law(30June).pdf1.2025-06-18 Strategic Planning Ad Hoc Committee Meeting Minutes.pdf1.2025-05-29 Owen Sound Police Service Board Meeting Minutes.pdf1.2025-06-30 Special Council Meeting Minutes.pdf1.Stop Up and Close and Declare Surplus – Part of 21st Street East Road Allowance - CS-25-067.pdf2.Attachment 1 - Next Steps Identified in Report CS-25-046.pdf3.Attachment 2 - Correspondence Received.pdf4.Attachment 3 - Proposed Grading and Drainage Plan.pdf5.Attachment 4 - Photos of unopen road allowance and adjacent lands.pdf1.Ontario Land Tribunal Decision Update - ZBA 44 (Telfer Creek Square) and ZBA 48 (Heritage Grove) - CS-25-074.pdf2.Schedule A - Ontario Land Tribunal Decision and Order .pdf1.2025-07-07 Information Package.pdf1.2025-06-25 Community Services Committee Minutes.pdf1.2025-06-26 Operations Committee Meeting Minutes.pdf