AgendaOwen Sound City CouncilMonday, March 27, 2023 5:30 P.m. - 6:30 P.m.City Hall - 808 2nd Avenue East5:30 p.m. - Open Session - Council ChambersIndividuals may attend City Hall to watch the meeting or the meeting can be viewed live on Rogers Cable TV or the Rogers TV Website or the Council and Committee webpage. Individuals who are unable to ask a question in person must provide their questions a minimum of 24 hours prior to the meeting to the City Clerk.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 March 13, 2023 1.2023-03-13 Minutes.pdf5.MOTION TO MOVE COUNCIL INTO COMMITTEE OF THE WHOLE COMMITTEE OF THE WHOLE6.PUBLIC MEETINGS 6.aOfficial Plan Amendment (OPA) No. 12 and Zoning By-law Amendment (ZBA) No. 45 - 1555 18th Avenue East (Calloway) 1.OPA No. 12 and ZBA No. 45 - Notice of Complete Application and Public Meeting.pdf2.Planning Presentation - Public Meeting - OPA No. 12 and ZBA No. 45.pdf3.Applicant Presentation - Public Meeting - OPA No. 12 and ZBA No. 45.pdf4.OPA No. 12 and ZBA No. 45 Agency and Public Comments .pdf Mayor declares the Public Meeting open. Announcement by the Mayor. Public Meeting: Comments and notice from the City Clerk Presentation from the Manager of Planning and Heritage Presentation from the applicant, Heather Jenkins of Calloway Real Estate Investment Trust Inc., and Eric Saulesleja of GSP Group Comments from the public. Mayor declares the Public Meeting closed. 7.DEPUTATIONS AND PRESENTATIONS 7.aDeputation from Joachim Ostertag, Earth Day Planning Group Re: Earth Day Grey Bruce 2023 1.Deputation - Earth Day Grey Bruce 2023.pdf7.bDeputation from Jim McManaman, Denise Reid, and Fred Wallace, Local Organizing Committee Co-Chairs Re: Scotiabank Hockey Day in Canada Wrap Up 1.Local Organizing Committee - Final Report.pdf2.Attachment 1 - Budget Summary.pdf3.Attachment 2 - Community Foundation Summary.pdf4.Deputation - Scotiabank Hockey Day in Canada Wrap Up.pdf7.cPresentation from the City Manager Re: Monthly Update 1.Presentation - City Manager Update March 2023.pdf8.PUBLIC QUESTION PERIOD 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-23-035 from the Manager of Planning and Heritage Re: Technical Report - Official Plan Amendment (OPA 12) and Zoning By-law Amendment (ZBA 45) - 1555 18th Avenue East (Calloway) 1.Technical Report - OPA 12 and ZBA 45 Calloway REIT - CS-23-035.pdf2.Schedule 'A' - Orthophoto.pdf3.Schedule 'B' - Official Plan and Zoning Map.pdf4.Schedule 'C' - Master Site Plan and Phasing Plan.pdf5.Schedule 'E' - Draft Zoning By-law Amendment.pdf6.Schedule 'D' - Draft Official Plan Amendment.pdf10.bReport CS-23-037 from Dave Aston and Aleah Clarke, MHBC Planning Re: Recommendation Report - ZBA No. 44 - 2275 16th Street East (Telfer Creek Square) 1.Recommendation Report - ZBA 44 - 2275 16th Street East (Telfer Creek Square) - CS-23-037.pdf2.Schedule A - Orthophoto.pdf3.Schedule B - Official Plan and Zoning Map.pdf4.Schedule C - Concept Site Plan.pdf5.Schedule D - Servicing Drawings.pdf6.Schedule E - Urban Design Study .pdf7.Schedule F - Draft Zoning By-law Amendment and Appendix A.pdf8.Schedule G - Public Meeting Minutes and Public Comments.pdf9.Schedule H - Agency Comments.pdf10.cReport CR-23-026 and Presentation from the Director of Corporate Services Re: 2023 Tax Policy and Rate Calculation 1.2023 Tax Policy and Tax Rate Calculation - CR-23-026.pdf2.Appendix B - Growth Report.pdf3.Appendix C - Ratio Analysis.pdf4.Appendix A - History.pdf5.Presentation - Tax Policy Primer.pdf10.dVerbal Report from the Deputy Mayor Re: Grey County Council 11.CONSENT AGENDA 11.aReport CS-23-036 from the Manager of Parks and Open Space Re: Request to Initiate the Process to Re-Name Kelso Beach Park to Kelso Beach at Nawash Park 1.Request to Initiate the Process to Re-Name Kelso Beach Park to Kelso Beach at Nawash Park - CS-23-036.pdf2.Attachment 1 - Application to Re-Name Kelso Beach Park to Kelso Beach at Nawash Park.pdf3.Attachment 2 - Letter from the City Clerk.pdf11.bReport CR-23-030 from the Deputy Clerk Re: Statement of 2022 Council Remuneration and Expenses 1.Statement of 2022 Council Remuneration and Expenses - CR-23-030.pdf2.Statement of 2022 Remuneration and Expenses.pdf11.cReport CR-23-031 from the Deputy Clerk Re: 2022 Council, Committee, and Board Attendance 1.2022 Council, Committee, and Board Attendance - CR-23-031.pdf2.2022 Council Meeting Attendance Breakdown.pdf3.February 2022 – January 2023 Board and Committee Meeting Attendance Breakdown.pdf11.dMinutes of Boards and Committees for Receipt Re: Community Safety and Well-Being Planning Advisory Committee meeting held on March 3, 2023 1.2023-03-03 - CSWBP Advisory Committee Minutes.pdf11.eFinal approvals issued for the following Business Licences: Yaohong Huang is the new owner of Hong Thai Restaurant located at 101 10th Street East Hawker and Peddler Licence issued to Rick Myatt for The Jerome Myatt Sales Event on April 21 and 22, 2023 at the Bayshore Community Centre Hawker and Peddler Licence issued to Kim Seabrooke for all vendors at various sites and events operating with the Lakeview Vendor Markets for 2023 11.fCorrespondence received which is presented for the information of Council 1.2023-03-27 Information Package.pdf12.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 12.aMinutes of the Community Services Committee meeting held on March 15, 2023 1.2023-03-15 Community Services Committee Minutes.pdf12.bMinutes of the Corporate Services Committee meeting held on March 9, 2023 1.2023-03-09 Corporate Services Committee Minutes.pdf12.cMinutes of the Operations Committee meeting held on March 16, 2023 1.2023-03-16 Operations Committee 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 January 16, 2023; One matter regarding personal matters about identifiable individuals respecting an appointment to the Corporate Services Committee; and One matter regarding a proposed disposition of land by the municipality and advice that is subject to solicitor-client privilege respecting a portion of the unopen road allowance on 7th Avenue West." 20.REPORTING OUT OF CLOSED SESSION 21.BY-LAWS 21.aBy-law No. 2023-027 "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 27th day of March, 2023"21.bBy-law No. 2023-028 "A By-law to authorize the Mayor and Clerk to execute a 2023 Hazardous and Special Product (HSP) Municipal Partnership Agreement with the municipalities of Chatsworth, Georgian Bluffs, Grey Highlands and Meaford"21.cBy-law No. 2023-029 "A By-law to authorize the Mayor and Clerk to execute an agreement with the Owen Sound Muslim Association respecting a reserved area of Greenwood Cemetery"21.dBy-law No. 2023-030 "A By-law to authorize the Mayor and Clerk to execute an agreement with Beth Ezekiel Synagogue respecting a reserved area of Greenwood Cemetery"21.eBy-law No. 2023-031 "A By-law to authorize the Mayor and Clerk to execute an amending agreement with The Corporation of the County of Grey respecting bus stop locations for the Grey Transit Route (GTR)"21.fBy-law No. 2023-032 "A By-law to amend Fees and Charges By-law No. 2022-066 respecting fees related to day camps"21.gBy-law No. 2023-033 "A By-law to authorize the Mayor and Clerk to execute an agreement with R.F. King Holdings Ltd., respecting the Structure 9C Culvert Replacement project, in accordance with RFT-23-002"21.hBy-law No. 2023-034 "A By-law to amend Waste Management By-law No. 2005-151 respecting the Leaf and Yard Waste Composting Program"21.iBy-law No. 2023-035 "A By-law to amend Appointed Officers By-law No. 2015-054 to appoint a By-law Officer to enforce the City’s Waste Management By-law at the City’s Leaf and Yard Waste Compost Site"22.ADJOURNMENT No Item Selected This item has no attachments1.2023-03-03 - CSWBP Advisory Committee Minutes.pdf1.OPA No. 12 and ZBA No. 45 - Notice of Complete Application and Public Meeting.pdf2.Planning Presentation - Public Meeting - OPA No. 12 and ZBA No. 45.pdf3.Applicant Presentation - Public Meeting - OPA No. 12 and ZBA No. 45.pdf4.OPA No. 12 and ZBA No. 45 Agency and Public Comments .pdf1.2022 Council, Committee, and Board Attendance - CR-23-031.pdf2.2022 Council Meeting Attendance Breakdown.pdf3.February 2022 – January 2023 Board and Committee Meeting Attendance Breakdown.pdf1.Statement of 2022 Council Remuneration and Expenses - CR-23-030.pdf2.Statement of 2022 Remuneration and Expenses.pdf1.2023 Tax Policy and Tax Rate Calculation - CR-23-026.pdf2.Appendix B - Growth Report.pdf3.Appendix C - Ratio Analysis.pdf4.Appendix A - History.pdf5.Presentation - Tax Policy Primer.pdf1.2023-03-09 Corporate Services Committee Minutes.pdf1.2023-03-27 Information Package.pdf1.Request to Initiate the Process to Re-Name Kelso Beach Park to Kelso Beach at Nawash Park - CS-23-036.pdf2.Attachment 1 - Application to Re-Name Kelso Beach Park to Kelso Beach at Nawash Park.pdf3.Attachment 2 - Letter from the City Clerk.pdf1.2023-03-15 Community Services Committee Minutes.pdf1.2023-03-16 Operations Committee Minutes.pdf1.Deputation - Earth Day Grey Bruce 2023.pdf1.2023-03-13 Minutes.pdf1.Technical Report - OPA 12 and ZBA 45 Calloway REIT - CS-23-035.pdf2.Schedule 'A' - Orthophoto.pdf3.Schedule 'B' - Official Plan and Zoning Map.pdf4.Schedule 'C' - Master Site Plan and Phasing Plan.pdf5.Schedule 'E' - Draft Zoning By-law Amendment.pdf6.Schedule 'D' - Draft Official Plan Amendment.pdf1.Recommendation Report - ZBA 44 - 2275 16th Street East (Telfer Creek Square) - CS-23-037.pdf2.Schedule A - Orthophoto.pdf3.Schedule B - Official Plan and Zoning Map.pdf4.Schedule C - Concept Site Plan.pdf5.Schedule D - Servicing Drawings.pdf6.Schedule E - Urban Design Study .pdf7.Schedule F - Draft Zoning By-law Amendment and Appendix A.pdf8.Schedule G - Public Meeting Minutes and Public Comments.pdf9.Schedule H - Agency Comments.pdf1.Presentation - City Manager Update March 2023.pdf1.Local Organizing Committee - Final Report.pdf2.Attachment 1 - Budget Summary.pdf3.Attachment 2 - Community Foundation Summary.pdf4.Deputation - Scotiabank Hockey Day in Canada Wrap Up.pdf