AgendaOwen Sound City CouncilMonday, March 10, 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 January 27, 2025 4.bMinutes of the Regular Council meeting held on February 24, 2025 1.2025-02-24 Regular Council Meeting Minutes.pdf4.cMinutes of the Special Council meeting held on March 3, 2025 1.2025-03-03 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 CR-25-026 from the Director of Corporate Services Re: Proposed Funding Agreement – Grey Sauble Conservation Authority 1.Proposed Funding Agreement - Grey Sauble Conservation Authority - CR-25-026.pdf2.GSCA Request for Funding Letter.pdf3.GSCA Administration Centre Renovation Scope of Work.pdf10.bVerbal Report from the Deputy Mayor Re: Grey County Council 11.CONSENT AGENDA 11.aReport CR-25-011 from the Manager of Human Resources Re: 2025 Non-Union and Council COLA Increase 1.2025 Non-Union and Council COLA Increase - CR-25-011.pdf11.bMinutes of Boards and Committees for Receipt Re: Owen Sound Police Service Board meeting held on January 22, 2025 1.2025-01-22 Owen Sound Police Service Board Meeting Minutes.pdf11.cFinal approvals issued for the following Business Licences: Buds 4 Less Corp, a cannabis dispensary business located at 2125 16th Street East Buried Wealth Tattoo Collective, a tattoo business located at 249 10th Street West Penn. Penningtons, a retail clothing business located at 1969 16th Street East Retreat Into Wellness, a counselling business located at 249 10th Street West Zong Convenience, a convenience store located at 159 9th Street East Andrea Boag, RMT, a home occupation providing registered massage therapy services located at 2990 3rd Avenue West Wizard's Castle VR Arcade, a virtual reality arcade has relocated at 1350 16th Street East Just A Cup, a coffee product retail store has relocated at 1339 2nd Avenue East 11.dFinal approvals issued for the following Flag Flying Requests: 1.Parkinson Society Southwestern Ontario for Parkinson's Awareness Month.pdf2.Celtic Academy Irish Dance Canada for Irish Heritage Month Canada.pdf Parkinson Society Southwestern Ontario for Parkinson's Awareness Month Celtic Academy Irish Dance Canada for Irish Heritage Month Canada 11.eCorrespondence received which is presented for the information of Council 1.2025-03-10 Information Package.pdf12.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 12.aMinutes of the Special Tom Thomson Art Gallery Advisory Committee meeting held on October 30, 2024 1.2024-10-30 Tom Thomson Art Gallery Advisory Committee Special Meeting Minutes.pdf12.bMinutes of the Community Services Committee meeting held on February 19, 2025 1.2025-02-19 Community Services Committee Meeting Minutes.pdf12.cMinutes of the Operations Committee meeting held on February 20, 2025 1.2025-02-20 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: The minutes of the Closed Session of the Regular Council meeting held on February 24, 2025; The minutes of the Closed Session of the Special Council meeting held on March 3, 2025; and One matter regarding personal matters about an identifiable individual respecting tax arrears." 20.REPORTING OUT OF CLOSED SESSION 21.BY-LAWS 21.aBy-law No. 2025-020 "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 10th day of March, 2025"21.bBy-law No. 2025-021 "A By-law to authorize the Mayor and Clerk to execute an agreement with CIMCO Refrigeration, a division of Toromont Industries Ltd., respecting the design and build construction of the Bayshore Community Centre arena floor and boards replacements"21.cBy-law No. 2025-022 "A By-law to authorize the Mayor and Clerk to execute Lease Agreement C9907115 with His Majesty the King in right of Canada as represented by the Minister of Transport respecting the City’s Inner Harbour"22.ADJOURNMENT No Item Selected This item has no attachments.1.Parkinson Society Southwestern Ontario for Parkinson's Awareness Month.pdf2.Celtic Academy Irish Dance Canada for Irish Heritage Month Canada.pdf1.2025-03-03 Special Council Meeting Minutes.pdf1.2025-02-24 Regular Council Meeting Minutes.pdf1.2025-02-20 Operations Committee Meeting Minutes.pdf1.2024-10-30 Tom Thomson Art Gallery Advisory Committee Special Meeting Minutes.pdf1.2025 Non-Union and Council COLA Increase - CR-25-011.pdf1.Proposed Funding Agreement - Grey Sauble Conservation Authority - CR-25-026.pdf2.GSCA Request for Funding Letter.pdf3.GSCA Administration Centre Renovation Scope of Work.pdf1.2025-03-10 Information Package.pdf1.2025-02-19 Community Services Committee Meeting Minutes.pdf1.2025-01-22 Owen Sound Police Service Board Meeting Minutes.pdf