AgendaOwen Sound City CouncilMonday, April 14, 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 2.aCouncillor Farmer Re: Flag Raising for Parkinson's Awareness 2.bCouncillor Koepke Re: Green Bins and the Leaf and Yard Waste Site 2.cCouncillor Merton Re: Small Community Solutions Conference 2.dMayor Boddy Re: Mayor's Update 3.DECLARATIONS OF INTEREST 4.CONFIRMATION OF THE COUNCIL MINUTES 4.aMinutes of the Closed Session of the Regular Council meeting held on March 10, 2025 4.bMinutes of the Special County of Grey Joint All Councils meeting held on March 21, 2025 1.2025-03-21 Special County of Grey Joint All Councils Meeting Minutes.pdf4.cMinutes of the Regular Council meeting held on March 24, 2025 1.2025-03-24 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 7.aDeputation from Susan Davey, Linda VanAalst and Tim Brown, Kiwanis Club of Owen Sound Re: 100th Anniversary of the Kiwanis Club of Owen Sound - Request to Waive Rental Fee for Gala 1.Policy CRC37 - Waiving of Rental Fees.pdf7.bDeputation from Joachim Ostertag, Earth Day Grey Bruce Re: 2025 Earth Day Celebration - Request for Support 1.2025 Earth Day Celebration.pdf2.Link to Earth Day 2024 video.pdf8.PUBLIC FORUM 9.CORRESPONDENCE RECEIVED FOR WHICH DIRECTION OF COUNCIL IS REQUIRED 9.aCorrespondence from the County of Grey Re: Centralized Planning Model - Request for Support In-Principle 1.Centralized Planning Model - Request for Support In-Principle.pdf10.REPORTS OF CITY STAFF 10.aReport OP-25-014 from Director of Public Works and Engineering Re: Water Treatment Plant Filter Upgrade Project Update 1.Water Treatment Plant Filter Upgrade Project Update - OP-25-014.pdf10.bVerbal Report from the Deputy Mayor Re: Grey County Council 11.CONSENT AGENDA 11.aReport CR-25-038 from the Director of Corporate Services Re: 2025 Court Security and Prisoner Transport 1.2025 Court Security and Prisoner Transport - CR-25-038.pdf2.2025 CSPT Transfer Payment Agreement - Owen Sound C.pdf11.bReport CR-25-040 from the Director of Corporate Services Re: Grey Sauble Conservation Authority (GSCA) Lending Agreement - Amendment 1.Grey Sauble Conservation Authority (GSCA) Lending Agreement - Amendment - CR-25-040.pdf2.Promissory Note Template.pdf3.Amortization Schedule A.pdf4.Letter from GSCA 26MAR2025.pdf11.cReport CR-25-042 from the Director of Corporate Services Re: 2025 Provincial Gas Tax Letter of Agreement 1.2025 Provincial Gas Tax Letter of Agreement - CR-25-042.pdf2.Letter of Agreement - 2024-2025.pdf11.dReport CR-25-045 from the Manager of Human Resources Re: Ratification of Tentative Settlement – CUPE Local 1189-01 Outside Workers 1.Ratification of Tentative Settlement - CUPE Local 1189-01 Outside Workers - CR-25-045.pdf11.eReport OP-25-013 from the Supervisor of Environmental Services Re: Flixbus Transit Service Use of Owen Sound Transit Terminal Contract Extension 1.Flixbus Transit Service use of Owen Sound Transit Terminal Contract Extension - OP-25-013.pdf11.fMinutes of Boards and Committees for Receipt Re: Owen Sound and North Grey Union Public Library Board Meeting held on November 28, 2024 1.2024-11-28 Owen Sound and North Grey Union Public Library Board Meeting Minutes.pdf11.gMinutes of Boards and Committees for Receipt Re: Owen Sound Police Service Board meeting held on February 26, 2025 1.2025-02-26 Owen Sound Police Service Board Meeting Minutes.pdf11.hFinal approvals issued for the following Business Licences: Jersey Mike's, a sub shop located at 1660 20th Avenue East Muse Medical Aesthetics by Leah, a medical aesthetics business located at 345 8th Street East Pure Harmony Mobile Wellness, a mobile wellness service located at 1352 3rd Avenue East Chui Chun Kit is the new owner of Hong Thai, a restaurant located at 101 10th Street East 11.iFinal Approvals issued for the following City Hall Illumination Request: 1.City Hall Illumination Request - Enterprise Canada on behalf of the Canadian Medical Association for Doctors' Day.pdf Enterprise Canada on behalf of the Canadian Medical Association for Doctors' Day 11.jCorrespondence received which is presented for the information of Council 1.2025-04-14 Information Package.pdf12.COMMITTEE MINUTES WITH RECOMMENDATIONS FOR APPROVAL 12.aMinutes of the Community Services Committee meeting held on March 19, 2025 1.2025-03-19 Community Services Committee Meeting Minutes.pdf12.bMinutes of the Operations Committee meeting held on March 20, 2025 1.2025-03-20 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: Minutes of the Closed Session of the Community Services Committee meeting held on March 19, 2025; Minutes of the Closed Session of the Regular Council meeting held on March 24, 2025; One matter regarding the proposed or pending acquisition of land by the municipality and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, respecting property on 6th Street East; One matter regarding the proposed or pending disposition of land by the municipality respecting property on 21st Street East; and One matter regarding personal matters about identifiable individuals respecting board and committee public appointments." 20.REPORTING OUT OF CLOSED SESSION 21.BY-LAWS 21.aBy-law No. 2025-027 "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 14th day of April, 2025"21.bBy-law No. 2025-028 "A By-law to authorize the Mayor and Clerk to execute a second amending agreement with His Majesty the King in Right of Ontario as represented by the Minister of Transportation respecting the Community Transportation Grant Program"21.cBy-law No. 2025-029 "A By-law to authorize the Mayor and Clerk to execute an Amending Agreement with the Township of Centre Wellington and a Second Amending Agreement with the Township of Chatsworth, Township of Wellington North, Northern Credit Union, and 6 & 10 Mini Mart, respecting bus stops for the Guelph Owen Sound Transportation (GOST) bus service"21.dBy-law No. 2025-030 "A By-law to authorize the Mayor and Clerk to execute a Transfer Payment Agreement with His Majesty the King in right of Ontario as represented by the Solicitor General respecting the Court Security and Prisoner Transportation (CSPT) Program"21.eBy-law No. 2025-031 "A By-law to authorize the Mayor and Clerk to execute a Master Servicing Agreement with Bayshore Street Developments Inc. respecting 3195 East Bayshore Road"21.fBy-law No. 2025-032 "A By-law to authorize the Mayor and Clerk to execute a Letter of Agreement with His Majesty the King in right of Ontario as represented by the Minister of Transportation respecting the Dedicated Gas Tax Funds for Public Transportation Program"21.gBy-law No. 2025-033 "A By-law to authorize the Mayor and Clerk to execute a Lending Agreement with the Grey Sauble Conservation Authority (GSCA) respecting funds to renovate the GSCA Administration Centre"21.hBy-law No. 2025-034 "A By-law to ratify the Memorandum of Settlement between The Corporation of the City of Owen Sound and the Canadian Union of Public Employees Local 1189-01 Outside Workers (CUPE 1189-01) and authorize the Mayor and Clerk to execute a Collective Agreement with CUPE 1189-01"22.ADJOURNMENT No Item Selected This item has no attachments.1.2025-02-26 Owen Sound Police Service Board Meeting Minutes.pdf1.2024-11-28 Owen Sound and North Grey Union Public Library Board Meeting Minutes.pdf1.Centralized Planning Model - Request for Support In-Principle.pdf1.2025-03-21 Special County of Grey Joint All Councils Meeting Minutes.pdf1.2025-03-24 Regular Council Meeting Minutes.pdf1.2025-03-20 Operations Committee Meeting Minutes.pdf1.2025 Earth Day Celebration.pdf2.Link to Earth Day 2024 video.pdf1.2025-03-19 Community Services Committee Meeting Minutes.pdf1.Grey Sauble Conservation Authority (GSCA) Lending Agreement - Amendment - CR-25-040.pdf2.Promissory Note Template.pdf3.Amortization Schedule A.pdf4.Letter from GSCA 26MAR2025.pdf1.2025 Provincial Gas Tax Letter of Agreement - CR-25-042.pdf2.Letter of Agreement - 2024-2025.pdf1.2025 Court Security and Prisoner Transport - CR-25-038.pdf2.2025 CSPT Transfer Payment Agreement - Owen Sound C.pdf1.City Hall Illumination Request - Enterprise Canada on behalf of the Canadian Medical Association for Doctors' Day.pdf1.Policy CRC37 - Waiving of Rental Fees.pdf1.Ratification of Tentative Settlement - CUPE Local 1189-01 Outside Workers - CR-25-045.pdf1.Water Treatment Plant Filter Upgrade Project Update - OP-25-014.pdf1.Flixbus Transit Service use of Owen Sound Transit Terminal Contract Extension - OP-25-013.pdf1.2025-04-14 Information Package.pdf