Committee of the Whole Agenda – June 5, 2018

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Committee of the Whole –  Tuesday, June 5, 2018
Council Chambers, Guelph City Hall, 1 Carden Street

Closed Meeting – 1:00 p.m.

  1. Dolime Quarry – Potential Settlement Pathway Financing Framework (Item has been removed from the Agenda)
  2. Agreement of Purchase and Sale Negotiations for 200 Beverley Street

Open Meeting – 2 p.m.


  1. Staff recognition for completion of Masters of Public Administration – Ronald Maeresera, Senior Corporate Analyst of Financial Planning

 Consent Agenda – Audit (Internal)

  1. CAO-2018.11 Payroll Process Audit Report 

Items for Discussion – Audit (External) 

  1. CS-2018.20 2017 Unconsolidated Financial Statements and Financial Highlights  
  2. CS-2018.21 2017 Consolidated Financial Statements and External Audit Findings Report 

Consent Agenda – Corporate Services

  1. CS-2018.19 2018 First Quarter Operating Variance Report 
  2. CS-2018.03 Investment Standards and Policy Change  

Items for Discussion – Corporate Services

  1. CAO-2018.17 Service Simplified:  A Customer Service Strategy  

Consent Agenda – Public Services

  1. PS-2018.24 Fixed Gear Brewing Company – Manufacturer’s Limited Liquor Sales Licence Application  
  2. PS-2018.25 Paramedic Services Response Time Performance Plan for 2019
  3. PS-2018.26 Boulevard Maintenance Service Review 
  4. PS-2018.27 Guelph Transit Special Event Fare Program Update 

Consent Agenda – Governance

  1. CS-2018.47 Accountability and Transparency Policy Update 

Items for Discussion – Governance

  1. CS-2018-39 Committee of the Whole One-Year Review

 Consent Agenda – Infrastructure, Development and Enterprise

  1. IDE-2018.88 Municipal Funding Agreement – Ontario Main Street Revitalization Initiative 
  2. IDE-2018.76 Bee City Designation for Guelph