Committee of the Whole Agenda – July 3, 2018

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Committee of the Whole –  Tuesday, July 3, 2018
Council Chambers, Guelph City Hall, 1 Carden Street

Closed Meeting – 1:00 p.m.

  1. Litigation Update 
  2. IDE-2018-82 Acquisition of 110 Gordon Street under the Downtown Secondary Plan Parkland 

Open Meeting – 2 p.m.

Presentations:

  1. University of Guelph “2017 Top Co-Op Employer” Award – City of Guelph Water Services Department 
  2. Standing Committee on Energy Efficiency (SC-EE) for the National Energy Code for Buildings – Appointment of Patrick Andres, P.Eng.
  3. Consulting Engineers of Ontario (CEO) “2018 CEO Grand River Consulting Engineering Award of Merit” for the beneficial reuse of sediment from an existing Stormwater management pond. 
  4. Association of Municipal Clerk’s and Treasurers of Ontario (AMCTO) – Accredited Ontario Municipal Clerk (AOMC) professional designation.  – Stephen O’Brien, City Clerk.

 Consent Agenda – Governance

  1. CS-2018-54  2018-2019 Council and Committee Meeting Schedule  

Items for Discussion – Governance 

  1. CAO-2018-23 CAO Annual Update to Council  

Consent Agenda – Infrastructure, Development and Enterprise

  1. IDE-2018-95 Sign By-Law Variances – 26 Clair Road West 
  2. IDE-2018-96 Sign By-Law Variance – 465 Woodlawn Road West
  3. IDE-2018-97 Sign By-Law Variance – 197 Hanlon Creek Boulevard  

Items for Discussion –  Infrastructure, Development and Enterprise

  1. IDE-2018-92  Draft Natural Heritage Action Plan 
  2. IDE-2018-103 South End Community Centre – Update  

Consent Agenda – Corporate Services

  1. CS-2018-23 First 2018 Tri-Annual Capital Variance Report  

Items for Discussion – Corporate Services

  1. CS-2018-34  Multi-Year Budget Process 

Consent Agenda – Audit

  1. CAO-2018-19 Driver Certification Program Compliance Audit Report