The Corporation of the City of WoodstockCouncil AgendaMeeting #:Date:Thursday, July 10, 2025 at 7:00 P.m. - 9:00 P.m.Location:Council ChambersThis meeting will be held in-person in accordance with section 238 (3.3) of the Municipal Act, 2001 as amended and section 16.6.24 of the City of Woodstock Procedure by-law. The meeting will be livestreamed to the City’s YouTube channel and a recording of this meeting will also be posted on the City website following the meeting.1.Closed Session There is no closed session.Councillor M. Schadenberg will read the resolutions.>Denotes late items.2.Disclosure of Pecuniary Interest 3.Disclosure of New Business 4.Matters Arising from the Minutes 5.Minutes 5.aJune 19, 2025 - Regular Council Minutes 1.14-June 19-2025-council minutes.pdf6.Additions to the Agenda 7.Presentations 8.Delegations 9.Consideration of Planning Reports 9.aB25-24-8 and B25-25-8 – Applications for Consent- 634524 Ontario Inc. - 607 Canterbury Street 1.9.a-B25-24-25-8_WDSKrpt_plates.pdfRecommendation:That Woodstock Council advise the Land Division Committee that the City supports applications B25-24-8 and B25-25-8, submitted by 634524 Ontario Inc., for lands described as Plan 255, Block M, Lot 4 and Part Lot 5, in the City of Woodstock, to create two new residential infill lots, subject to conditions 1 through 7 outlined in the report.9.bB25-10-8, B25-11-8 and B25-12-8 - Application for Consent - Viara Holdings Inc. - 565040 Karn Road 1.9.b-B25-10-12-8_WDSK_rpt_plates.pdfRecommendation:That Woodstock Council advise the Land Division Committee that the City supports the proposals to sever the subject lands, subject to conditions B25-10-8: 1 through 9 ; B25-11-8: 1 through 9 ; B25-11-8: 1 through 9; B25-12-8: 1 through 9.10.Consideration of Correspondence 10.aSafe & Well Oxford - Update to Area Municipal Councils 1.10.a-Update to AM Councils June 2025 SH.pdf10.b>South Central Ontario Region Economic Development Corporation-Request for Letter of Support for Inter-Community Transit Funding Application 1.10.b-Request-LOS-Woodstock-OTIF-2025-07-03.pdf11.Presentations from Staff and Approved Agents 12.Mayor’s Reports 13.Councillor Reports 14.Department Reports The following resolutions have been prepared to facilitate Council's perusal of the various matters and are suggested for consideration14.aAdministrative Services 14.a.1Statement of Revenue and Expenditure and Statement of Capital Expenditures for the period ending June 30, 2025 1.Statement of Revenue and Expenditures and Statement of Capital Expenditures for the period ending June 30, 2025.pdf2.14.a-06 30 2025 Statement of Revenue and Expenditure.pdf3.14.a-06 30 2025 Statement of Capital Expenditures.pdfRecommendation:That Woodstock City Council receive the Statement of Revenue and Expenditure and the Statement of Capital Expenditures for the period ending June 30, 2025 as information.14.bEngineering 14.cCultural Services 14.dParks and Recreation 14.d.1Fee Assistance In Recreation Policy Revision 1.Fee Assistance in Recreation Policy Revision.pdf2.PR017 - Fee Assistance in Recreation (004).pdfRecommendation:That Woodstock City Council approve the proposed amendments to the Fee Assistance in Recreation Policy PR 017.14.d.2Parks Department Replacement Tractor 1.Parks Department Replacement Tractor.pdfRecommendation:That Woodstock City Council approve the sole source purchase of a John Deere 5095M for project EQU00033 Parks – Replace Tractors for the amount of $111,245.45 exclusive of taxes, funded from the Equipment Reserve fund from Premier Equipment Ltd.14.eEconomic Development 14.e.1Sale of City-owned Land to Demeter Veterinary Services 1.Land Sale to Demeter Veterinary Services .pdfRecommendation:That Woodstock City Council authorize the Mayor and Clerk to sign an agreement of purchase and sale with Demeter Veterinary Services for the sale of approximately 2 acres of City-owned industrial land on Alyea Street, and that the necessary By-law be read.14.fClerks 14.f.1Raising of Community Flags and Lowering of Flags to Half-Mast Policy 1.Raising of Community Flags and Lowering of Flags to Half-Mast Policy.pdf2.GA012 – Draft Raising of Community Flags and Banner and Lowering of Flags to Half-Mast Policy – tracked changes.pdfRecommendation: That Woodstock City Council approve the amendments to Council Policy GA012 – Raising of Community Flags and Banners and Lowering of Flags to Half-Mast.14.gChief Administrative Officer 14.hHuman Resources 14.iFire Services 14.jPublic Works 14.kInformation Technology 15.Special Committee and Advisory Task Force Reports 16.Notice of Motion 16.aCouncillor B. Martin has put forth the following Notice of Motion: That Woodstock City Council direct staff to prepare a report on the impacts of becoming a Living Wage employer.17.New Business 17.aCouncillor B. Martin put forth the following motion for Council's consideration: Option 1 - That Woodstock City Council authorize free transit, including Para-Transit Services, on Friday, August 8 and Saturday, August 9, 2025, to facilitate travel to Southside Park for Cowapolooza.Option 2 - That Woodstock City Council authorize the extension of transit and Para-Transit Services to 11 p.m. on Friday, August 8 and Saturday, August 9, 2025, to facilitate travel from Southside Park for Cowapolooza.18.Draft By-laws 18.a9763-25 - A by-law to amend the City of Woodstock Municipal Code Chapter 94 – Clerk- Temporary Acting 1.9763-25-Amend MC 94-Clerk- Temporary- Acting.pdf18.b9764-25 - A by-law to provide for the purchase and sale of certain lands owned bythe City of Woodstock to Demeter Veterinary Services 1.9764-25-A by-law to provide for the purchase and sale of certain lands owned by the City of.pdf19.Questions and Address by Members of Council This portion of the meeting is not recorded.20.Adjournment No Item Selected This item has no attachments.1.14-June 19-2025-council minutes.pdf1.Raising of Community Flags and Lowering of Flags to Half-Mast Policy.pdf2.GA012 – Draft Raising of Community Flags and Banner and Lowering of Flags to Half-Mast Policy – tracked changes.pdf1.Fee Assistance in Recreation Policy Revision.pdf2.PR017 - Fee Assistance in Recreation (004).pdf1.Parks Department Replacement Tractor.pdf1.Statement of Revenue and Expenditures and Statement of Capital Expenditures for the period ending June 30, 2025.pdf2.14.a-06 30 2025 Statement of Revenue and Expenditure.pdf3.14.a-06 30 2025 Statement of Capital Expenditures.pdf1.10.a-Update to AM Councils June 2025 SH.pdf1.Land Sale to Demeter Veterinary Services .pdf1.9.a-B25-24-25-8_WDSKrpt_plates.pdf1.9.b-B25-10-12-8_WDSK_rpt_plates.pdf1.9763-25-Amend MC 94-Clerk- Temporary- Acting.pdf1.9764-25-A by-law to provide for the purchase and sale of certain lands owned by the City of.pdf1.10.b-Request-LOS-Woodstock-OTIF-2025-07-03.pdf