Regional Municipality of Waterloo
Council
Addendum Agenda

Meeting #:
Date:
Regular Session:
-
Location:
Council Chambers

Should you require an alternative format please contact the Regional Clerk at Tel.: 519-575-4400, TTY: 519-575-4605, or regionalclerk@regionofwaterloo.ca


Council will consider a motion to go into Closed Session at the start of the meeting. The Open Session will resume following Closed at approximately 7:00 p.m.
  • Recommended Motion:

    That a closed meeting of Council be held on Wednesday, January 24, 2024 at 5:00 p.m. electronically, in accordance with Section 239 of the “Municipal Act, 2001”, for the purposes of considering the following subject matters:

    1. Ongoing negotiations related to a program vendor
    2. Ongoing negotiations related to a proposed service
    3. *Receiving advice that is subject to solicitor-client privilege related to a potential acquisition of property
    4. *Receiving advice that is subject to solicitor-client privilege related to a potential acquisition of property
  • Recommended Motion:

    That Council reconvene into Open Session.

Re: Study on housing over parking lots 

Re: Affordable housing over parking lots 

Re: Affordable housing over parking lots 

Re: Plan to end chronic homelessness spending/housing services budget 

Re: Affordable housing, renovictions, social services 

  • Recommended Motion:

    That Council go into Committee of the Whole to consider reports.

12.

 
  • Recommended Motion:

    That the Regional Municipality of Waterloo approve the pre-budget procurement of thirty-six (36) Hybrid transit Buses from Nova Bus Inc. in the estimated amount of $43,181,964.00 plus all applicable taxes as set out in report COR-TRY-24-004 dated January 24, 2024.

  • Recommended Motion:

    That the Regional Municipality of Waterloo take the following action with respect to T2023-206 Doon Village Utility Replacement as set out in report COR-TRY-24-005 dated January 24, 2024:

    1. Accept the tender of AVERTEX Utility Solutions Inc. for T2023-206 Doon Village Utility Replacement in the amount of $1,233,656.00 plus all applicable taxes;
    2. Increase the 2024 Capital Budget for project 42043 Doon Village Utility Replacement in the amount of $991,500 to be funded from the Cultural Services Capital Reserve. 
  • Recommended Motion:

    That the following recommendation from the Community and Health Services Committee be approved:

    1. That the Regional Municipality of Waterloo take the following action with respect to proposed housekeeping amendments to the Refinancing Policy Framework as outlined in CSD-HOU-24-001, dated January 16, 2024:
      1. Approve the total encumbrances as set out in the Refinancing Policy Framework be ninety per cent (90%) for Affordable Housing projects funded through The Regional Municipality of Waterloo and for which agreements permit secondary financing;
      2. Authorize the Commissioner of Community Services and Chief Financial Officer to execute agreements and documentation in a form satisfactory to the Regional Solicitor to give effect to a refinancing approved in accordance with Report CSD-HOU-24-001.
  • Recommended Motion:

    That the following recommendations from the Planning and Works Committee be approved:

    1. That the Regional Municipality of Waterloo take the following actions with respect to the proposed Grand River Transit (GRT) Hub at Conestoga College Doon Campus in the City of Kitchener as outlined in report EES-DCS-24-001, dated January 16, 2024:

    1. Approve the Recommended Design Concept for the Conestoga College Transit Hub as set out in Appendix A; and
    2. Increase the Consulting Services Agreement with Arcadis Professional Services (Canada) Inc. to provide engineering consulting for detailed design, contract administration, and site inspection services for the proposed Conestoga College Transit Hub in the City of Kitchener by $357,000 for a revised upset limit total of $590,100 plus applicable taxes, with construction contract administration and inspection to be paid on a time basis.

    2. That the Regional Municipality of Waterloo:

      1. Enter into an agreement with Conestoga Students Incorporated and Conestoga College to implement a universal transit pass (U-Pass) program for an initial term ending August 31, 2027 with a mutual option to renew, in a form satisfactory to the Regional Solicitor, as described in Report TSD-TRS-24-002, dated January 16, 2024;
      2. Amend and extend the existing U-Pass agreements with the Wilfrid Laurier University Students Union (WLUSU) and Wilfrid Laurier University, the Wilfrid Laurier University Graduate Students Association (WLU GSA) and Wilfrid Laurier University, the Waterloo Undergraduate Students Association (WUSA), the University of Waterloo Graduate Students Association (UW GSA), and the English Language Institute at Renison University College (Renison ELI), for a term ending August 31, 2027 with a mutual option to renew, in a form satisfactory to the Regional Solicitor, as described in Report TSD-TRS-24-002, dated January 16, 2024; and
      3. Approve an interim U-Pass Fee Schedule and associated annual price increases for the 2025/2026 Academic Year and 2026/2027 Academic Year for all U-Pass programs, as described in Report TSD-TRS-24-002, dated January 16, 2024.

    3. Whereas 6% of the current transit operating budget is allocated to Mobility Plus; and

    Whereas the current rate of undelivered trips on Mobility Plus is 5%, and has been as high as 15% historically;

    Therefore be it resolved that the target rate for undelivered trips will be 2.5% for 2024; and

    That staff continue to report quarterly on the rate of undelivered trips (previously called “unaccommodated trips”).

    4. Whereas Mobility Plus’ total capacity is determined by resources (buses and operators), and the ability to optimize and group trips across the region; and

    Whereas staff are exploring an upgrade to the Mobility Plus booking and scheduling software;

    Therefore be it resolved that staff report back in-year, with the necessary operating and capital investments to accelerate the implementation of the Mobility Plus scheduling software upgrade and improve the optimization and grouping of trips.

  • Recommended Motion:

        
    That the following recommendations from the Administration and Finance Committee be approved:

    1. That the Regional Municipality of Waterloo approve the addendum to the 2023-2027 Multi-Year Accessibility Plan, attached as Appendix C in report HRC-TCE-24-001, dated January 16, 2024.
    2. That the Regional Municipality of Waterloo write off accounts receivable in the amount of $31,181.52 for the year ended December 31, 2023 as outlined in Report COR-TRY-24-002 dated January 16, 2024.
  • Recommended Motion:

    That the Regional Municipality of Waterloo take the following action for the prioritized expenditure plan of the $10.2 million allocation to support and begin the co-implementation of the Plan to End Chronic Homelessness, as set out in report CSD-HOU-24-002 dated January 24, 2024:

    1. Allocate the new investment of $10.2 million by an equal proportion relative to the original budget request in order to prioritize the acceleration of work across all Plan to End Chronic Homelessness and Fee for Service priority activities,

      or:

    2. Prioritize and maintain the original Fee for Service Requests ($3.1 million) and allocate the remaining funding ($7.1 million) across the original Plan to End Chronic Homelessness budget requests.

  • Recommended Motion:

    That Committee of the Whole rise and Council resume.

  • Recommended Motion:

    That Council adopt the proceedings of Committee of the Whole.

17.

 
  • Recommended Motion:

    Whereas the Region of Waterloo, like other regions across Ontario and Canada, is in the midst of an affordable housing crisis;

    And whereas, between 2021 and 2022, population growth in the region of Waterloo, grew at twice the rate of the Canadian average, with rental prices rising 141%, with 8,391 applicants on the waitlist for affordable housing, with an average wait time for housing at more than seven years;

    Now THEREFORE BE IT RESOLVED THAT Council request staff to include the following Regionally owned assets in scope as they develop plans to build more affordable housing in our community: parking lots, vacant properties, and buildings that could be re-purposed through redevelopment 

    AND THAT staff provide council with a report that includes feasible locations, land and building ownership options, and construction concepts including potential partners.

  • Recommended Motion:

    Whereas the legislative committee studying regional governance has concluded its visit to the Region of Waterloo,

    And whereas, the number of participants was limited to 22 various participants,

    And whereas, a number of hopeful participants were excluded from participation,

    And whereas, the possible future reorganization of governance in the Region of Waterloo will have a measurable impact on all the citizens of our various constituencies,

    Therefore be it resolved, that the Region of Waterloo write the Chair of the Standing Committee on Heritage, Infrastructure and Cultural Policy and the Minister of Municipal Affairs and Housing to request that a further meeting of the legislative committee be held in Waterloo Region in order to give members of the broader public an opportunity to delegate.

  • Recommended Motion:

    That the following by-laws be approved.

  • Recommended Motion:

    That a By-law to Confirm the Proceedings of the Council of the Regional Municipality of Waterloo at this Meeting Held on January 24, 2024 be read a first, second and third time, finally passed and numbered 24-001, be signed by the Regional Chair and Regional Clerk and sealed with the Regional Seal.

23.

 
  • Recommended Motion:

    That the meeting adjourn at x:xx x.m.