City Council

That motion 17-G-162 of Section “B” of the Second General Committee Report dated June 12, 2017 concerning the Cash In Lieu of Parkland Review be amended as follows: a) By adding the words “as well as market rental” to the end of paragraph 3.

That motion 17-G-172 of Section “E” of the Second General Committee Report dated June 12, 2017 concerning the Declaration of Councillor Ward Six Seat to be vacant and Filling of Vacancy be amended in paragraph 2 by: a) deleting the words “a by-election be held” and replacing them with the words “an appointment process be utilized”; and b) adding the words “as outlined in Appendix “A” to Staff Report LCS011-17” Upon the question of the adoption of Amendment # 1 as amended, the vote was taken as follows: Yes - 6 - Mayor, J. Lehman; Councillor, B. Ainsworth; Councillor, R. Romita; Councillor, B. Ward; Councillor, A. Prince; Councillor, A. Khan No - 4 - Councillor, D. Shipley; Councillor, P. Silveira; Councillor, S. Morales and Councillor, M. McCann Absent. - 1 Councillor, M. Prowse

“3. That the successful appointee be required to sign a declaration that he/she will not run in the 2018 Municipal Election.

That motion 17-G-172 be amended by adding the following paragraph “3. That as part of the application process, each applicant be required to indicate whether or not he/she is intending to run for office on Barrie City Council in the 2018 Municipal Election.

That motion 17-G-174 of Section “F” of the Second General Committee Report dated June 12, 2017 concerning the Application for Zoning By-law Amendment - 2440511 Ontario Incorporated and 2431805 Ontario Incorporated - 521 and 527 Big Bay Point Road be amended by adding the following words to paragraph 2: a) “with the following changes to the Zoning By-law Amendment: b) Deleting the reference in paragraph 4 to a minimum amenity space of “10.2m2” and replacing it with “9.6m2” c) Deleting the reference in paragraph 5(i) to a minimum Front Yard Setback of “6.1 metres” and replacing it with”5.0 metres” d) Deleting the reference in paragraph 5(iii) to a maximum lot coverage of “43.8%” and replacing it with “45.3%”; and e) Adding Section 5(v) as a new provision which would reduce the Rear Yard Setback from 8.17 metres to 5.0 metres.” And that in accordance with Section 34(17) of the Planning Act, no further notice shall be required prior to the passage of the by-law.

That the list of applications for cancellation reduction or addition to taxes dated June 19, 2017 submitted by the Treasurer in the amount of $46,486.97, be approved.

That Section "A" of the General Committee Report dated June 5, 2017, now circulated, be received. 17-G-144 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED MAY 24, 2017.

That Section "B" of the General Committee Report dated June 5, 2017, now circulated, be adopted. 17-G-145 2016 INVESTMENT MANAGEMENT ANNUAL REPORT 17-G-146 2016 AUDITED CONSOLIDATED FINANCIAL STATEMENTS 17-G-147 BARRIE HISTORICAL ARCHIVE GRANT

That Section "C" of the General Committee Report dated June 5, 2017, now circulated, be received. 17-G-148 PRESENTATION CONCERNING THE BARRIE SIMCOE EMERGENCY SERVICES CAMPUS VALIDATION REPORT

That Section "A" of the First General Committee Report dated June 12, 2017, now circulated, be adopted. 17-G-149 SALE OF SURPLUSED DOWNTOWN PARKING LOT 55 - 57 MCDONALD STREET/61-67 OWEN STREET (WARD 2 ) 17-G-150 BELL FARM ROAD MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT PHASES 3 AND 4 (WARD 2) City of Barrie Page 6 City Council Minutes - Final June 19, 2017 17-G-151 SALEM SECONDARY PLAN TRANSPORTATION IMPROVEMENTS MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT PHASES 3 AND 4 (WARD 7 AND 8) 17-G-152 BUILDING SERVICES ENTERPRISE MODEL

That Section "B" of the First General Committee Report dated June 12, 2017, now circulated, be received. 17-G-153 PRESENTATION CONCERNING GROWTH DEVELOPMENT PROJECTS - TRANSPORTATION ENVIRONMENTAL ASSESSMENTS

That Section "C" of the First General Committee Report dated June 12, 2017, now circulated, be adopted. 17-G-154 MCKAY ROAD INTERCHANGE AND SALEM/LOCKHART CROSSING MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT PHASES 3 AND 4 AND SALEM RESERVOIR AND PUMPING STATION MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT PHASES 1 AND 2 (WARD 7 AND 8) 17-G-155 HEWITT’S SECONDARY PLAN TRANSPORTATION IMPROVEMENTS MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT PHASES 3 AND 4 (WARDS 9 AND 10)

That Section "A" of the Second General Committee Report dated June 12, 2017, now circulated, be received. 17-G-156 REPORT OF THE COUNCIL COMPENSATION REVIEW COMMITTEE DATED MAY 31, 2017 17-G-157 REPORT OF THE COUNCIL COMPENSATION REVIEW COMMITTEE DATED JUNE 6, 2017

That Section "C" of the Second General Committee Report dated June 12, 2017, now circulated, be received. 17-G-169 APPLICATION FOR AN OFFICIAL PLAN AMENDMENT AND AMENDMENT TO THE ZONING BY-LAW - SUBMITTED BY MHBC PLANNING FOR GROVE STREET DEVELOPMENTS - 10, 14, 18, 20, 22 AND 24 GROVE STREET WEST, YMCA LANDS (WARD 2) (FILE: D09-64 AND D14-1630) City of Barrie Page 9 City Council Minutes - Final June 19, 2017 17-G-170 APPLICATION OF AN OFFICIAL PLAN AMENDMENT AND AMENDMENT TO THE ZONING BY-LAW - MORRIELLO CONSTRUCTION LTD - 52-68 RAWSON AVENUE (WARD 8) (FILE: D09-065/D14-1635)

That Section "D" of the Second General Committee Report dated June 12, 2017, now circulated, be adopted. 17-G-171 REPORT OF THE COUNCIL COMPENSATION REVIEW COMMITTEE

That motion 17-G-172 of Section “E” of the Second General Committee Report dated June 12, 2017 concerning the Declaration of Councillor Ward Six Seat to be vacant and Filling of Vacancy be amended in paragraph 2 by: a) deleting the words “a by-election be held” and replacing them with the words “an appointment process be utilized”; and b) adding the words “as outlined in Appendix “A” to Staff Report LCS011 -17” City of Barrie Page 10 City Council Minutes - Final June 19, 2017 Upon the question of the adoption of Amendment # 1 as amended, the vote was taken as follows: Yes - 6 - Mayor, J. Lehman; Councillor, B. Ainsworth; Councillor, R. Romita; Councillor, B. Ward; Councillor, A. Prince; Councillor, A. Khan No - 4 - Councillor, D. Shipley; Councillor, P. Silveira; Councillor, S. Morales and Councillor, M. McCann Absent. - 1 Councillor, M. Prowse

That Section "A" of the First General Committee Report dated June 19, 2017, be received. 17-G-176 PRESENTATION CONCERNING THE CITY OF BARRIE BRANDING

That Section "B" of the First General Committee Report dated June 19, 2017, be adopted. 17-G-177 CITY OF BARRIE CORPORATE BRAND

That leave be granted to introduce the following Bills and these Bills be read a first, second and third time this day and finally passed: BY-LAW Bill #052 2017-052 A By-law of The Corporation of the City of Barrie to further amend By-law 2003-160 as amended, being a by-law to designate Community Safety Zones in the City of Barrie. (17-G-132) (Community Safety Zone and 40 Kimometres per Hour Speed Limit - Adam Street) (RPF004-17) (File: T00) BY-LAW Bill #053 2017-053 A By-law of The Corporation of the City of Barrie to further amend By-law 2002-191 as amended, being a by-law to prescribe and authorize rates of speed within the City of Barrie. (17-G-132) (Community Safety Zone and 40 Kilometres Per Hour Speed Limit - Adam Street) (Ward 1) (RPF004-17) (File: T00) City of Barrie Page 14 City Council Minutes - Final June 19, 2017 BY-LAW Bill #054 2017-054 A By-law of The Corporation of the City of Barrie to further amend By-law 80-138, as amended, being a By-law to regulate traffic on highways. (17-A-073 and 17-A-074) (Parking Prohibition on Dunsmore Lane and Pepin Court) (Ward 1 and 2) (RPF003-17) (File: T02-PA City of Barrie Page 15 City Council Minutes - Final June 19, 2017 BY-LAW Bill #055 2017-055 A By-law of The Corporation of the City of Barrie to amend By-law 2017-014 with respect to the establishment and requirement of the payment of fees for information, services, activities and use of City property. ( 17-G-139) (Fees By-law Amendment - Starter Company Plus Program) (BD

That leave be granted to introduce the following Bills and these Bills be read a first, second and third time this day and finally passed: BY-LAW Bill #064 2017-069 A By-law of The Corporation of the City of Barrie to adopt and amendment to the Official Plan (O.P.A. 61). (17-G-137) (Applications for Official Plan and Zoning By-law Amendments to Permit Medium Density Residential Land Use at 20, 30 and 40 Miller Drive) (Ward 5) (PLN010-17) (D09-61/D14-1610) BY-LAW Bill #065 2017-070 A By-law of The Corporation of the City of Barrie to amend By-law 2009-141, a land use control by-law to regulate the use of land, and the erection, use, bulk, height, location and spacing of buildings and structures in the City of Barrie. (17-G-137) (Applications for Official Plan and Zoning By-law Amendments to Permit Medium Density Residential Land Use at 20, 30 and 40 Miller Drive) (Ward 5) (PLN010-17) (Files: D09-OPA061 and D14-1610)

That leave be granted to introduce the following Bill and this Bill be read a first, second and third time this day and finally passed: BY-LAW Bill #073 2017-071 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 19th day of June, 2017.

That the meeting be adjourned at 9:24 p.m.