City Council

That motion 21-G-138 of Section "E" of the Second General Committee Report dated May 17, 2021 concerning the City of Barrie Community Safety and Well-Being Plan, be separated and reintroduced as Section "H".

That the Planning Committee Report dated May 11, 2021, now circulated, be received. 21-P-013 APPLICATION FOR A ZONING BY-LAW AMENDMENT - SUBMITTED BY INNOVATIVE PLANNING SOLUTIONS INC. ON BEHALF OF WYNSTAR BEAR CREEK LP - 189 SUMMERSET DRIVE (WARD 6) (FILE: D30-003-2020)

That the First General Committee Report dated May 17, 2021 now circulated, be received. 21-G-120 PRESENTATION CONCERNING A CONFIDENTIAL PERSONAL INFORMATION MATTER - EXECUTIVE MANAGEMENT TEAM (EMT) PERFORMANCE MANAGEMENT

That Section "A" of the Second General Committee Report dated May 17, 2021, now circulated, be received. 21-G-121 REPORT OF THE CITY BUILDING COMMITTEE DATED MAY 11, 2021

That Section "B" of the Second General Committee Report dated May 17, 2021, now circulated, be adopted. 21-G-122 70 AND 72 DUNLOP STREET EAST SIGN INSTALL - AMENDED APPLICATION TO AMEND APPLICATION TO ALTER DESIGNATED HERITAGE BUILDING 21-G-123 AMENDMENT OF THE ACTIVE TRANSPORTATION AND SUSTAINABILITY COMMITTEE’S TERMS OF REFERENCE RELATED TO COMMITTEE COMPOSITION 21-G-124 REDUCING GHG EMISSIONS THROUGH PARK AND YARD NATURALIZATION AND EDUCATION City of Barrie Page 17 City Council Minutes - Final May 31, 2021 21-G-125 ACTIVE TRANSPORTATION AND SUSTAINABILITY COMMITTEE WEBPAGE 21-G-126 NAMING RIGHTS AGREEMENT EXTENSIONS 21-G-127 APPROVAL OF WHISKEY CREEK AT MINET’S POINT DRAINAGE IMPROVEMENTS REPORT 21-G-128 INTERIM UPDATE - BARRIE PUBLIC ART POLICY 21-G-129 MODULAR SUPPORTIVE HOUSING PROJECT - VESPRA AND VICTORIA STREETS 21-G-130 DEVELOPMENT CHARGE CREDIT AGREEMENT - MAPLEVIEW DRIVE EAST NEW SANITARY SEWER AND ROAD EXPANSION PROJECT EN1270 (UPDATED) 21-G-131 CITY ANNUAL DECLARATION OF JUNE 7TH AS “SIR ROBERT BARRIE DAY” 21-G-132 INVITATION TO PRESENT - FUTURE MAJORITY 21-G-133 SPONSORSHIP PROGRAM FOR SPEED PADS

That Section "D" of the Second General Committee Report dated May 17, 2021, now circulated, be received. 21-G-136 PRESENTATION CONCERNING THE CITY OF BARRIE’S WATER AND WASTEWATER FINANCIAL PLAN

That motion 21-G-137 of Section “E” of the Second General Report dated May 17, 2021 concerning the Proposed Bradford Bypass be amended by adding the following words to the end of Paragraph 1. “and identify considerations for alternate routes.”

That Section "G" of the Second General Committee Report dated May 17, 2021, now circulated, be adopted. 21-G-140 WATER AND WASTEWATER SYSTEM FINANCIAL PLANS 2021 21-G-141 OUTDOOR ACTIVITY RESTRICTIONS 21-G-142 ONTARIO COMMUNITY BUILDING FUND - SADLON ARENA 21-G-143 INVESTIGATION TO CONSTRUCT PROFESSIONAL GRADE PICKLEBALL COURTS

That Section "H" of the Second General Committee Report dated May 17, 2021, now circulated, be adopted. 21-G-138 CITY OF BARRIE COMMUNITY SAFETY AND WELL-BEING PLAN

That the First General Committee Report dated May 25, 2021 now circulated, be adopted. 21-G-144 BARRIE HYDRO HOLDINGS INC. ANNUAL GENERAL MEETING MATTERS Councillor, M. McCann declared a potential pecuniary interest with respect to the foregoing matter as he owns an energy management company. He did not participate in the discussion or vote on the matter. City of Barrie Page 20 City Council Minutes - Final May 31, 2021 21-G-145 COMMERCIAL AND FINANCIAL INFORMATION MATTERS - AMENDED AND RESTATED ALECTRA INC. UNANIMOUS SHAREHOLDERS AGREEMENT Councillor, M. McCann declared a potential pecuniary interest with respect to the foregoing matter as he owns an energy management company. He did not participate in the discussion or vote on the matter.

That Section "C" of the Second General Committee Report dated May 25, 2021, now circulated, be adopted. 21-G-149 REVIEW OF PROPOSED SUPERVISED CONSUMPTION SITE LOCATIONS (WARD 2) Councillor J. Harris declared a potential pecuniary interest on the foregoing matter as he has a family member that works for the CMHA Simcoe County Branch. He did not Participate in the discussions or vote on the foregoing matter. He left the virtual General Committee meeting. A point of order was raised by Councillor, N. Harris. The recorded vote was taken as follows: Yes: 8 - Mayor, J. Lehman Deputy Mayor, B. Ward Councillor, C. Riepma Councillor, K. Aylwin Councillor, A. Kungl Councillor, R. Thomson Councillor, N. Harris Councillor, S. Morales No: 2 - Councillor, G. Harvey Councillor, M. McCann Excused: 1 Councillor, J. Harris

That Section "D" of the Second General Committee Report dated May 25, 2021, now circulated, be adopted. City of Barrie Page 22 City Council Minutes - Final May 31, 2021 21-G-150 2022 BUSINESS PLAN AND BUDGET DIRECTIONS This matter was

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 2021-052 A By-law of The Corporation of the City of Barrie to exempt Lot 16 Plan 1502 Barrie; Lot 17 Plan 1502 Barrie; Lot 18 Plan 1502 Barrie; Part Lot 19 Plan 1502 Barrie; Part Lot 15 Plan 1502 Barrie as in RO246789; Barrie, County of Simcoe, being all of PIN 58804-0179 from Part Lot Control imposed by Section 50(5) of the Planning Act, R.S.O. 1990, c.P.13. (12-G-190) (Part Lot Control - Simcoe County Housing Corporation, 24-34 Heath Street) (File: D23-HEA) BY-LAW Bill #053 2021-053 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. (21-P-011) (970 Mapleview Inc. - 932 Mapleview Drive East) (Ward 10) (File: D30-004-2020) City of Barrie Page 23 City Council Minutes - Final May 31, 2021

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 #054 2021-054 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 31st day of May, 2021.

That the meeting be adjourned at 12:42 p.m.