City Council

That Section "A" of the General Committee Report dated October 31, 2016, now circulated, be received. 16-G-233 REPORT OF THE INFRASTRUCTURE, INVESTMENT AND DEVELOPMENT SERVICES COMMITTEE DATED OCTOBER 18, 2016

That motion 16-G-239 fo the General Committee Report dated October 31, 2016 concering the Feed in Tariff - Council Support Resolution be separated from Section "B" and reintroduced as Section "H".

That Section "C" of the General Committee Report dated October 31, 2016, now circulated, be received. 16-G-243 PRESENTATION REGARDING THE AGE-FRIENDLY COMMUNITY PLAN 16-G-244 SIR ROBERT BARRIE PROJECT UPDATE

That Section "D" of the General Committee Report dated October 31, 2016, now circulated, be adopted. 16-G-246 HERITAGE ASSESSMENT REPORT FOR THE ARMOURY BUILDING AT 36 MULCASTER STREET 16-G-245 GEORGIAN COLLEGE HEALTH AND WELLNESS CENTRE CONTRIBUTION AGREEMENT

That Section "E" of the General Committee Report dated October 31, 2016, now circulated, be received. 16-G-247 CONFIDENTIAL DISCUSSION OF A LITIGATION MATTER - SEMI-ANNUAL LITIGATION OVERVIEW Councillor, A. Khan declared a potential pecuniary interest regarding a portion of the confidential litigation matter - Semi-Annual Litigation Overview as he owns property in the area of a site that is the subject of litigation. He did not participate in the discussion or vote on the matter. He left his seat at the Council table.

That Section "F" of the General Committee Report dated October 31, 2016, now circulated, be received. 16-G-248 CONFIDENTIAL DISCUSSION OF A PERSONAL INFORMATION MATTER - APPOINTMENT TO BARRIE PUBLIC LIBRARY BOARD

That Section "G" of the General Committee Report dated October 31, 2016, now circulated, be adopted. 16-G-249 APPOINTMENT TO THE BARRIE PUBLIC LIBRARY BOARD

That Section "H" of the General Committee Report dated October 31, 2016, be adopted. 16-G-239 FEED IN TARIFF - COUNCIL SUPPORT RESOLUTION Councillor, M. McCann declared a potential pecuniary interest with respect to the foregoing matter, as he owns a Solar Energy Equipment Company. He did not participate in the discussion or vote on the matter. He remained at his seat at the Council table.

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 #106 2016-102 A By-law of The Corporation of the City of Barrie to further amend By-law 2014-171 as amended, being a by-law to appoint members to various committees, boards and commissions. (16-G-232 and 16-G-249 ) (Appointments to the Town and Gown Committee and the Barrie Public Library Board) (LCS014-16 and LCS015-16) (File: C06) City of Barrie Page 8 City Council Minutes - Final November 7, 2016 By-law Bill #107 2016-103 A By-law of The Corporation of the City of Barrie to exempt the developer under Subsection 9(7) of the Condominium Act, 1998 as it relates to the development of 199 Ardagh Road being Part Lots 24 & 25, Plan 914, Part Lot 5, Con 13, being Parts 1 & 2, Plan 51R40488, City of Barrie, County of Simcoe, from those provisions of Sections 51 and 51.1 of the Planning Act that would normally apply to the development and registration of a plan of condominium. (By-law 99-312) (Mansoura Development Inc. - 199 Ardagh Road) (File: D11-1699)

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 #111 2016-106 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 7th day of November, 2016.