City Council

That pursuant to Section 7.1 of the Procedural By-law 2013-072, permission be granted to introduce a motion without notice concerning the Township of Oro-Medonte’s application for financial assistance related to the restoration of the Oro African Methodist Episcopal Church.

1. That a letter be sent to Parks Canada in support of the application of the Township of Oro-Medonte for financial assistance for the restoration of the Oro African Methodist Episcopal Church. 2. That a copy of this correspondence be forwarded to the Township of Oro-Medonte and the County of Simcoe. City of Barrie Page 3 City Council Minutes - Final February 10, 2014

That the list of applications for cancellation, reduction or additions of taxes dated February 10, 2014 submitted by the Treasurer in the amount of $1,778.86 be approved. Attachments: 130210 Tax Applications.pdf Mayor Lehman asked if there were any objections to the applications. Mr Titus enquired regarding the availability of the list of applications. City of Barrie Page 5 City Council Minutes - Final February 10, 2014

That Section "A" of the General Committee Report dated February 3, 2014, now circulated be adopted. 14-G-020 LETTER OF AGREEMENT BETWEEN THE CITY OF BARRIE AND PROVINCE OF ONTARIO REGARDING STARTER COMPANY PROGRAM Attachments: 140203 - BDD001-14.pdf 14-G-021 WAIVER OF CITY OPTION TO REPURCHASE INDUSTRIAL LAND - RAWSON AVE. (WARD 8) Attachments: BDD002-140203.pdf 14-G-022 INTEGRITY COMMISSIONER APPOINTMENT Attachments: CLK003-140203.pdf 14-G-023 PILGRIMAGE ROUTES DESIGNATION (WARDS 1,2,4,5,7,8,9 AND 10) Attachments: ENG002-140203.pdf 14-G-024 SALE OF 36 MULCASTER ST. - OPTION TO PURCHASE (WARD 2) Attachments: LGL003-140203.pdf 14-G-025 OFFICIAL PLAN 2009 - HOUSEKEEPING AMENDMENT Attachments: PLN006-140203.pdf

That Section "B" of the General Committee Report dated February 3, 2014 now circulated be received. 14-G-026 APPLICATION FOR A PROPOSED PLAN OF SUBDIVISION - ROBERT GILROY - 801 BIG BAY POINT ROAD (WARD 10) (FILE: D12-411) Attachments: 140203 PM Notice - 801 Big Bay Point Road.pdf 140203 PM Presentation - 801 Big Bay Point Road.pdf 140203 Correspondence - 801 Big Bay Point Road.pdf

That Section "C" of the General Committee Report dated February 3, 2014, now circulated be adopted. 14-G-027 CONTRIBUTION AGREEMENT STATUS FOR THE GEORGIAN COLLEGE HEALTH AND WELLNESS CENTRE (WARD 1) Attachments: CCS001-140203.pdf

That Section "D" of the General Committee Report dated February 3, 2014, now circulated be adopted. 14-G-028 COUNCIL CONFERENCE ATTENDANCE City of Barrie Page 7 City Council Minutes - Final February 10, 2014 Attachments: CLK001-140203.pdf

That Section "E" of the General Committee Report dated February 3, 2014, now circulated be adopted. Councillor L. Strachan declared a potential pecuniary interest in the foregoing motion as she is employed by the David Busby Centre and directly involved with the Barrie Pathway's request. She did not participate in the discussion or vote on the question. She remained in her seat at the Council table. 14-G-029 SHARED SOCIAL SERVICES FACILITY - BARRIE PATHWAYS MEMORANDUM OF UNDERSTANDING AND REQUEST FOR START-UP FUNDING Attachments: 140203 - INV002-02.pdf

That Section "F" of the General Committee Report dated February 3, 2014, now circulated be adopted. 14-G-030 CITY OF BARRIE REPRESENTATIVE - WORKING GROUP FOR COUNTY OF SIMCOE 10-YEAR AFFORDABLE HOUSING AND HOMELESSNESS PREVENTION STRATEGY

City of Barrie Page 8 City Council Minutes - Final February 10, 2014 That Section "G" of the General Committee Report dated February 3, 2014, now circulated be received. 14-G-031 CONFIDENTIAL PERSONAL INFORMATION MATTER - APPOINTMENTS TO SENIORS ADVISORY COMMITTEE AND COMMUNITIES IN BLOOM COMMITTEE

That Section "H" of the General Committee Report dated February 3, 2014, now circulated be adopted. 14-G-032 APPOINTMENTS TO SENIORS ADVISORY COMMITTEE AND COMMUNITIES IN BLOOM COMMITTEE

That Section "A" of the General Committee Report dated February 10, 2014, be received. Mayor J. Lehman declared a potential pecuniary interest on the foregoing matter, as his family owns property in the area. He did not participate in the discussion or vote on the matter. He left the Council Chamber at 7:36 p.m. and Acting Mayor B. Jackson assumed the Chair. 14-G-033 UPDATE- CONFIDENTIAL LITIGATION MATTER AND SOLICITOR-CLIENT ADVICE MATTER - APPEAL OF BY-LAW 2013-132 (LG002-14) (File: L01-30)

That Section "B" of the General Committee Report dated February 10, 2014, City of Barrie Page 9 City Council Minutes - Final February 10, 2014 now circulated, be adopted. Mayor Lehman declared a potential pecuniary interest on the foregoing matter, as his family owns property in the area. He did not participate in the discussion or vote on the matter. 14-G-034 UPDATE - APPEAL OF BY-LAW 2013-132 (LG002-14) (File: L01-30)

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 #018 2014-017 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. (14-G-004) (Temporary Use Zoning By-law - Barrie-Bryne Developments Limited - southwest corner of Highway 400 and Harvie Road) (PLN001-14) (File: D14-1564) Attachments: Bill 018.pdf By-law Bill #019 2014-018 A By-law of The Corporation of the City of Barrie to acquire Part Lot 7, Concession 14 and Part of Lots 22, 23 and 24, west side of Essa Road, Plan 30 being Part 23, Plan 51R-38679, City of Barrie, County of Simcoe from 2106580 Ontario Inc. and to establish same as part of the municipal highway system. (12-G-211) (2106580 Ontario Inc. - 199 Essa Road) (ENG026-12) (File: L07-1009) City of Barrie Page 11 City Council Minutes - Final February 10, 2014 Attachments: Bill 019.pdf By-law Bill #020 2014-019 A By-law of The Corporation of the City of Barrie to appoint Municipal Law Enforcement Officers as authorized under the provision of the Police Services Act. (05-G-475) (Carrie Ellen Clark-Weatherup) (CLK108-05) (File: C06) Attachments: Bill 020.pdf

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 #021 2014-020 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 10th day of February, 2014. Attachments: Bill 021.pdf

That the meeting be adjourned at 8:01 p.m.