City Council

That motion 19-G-016 of Section “B” of the General Committee Report dated January 21, 2019 concerning the 2019 Business Plan be amended by delete paragraph 3 and replacing it with the following words: That the request from the Barrie Public Library Board regarding the establishment of a Library Ramp-Up Reserve in the amount of $150,000 be denied and that the net tax levy be decreased by $150,000.

That motion 19-G-016 of Section “B” of the General Committee Report dated January 21, 2019 concerning the 2019 Business Plan be amended by: adding section b) to paragraph 14, as follows: b) That Schedule “J” of the Fees By-law Roads Parks and Fleet (page 353), be amended as follows: i. That the hourly rate for the marina parking lot be increased from $1.00 to $3.00; and ii. That the daily maximum for the marina parking permit rate for non-residents be increased to $20. For all non-marina annual parking pass holders.

That motion 19-G-017 of Section “C” of the General Committee Report dated January 21, 2019 concerning the 2019 Business Plan be amended by: adding the following paragraph to paragraph 2: That the Barrie Police Service reduce their tax supported net levy requirement by $200,000 and that the net tax levy be decreased by $200,000. Upon the question of the adoption of Amendment # 1, the vote was taken as follows: Yes: 3 - Councillor, C. Riepma; Councillor, K. Aylwin and Councillor, M. McCann No: 7 - Mayor, J. Lehman; Councillor, D. Shipley, Deputy Mayor, B, Ward; Councillor, R. Thomson; Councillor, N. Harris; Councillor, J. Harris; and Councillor, S. Morales Excused: 1 - Councillor, G. Harvey

That Section "A" of the General Committee Report dated January 21, 2019, now circulated, be adopted. 19-G-015 BARRIE AIR SHOW

That motion 19-G-017 of Section “C” of the General Committee Report dated January 21, 2019 concerning the 2019 Business Plan be amended by: adding the following paragraph to paragraph 2: That the Barrie Police Service reduce their tax supported net levy requirement by $200,000 and that the net tax levy be decreased by $200,000. City of Barrie Page 4 City Council Minutes - Final January 28, 2019 Upon the question of the adoption of Amendment # 1, the vote was taken as follows: Yes: 3- Councillor, C. Riepma; Councillor, K. Aylwin and Councillor, M. McCann No: 7- Mayor, J. Lehman; Councillor, D. Shipley, Deputy Mayor, B, Ward; Councillor, R. Thomson; Councillor, N. Harris; Councillor, J. Harris; and Councillor, S. Morales Excused: 1- Councillor, G. Harvey

That the General Committee Report dated January 28, 2019, be received. 19-G-018 PRESENTATION REGARDING AN OVERVIEW ON DEVELOPMENT CHARGES LEGISLATION AND RECENT CHANGES TO DEVELOPMENT CHARGES ACT.

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 #004 2019-004 A By-law of The Corporation of the City of Barrie to provide for the delegation of authority to give consents under Section 53 of the Planning Act. (18-G-220) (Committee of Adjustment Process Improvements) (PLN023-18) (File: D00) BY-LAW Bill #005 2019-005 A By-law of The Corporation of the City of Barrie to provide for the delegation of authority to pass by-laws for the naming of private streets. (18-G-163) (Street Addressing Policy and Private Street Naming Policy) (PLN013-18) (File: D19-STR)

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 #006 2019-006 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 28th day of January, 2019.

That the meeting be adjourned at 8:03 p.m.