City Council

That the First General Committee Report dated November 30, 2015, now circulated, be adopted. 15-G-239 BARRIE HYDRO HOLDINGS INC. ANNUAL GENERAL MEETING MATTERS

That Section "A" of the Second General Committee Report dated November 30, 2015, now circulated, be received. 15-G-240 REPORT OF THE INFRASTRUCTURE, INVESTMENT AND DEVELOPMENT SERVICES COMMITTEE DATED NOVEMBER 12, 2015.

That Section "B" of the Second General Committee Report dated November 30, 2015, now circulated, be adopted 15-G-241 PROPOSED ALTERATIONS TO A DESIGNATED PROPERTY - 47 RODNEY STREET 15-G-242 COUNCIL COMPENSATION POLICY - DETERMINATION OF ANNUAL ECONOMIC ADJUSTMENT 15-G-243 BMHA COMMEMORATIVE SCULPTURE 15-G-244 CAPITAL PROJECT STATUS REPORT 15-G-245 EXPROPRIATION OF VARIOUS PROPERTIES - ROYAL OAK DRIVE / BAY LANE / TIFFIN STREET / DUNLOP STREET WEST / MAPLEVIEW DRIVE EAST (WARDS 5, 6, 8 AND 9) 15-G-246 REVIEW OF EXISTING FINANCIAL INCENTIVES PROGRAMS 15-G-247 REVIEW OF ICE ALLOCATION POLICY City of Barrie Page 4 City Council Minutes - Final December 7, 2015 15-G-248 INVESTIGATION OF AN ALL-WAY STOP AT THE INTERSECTION OF GRAND FOREST DRIVE AND FALLINGBROOK DRIVE 15-G-249 PRESENTATION BY SIMCOE COUNTY ALLIANCE TO END HOMELESSNESS REGARDING THE 20,000 HOMES CAMPAIGN

That Section "C" of the Second General Committee Report dated November 30, 2015, now circulated, be received. 15-G-250 PRESENTATION BY MERWAN KALYANIWALLA, MANAGER OF PLANNING POLICY, WILLIAM MOORE AND LYNN STRACHAN CONCERNING THE AFFORDABLE HOUSING STRATEGY AND BUILT FORM TASK FORCE REPORT.

That Section "D" of the Second General Committee Report dated November 30, 2015, now circulated, be adopted. 15-G-251 INVESTMENT POLICY UPDATE 15-G-252 150TH CANADA BIRTHDAY CELEBRATION FEDERAL FUNDING OPPORTUNITY - BARRIE PUBLIC ART COMMITTEE 15-G-253 LAKESHORE DRIVE RECONSTRUCTION PROJECT UPDATE - PROPOSED CENTENNIAL PARK IMPROVEMENTS (WARD 2) 15-G-254 BUILT FORM TASK FORCE REPORT City of Barrie Page 5 City Council Minutes - Final December 7, 2015 15-G-255 ALLANDALE HISTORIC NEIGHBOURHOOD HERITAGE MEASURES (WARD 8) 15-G-256 APPLICATIONS FOR ZONING BY-LAW AMENDMENT - MANSOURA DEVELOPMENT INC. - 199 ARDAGH ROAD (WARD 6)

That Section "E" of the Second General Committee Report dated November 30, 2015, now circulated, be received. 15-G-257 DISCUSSION OF A CONFIDENTIAL PERSONAL INFORMATION MATTER - APPOINTMENT TO THE BARRIE PUBLIC LIBRARY BOARD

That Section "F" of the Second General Committee Report dated November 30, 2015, now circulated, be adopted. 15-G-258 APPOINTMENT TO THE BARRIE PUBLIC LIBRARY BOARD

1. That a letter be sent to the Simcoe County District School Board to invite the Board to participate in a mediation/arbitration process with respect to the Site Plan Application for the South Barrie Secondary School. 2. That if the School Board accepts the invitation, staff be authorized to meet with representatives of the Simcoe County District School Board to discuss a potential framework for a mediation/arbitration process and report back to General Committee with the proposed framework and the implications associated with the approach. Sponsors: Councillor, M. McCann and Councillor, M. Prowse

That pursuant to Section 7.1 of the Procedural By-law 2013-072, permission be granted to introduce a motion without notice concerning a temporary reduction in the number of members of the Infrastructure, Investment and Development Services Committee.

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 #111 2015-127 A By-law of The Corporation of the City of Barrie to authorize the submission of an Application to Ontario Infrastructure and Lands Corporation (“OILC”) for financing certain ongoing capital works of the City of Barrie (the “Municipality”); and to authorize long term borrowing for such works through the issue of debentures to OILC. (By-laws 2013-027, 2007-265, 2013-118, 2014-082, 2004-220, 2004-239, 2011-146 and 2007-158 - financing of various capital projects) (File: F00) By-law Bill #129 2015-128 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. (15-G-232) (Application for Amendment to the Zoning By-law - Ozrenka Belavic, 424 Veteran’s Drive and Sherry Hutchinson, 426 Veteran’s Drive) (Ward 7) (PLN031-15) (File: D14-1586) By-law Bill #130 2015-129 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. (15-G-235) (Zoning By-law 2009-141 Housekeeping Recommendation) (PLN033-15) (File: D14-HOU) By-law Bill #131 2015-130 A By-law of The Corporation

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 #132 2015-131 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 December, 2015.

That the meeting be adjourned at 8:29 p.m.