City Council

That motion 16-G-103 of Section “G” of the Second General Committee Report dated May 2, 2016 concerning the 2015 Budget and Business Plan Year-End Report be amended as follows: 1. By adding the words “the information contained within” after the word “That”; and 2. By adding a new paragraph to be numbered as paragraph 1, as follows: “That the recommended motion within Staff Report FIN008-16 (paragraphs one through six) concerning the 2015 Budget and Business Plan Year-End Report, be approved.”

That the First General Committee Report dated May 2, 2015, now circulated, be received. 16-G-087 DISCUSSION OF A CONFIDENTIAL LITIGATION MATTER - SEMI-ANNUAL LITIGATION OVERVIEW Councillor, A. Khan declared a potential pecuniary interest regarding a portion of the foregoing confidential litigation matter - Semi-Annual Litigation Overview as he owns property in the area of a site that is the subject of litigation. He rolled his chair back from the Council table. He did not participate in the portion of the discussion related to this site or vote on the question. Councillor, P. Silveira declared a potential pecuniary interest regarding a portion of the foregoing confidential litigation matter - Semi-Annual Litigation Overview as he owns property in the area of a site that is the subject of litigation. He remained in his chair at the Council table. He did not participate in the portion of the discussion related to this site or vote on the question.

That Section "A" of the Second General Committee Report dated May 2, 2016, now circulated, be received. 16-G-088 REPORT OF THE INFRASTRUCTURE, INVESTMENT AND DEVELOPMENT SERVICES COMMITTEE DATED APRIL 13, 2016

That Section "B" of the Second General Committee Report dated May 2, 2016, now circulated, be adopted. 16-G-089 HERITAGE REGISTER REVIEW 16-G-090 OSMOND J. ROWE RECOGNITION - COMMEMORATIVE NAMING 16-G-091 BRYNE DRIVE (CAPLAN AVENUE TO ESSA ROAD) - MASTER PLAN UPDATE ADDENDUM #1, MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT PHASES 1 AND 2 EVALUATION OF ALTERNATIVE SOLUTIONS (WARD 6, 7 AND 8) 16-G-092 2016 TAX RATES 16-G-093 2016 DOWNTOWN BARRIE BUSINESS ASSOCIATION (BIA) LEVY (WARD 2) 16-G-094 ZONING BY-LAW AMENDMENTS FOR SOCIAL SERVICES FACILITIES 16-G-095 PARKLAND DEDICATION - SECOND SUITES 16-G-096 MEMORANDUM FROM G. ALLISON, DIRECTOR OF BUILDING AND BY-LAW SERVICES DATED APRIL 18, 2016 REGARDING EXOTIC ANIMAL ACTS IN A CIRCUS - COMMUNITY SUGGESTION 16-G-097 PREPARATION OF A BUSINESS CASE TO IMPLEMENT DIGITAL (PAPERLESS) AGENDA PACKAGE 16-G-098 INVITATION FOR PRESENTATION - KEMPENFEST

That Section "C" of the Second General Committee Report dated May 2, 2016, now circulated, be adopted. 16-G-099 APPLICATIONS FOR OFFICIAL PLAN AMENDMENT AND ZONING BY-LAW AMENDMENT - SUMMITPINES ESTATES INC. - 301, 311, 343 & 351 TOWN LINE ROAD (COUNTY ROAD 27) AND 38 HUMBER STREET (WARD 6) Mayor, J. Lehman declared a potential pecuniary interest with respect to the forgoing matter to provide comments with respect to his father’s company has been retained by one of the agencies on the subject application. He did not discuss or vote on the matter. Mayor Lehman passed the Chair to the Acting Mayor, Councillor, A. Khan and he left the Council Chamber at 7:14 p.m.

That Section "D" of the Second General Committee Report dated May 2, 2016, now circulated, be received. 16-G-100 PRESENTATION BY REPRESENTATIVES OF GEORGIAN COLLEGE REGARDING A NEW PROJECT AND FUNDING APPLICATION.

That Section "E" of the Second General Committee Report dated May 2, 2016, now circulated, be adopted. 16-G-101 GEORGIAN COLLEGE ADVANCED TECHNOLOGY, INNOVATION AND RESEARCH CENTRE PROJECT AND FUNDING REQUEST Yes: 10 - Mayor, J. Lehman; Councillor, B. Ainsworth; Councillor, R. Romita; Councillor, B. Ward; Councillor, P. Silveira; Councillor, M. Prowse; Councillor, A. Prince; Councillor, A. Khan; Councillor, S. Morales and Councillor, M. McCann Absent: 1- Councillor, D. Shipley

That Section "F" of the Second General Committee Report dated May 2, 2016, now circulated, be received. 16-G-102 APPLICATION FOR AN OFFICIAL PLAN AMENDMENT AND AN AMENDMENT TO THE ZONING BY-LAW - INNOVATIVE PLANNING SOLUTIONS ON BEHALF OF THE HEDBURN DEVELOPMENT CORPORATION - 233 ARDAGH ROAD (WARD 6) (FILE: D09-OPA048 AND D14-1581)

That Section "H" of the Second General Committee Report dated May 2, 2016, now circulated, be adopted. 16-G-104 DEVELOPMENT OF A STRATEGY RELATED TO POTENTIAL PRIVATIZATION OF THE CITY OF BARRIE MARINA Yes: 10 - Mayor, J. Lehman; Councillor, B. Ainsworth; Councillor, R. Romita; Councillor, B. Ward; Councillor, P. Silveira; Councillor, M. Prowse; Councillor, A. Prince; Councillor, A. Khan; Councillor, S. Morales and Councillor, M. McCann Absent: 1- Councillor, D. Shipley

That Section "I" of the Second General Committee Report dated May 2, 2016, now circulated, be received. 16-G-105 PHYSICIAN RECRUITMENT

That Section "A" of the General Committee Report dated May 9, 2016, now circulated, be received. 16-G-106 2014 TO 2018 STRATEGIC PRIORITIES REVIEW AND DISCUSSION, INCLUDING INFRASTRUCTURE FUNDING PRIORITIES

That Section "B" of the General Committee Report dated May 9, 2016, now circulated, be adopted. 16-G-107 POTENTIAL PROJECTS FOR FEDERAL FUNDING PROGRAMS - PHASE 1

That Section "C" of the General Committee Report dated May 7, 2016, now circulated, be received. 16-G-108 POTENTIAL PROJECTS FOR FEDERAL FUNDING PROGRAMS - PHASE 2

That Section "D" of the General Committee Report dated May 7, 2016, now circulated, be received. 16-G-109 CONFIDENTIAL DISCUSSION OF A POTENTIAL DISPOSITION OF LAND MATTER - DOWNTOWN PARKING LOTS

That Section "A" of the General Committee Report dated May 7, 2016, now circulated, be received. 16-G-110 DISCUSSION OF A CONFIDENTIAL LITIGATION MATTER - APPEALS OF THE OFFICIAL PLAN AMENDMENTS #038, #039 AND #040

That Section "B" of the General Committee Report dated May 7, 2016, now circulated, be adopted. 16-G-111 APPEALS OF THE OFFICIAL PLAN AMENDMENTS #038, #039 AND #040

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 #050 2016-047 A By-law of The Corporation of the City of Barrie to adopt an amendment to the Official Plan (O.P.A. #56) (16-G-099) (Applications for Official Plan Amendment and Zoning By-law Amendment - Summitpines Estates Inc. - 301, 311, 343 and 351 Town Line Road (County Road 27) and 38 Humber Street (Ward 6) (PLN010-16) (File: D14-1597, D09-OPA056 and D12-403) BY-LAW Bill #051 2016-048 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. (16-G-099) (Applications for Official Plan Amendment and Zoning By-law Amendment - Summitpines Estates Inc. - 301, 311, 343 and 351 Town Line Road (County Road 27) and 38 Humber Street) (Ward 6) (PLN010-16) (File: D14-1597, D090OPA056 and D12-403) Mayor, J. Lehman declared a potential pecuniary interest with respect to Bills #050 and #051 as his father’s company has been retained by one of the agencies on the subject application. He did not discuss or vote on the matter. Mayor Lehman passed the Chair to Acting Mayor, Councillor, A. Khan and he left the Council Chamber at 8:25 p.m.

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 2016-049 A By-law of The Corporation of the City of Barrie to appoint Jesse Daniel Jones as a Building Inspector as authorized under the Building Code Act . (05-G-475) (Jesse Daniel Jones) (CLK108-06) (File: C06) BY-LAW Bill #053 2016-050 A By-law of The Corporation of the City of Barrie to levy and collect taxes for municipal purposes of the City of Barrie for the year 2016. (16-G-092) (2016 Tax Rates) (FIN004-16) (File: F00) BY-LAW Bill #054 2016-051 A By-law of The Corporation of the City of Barrie to levy a special charge for the year 2016 upon rateable property in the downtown area assessed for commercial assessment in 2016. (16-G-093) (2016 Downtown Barrie Business Association (BIA) Levy) (Ward 2) (FIN005-16) (File: F00) BY-LAW Bill #055 2016-052 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) (Santana Marie Ferreira, Hayley Suzanne Miskiw, Casey Ruth Poulin, Richard Antonio Walterhouse-Grajales, Austin Lee Frank Dayment and Michael James Marrocco) (CLK108-05) (File: C06)

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 #057 2016-053 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 9th day of May, 2016.

That the meeting be adjourned at 8:27 p.m.