City Council

That Section "A" of the General Committee Report dated June 11, 2018, now circulated, be received. 18-G-131 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED JUNE 4, 2018

That motion 18-G-141 of Section “B” of the General Committee Report dated June 11, 2018 concerning the Temporary Delegation of Authority to the Chief Administrative Officer be amended by adding the following to Paragraph 1: g) To repurchase previously sold City Industrial land, under the following circumstances: i. Purchase funds are to be drawn from the City’s Industrial Land Reserve; City of Barrie Page 7 City Council Minutes - Final June 18, 2018 ii. The purchase price shall be no more than 5% greater than the original purchase price; iii. The terms of any agreements required are to the satisfaction of the Director of Legal Services and Director of Business Development; iv. The repurchased lands are to be automatically deemed surplus and are to be resold in accordance with the City ’s standard industrial land sale practices, terms and conditions.

That motion 18-G-142 of Section “B” of the General Committee Report dated June 11, 2018, be amended in paragraph 1 by adding the following wording after Staff Report PLN014-18” “as amended in Section 5.0 - Residential to amend section 5.3.3.1 to state ‘air conditioners and below grade unenclosed entryways, which in no case shall have a side yard reduced to less than 0.6 m and a rear yard reduced to no less than 4 m. Air conditioners shall be prohibited in a Front Yard, except in the case of back-to-back townhouses where an air conditioner in a Front Yard shall be effectively screened from any Street’.”

That Section "C" of the General Committee Report dated June 11, 2018, now circulated, be adopted. 18-G-146 DUCKWORTH STREET NEW TRANSMISSION WATERMAIN AND ROW EXPANSION - BELL FARM ROAD TO ST. VINCENT STREET (WARD 1 AND 2) Councillor, S. Morales declared a potential pecuniary interest in the foregoing matter as he owns property on Duckworth Street between Bell Farm Road and St. Vincent Street. He did not participate in the discussion or vote on the matter. He remained at his seat at the Council table. City of Barrie Page 9 City Council Minutes - Final June 18, 2018

That Section "D" of the General Committee Report dated June 11, 2018, now circulated, be adopted. 18-G-147 SCORE BOARD AGREEMENT - 555 BAYVIEW AVENUE Councillor, M. McCann declared a potential pecuniary interest in the foregoing matter as his company will be advertising on the score board. He did not participate in the discussion or vote on the matter. He remained at his seat at the Council table.

That Section "E" of the General Committee Report dated June 11, 2018, now circulated, be received. 18-G-148 APPLICATIONS FOR A ZONING BY-LAW AMENDMENT AND A DRAFT PLAN OF SUBDIVISION SUBMITTED BY MHBC PLANNING ON BEHALF OF MIELE DEVELOPMENTS INC. - 967 AND 973 BIG BAY POINT ROAD (WARD 10) (FILE: D12-438/D14-1648) 18-G-149 APPLICATIONS FOR A ZONING BY-LAW AMENDMENT AND A DRAFT PLAN OF SUBDIVISION ON BEHALF OF INNOVATIVE PLANNING SOLUTIONS INC. ON BEHALF OF H&H CAPITAL GROUP LTD. - 124, 180, 228 MCKAY ROAD WEST (WARD 7) (FILE: D12-437/D14-1646)

That Section "F" of the General Committee Report dated June 11, 2018, now circulated, be City of Barrie Page 10 City Council Minutes - Final June 18, 2018 adopted. 18-G-150 TOURISM SERVICE DELIVERY AND MAT ASSESSMENT

That Section "G" of the General Committee Report dated June 11, 2018, now circulated, be adopted. 18-G-151 BARRIE MOLSON CENTRE RENAMING Yes: 10 - Mayor, J. Lehman Councillor, B. Ainsworth Councillor, R. Romita Councillor, D. Shipley Councillor, B. Ward Councillor, P. Silveira Councillor, S. Trotter Councillor, A. Khan Councillor, S. Morales Councillor, M. McCann Absent: 1- Councillor, A. Prince

That Section "H" of the General Committee Report dated June 11, 2018, now circulated, be adopted. 18-G-152 YEAR ROUND DOWNTOWN PUBLIC MARKET

That Section "I" of the General Committee Report dated June 11, 2018, now circulated, be adopted. 18-G-153 ZONING BY-LAW AMENDMENT APPLICATION - SEAN MASON HOMES (ESSA ROAD) INC. - 405 ESSA ROAD (WARD 6)

That motion 18-G-155 of Section “J” of the General Committee Report dated June 11, 2018 concerning Councillor Appointment / Executive Director Appointment to Sandbox Board of Directors be amended in paragraph 1 by deleting “non-voting” and replacing it with “voting”.

That staff in the Roads, Parks and Fleet Department investigate the feasibility of installing “No Parking at Any Time” signage on Ellen Street on the west side from Victoria Street to the end of cul-de-sac and report back to General 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 #073 2018-073 A By-law of The Corporation of the City of Barrie to expropriate the lands described as Part Duckworth Place, Plan 6, being Part 2 on Plan 51R-40964, in the City of Barrie, County of Simcoe being Part of PIN: 58823-0039 (LT). (17-G-164) (Acquisition of Road Widenings - Duckworth Street) (157 Duckworth Street) (LGL007-17) (File: L07-1072) City of Barrie Page 14 City Council Minutes - Final June 18, 2018 BY-LAW Bill #074 2018-074 A By-law of The Corporation of the City of Barrie to expropriate the lands described as Part Park Lot 26, South side Back Street, Plan 112, being Parts 4, 5 and 6 on Plan 51R-40970, in the City of Barrie, County of Simcoe, subject to an Easement as in VE15083, being Part of PIN: 58839-0107 (LT). (17-G-164) (Acquisition of Road Widenings - Duckworth Street) (335 Duckworth Street) (Wards 1 and 2) (File: L07-1089) BY-LAW Bill #075 2018-075 A By-law of The Corporation of the City of Barrie to expropriate the lands described as Part Park Lot 26, South side Back Street, Plan 112, being Part 3 on Plan 51R-40970, in the City of Barrie, County of Simcoe being Part of PIN: 58839-0108 (LT). (17-G-164) (Acquisition of Road Widenings - Duckworth Street) (339 Duckworth Street) (LGL007-17) (Wards 1 and 2) (File: L07-1090) BY-LAW Bill #076 2018-076 A By-law of The Corporation of the City of Barrie to expro

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 #102 2018-102 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 18th day of June, 2018.

That the meeting be adjourned at 10:33 p.m.