City Council

That pursuant to Section 7.1 of the Procedural By-law 2013-072 as amended, permission be granted to introduce a motion without notice concerning standing for election to the Board of Directors of the Federation of Canadian Municipalities.

the Federation of Canadian Municipalities (FCM) represents the interests of municipalities on policy and program matters that fall within federal jurisdiction; And whereas FCM’s Board of Directors is comprised of elected municipal officials from all regions and sizes of communities to form a broad base of support and provide FCM with the prestige required to carry the municipal message to the federal government; Now therefore be it resolved as follows: 1. That FCM be sent a letter advising that Barrie City Council endorses Mayor Jeff Lehman to stand for election on FCM’s Board of Directors for the period starting in February 2017 and ending with the completion of the 2016/2017 term of office. 2. That the City of Barrie shall assume all costs associated with Mayor Jeff Lehman’s attendance at FCM Board of Directors meetings and annual conference.

That Section "A" of the General Committee Report dated January 23, 2017, now circulated, be adopted. 17-G-013 MEMORANDUM OF UNDERSTANDING WITH HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO AS REPRESENTED BY MINISTER OF GOVERNMENT AND CONSUMER SERVICES - TOWING INDUSTRY 17-G-014 DECLARATION STATEMENTS REQUIRED BY THE CONDOMINIUM ACT FOR VACANT LAND CONDOMINIUM DEVELOPMENTS 17-G-015 LETTER REGARDING PROPOSED CLOSURE OF THE YORK UNIVERSITY GO TRAIN STATION

That Section "B" of the General Committee Report dated January 23, 2017, now circulated, be received. 17-G-016 AN APPLICATION FOR AN AMENDMENT TO THE ZONING BY-LAW - SUBMITTED BY GOODREID PLANNING GROUP ON BEHALF OF STEVE AND MARY SAVERINO - 570, 574 AND 576 ESSA ROAD (WARD 7) (FILE: D14-1609)

That Section "C" of the General Committee Report dated January 23, 2017, now circulated, be received. 17-G-017 PRESENTATION REGARDING CANADA’S 150TH ANNIVERSARY

That Section "D" of the General Committee Report dated January 23, 2017, now circulated, be adopted. 17-G-018 KEMPENFEST 2017 (WARDS 2 AND 8) 17-G-019 PUBLIC ART INSTALLATION AND CANADA’S 150TH INITIATIVE

That Section "E" of the General Committee Report dated January 23, 2017, now circulated, be adopted. 17-G-020 YEAR ROUND DOWNTOWN PUBLIC MARKET (WARD 2)

That Section "F" of the General Committee Report dated January 23, 2017, now circulated, be adopted. 17-G-021 APPOINTMENTS TO THE COUNCIL COMPENSATION REVIEW COMMITTEE

Whereas the Federation of Canadian Municipalities (FCM) represents the interests of municipalities on policy and program matters that fall within federal jurisdiction; And whereas FCM’s Board of Directors is comprised of elected municipal officials from all regions and sizes of communities to form a broad base of support and provide FCM with the prestige required to carry the municipal message to the federal government; City of Barrie Page 6 City Council Minutes - Final January 30, 2017 Now therefore be it resolved as follows: 1. That FCM be sent a letter advising that Barrie City Council endorses Mayor Jeff Lehman to stand for election on FCM’s Board of Directors for the period starting in February 2017 and ending with the completion of the 2016/2017 term of office. 2. That the City of Barrie shall assume all costs associated with Mayor Jeff Lehman’s attendance at FCM Board of Directors meetings and annual conference.

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 #005 2017-005 A By-law of The Corporation of the City of Barrie to establish Block 89 on Plan 51M563, in the City of Barrie, County of Simcoe as a public highway, and to name the highway Trask Drive. (Gailcrest West Homes - Trask Drive and Cunningham Drive) (Delegated Authority By-law 2010-166) (Ward 6) (File: D12-250) BY-LAW Bill #006 2017-006 A By-law of the Corporation of the City of Barrie to repeal By-law 83-92, a By-law to enter into an agreement with Kolmar of Canada Limited (now CSR Cosmetics) for the discharge and acceptance of overstrength wastewater to the City of Barrie sanitary sewer. (16-G-191) (Repeal of By-law 83-92, former Kolmar Overstrenght Agreement) (ENV004-16) (File: E00)

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 #007 2017-007 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 30th day of January, 2017.

That the meeting be adjourned at 7:37 p.m.