City Council

That motion 15-G-097 of Section "E" of the Second General Committee Report dated April 27, 2015 concerning the Outdoor Solid Fuel Burning Appliances Ban Effective January 1, 2016, be

That Section "A" of the First General Committee Report dated April 27, 2015, now circulated, be received. 15-G-086 DISCUSSION OF A CONFIDENTIAL LITIGATION MATTER - BIANNUAL LITIGATION OVERVIEW Councillor, A. Khan declared a potential pecuniary interest regarding a portion of the foregoing confidential litigation matter - Biannual 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 discussion or vote on the matter. Councillor, P. Silveira declared a potential pecuniary interest regarding a portion of the foregoing confidential litigation matter - Biannual Litigation Overview as he is a partner in a company that is in the process of acquiring 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 discussion or vote on the matter.

That the Section "B" of the First General Committee Report dated April 27, 2015, now circulated, be received. 15-G-087 DISCUSSION OF A CONFIDENTIAL PERSONAL INFORMATION MATTER - APPOINTMENT TO THE COMMUNITIES IN BLOOM COMMITTEE

That the Section "C" of the First General Committee Report dated April 27, 2015, now circulated, be adopted. 15-G-088 APPOINTMENT TO THE COMMUNITIES IN BLOOM COMMITTEE

That the Section "A" of the Second General Committee Report dated April 27, 2015, now circulated, be received 15-G-089 REPORT OF THE COMMUNITY SERVICES COMMITTEE DATED APRIL 15, 2015

That Section "B" of the Second General Committee Report dated April 27, 2015, now circulated, be adopted. 15-G-090 MINISTRY OF TRANSPORTATION AGREEMENT - ELECTRONIC DATA ACCESS 15-G-091 2015 TAX RATES 15-G-092 2015 DOWNTOWN IMPROVEMENT AREA BOARD LEVY (WARD 2) 15-G-093 RENAMING A PORTION OF PROCLAMATION DRIVE (WARD 10) 15-G-094 REZONING 306-318 GEORGIAN DRIVE - STUDENT RESIDENCE (WARD 1) City of Barrie Page 6 City Council Minutes - Final May 4, 2015

That Section "C" of the Second General Committee Report dated April 27, 2015, now circulated, be received. 15-G-095 APPLICATION FOR AN AMENDMENT TO THE ZONING BY-LAW AND DRAFT PLAN OF SUBDIVISION - MACAULAY SHIOMI HOWSON LTD. ON BEHALF OF VISTACAN INVESTMENTS INC. - 10 CAPPS DRIVE (WARD 10) (FILES: D12-418/D14-1584)

That Section "D" of the Second General Committee Report dated April 27, 2015, now circulated, be adopted. 15-G-096 REMUNERATION FOR APPOINTMENT TO POWERSTREAM Mayor Lehman declared a pecuniary interest on the foregoing matter, as he would personally benefit from the proposed remuneration. He did not participate in discussion or vote on the matter. Mayor Lehman passed the Chair to the Acting Mayor Councillor J. Brassard, and left the Council Chamber at 7:34 p.m. Yes: 7- Councillor, B. Ainsworth; Councillor, R. Romita; Councillor, D. Shipley; Councillor, M. Prowse; Councillor, J. Brassard; Councillor, A. Khan and Councillor, M. McCann No: 3- Councillor, B. Ward; Councillor, P. Silveira and Councillor, S. Morales Excused: 1- Mayor, J. Lehman

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 #023 2015-035 A By-law of The Corporation of the City of Barrie to adopt an amendment to the Official Plan (O.P.A. #27). (15-G-035) (Applications for Official Plan and Zoning By-law Amendment - 1815496 Ontario Limited - 10 and 20 Little Lake Drive) (Ward 3) (PLN007-15) (File: D09-OPA27 and D14-1547) BY-LAW Bill #037 2015-036 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-035) (Applications for Official Plan and Zoning By-law Amendment - 1815496 Ontario Limited - 10 and 20 Little Lake Drive) (Ward 3) (PLN007-15) (File: D09-OPA027 and D14-1547) BY-LAW Bill #038 2015-037 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-094) (Rezoning 306 - 318 Georgian Drive - Student Residence) (Ward 1) (PLN013-15) (File: D14-1578) BY-LAW Bill #039 2015-038 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 2015. (15-G-091) (2015 Tax Rates) (FIN004-15) (File: F00) BY-LAW Bill

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 #041 2015-040 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 4th day of May, 2015.

That the meeting be adjourned at 7:54 p.m.