City Council

That the Application for Cancellation Reduction or Addition to Taxes to Council dated February 10, 2020 in the amount of $12,526.39, be approved.

That Section "A" of the General Committee Report dated February 3, 2020, now circulated, be received. 20-G-022 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED JANUARY 21, 2020

That motion 20-G-031 of Section “B” of the General Committee Report dated February 3, 2020 concerning the Downtown Barrie Business Association (BIA) Board of Directors Appointments be

That motion 20-G-032 of Section “C” of the General Committee Report dated February 3, 2020 concerning the Purchase of Soapbox Art Piece be amended by deleting paragraphs 1, 2 and 3 and by adding the following paragraph: That the City of Barrie’s Lease Agreement with artist team Chris Hanson and Hendrika Sonnenberg concerning the Soapbox Art Piece be terminated, effective immediately. Upon the question of Amendment #1, moved by Councillor, S. Morales and seconded by Councillor, J. Harris, the vote was taken as follows: Yes: 1 Councillor, S. Morales No: 7 Mayor, J. Lehman Deputy Mayor, B. Ward Councillor, K. Aylwin Councillor, N. Harris Councillor, G. Harvey Councillor, J. Harris Councillor, M. McCann Absent: Councillor, C. Riepma Councillor, R. Thomson

That motion 20-G-033 of Section “D” of the General Committee Report dated February 3, 2020 concerning the BRIX Makerspace and Woodshop - Allocation of Woodshop Funding be

That Section "E" of the General Committee Report dated February 3, 2020, now circulated, be adopted. 20-G-034 COMMUNITY ENERGY AND GREENHOUSE GAS REDUCTION PLAN STAKEHOLDER ADVISORY GROUP APPOINTMENT

That Section "F" of the General Committee Report dated February 3, 2020, now circulated, be adopted. 20-G-035 CONFIDENTIAL MEMORANDUM FROM THE INTEGRITY COMMISSIONER DATED JANUARY 29, 2020 REGARDING A CONFIDENTIAL PERSONAL INFORMATION MATTER - IDENTIFIABLE INDIVIDUAL(S)

That the Planning Committee Report dated February 3, 2020, now circulated, be adopted. 20-P-008 APPLICATION FOR ZONING BY-LAW AMENDMENT (DEREK BURKE) - 263 EDGEHILL DRIVE (WARD 5)

That staff in the Development Services Department, Transportation Planning Branch investigate the feasibility of implementing a road diet along Georgian Drive and report back to General Committee in April, 2020. (Direct Motion, February 10, 2020)

That pursuant to Section 7.1 of the Procedural By-law 2013-072, permission be granted to introduce a motion without notice concerning the Rotary Club of Barrie - Earth Day Event. Deputy Mayor, B. Ward declared a potential pecuniary interest on the foregoing matter as he is a member of a Rotary Club in the City of Barrie. He did not participate or vote on the matter. He remained in his Chair at the Council table.

That the Georgian College Theatre be provided to the Rotary Club of Barrie for their Earth Day Event on April 21, 2020, and that the approximately $1,000 cost associated with the use of the space be funded from the Council Priorities Account. (Direct Motion, February 10, 2020) Deputy Mayor, B. Ward declared a potential pecuniary interest on the foregoing matter as he is a member of a Rotary Club in the City of Barrie. He did not participate or vote on the matter. He remained in his Chair at the Council table.

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 #016 2020-016 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. (20-P-007) (Application for Zoning By-law Amendment - Dipoce Innisfil Inc., 8001 County Road 27) (Ward 7) (DEV002-20) (File: D14-1665)

That leave be granted to introduce the following Bills and this Bills be read a first, second and third time this day and finally passed: BY-LAW Bill #017 2020-017 A By-law of The Corporation of the City of Barrie to adopt an amendment to the Official Plan (O.P.A. 072). (20-P-002) (Proposed Official Plan Amendment and Zoning By-law Amendment, Second Suites Permissions in the Georgian Neighbourhood Study Boundary Area) (Wards 1, 2 and 3) (PLN002-20) (Files: D09-72 and D14-1666) City of Barrie Page 13 City Council Minutes - Final February 10, 2020 BY-LAW Bill #018 2020-018 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. (20-P-002) (Proposed Official Plan Amendment and Zoning By-law Amendment, Second Suites Permissions in the Georgian Neighbourhood Study Boundary Area) (Wards 1, 2 and 3) (PLN002-20) (Files: D09-72 and D14-1666) Councillor, S. Morales declared a potential pecuniary interest on the foregoing matters as he could be financially impacted in the future if he were to own property in the area. He did not participate or vote on the matters. He remained at the Council table.

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 #019 2020-019 A By-law of The Corporation of the City of Barrie to further amend By-law 2018-146, being a by-law to appoint members to various committees, boards and commissions. (19-G-189, 20-G-001 and 20-G-028) (Appointments - Lake Simcoe Regional Airport, Investment Board and Sport Events/Facilities Advisory Committee) (CCS004-19, FIN001-20 and Discussion 8.1, February 3, 2020) (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 #021 2020-020 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 10th day of February, 2020.

That the meeting be adjourned at 10:12 p.m.