City Council

motion 24-G-100 of Section “G” of the General Committee Report dated April 23, 2024, concerning the Administrative Penalty System be amended by: 1. Adding the following to Paragraph 2: “with 30% of funding from Development Charges and 20% from the Tax Capital Reserve” Upon the question of the original motion moved by Councillor AM. Kungl and seconded by Councillor. the motion was

That motion 24-G-112 of Section “C” of the General Committee Report dated May 8, 2024 concerning the Sea Cadets Relocation to Southshore be separated and re-introduced as Section “J”.

That motion 24-G-111 of Section “C” of the General Committee Report dated May 8, 2024, concerning the Waterfront (Allandale Station Park) Multi-Use Sports Field and Sea Cadets Parade Ground be

That motion 24-G-111 of Section “C” of the General Committee Report dated May 8, 2024 concerning the Waterfront (Allandale Station Park) Multi-Use Sports Field and Sea Cadets Parade Ground be amended by adding the following to paragraph 1: “to ensure that the field meets the minimum size requirements to accommodate the sports identified and to minimize impacts to the surrounding environment, including tree removals.”

That motion 24-G-111 of Section “C” of the General Committee Report dated May 8, 2024 concerning the Waterfront (Allandale Station Park) Multi-Use Sports Field and Sea Cadets Parade Ground be amended by adding the following Adopted As Amended Action details Not available MOTION 24-G-078

motion 24-G-078 referred by City Council on May 1, 2024 - Request for Exemptions from Sign By-law 2018-029 - 201 Fairview Road be amended by the following: 1. Deleting “be denied” and replace with “be approved”: and 2. Adding Paragraph 2 to say: “That all other provisions of Sign By-law be applied.” Upon the question of the original motion moved by Councillor, G. Harvey and seconded by Councillor. the motion was

motion FRG 5 - Community Project Fund Submission from Councillor, S. Morales regarding the installation of an Automated External Defibrillator (AED) at Painswick Park be amended by: 1. Deleting the following: “be

motion DEV018-24 - Bear Creek Ridge Subdivision - Residential Parking Control be amended by: 1. Adding the following in Paragraph 1: “Mabern Street - South Side from a point 35 metres West of Brown Bear Street to Kodiak Terrace”; and 2. Adding Paragraph 3: “That staff in Development Services investigate the feasibility of removing the sidewalk on Andean Lane and report back to General Committee regarding the implications”. Upon the question of the original motion moved by Councillor, G. Harvey and seconded by Councillor. the motion was

That motion 24-G-117 of Section “H” of General Committee Report dated May 8, 2024. concerning Bear Creek Ridge Subdivision - Residential Parking Control be amended by deleting paragraph 3 and replacing it with the following: 3. That staff in Development Services investigate possible options including but not limited to lengthening the driveways on the west side of Andean Lane to permit a second vehicle in the driveway and to conduct consultation with the residents on Andean Lane to permit public feedback on proposed changes and report back to General Committee. Upon the question of the original motion moved by Deputy Mayor, R. Thomson and seconded by Councillor, AM Kungl the motion was

That motion 24-G-112 of Section J of the General Committee Report dated May 8, 2024 concerning the Sea Cadets Relocation to Southshore be amended by deleting paragraph 4 and replacing it with the following: 4. That staff work cooperatively with the existing tenants, including the Barrie Rowing Club and Barrie Canoe and Kayak Club who currently utilize the basement of the facility and the Rotary Clubs of Barrie and Barrie Huronia who utilize the main floor to effectively accommodate the addition to the Southshore Centre for the Sea Cadets without adversely affecting the existing tenant’s space or operations.

That Section "A" of the General Committee Report dated May 1, 2024, now circulated, be adopted. 24-G-101 BARRIE HYDRO HOLDINGS INC. ANNUAL GENERAL MEETING MATTERS

That Section "B" of the General Committee Report dated May 1, 2024, now circulated, be received. 24-G-102 CONFIDENTIAL PRESENTATION CONCERNING A CONFIDENTIAL DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA

That Section "C" of the General Committee Report dated May 1, 2024, now circulated, be adopted. 24-G-103 DISPOSITION OF LAND MATTER - LEASE AGREEMENT - SADLON ARENA

That Section "A" of the General Committee Report dated May 8, 2024, now circulated, be received. 24-G-104 REPORT OF THE FINANCE AND RESPONSIBLE GOVERNANCE COMMITTEE DATED APRIL 23, 2024

That Section "B" of the General Committee Report dated May 8, 2024, now circulated, be adopted. 24-G-105 2024 Q1 INTERNAL AUDIT STATUS UPDATE 24-G-106 COMMUNITY PROJECT FUND SUBMISSION FROM COUNCILLOR, S. MORALES REGARDING THE PLANTING OF MATURE SPRUCE TREES AT THE INTERSECTION OF STUNDEN LANE AND MAPLEVIEW DRIVE EAST 24-G-107 THEATRE BY THE BAY 24-G-108 COMMUNITY SAFETY ZONE - PRINCE WILLIAM WAY, MAPLEVIEW DRIVE EAST (WARD 10) 24-G-109 ALBERT STREET NO PARKING (WARD 2) 24-G-110 TRADE SECRET OR SCIENTIFIC, TECHNICAL, COMMERCIAL, FINANCIAL, OR LABOUR RELATIONS INFORMATION, SUPPLIED IN CONFIDENCE TO THE MUNICIPALITY OR LOCAL BOARD, WHICH IF DISCLOSED COULD BE REASONABLY EXPECTED TO PREJUDICE SIGNIFICANTLY THE COMPETITIVE POSITION OR INTERFERE SIGNIFICANTLY WITH THE CONTRACTUAL, OR OTHER NEGOTIATIONS OF A PERSON GROUP OF PERSONS - TOWERS

That Section "D" of the General Committee Report dated May 8, 2024, now circulated, be adopted. 24-G-113 MOTION 24-G-078

That Section "E" of the General Committee Report dated May 8, 2024, now circulated, be received. 24-G-114 MEMORANDUM FROM CIRCULATION LIST DATED FEBRUARY 21, 2024, CONCERNING THE KEY PERFORMANCE INDICATORS FOR COUNCIL’S 2022-2026 STRATEGIC PLAN

That Section "F" of the General Committee Report dated May 8, 2024, now circulated, be adopted 24-G-115 COMMUNITY PROJECT FUND SUBMISSION FROM COUNCILLOR, S. MORALES REGARDING THE INSTALLATION OF AN AUTOMATED EXTERNAL DEFIBRILLATOR (AED) AT PAINSWICK PARK The recorded vote was taken as follows: Yes: 11 Mayor, A. Nuttall Councillor, C. Riepma Councillor, C. Nixon Councillor, AM Kungl Councillor, A. Courser Deputy Mayor, R. Thomson Councillor, N. Nigussie Councillor, G. Harvey Councillor, J. Harris Councillor, S. Morales Councillor, B. Hamilton

That Section "G" of the General Committee Report dated May 8, 2024, now circulated, be adopted 24-G-116 COMMUNITY SAFETY AND WELL-BEING PLAN COMMITTEE

That Section "I" of the General Committee Report dated May 8, 2024, now circulated, be adopted 24-G-118 CORRESPONDENCE CONCERNING SITE PLAN APPLICATION 55-57 MCDONALD STREET, 61-67 OWEN STREET AND 70-78 WORSLEY STREET 24-G-119 CORRESPONDENCE CONCERNING NEW LAWNCHAIR LUMINATA CONCERT SERIES 24-G-120 MEMORANDUM REGARDING SHAK’S WORLD’S PROPOSAL FOR CITY BUDGET SUPPORT

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 #053 2024-053 A By-law of The Corporation of the City of Barrie to exempt all of Lot 102 on Plan 51M-1232, being Parts 1 and 2 on Plan 51R-44537, City of Barrie, County of Simcoe; being all of PIN: 58727-1398 (LT) from Part Lot Control imposed by Section 50(5) of the Planning Act, R.S.O. 1990, c.P.13. (12-G-190) (Part Lot Control By-law - 98 and 100 Sagewood Avenue) (File D23-012-2024) BY-LAW Bill #054 2024-054 A By-law of The Corporation of the City of Barrie to exempt all of Lot 103 on Plan 51M-1232, being Parts 1 & 2 on Plan 51R-44541, City of Barrie, County of Simcoe; being all of PIN: 58727-1399 (LT) from Part Lot Control imposed by Section 50(5) of the Planning Act, R.S.O. 1990, c.P.13. (12-G-190) (Part Lot Control By-law - 94 and 96 Sagewood Avenue) (File: D23-014-2024)

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 #055 2024-055 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 15th day of May, 2024.

That the meeting be adjourned at 11:47 p.m.