City Council

That Motion 17-G-252 of Section “F” of the Second General Committee Report dated October 16th, 2017 concerning the Sandbox Entrepreneurship Centre, be amended as follows: a) by deleting paragraph 4 and replacing it with the following: “4. That as a means of protecting taxpayers and ensuring a return on investment made by the City in the form of free rent, taxes, utilities, maintenance and insurance in a publicly owned prime waterfront location, a report be presented to General Committee after the Sandbox’s first three years of operation assessing the Sandbox’s ability to deliver value to the business, entrepreneurial and broader community, based on performance metrics to be determined by the Director of Creative Economy in consultation with the organizing entity.” b) adding the following paragraphs: “5. That the Director of Creative Economy be delegated authority to negotiate and the Mayor and City Clerk be authorized to execute a five year lease agreement with the Sandbox Entrepreneurship Centre organizing entity with other specific terms associated of the lease agreement to be to the satisfaction of the Chief Administrative Officer and the form of the agreement to be the satisfaction of the Director of Legal Services. 6. That the assessment completed after the first three year period of operation be utilized to determine whether the lease of the premise would continue after the initial five year term or if the Sandbox Entrepreneurship Centre should undertake significant cha

That motion 17-G-253 of Section “G” of the Second General Committee Report dated October 16, 2017 concerning the Application for Official Plan and Zoning By-law Amendment - Grove Street Developments Inc. - c/o Grove Street Developments Inc., - YMCA Lands 10-24 Grove Street West be amended by adding the following to paragraph 3. “c) That the owner provide/grant an easement to the benefit/in favour of the property owners having frontage on Bayfield Street, adjacent to the subject lands, that provides above and below grade vehicular access and use to the properties fronting onto Bayfield Street, to be constructed by the owner of the subject lands, where such access to the lands under easement shall have access from a municipal right of way, to be completed to the satisfaction of the Director of Planning and Building Services and the Director of Engineering.”

#1 2. That staff in the Enforcement Services Branch of the Legislative and Court Services Department investigate the feasibility of restricting driving schools from training in neighbourhoods used for the Provincial Drive-Test and report back to General Committee.

That the list of applications for cancellation, reduction or additions to taxes dated October 23, 2017 submitted by the Treasurer in the amount of $24,149.02, be approved.

That Section "A" of the First General Committee Report dated October 16, 2017, now circulated, be adopted. 17-G-229 ACQUISITION OF MTO LAND AND SALE OF CITY-OWNED LAND TO LITTLE LAKE SENIORS COMMUNITY INC. (WARD 3) 17-G-230 CORPORATE TECHNOLOGY 17-G-231 DELEGATED AUTHORITY TO APPOINT NON-STATUTORY OFFICERS 17-G-232 WASTEWATER TREATMENT FACILITY

That Section "B" of the First General Committee Report dated October 16, 2017, now circulated, be received. 17-G-233 PRESENTATION CONCERNING THE SANDBOX ENTREPRENEURSHIP CENTRE

That Section "C" of the First General Committee Report dated October 16, 2017, now circulated, be adopted. 17-G-234 RESIDENT WATERFRONT PARKING PASS PROGRAM 17-G-235 THEATRE CONTRACTS 17-G-236 SALE OF PROPERTY- TECK ROAD (WARD 6)

That Section "A" of the Second General Committee Report dated October 16, 2017, now circulated, be received. 17-G-237 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED SEPTEMBER 26, 2017. 17-G-238 REPORT OF THE ORDER OF THE SPIRIT CATCHER COMMITTEE DATED OCTOBER 2, 2017 17-G-239 REPORT OF THE COMMUNITY SERVICES COMMITTEE DATED OCTOBER 4, 2017.

That Section "B" of the Second General Committee Report dated October 16, 2017, now circulated, be adopted. 17-G-240 REQUESTS TO RETROACTIVELY GRANT CHARITABLE ORGANIZATIONS TAX REBATES 17-G-241 MEMORIAL SQUARE/MERIDIAN PLACE RE-DESIGN PLANS 17-G-242 2ND AND 3RD QUARTER INTERNAL AUDIT STATUS REPORT 17-G-243 INFRASTRUCTURE GAP REPORTING OPTIONS 17-G-244 GOVERNING BACKFLOW PREVENTION AND CROSS CONNECTION CONTROL 17-G-245 DRAFT PLAN OF SUBDIVISION - WATERSANDS DEVELOPMENT 45 MCKAY ROAD - IMPLEMENTATION OF CITY AND PROVINCIAL POLICIES 17-G-246 CORNERSTONE STANDARDS COUNCIL (CSC) - STANDARDS FOR RESPONSIBLE AGGREGATES City of Barrie Page 8 City Council Minutes - Final October 23, 2017 17-G-247 BARRIE CENTRAL REALIGNED LAND OWNERSHIP AND LAND USE CONCEPT (WARD 2) 17-G-248 TRAFFIC CONGESTION - MAPLEVIEW DRIVE EAST AND BAYVIEW DRIVE

That Section "C" of the Second General Committee Report dated October 16, 2017, now circulated, be received. 17-G-249 APPLICATIONS FOR DRAFT PLAN OF SUBDIVISION AND ZONING BY-LAW AMENDMENTS - SUBMITTED BY THE JONES CONSULTING GROUP LTD. ON BEHALF OF BEMP 2 HOLDINGS INC. - 515 MAPLEVIEW DRIVE EAST - LOCKMAPLE INNISFIL INVESTMENTS LTD. - 565, 573 AND 577 MAPLEVIEW DRIVE EAST - RAINSONG LAND DEVELOPMENT INC. - 680 LOCKHART ROAD - BARRIE (WARD 9) (FILE: D12-431, D14-1628, D12-432, D14-1632, D12-433 AND D14-1633)

That Section "D" of the Second General Committee Report dated October 16, 2017, now circulated, be adopted. 17-G-250 SALE OF PROPERTY- TECK ROAD (WARD 6)

That Section "E" of the Second General Committee Report dated October 16, 2017, now circulated, be adopted. 17-G-251 DORIAN PARKER CENTRE (WARD 4)

That Motion 17-G-252 of Section “F” of the Second General Committee Report dated October 16th, 2017 concerning the Sandbox Entrepreneurship Centre, be amended as follows: a) by deleting paragraph 4 and replacing it with the following: “4. That as a means of protecting taxpayers and ensuring a return on investment made by the City in the form of free rent, taxes, utilities, maintenance and insurance in a publicly owned prime waterfront location, a report be presented to General Committee after the Sandbox’s first three years of operation assessing the Sandbox’s ability to deliver value to the business, entrepreneurial and broader community, based on performance metrics to be determined by the Director of Creative Economy in consultation with the organizing entity.” b) adding the following paragraphs: “5. That the Director of Creative Economy be delegated authority to negotiate and the Mayor and City Clerk be authorized to execute a five year lease agreement with the Sandbox Entrepreneurship Centre organizing entity with other specific terms associated of the lease agreement to be to the City of Barrie Page 10 City Council Minutes - Final October 23, 2017 satisfaction of the Chief Administrative Officer and the form of the agreement to be the satisfaction of the Director of Legal Services. 6. That the assessment completed after the first three year period of operation be utilized to determine whether the lease of the premise would continue after the initial five year term or if

That motion 17-G-253 of Section “G” of the Second General Committee Report dated October 16, 2017 concerning the Application for Official Plan and Zoning By-law Amendment - Grove Street Developments Inc. - c/o Grove Street Developments Inc., - YMCA Lands 10-24 Grove Street West be amended by adding the following to paragraph 3. “c) That the owner provide/grant an easement to the benefit/in favour of the property owners having frontage on Bayfield Street, adjacent to the subject lands, that provides above and below grade vehicular access and use to the properties fronting onto Bayfield Street, to be constructed by the owner of the subject lands, where such access to the lands under easement shall have access from a municipal right City of Barrie Page 11 City Council Minutes - Final October 23, 2017 of way, to be completed to the satisfaction of the Director of Planning and Building Services and the Director of Engineering.”

AMENDMENT #1 2. That staff in the Enforcement Services Branch of the Legislative and Court Services Department investigate the feasibility of restricting driving schools from training in neighbourhoods used for the Provincial Drive-Test 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 #106 2017-106 A By-law of The Corporation of The City of Barrie to expropriate the lands described as Part of Lot 8, Concession 12, in the City of Barrie, County of Simcoe designated as Parts 15 and 16 on Plan 51R-41026; subject to an Easement as in RO1461677 being Part of PIN: 58734-0299 (LT). (17-G-181) (Property Acquisitions to Facilitate the Harvie Road Crossing - 61 Big Bay Point Road) (Ward 6, 7 and 8) (ENG010-17) (Files: T05-HA and L07-1051) BY-LAW Bill #107 2017-107 A By-law of The Corporation of the City of Barrie to permanently close the soil and freehold described as Part of Capps Drive, Plan 51M-681, being Parts 10, 11 and 12, Plan 51R-39955; City of Barrie, being part of PINs 58910-1064(LT) and 58910-1069(LT). (By-law 2010-166) (Vistacan Investments Inc. - 10 Capps Drive) (Ward 10) (File: D12-418) BY-LAW Bill #108 2017-108 A By-law of The Corporation of the City of Barrie to adopt an amendment to the Official Plan (O.P.A). (17-G-202) (Proposed Official Plan Amendment and Rezoning at 52, 60, 64 and 68 Rawson Avenue) (Ward 8) (PLN023-17) (File: D09-OPA065 and D14-1635) BY-LAW Bill #109 2017-109 A By-law of The Corporation of The City of Barrie to expropriate the lands described as Part of Lot 8, Concession 13 (formerly Innisfil; being Parts 14 & 15, Plan 51R-22612, City of Barrie, County of Simcoe and being part of P

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 #117 2017-117 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 23rd day of October, 2017.

That the meeting be adjourned at 8:44 p.m.