City Council

That Section "A" of the General Committee Report dated December 5, 2016, now circulated, be received. 16-G-288 PRESENTATION REGARDING CITY HALL OPTIONS

That Section "B" of the General Committee Report dated December 5, 2016, now circulated, be received. 16-G-289 CONFIDENTIAL DISCUSSION OF AN EMPLOYEE NEGOTIATIONS MATTER - EXECUTIVE RECRUITMENT (HRS001-16) (FILE H11)

That Section "C" of the General Committee Report dated December 5, 2016, now circulated, be adopted. 16-G-290 EMPLOYEE NEGOTIATIONS MATTER - EXECUTIVE RECRUITMENT

That Section "A" of the General Committee Report dated December 12, 2016, now circulated, be received. 16-G-291 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED NOVEMBER 23, 2016

That Section "B" of the General Committee Report dated December 12, 2016, now circulated, be adopted. 16-G-292 PARKING PROHIBITION ON BASSWOOD DRIVE (WARD 7) 16-G-293 2016 AUDIT SERVICE PLAN 16-G-294 LIVING WAGE CALCULATION FOR BARRIE 16-G-295 20TH ANNIVERSARY OF THE SIGNING OF THE TWINNING AGREEMENT WITH ZWÉIBRÜCKEN, GERMANY - MAY, 2017 16-G-296 BUSINESS PLAN STATUS AS AT SEPTEMBER 30, 2016 16-G-297 IMPLEMENTATION OF A DIGITAL (PAPERLESS) AGENDA PACKAGE 16-G-298 SHORTAGE OF JUDICIAL RESOURCES FOR PROVINCIAL OFFENCES ACT COURT SERVICES 16-G-299 INVESTIGATION OF NO PARKING RESTRICTIONS - CATHERINE DRIVE (WARD 9) 16-G-300 INVESTIGATION OF REMOVING NO PARKING RESTRICTIONS - KENNETH AVENUE AND ASHFORD DRIVE (WARD 9) 16-G-301 ENFORCEMENT OF OVERNIGHT PARKING RESTRICTIONS ON NEW YEAR’S EVE 16-G-302 CHANGE IN DUTIES OF REFERENCE COMMITTEES RELATED TO PARKING OPERATIONS MATTERS

That Section "C" of the General Committee Report dated December 12, 2016, now circulated, be received. 16-G-303 APPLICATION FOR AN OFFICIAL PLAN AMENDMENT, ZONING BY-LAW AMENDMENT AND DRAFT PLAN OF SUBDIVISION SUBMITTED BY MACNAUGHTON HERMSEN BRITTON CLARKSON PLANNING LIMITED (MHBC) ON BEHALF OF THE OWNER 3251586 CANADA INC. (BARRIE HERITAGE PHASE IV) - YONGE STREET AND POPLAR DRIVE (WARDS 9 AND 10) (FILES: D12-394/D14-1495/D09-127)

That Section "D" of the General Committee Report dated December 12, 2016, now circulated, be received. 16-G-304 PRESENTATION REGARDING THE SALT OPTIMIZATION STRATEGY 16-G-305 PRESENTATION REGARDING THE SANDBOX BUSINESS KNOWLEDGE EXCHANGE

That motion 16-G-306 of Section “E” of the General Committee Report dated December 12, 2016 concerning an Investigation - Installation of Level II EV Charging Stations, be amended by referring paragraphs 3 and 4 to the Environmental Advisory Committee for consideration. In accordance with Section 245 of the Municipal Act, 2001 and Section 8.7 of the Procedural By-law 2013-072 as amended, as there was an equality of votes (a tie), the amendment was deemed to be

That Section "F" of the General Committee Report dated December 12, 2016, now circulated, be received. 16-G-309 DISCUSSION OF A CONFIDENTIAL ACQUISITION OF PROPERTY MATTER - WASTEWATER TREATMENT FACILITY

That Section "G" of the General Committee Report dated December 12, 2016, now circulated, be adopted. 16-G-310 ACQUISITION OF PROPERTY MATTER - WASTEWATER TREATMENT FACILITY

1. That in order for any human rights claims/complaints to be resolved efficiently, the Director of Legal Services or her/his designate be delegated the authority to provide direction in regard to the conduct of human rights claims/complaints, including, without limiting the foregoing, the settlement of claims or potential claims and subject to the following conditions: a) The settlement is deemed fair, reasonable and in the best interest of The Corporation by the CAO in consultation with the appropriate General Manager or Executive Director; b) The terms of any settlement do not adversely impact the achievement of an existing Departmental budget or any exposure may be managed through total budget management for The Corporation; and c) The maximum monetary compensation provided to any person shall not exceed $10,000. 2. That the Mayor and City Clerk be authorized to execute any documents that may be requisite to give effect to the actions identified above. 3. That the Director of Legal Services advise of the exercise of the delegated authority during semi-annual litigation updates.

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 #095 2016-115 A By-law of The Corporation of the City of Barrie to authorize the billing and collection of water and wastewater services for the City of Barrie and to repeal By-law 2011-104, as amended. (16-G-272) (Water and Wastewater Billing By-law Revisions) (FIN014-16) (File: F00)

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 #119 2016-116 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 19th day of December, 2016.