City Council

That motion 15-G-019 of Section “B” of the Second General Committee Report dated January 26, 2015 concerning the 2015 Capital Budget Pre-Approval, be separated from Section “B” and re-introduced as Section “E”.

That the Section "A" of the First General Committee Report dated January 26, 2015, now circulated, be received. 15-G-011 DISCUSSION OF A PRESENTATION REGARDING A CONFIDENTIAL LABOUR RELATIONS /EMPLOYEE NEGOTIATIONS MATTER - CUPE JOB EVALUATION 15-G-012 DISCUSSION OF A CONFIDENTIAL LABOUR RELATIONS / EMPLOYEE NEGOTIATIONS MATTER - 2015 CUPE CONTRACT NEGOTIATIONS

That the Section "B" of the First General Committee Report dated January 26, 2015, now circulated, be adopted. 15-G-013 2015 CUPE CONTRACT NEGOTIATIONS

That the Section "A" of the Second General Committee Report dated January 26, 2015, now circulated, be received. 15-G-014 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED JANUARY 14, 2015

That the Section "C" of the Second General Committee Report dated January 26, 2015, now circulated, be received. 15-G-025 APPLICATION FOR AN AMENDMENT TO THE ZONING BY-LAW - INNOVATIVE PLANNING SOLUTIONS ON BEHALF OF FRANK MONTAGNESE/CYGNUS DEVELOPMENTS - 203 COX MILL ROAD (WARD 8) Councillor, A.Khan declared a potential pecuniary interest on the foregoing matter as his brother-in-law is the applicant. He rolled his chair back from the Council table and did not participate in the discussion or vote on the matter. City of Barrie Page 4 City Council Minutes - Final February 2, 2015

That the Section "D" of the Second General Committee Report dated January 26, 2015, now circulated, be adopted. 15-G-026 BONUSING POLICIES

That the Section "E" of the Second General Committee Report dated January 26, 2015, now circulated, be adopted. 15-G-019 2015 CAPITAL BUDGET PRE-APPROVAL Councillor, J. Brassard declared a potential pecuniary interest with respect to the paragraph in the foregoing matter concerning the Barrie Molson Centre Lighting as his son has been drafted by the Barrie Colts. He did not participate in the discussion or vote on the matter.

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 #002 2015-009 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. (By-law 99-312) (Removal of Holding Provision - 371 Mapleview Drive West) (Ward 7) (File: D14-1582) City of Barrie Page 6 City Council Minutes - Final February 2, 2015 BY-LAW Bill #013 2015-010 A By-law of The Corporation of the City of Barrie to further amend By-law 80-138, as amended, being a By-law to regulate traffic on highways. (15-G-023) (All-Way Stop - Pringle Drive and Sproule Drive) (Ward 5) (RPF001-15) (File: T07-SI)

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 #006 2015-011 A By-law of The Corporation of the City of Barrie to adopt an amendment to the Official Plan (O.P.A. #29). (14-G-273) (Applications for Official Plan Amendment and Zoning By-law Amendment - Summitpines Estates Inc. - 301, 311, 343 Town Line Road - County Road 27 and 38 Humber Street) (Ward 6) (PLN033-14) (File: D09-OPA029 and D14-1549) BY-LAW Bill #007 2015-012 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. (14-G-273) (Applications for Official Plan Amendment and Zoning By-law Amendment - Summitpines Estates Inc. - 301, 311, 343 Town Line Road - County Road 27 and 38 Humber Street) (Ward 6) (PLN033-14) (D09-OPA029/D14-1549) Mayor Lehman passed the Chair to Acting Mayor Councillor, B. Ward and he left the Council Chamber at 7:46 p.m. Mayor J. Lehman declared a potential pecuniary interest on the foregoing matter as his father has been retained by one of the agencies providing comments with respect to the application. He did not participate in the discussion or vote on the question.

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 #014 2015-013 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 2nd day of February, 2015.