City Council

That motion 19-G-334 of Section “B” of the Second General Committee Report dated November 18, 2019 concerning the Bob Hunter Public Art Artist Selection be amended by deleting the words “Creative Economy” and replacing them with “Recreation Services”.

That the General Committee Report dated November 4, 2019, now circulated, be received. 19-G-323 2020 BUSINESS PLAN AND OPERATING BUDGET PRESENTATION

That the First General Committee Report dated November 18, 2019, now circulated, be received. 19-G-324 PRESENTATION OF A CONFIDENTIAL PERSONAL INFORMATION MATTER - EXECUTIVE MANAGEMENT TEAM (EMT) PERFORMANCE MANAGEMENT

That Section "A" of the Second General Committee Report dated November 18, 2019, now circulated, be received. 19-G-325 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED NOVEMBER 6, 2019 19-G-326 REPORT OF THE CITY BUILDING COMMITTEE DATED NOVEMBER 12, 2019

That Section "C" of the Second General Committee Report dated November 18, 2019, now circulated, be adopted. 19-G-345 MOTION 19-G-248

That Section "D" of the Second General Committee Report dated November 18, 2019, now circulated, be adopted. 19-G-346 INVESTIGATION OF INSURANCE BILLING SERVICES FOR FIRES AND INSURED PERILS

That Section "E" of the Second General Committee Report dated November 18, 2019, now circulated, be received. 19-G-347 REVIEW OF LICENSING, REGULATING AND GOVERNING RESIDENTIAL RENTAL UNITS Councillor, S. Morales declared a potential pecuniary interest on the foregoing matter as he owns a rental property in close proximity to the subject area. He did not participate or vote on the matter. He remained in the Council table. Councillor, M. McCann declared a potential pecuniary interest on the foregoing matter as he owns a rental property in close proximity to the subject area. He did not participate or vote on the matter. He remained in the Council table. Councillor, J. Harris declared a potential pecuniary interest on the foregoing matter as he owns a rental property in close proximity to the subject area. He did not participate or vote on the matter. He remained in the Council table.

That Section "F" of the Second General Committee Report dated November 18, 2019, now circulated, be adopted. 19-G-348 REVIEW OF LICENSING, REGULATING AND GOVERNING RESIDENTIAL RENTAL UNITS

That Section "G" of the Second General Committee Report dated November 18, 2019, now circulated, be received. 19-G-349 PARKING PASSES - CANADIAN MENTAL HEALTH ASSOCIATION (CMHA) Councillor J. Harris declared a potential pecuniary interest on the foregoing matter as he is an employee of the CMHA Ontario Division and has an immediate family member who works for CMHA Simcoe County and owner of the subject property. He did not participate in the discussion on the matter. He left the Council Chambers.

That Section "H" of the Second General Committee Report dated November 18, 2019, now circulated, be received. 19-G-350 CONFIDENTIAL POTENTIAL LITIGATION MATTER - 555 BAYVIEW DRIVE Councillor, M. McCann declared a potential pecuniary interest on the foregoing matter as his company advertises at 555 Bayview Drive. He did not participate in the discussion or vote on the matter. He remained at the Council table.

That Section "I" of the Second General Committee Report dated November 18, 2019, now circulated, be adopted. 19-G-351 CONFIDENTIAL POTENTIAL LITIGATION MATTER - 555 BAYVIEW DRIVE Councillor, M. McCann declared a potential pecuniary interest on the foregoing matter as his company advertises at 555 Bayview Drive. He did not participate in the discussion or vote on the matter. He remained at the Council table.

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 #094 2019-094 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. (19-G-282) (Letitia Street Parking Investigation) (RPF008-19) (File: T00) BY-LAW Bill #095 2019-095 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-292, 19-G-320 and 19-G-338) (Appointments Barrie Business Improvement Association Board of Directors, Barrie Police Services Board and Ward 3 Vacancy) (Item for Discussion 8.6, October 7, 2019, Item for Discussion 8.2, October 28, 2019 and LCS015-19) (File: C06) BY-LAW Bill #096 2019-096 A By-law of The Corporation of the City of Barrie to authorize the installation of water servicing on Harvie Road, Essa Road to Thrushwood Drive and the recovery of the capital cost connected therewith by imposing a water service rate under Section 326 of the Municipal Act, 2001 S.O. 2001, c. M.45. (18-G-126) (Harvie Road/Highway 400 Crossing - Provision of Sanitary Servicing - Thrushwood Drive to Veteran’s Drive) (Ward 6 and 7) (ENG006-18) (File: T05-HBB) BY-LAW Bill #097 2019-097 A By-law of The Corporation of the City of Barrie to authorize the installation of sanitary servicing on Harvie Road, Essa Road to Thrushwood Driv

That Bill #099, Section 1.1.27.0.0 be amended by deleting the words “Barrie Police Services Board” and replacing with “Barrie Police Service”.

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: City of Barrie Page 17 City Council Minutes - Final November 25, 2019 BY-LAW Bill #100 2019-100 A By-law of The Corporation of the City of Barrie to repeal and replace By-law 2013-072, as amended being a by-law to govern the proceedings of Council. (19-G-260 and 19-G-318) (Active Transportation and Sustainability Committee Terms of Reference and Procedural By-law Changes and Clarity of Matters before Council) (LCS014-19) (File: C01) BY-LAW Bill #101 2019-101 A By-law of The Corporation of the City of Barrie to exempt Block 137, Plan 51M-1160, City of Barrie, County of Simcoe, being all of PIN 58729-1390 from Part Lot Control imposed by Section 50(5) of the Planning Act, R.S.O. 1990, c.P.13. (12-G-160) (Part Lot Control - H. Hansen Development Inc., Block 137, 51M-1160, creation of six (6) lots, Andean Lane) (PLN026-12) (File: D12-SUB and D26-A and K) BY-LAW Bill #102 2019-102 A By-law of The Corporation of the City of Barrie to exempt Block 139, Plan 51M-1160, City of Barrie, County of Simcoe, being all of PIN 58729-1392 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 - H. Hansen Development Inc. - Block 139, 51M-1160, creation of six (6) lots, Andean Lane) (PLN026-12) (File: D12-SUB and D26-A and K) BY-LAW Bill #103 2019-103 A By-law of The Corporation of the City of Ba

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 #116 2019-116 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 25th day of November, 2019.

That the meeting be adjourned at 10:18 p.m.