City Council

That motion18-G-221 of Section “B” the General Committee Report dated December 10, 2018 concerning Municipal Street Naming for Plan of Subdivision in the Yonge Go Subdivision, be amended by: a) Adding the wording “except Haven Lane and North Lawn Heights” after the word “Names” and before the words “as identified”. b) Adding the following as paragraph 2: “That staff in the Planning and Building Services Department investigate the feasibility of replacing the proposed street names of “Haven Lane” with “Spooner Street” and “North Lawn Heights” with “Evergreen Terrace” and report back to General Committee.”

That motion18-G-229 of Section “E” the General Committee Report dated December 10, 2018, be amended as follows: To defer paragraph 3 to the General Committee Meeting of February 4, 2019 for consideration a) __________ to represent a local health integration network for a geographic area in which the municipality is located, as determined under the Local Health System Integration Act, 2006, or __________ an entity that provides services to improve the physical or mental health of individuals in the community or communities; b) __________ to represent an entity that provides educational services in the municipality; c) __________ to represent an entity that provides community or social services in the municipality; d) __________ to represent an entity that provides community or social services to children or youth in the municipality; e) __________ to represent an entity that provides custodial services to children or youth in the municipality;

That motion 18-G-229 of Section “E” of the General Committee Report dated December 10, 2018 concerning the Structure of Committees of Council and Procedural By-law Updates be amended in paragraph 4 by adding the words “semi-annually or annually” after the word “quarterly” and the words “as applicable” after the word “appointed”.

That the General Committee Report dated dated December 8, 2018, now circulated, be received. 18-G-214 DEVELOPMENT OF STRATEGIC PRIORITIES FOR THE 2018-2022 CITY COUNCIL TERM OF OFFICE

That Section "A" of the General Committee Report dated December 10, 2018, now circulated, be received. 18-G-215 REPORT OF THE INFRASTRUCTURE, INVESTMENT AND DEVELOPMENT SERVICES COMMITTEE DATED NOVEMBER 19, 2018 Councillor, S. Morales declared a potential pecuniary interest in the foregoing matter as he was a former employee of the appellant, WCPT Georgian Inc. He did not participate in the discussion or vote on the matter . He remained at his seat at the Council table.

That Section "C" of the General Committee Report dated December 10, 2018, now circulated, be received. 18-G-226 APPLICATIONS FOR AN OFFICIAL PLAN AMENDMENT AND A ZONING BY-LAW AMENDMENT SUBMITTED BY INNOVATIVE PLANNING SOLUTIONS ON BEHALF OF MDM DEVELOPMENTS - 233, 237, 241 AND 245 DUNLOP STREET WEST (WARD 2) (FILE: D09-069-18 AND D14-1647) 18-G-227 APPLICATIONS FOR AN OFFICIAL PLAN AMENDMENT AND A ZONING BY-LAW AMENDMENT SUBMITTED BY INNOVATIVE PLANNING SOLUTIONS ON BEHALF OF MASON HOMES LTD. - 410 YONGE STREET AND 343 LITTLE AVENUE (WARD 8) (FILE: D09-OPA068 AND D14-1655)

That Section "D" of the General Committee Report dated December 10, 2018, now circulated, be adopted. 18-G-228 GEORGIAN COLLEGE NEIGHBOURHOOD COMMUNITY IMPROVEMENT PLAN (CIP) TAX INCREMENT BASED GRANT APPEAL Councillor, S. Morales declared a potential pecuniary interest in the foregoing matter as he was a former employee of the appellant, WCPT Georgian Inc. He did not participate in the discussion or vote on the matter. He remained at his seat at the Council table.

That the Direct Motion concerning the Establishment of a Community Facility Improvement Reserve, be amended in paragraph 5 by: a) Deleting the words “to allow the David Busby Centre to access matching capital funding.”; and City of Barrie Page 9 City Council Minutes - Final December 17, 2018 b) Adding the following words to the end of the sentence: “with the release of the grant subject to the Mayor and Chief Administrative Officer being satisfied with the long term viability of the project and the David Busby Centre be required to provide a report and presentation to City Council regarding a description of how the funds were utilized and whether additional funds were able to be secured as a result of Barrie’s grant.”

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 #140 2018-140 A By-law of The Corporation of the City of Barrie to exempt Block 6, Plan 51M-1118, being all of PIN 587500541 in the City of Barrie, County of Simcoe, from Part Lot Control imposed by Section 50(5) of the Planning Act, R.S.O. 1990, c.P.13. (Part Lot Control By-law - Pratt Construction Inc. - 117-131 Frank’s Way, Block 6, Plan 51M-1118, formerly part of 196 Burton Avenue) (File: D23-BUR) City of Barrie Page 10 City Council Minutes - Final December 17, 2018 BY-LAW Bill #141 2018-141 A By-law of The Corporation of the City of Barrie to exempt Block 7, Plan 51M-1118, being all of PIN 587500542 in the City of Barrie, County of Simcoe, from Part Lot Control imposed by Section 50(5) of the Planning Act, R.S.O. 1990, c.P.13. (Part Lot Control By-law - Pratt Construction Inc. - 101-115 Frank’s Way, Block 7, Plan 51M-1118, formerly part of 196 Burton Avenue) (File: D23-BUR) BY-LAW Bill #142 2018-142 A By-law of The Corporation of the City of Barrie to exempt Block 8, Plan 51M-1118, being all of PIN 587500543 in the City of Barrie, County of Simcoe, from Part Lot Control imposed by Section 50(5) of the Planning Act, R.S.O. 1990, c.P.13. (Part Lot Control By-law - Pratt Construction Inc., 85-99 Frank’s Way, Block 8, Plan 51M-1118, formerly part of 196 Burton Avenue) (File: D23-BUR) BY-LAW Bill #143 2018-143 A By-law of The C

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 #148 2018-148 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 17th day of December, 2018.

That the meeting be adjourned at 8:48 p.m.