City Council

That motion 19-G-367 of Section "D" of the General Committee Report dated December 10, 2019 concerning the Approval of a New Community Improvement Plan be amended by adding the following to Section 10.4.2 (page 28): Add the words "to be considered for incentives in the third intake period each year" between the words "eligible" and "based".

That motion 19-G-367 of Section "D" of the General Committee Report dated December 10, 2019 concerning the Approval of a New Community Improvement Plan be amended by adding the following to Section 10.4.8: Add the words "provided the units are offered and kept at a rate geared not to exceed 30% of gross annual household income for 60th income percentile households.", after the words "for the project" and before the sentence starting with "All projects are eligible".

That motion 19-G-381 of Section “F” of the General Committee Report dated December 16, 2019, Leasing of Marina Facilities, be amended by deleting the following paragraph 2: “That the Item for Discussion 8.1, from the General Committee Agenda dated December 16, 2019 concerning the Leasing of Marina Facilities be

That Section "A" of the General Committee Report dated December 10, 2019, now circulated, be adopted. 19-G-357 AUTHORIZATION TO SIGN INCENTIVE, GRANT, CONSERVATION AND UTILITY AGREEMENTS 19-G-358 ENERGY MANAGEMENT PLAN 19-G-359 LEASE OF CITY OWNED PROPERTY - 24 MAPLE AVENUE (WARD 2) 19-G-360 JAGGES DRIVE PARKING INVESTIGATION (WARD 5) 19-G-361 DUNLOP STREETSCAPE PROJECT PARKING ACTION PLAN PHASES 1B AND 2 19-G-362 INVESTIGATION PARKING RESTRICTIONS - ALONG SAUNDERS ROAD 19-G-363 INVITATION TO THEATRE BY THE BAY 19-G-364 RESPONSE TO REQUEST BY BARRIE POLICE SERVICES BOARD CONCERNING BODY RUB PARLOURS

That Section "B" of the General Committee Report dated December 10, 2019, now circulated, be received. 19-G-365 APPLICATIONS FOR A ZONING BY-LAW AMENDMENT AND A DRAFT PLAN OF SUBDIVISION - SUBMITTED BY INNOVATIVE PLANNING SOLUTIONS ON BEHALF OF SEAN MASON HOMES (VETERAN’S LANE) INC. - 339 VETERAN’S DRIVE AND 341 VETERAN’S LANE (WARD 6) (FILE: D14-1686 AND D12-449)

That Section "C" of the General Committee Report dated December 10, 2019, now circulated, be adopted. 19-G-366 SECOND SUITES REGISTRATION BY-LAW UPDATE Yes: 10 - Mayor, J. Lehman Deputy Mayor, B. Ward Councillor, C. Riepma Councillor, K. Aylwin Councillor, R. Thomson Councillor, N. Harris Councillor, G. Harvey Councillor, J. Harris Councillor, S. Morales Councillor, M. McCann

That the Amendment to Amendment #3 to motion 19-G-367, Approval of a New Community Improvement Plan be amended by deleting the words “Replace the number “40th” with “30th in the definition of “Low to Moderate Income” (page 20).”

That Section "E" of the General Committee Report dated December 10, 2019, now circulated, be adopted. 19-G-368 ZONING BY-LAW AMENDMENT APPLICATION - PARK CITY INC. (152 AND 156 MILLER DRIVE) (WARD 5)

That Section "A" of the General Committee Report dated December 16, 2019, now circulated, be received. 19-G-369 REPORT OF THE ORDER OF THE SPIRIT CATCHER COMMITTEE DATED DECEMBER 2, 2019 19-G-370 REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED DECEMBER 4, 2019 19-G-371 REPORT OF THE CITY BUILDING COMMITTEE DATED DECEMBER 10, 2019

That Section "B" of the General Committee Report dated December 16, 2019, now circulated, be adopted. 19-G-372 118 ATHABASKA ROAD WATER WASTEWATER BILL 19-G-373 INVESTIGATION - TREE PLANTING PROGRAM 19-G-374 BARRIE FIRE AND EMERGENCY SERVICE (BFES) STATION 5 LEASE RENEWAL 19-G-375 2018 PROCUREMENT ACTIVITY REPORT 19-G-376 DELEGATION OF AUTHORITY FOR SIGNING SPECIAL EVENT AGREEMENTS 19-G-377 APPOINTMENTS TO THE LAKE SIMCOE REGIONAL AIRPORT BOARD OF DIRECTORS

That Section "C" of the General Committee Report dated December 16, 2019, now circulated, be adopted. 19-G-378 ALLOCATION OF SECOND AND THIRD INSTALMENT OF CANNABIS FUNDING Councillor, G. Harvey declared that to remain in compliance with his statutory obligations under Section 17(3) of the Police Services Act he was unable to participate in the discussions or vote on the foregoing matter. He rolled back his seat from the Council table.

That Section "D" of the General Committee Report dated December 16, 2019, now circulated, be adopted. 19-G-379 NAMING RIGHTS AGREEMENT FOR FACILITY AT 555 BAYVIEW DRIVE (FORMER BARRIE MOLSON CENTRE) 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 "E" of the General Committee Report dated December 16, 2019, now circulated, be adopted. 19-G-380 2020 COUNCIL CONFERENCE ATTENDANCE

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 #121 2019-121 A By-law of The Corporation of the City of Barrie to authorize the borrowing of monies and a bank loan in the principal amount of $24,973,000.00 towards the cost of the Barrie-Simcoe Emergency Services Campus Phase 1. BY-LAW Bill #122 2019-122 A By-law of The Corporation of the City of Barrie to repeal By-law 2005-133 to deem certain Plans of Subdivision or parts thereof not to be a Registered Plan of Subdivision. (12-G-247) (Morriello Construction Ltd. - Lockhart Road) (PLN040-12) (File: D26-LOC) BY-LAW Bill #123 2019-123 A By-law of The Corporation of the City of Barrie to deem certain Plans of Subdivision or parts thereof not to be a Registered Plan of Subdivision . (12-G-247) (Morriello Construction Ltd. - Deeming By-law - Lockhart Road, Lots 35 and 36) (PLN040-12) (File: D26-LOC) BY-LAW Bill #124 2019-124 A By-law of The Corporation of the City of Barrie to deem certain Plans of Subdivision or parts thereof not to be a Registered Plan of Subdivision . (12-G-247) (Morriello Construction Ltd. - Deeming By-law - Lots 37 and 38, Lockhart Road) (PLN040-12) (File: D26-LOC) BY-LAW Bill #125 2019-125 A By-law of The Corporation of the City of Barrie to deem certain Plans of Subdivision or parts thereof not to be a Registered Plan of Subdivision . (12-G-247) (Morriello Construction Ltd. - Deeming By-law - Lots 39 and

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 #127 2019-127 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 16th day of December, 2019.

That the meeting be adjourned at 10:38 p.m.