City Council

That the General Committee Report dated April 27, 2019, now circulated, be received. 19-G-107 STANDARD OF CARE TRAINING

That Section "A" of the First General Committee Report dated May 6, 2019, now circulated, be received. 19-G-108 REPORT OF THE ORDER OF THE SPIRIT CATCHER DATED APRIL 8, 2019

That Section "B" of the First General Committee Report dated May 6, 2019, now circulated, be adopted. 19-G-109 2019 TAX RATES 19-G-110 2018 YEAR END DEVELOPMENT CHARGE REPORTS AND TREASURER’S STATEMENT 19-G-111 2018 YEAR END CASH IN LIEU OF PARKLAND REPORT AND TREASURER’S STATEMENT City of Barrie Page 4 City Council Minutes - Final May 13, 2019 19-G-112 SIGN EXEMPTION REQUEST - 571 HURONIA RD, WHITE CEDAR DENTAL (WARD 9) 19-G-113 SALE OF CITY OWNED PROPERTY ON ARDAGH ROAD (WARD 6) That motion 19-G-113 of Section “B” SALE OF CITY OWNED PROPERTY ON ARDAGH ROAD of the First General Committee Report dated May 6, 2019 be separated and re-introduced as Section “G”. Councillor N. Harris declared a potential pecuniary interest on the foregoing matter as her residence is located two lots down from the subject properties. She did not participate in the discussion or vote on the matter. She remained at the Council table. 19-G-114 SURPLUSSING OF CITY OWNED PROPERTIES FOR SALE TO PROSPECTIVE PURCHASERS - MULTIPLE ADDRESSES (WARDS 7 AND 8)

That Section "C" of the First General Committee Report dated May 6, 2019, now circulated, be adopted. 19-G-115 SURPLUSSING OF CITY OWNED PROPERTIES FOR THE CREATION OF AFFORDABLE HOUSING - 65 VESPRA STREET AND 70 AND 72 VICTORIA STREET (WARD 2)

That Section "D" of the First General Committee Report dated May 6, 2019, now circulated, be received. 19-G-116 CONFIDENTIAL ACQUISITION OF PROPERTY MATTER - SHANTY BAY ROAD City of Barrie Page 5 City Council Minutes - Final May 13, 2019 19-G-117 CONFIDENTIAL LITIGATION MATTER - LITIGATION UPDATE AS OF MARCH 31, 2019

That Section "E" of the First General Committee Report dated May 6, 2019, now circulated, be received. 19-G-118 CONFIDENTIAL LITIGATION MATTER - LITIGATION UPDATE AS OF MARCH 31, 2019 Councillor, C. Riepma declared a potential pecuniary interest in the foregoing matter as one of the litigants was previously one of his clients. He did not participate in the discussion or vote on the matter. He remained in his seat at the Council table.

That Section "F" of the First General Committee Report dated May 6, 2019, now circulated, be adopted. 19-G-119 ACQUISITION OF PROPERTY MATTER - SHANTY BAY ROAD

That Section "G" of the First General Committee Report dated May 6, 2019, now circulated, be adopted. 19-G-113 SALE OF CITY OWNED PROPERTY ON ARDAGH ROAD (WARD 6) That motion 19-G-113 of Section “B” SALE OF CITY OWNED PROPERTY ON ARDAGH ROAD of the First General Committee Report dated May 6, 2019 be separated and re-introduced as Section “G”. Councillor N. Harris declared a potential pecuniary interest on the foregoing matter as her residence is located two lots down from the subject properties. She did not participate in the discussion or vote on the matter. She remained at the Council table.

That Section "A" of the Second General Committee Report dated May 6, 2019, now circulated, be adopted. 19-G-120 OFFICIAL PLAN AND ZONING BY-LAW AMENDMENT APPLICATION - MDM DEVELOPMENTS INC. - 233, 237, 241 AND 245 DUNLOP STREET WEST (WARD 2) 19-G-121 FERNDALE DRIVE PARKING INVESTIGATION (WARD 6 AND 7) 19-G-122 NICHOLSON DRIVE PARKING INVESTIGATION (WARD 6) 19-G-123 INVESTING IN CANADA INFRASTRUCTURE PROGRAM 19-G-124 INVITATION TO MPPS TO ATTEND CITY COUNCIL TO PROVIDE PROVINCIAL UPDATES City of Barrie Page 7 City Council Minutes - Final May 13, 2019 19-G-125 FEDERATION OF CANADIAN MUNICIPALITIES CONFERENCE ATTENDANCE 19-G-126 INVESTIGATION - IMPLEMENTING NO PARKING/STOPPING RESTRICTIONS ON THE EAST SIDE OF GIRDWOOD DRIVE BETWEEN CLUTE CRESCENT AND COUGHLIN ROAD 19-G-127 ONTARIO SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (OSPCA) ENFORCEMENT ACTIVITIES 19-G-128 CONNECTED CORE PILOT PROGRAM 19-G-129 FEDERAL CANADIAN MUNICIPALITIES (FCM) - NOMINATION TO THE BOARD OF DIRECTORS 19-G-130 INVITATION SHEBA SHRINE CLUB

That Section "B" of the Second General Committee Report dated May 6, 2019, now circulated, be received. 19-G-131 APPLICATION FOR AN OFFICAL PLAN AMENDMENT - HEIGHT AND DENSITY BONUSING UNDER SECTION 37 OF THE PLANNING ACT (COMMUNITY BENEFITS) - CITY OF BARRIE (FILE: D08-73) 19-G-132 PROPOSED ZONING BY-LAW AMENDMENT - CITY OF BARRIE - CANNABIS PRODUCTION

That Section "C" of the Second General Committee Report dated May 6, 2019, now circulated, be adopted. 19-G-133 SPECIAL EVENT POLICY EXEMPTION - BARRIE NATIVE FRIENDSHIP CENTRE POW WOW (WARD 4) 19-G-134 INFRASTRUCTURE MASTER PLANS City of Barrie Page 8 City Council Minutes - Final May 13, 2019 19-G-135 PROPOSED USE OF POYNTZ STREET (CLOSED) FOR VEHICULAR ACCESS AND CITY WATERLOT FOR FLOATING DOCK - 185-205 DUNLOP STREET (WARD 2) 19-G-136 TRANSIT ASSET MANAGEMENT PLAN AND FINANCIAL STRATEGY

That motion 19-G-137 of Section “D” of the Second General Committee Report dated May 6, 2019 be amended as follows: To delete the wording "Community Benefits Reserve" and replace it with "private donations in accordance with the City's Charitable Donation Policy "; and To add the following paragraph: That $7000.00 from the Community Benefit Reserve be committed to LGBTQIA2+ initiatives, including, but not limited to Pride celebrations and anti-bullying programs and that the Director of Creative Economy be delegated authority to allocate those funds accordingly.

That in response to the investment opportunities at the Lake Simcoe Regional Airport (LSRA) and their associated timelines and key infrastructure requirements, staff report back to General Committee with a financing model in consultation with the other LSRA shareholders that contemplates: a) Cost sharing between shareholders, including dilution of City ’s shares in the LSRA; and b) Appropriate funding sources, including pursuing opportunities for financial support from other levels of Government.

1. That the City of Barrie participate as a partner organization and eventually a member of the Governance Committee that includes membership from the Family Health Team, Royal Victoria Hospital, Town of Innisfil, County of Simcoe and other community partners, in support of an application for an Ontario Health Team in Barrie. 2. That the Mayor and City Clerk be authorized to execute documents associated with the application for an Ontario Health Team in Barrie in a form acceptable to the Chief Administrative Officer.

WHEREAS increasing the supply of senior's housing is an objective of Barrie's Age Friendly Community Plan; AND WHEREAS Tollendale Village is a well-established, well maintained, and welcoming senior's oriented community; AND WHEREAS the County of Simcoe will be considering approval of an Official Plan Amendment for Tollendale Village II in the Town of Innisfil before the end of May, 2019; and THEREFORE BE IT RESOLVED that Barrie City Council reaffirms that an inter-municipal servicing agreement be approved in principle, pending the negotiation of a municipal servicing agreement as per motion 17-G-165. Councillor C. Riepma declared a potential pecuniary interest on the foregoing matter as the Tollendale Village II is a client of his. 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 #033 2019-033 A By-law of The Corporation of the City of Barrie to remove a Holding (H) symbol with respect to certain lands located in Part Lots 1, 2, 3, 4 and 5 Plan 98 Innisfil, Lot 7 Plan 98 Innisfil, Part North 1/2 Lot 17 Concession 11 Innisfil and Part South 1/2 Lot 17 Concession 11 Innisfil Parts 1, 2 and 3 Plan 51R38814; Subject to easement in gross over Part 2 on Plan 51R38814 as in SC335452 (known municipally as 793 Mapleview Drive East); and, Part North 1/2 Lot 17 Concession 11 Innisfil being Part 1 51R39088 (known municipally as 843 Mapleview Drive East) of the City of Barrie. (Removal of the Holding Provision - Pratt Development Inc., 793 and 843 Mapleview Drive East) (File: D14-1623) BY-LAW Bill #034 2019-034 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-095) (Composition of the Community Safety and Well-Being Committee) (Item for Discussion 8.1, April 15, 2019) (File: C06) BY-LAW Bill #035 2019-035 A By-law of The Corporation of the City of Barrie to set tax ratios and to define certain property classes for municipal purposes for the year 2019. (19-G-086) (2019 Tax Ratios and Capping Policies) (FIN004-19) (File: F22) BY-LAW Bill #036 2019-036 A By-law of The Corporation of the City of Barri

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 #041 2019-041 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 13th day of May, 2019.

That the meeting be adjourned at 9:25 p.m.