City Council

That motion 16-G-148 of Section “G” of the General Committee Report dated June 6, 2016 concerning the South Barrie Secondary School - 225 Prince William Way - Site Plan Approval - Second Submission (Ward 10) be amended by adding: 1. The following words to the end of the sentence, “including a condition that the School Board commit to the development of the lands shown as “Potential Phase 2 Development Parcel”, either through the construction of a building on the site by the Board or a community partner, or by surplusing and selling the lands for the construction of a building by a private entity. Such commitment to be in a form satisfactory to the CAO and Director of Planning Services.”; and 2. A new paragraph 2 as follows: “2. That the Owner/Applicant be exempt from the requirements of Section 5.7 of Site Alteration By-law 2014-100 in order to secure a Site Alteration Permit prior to the commencement of any works within the subject lands in accordance with By-law 2014-100.”

That Section "A" of the General Committee Report dated June 13, 2016, now circulated, be received. 16-G-151 REPORT OF THE INFRASTRUCTURE, INVESTMENT AND DEVELOPMENT SERVICES COMMITTEE DATED JUNE 8, 2016.

That Section "B" of the General Committee Report dated June 13, 2016, now circulated, be adopted. 16-G-152 SOURCE PROTECTION COMMITTEE MEMBERSHIP 16-G-153 SIMCOE COUNTY LOOP TRAIL AND TRANS CANADA TRAIL ADJUSTMENTS (WARDS 1, 2, 4 AND 5) 16-G-154 CENTENNIAL PARK - LIONS CLUB OF BARRIE PAVILION PARTNERSHIP (WARD 2) 16-G-155 APPLICATION FOR ZONING BY-LAW AMENDMENT - PRATT HANSEN GROUP AND PENADY (NORTH BARRIE) LIMITED - 295 CUNDLES ROAD EAST (WARD 3) 16-G-156 TEMPORARY USE BY-LAW - KEMPENFELT BAY SCHOOL (576 BRYNE DRIVE & 111 COMMERCE PARK DRIVE) (WARD 7) City of Barrie Page 8 City Council Minutes - Final June 27, 2016 16-G-157 SIR ROBERT BARRIE PROJECT PRESENTATION Yes: 11 - Mayor, J. Lehman; Councillor, B. Ainsworth; Councillor, R. Romita; Councillor, D. Shipley; Councillor, B. Ward; Councillor, P. Silveira; Councillor, M. Prowse; Councillor, A. Prince; Councillor, A. Khan; Councillor, S. Morales and Councillor, M. McCann

That Section "C" of the General Committee Report dated June 13, 2016, now circulated, be received. 16-G-158 PRESENTATION REGARDING THE OPERATIONS CENTRE MASTER PLAN.

That Section "D" of the General Committee Report dated June 13, 2016, now circulated, be adopted. 16-G-159 RED SIGNAL/LIGHT CAMERA INVESTIGATION

That Section "A" of the First General Committee Report dated June 20, 2016, now circulated, be received. 16-G-160 DISCUSSION OF A CONFIDENTIAL PERSONAL INFORMATION AND EMPLOYEE NEGOTIATIONS MATTER - EMPLOYMENT CONTRACT

That Section "B" of the First General Committee Report dated June 20, 2016, now circulated, be adopted. 16-G-161 2017 BUSINESS PLAN AND BUDGET DIRECTIONS

That Section "A" of the Second General Committee Report dated June 20, 2016, now circulated, be adopted. 16-G-162 METROLINX FARE INTEGRATION AGREEMENT AND PROPOSED BUS STORAGE AND SERVICE AGREEMENT 16-G-163 ROYAL OAK DRIVE - BAY LANE - GABLE’S PARK RECOVERY OF City of Barrie Page 10 City Council Minutes - Final June 27, 2016 SANITARY SERVICING COSTS, WATER SERVICING COSTS AND TENDER AWARD OF CONTRACT 2016-001T (WARD 8) 16-G-164 AWARD OF CONTRACT 2016-014T FOR MAPLEVIEW DRIVE EAST, HURONIA ROAD TO COUNTRY LANE (WARD 9) 16-G-165 ROADS, PARKS AND FLEET OPERATIONS MASTER PLAN 16-G-166 2015 ANNUAL DEVELOPMENT CHARGE REPORTS 16-G-167 ANNEXED LANDS AGREEMENTS 16-G-168 ICE ALLOCATION POLICY AMENDMENTS 16-G-169 PURCHASE OF ONE 50-75 FOOT AERIAL AND ONE RESCUE PUMPER

That Section "B" of the Second General Committee Report dated June 20, 2016, now circulated, be received. 16-G-170 AN APPLICATION FOR AN AMENDMENT TO THE ZONING BY-LAW - SUBMITTED BY 2431805 ONTARIO INC. AND 2432874 ONTARIO LIMITED - 368, 372 AND 376 ESSA ROAD (WARD 6) (FILE: D14-1602) 16-G-171 AN APPLICATION FOR AN OFFICIAL PLAN AMENDMENT AND AMENDMENT TO THE ZONING BY-LAW - AFFORDABLE HOUSING - CITY OF BARRIE (FILE: D14-1605)

That Section "D" of the Second General Committee Report dated June 20, 2016, now circulated, be adopted. 16-G-173 PROPOSED BUILT BOUNDARY COMMUNITY IMPROVEMENT PLAN REPORT ON PUBLIC MEETING AND CONSULTATION

That motion 16-G-177 of Section "E" of the Second General Committee Report dated June 20, 2016 be removed from Section "E" and re-introduced as Section "H".

That Section "F" of the Second General Committee Report dated June 20, 2016, now circulated, be adopted. 16-G-178 OPTIONS TO IMPLEMENT A BAN ON DOOR TO DOOR SALES Councillor, M. McCann declared a potential pecuniary interest on the foregoing matter, as his business sells home energy products. He left his seat at the Council table at 8:41 p.m. and did not discuss or vote on the matter.

That Section "H" of the Second General Committee Report dated June 20, 2016, be adopted. 16-G-177 APPLICATION FOR ZONING BY-LAW AMENDMENT - PINEMOUNT DEVELOPMENTS - 400/430 FERNDALE DRIVE AND 134 HAWTHORNE CRESCENT (WARD 6) Yes: 11 - Mayor, J. Lehman; Councillor, B. Ainsworth; Councillor, R. Romita; Councillor, D. Shipley; Councillor, B. Ward; Councillor, P. Silveira; Councillor, M. Prowse; Councillor, A. Prince; Councillor, A. Khan; Councillor, S. Morales and Councillor, M. McCann

That Section "A" of the General Committee Report dated June 27, 2016, be received. 16-G-180 DISCUSSION OF A CONFIDENTIAL LITIGATION MATTER - APPEALS OF THE OFFICIAL PLAN AMENDMENTS #038, #039 AND #040.

That Section "B" of the General Committee Report dated June 27, 2016, be adopted. 16-G-181 APPEALS OF THE OFFICIAL PLAN AMENDMENTS #038, #039 AND #040.

That Section "C" of the General Committee Report dated June 27, 2016, be received. 16-G-182 DISCUSSION OF A CONFIDENTIAL PERSONAL INFORMATION AND LABOUR RELATIONS MATTER - ORGANIZATIONAL STRUCTURE City of Barrie Page 15 City Council Minutes - Final June 27, 2016

That Tyler Gooding (Tenant Representative) be approved for appointment to the Board of Directors of the Barrie Municipal Non-Profit Housing Corporation to address a current vacancy on the Board, for a three year term to expire at the 2019 Annual General Meeting.

That pursuant to Section 7.1 of the Procedural By-law 2013-072, permission be granted to introduce a motion without notice concerning executing a Letter of Intent and Letter of Agreement related to Hometown Hockey.

That staff in Invest Barrie be authorized to negotiate and if selected, the Mayor and City Clerk be authorized to execute a Letter of Intent and /or a Letter of Agreement with Rogers Media Inc, related to a Hometown Hockey Partnership Opportunity on the basis of a maximum contribution from the City of Barrie of $30,000 of in-kind and contracted services, to be managed through the existing 2016 budget or 2017 budget as approved, related to the provision of staff assistance, facilities, equipment and site services to support a Hometown Hockey event as well as any necessary road closures.

That pursuant to Section 7.1 of the Procedural By-law 2013-072, permission be granted to introduce a motion without notice concerning the issuance of replacement waterfront parking passes.

That the Director of Roads, Parks and Fleet or his designate be authorized to issue replacement waterfront parking passes at no charge, where in the sole discretion of the Director or his designate, the circumstances warrant the issuance of a replacement pass.

That the meeting be adjourned at 10:21 p.m.