Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/19/2016 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-A-131 2  Student/Mayor ItemCOMMENTS FROM OUTGOING STUDENT MAYOR(S): Keegan Anderson, École élémentaire La Source thanked Mayor Lehman and the members of Council for the amazing opportunity to serve as Student Mayor. He advised that he felt the Student Mayor Program was an excellent experience for him. Keegan commented that he found the discussion of topics at the meetings interesting and that he now has a better idea of how municipal government works. In closing, Keegan thanked the members of Council and staff for providing him the experience and he wished everyone a Merry Christmas and Happy New Year. Mayor Lehman thanked Keegan for his remarks and presented him with a certificate in recognition of his term as Student Mayor.Term Completed  Action details Not available
16-A-132 2  Confirmation of MinutesThe minutes of the City Council meeting held on December 5, 2016 were adopted as printed and circulated.Adopted as printed and circulated  Action details Not available
16-A-133 1  Committee Report General Committee Report dated December 5, 2016, Sections A, B and C (APPENDIX “A”).Adopted  Action details Not available
16-G-288 2  Presentation - AC/RCPRESENTATION REGARDING CITY HALL OPTIONSReceived  Action details Not available
16-G-289 2  Staff Report CONFIDENTIAL DISCUSSION OF AN EMPLOYEE NEGOTIATIONS MATTER - EXECUTIVE RECRUITMENT (HRS001-16) (FILE H11)Received  Action details Not available
16-G-290 2  Staff Report EMPLOYEE NEGOTIATIONS MATTER - EXECUTIVE RECRUITMENTAdopted  Action details Not available
16-A-134 1  Committee Report General Committee Report dated December 12, 2016, Section A, B, C, D, E, F and G (APPENDIX “B”)Adopted  Action details Not available
16-G-291 2  Committee Report REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED NOVEMBER 23, 2016Received  Action details Not available
16-G-292 2  Staff Report PARKING PROHIBITION ON BASSWOOD DRIVE (WARD 7)Adopted  Action details Not available
16-G-293 2  Committee Report 2016 AUDIT SERVICE PLANAdopted  Action details Not available
16-G-294 3  Committee Report LIVING WAGE CALCULATION FOR BARRIEAdopted  Action details Not available
16-G-295 2  Committee Report 20TH ANNIVERSARY OF THE SIGNING OF THE TWINNING AGREEMENT WITH ZWÉIBRÜCKEN, GERMANY - MAY, 2017Adopted  Action details Not available
16-G-296 2  Staff Report BUSINESS PLAN STATUS AS AT SEPTEMBER 30, 2016Adopted  Action details Not available
16-G-297 3  Staff Report IMPLEMENTATION OF A DIGITAL (PAPERLESS) AGENDA PACKAGEAdopted  Action details Not available
16-G-298 2  Staff Report SHORTAGE OF JUDICIAL RESOURCES FOR PROVINCIAL OFFENCES ACT COURT SERVICESAdopted  Action details Not available
16-G-299 2  Item of DiscussionINVESTIGATION OF NO PARKING RESTRICTIONS - CATHERINE DRIVE (WARD 9)Adopted  Action details Not available
16-G-300 2  Item of DiscussionINVESTIGATION OF REMOVING NO PARKING RESTRICTIONS - KENNETH AVENUE AND ASHFORD DRIVE (WARD 9)Adopted  Action details Not available
16-G-301 2  Item of DiscussionENFORCEMENT OF OVERNIGHT PARKING RESTRICTIONS ON NEW YEAR’S EVEAdopted  Action details Not available
16-G-302 2  Item of DiscussionCHANGE IN DUTIES OF REFERENCE COMMITTEES RELATED TO PARKING OPERATIONS MATTERS That Schedule "A" of the Procedural By-law 2013-072 as amended, be further amended as follows: a) By deleting the reference to "parking operations" in Section 6 as a duty of the Infrastructure, Investment and Development Services Committee; and b) By adding a reference to "parking operations" to Section 4 as a duty of the Community Services Committee. (Item for Discussion 8.4, December 12, 2016) (File: C01)Adopted  Action details Not available
16-G-303 3  Staff Report APPLICATION FOR AN OFFICIAL PLAN AMENDMENT, ZONING BY-LAW AMENDMENT AND DRAFT PLAN OF SUBDIVISION SUBMITTED BY MACNAUGHTON HERMSEN BRITTON CLARKSON PLANNING LIMITED (MHBC) ON BEHALF OF THE OWNER 3251586 CANADA INC. (BARRIE HERITAGE PHASE IV) - YONGE STREET AND POPLAR DRIVE (WARDS 9 AND 10) (FILES: D12-394/D14-1495/D09-127) Ms. Kris Menzies of MacNaughton Hersen Britton Clarkson Planning Limited (MHBC) advised that the purpose of Public Meeting was to discuss three planning applications submitted by Barrie Heritage Phase IV for a development on Yonge Street near the GO Station. Ms. Menzies discussed slides concerning the following topics: · The developer’s involvement in building communities in Barrie over last 30 years; · The uniqueness of the Yonge GO Village, site and proposal; · A concept plan illustrating the proposed attributes and amenities associated with the development including the location of roads, types of units, number of units and parkland; · Images of the built form; · Neighbourhood park and trail system; · A cross section of the proposed back to back stackeReceived  Action details Not available
16-G-304 2  Presentation - AC/RCPRESENTATION REGARDING THE SALT OPTIMIZATION STRATEGYReceived  Action details Not available
16-G-305 2  Presentation - AC/RCPRESENTATION REGARDING THE SANDBOX BUSINESS KNOWLEDGE EXCHANGEReceived  Action details Not available
16-G-306 2  Staff Report INVESTIGATION - INSTALLATION OF LEVEL II EV CHARGING STATIONS AMENDMENT #1 Moved by: Councillor, M. McCann Seconded by: Councillor, M. Prowse That motion 16-G-306 of Section “E” of the General Committee Report dated December 12, 2016 concerning an Investigation - Installation of Level II EV Charging Stations, be amended by referring paragraphs 3 and 4 to the Environmental Advisory Committee for consideration.Adopted  Action details Not available
16-G-307 2  Staff Report SALT OPTIMIZATION STRATEGYAdopted  Action details Not available
16-G-308 2  CorrespondencePRESENTATION INVITATION - SMART MOVE PLAY PLACE AND ELEPHANT THOUGHTSAdopted  Action details Not available
16-G-309 2  Staff Report DISCUSSION OF A CONFIDENTIAL ACQUISITION OF PROPERTY MATTER - WASTEWATER TREATMENT FACILITYReceived  Action details Not available
16-G-310 2  Staff Report ACQUISITION OF PROPERTY MATTER - WASTEWATER TREATMENT FACILITYAdopted  Action details Not available
16-A-135 1  Direct MotionDELEGATED AUTHORITY - RESOLUTION OF HUMAN RIGHTS CLAIMS/COMPLAINTS Moved by: Mayor, J. Lehman Seconded by: Councillor, B. Ward 1. That in order for any human rights claims/complaints to be resolved efficiently, the Director of Legal Services or her/his designate be delegated the authority to provide direction in regard to the conduct of human rights claims/complaints, including, without limiting the foregoing, the settlement of claims or potential claims and subject to the following conditions: a) The settlement is deemed fair, reasonable and in the best interest of The Corporation by the CAO in consultation with the appropriate General Manager or Executive Director; b) The terms of any settlement do not adversely impact the achievement of an existing Departmental budget or any exposure may be managed through total budget management for The Corporation; and c) The maximum monetary compensation provided to any person shall not exceed $10,000. 2. That the Mayor and City Clerk be authorized to execute any documents that may be requisite to give effect to the actions identified aboAdopted  Action details Not available
16-A-136 2  Presentation - AC/RCPRESENTATION REGARDING THE COUNTY OF SIMCOE’S UPDATE ON THE 10-YEAR AFFORDABLE HOUSING AND HOMELESSNESS PREVENTION STRATEGY Simcoe County Warden Gerry Marshall, Mayor of the Town of Penetanguishene, thanked the members of Council for the opportunity to provide a presentation on the access and attainability of affordable housing. He commented that the need for affordable housing impacts all municipalities within the County of Simcoe’s geographic boundaries. Warden Marshall advised that the Housing and Homelessness Prevention Strategy is a ten (10) year plan. Mr. Greg Bishop, General Manager of Social and Community Services and Ms. Afrona Zwiers, Director of Social Housing of the County of Simcoe provided a slide presentation regarding the 10-Year Affordable Housing and Homelessness Prevention Strategy. They discussed slides concerning the following items: · The County of Simcoe’s 2014-2017 implementation plan and progress related to creating affordable housing; · The composition and objective of the Municipal Liaison Group; · The creation of County-funded Programs including a secReceived  Action details Not available
16-A-137 2  Presentation - AC/RCPRESENTATION REGARDING A BARRIE CHILDREN’S MUSEUM. Ms. Susan McNerney owner and operator of Smart Moves Play Place and Mr. Jeremy Rhodes, Executive Director of the Elephant Thoughts Educational Outreach provided a presentation regarding a proposal for a Barrie Children’s Museum. Ms. McNerney and Mr. Rhodes discussed slides concerning the following topics: · The operations of Smart Moves Play Place; · The Elephant Thoughts Educational Outreach Children’s charity including its mandate, outreach effort, programming, exhibits and award; · A proposed location in Downtown Barrie for a Children’s Museum; and · Images of the proposed interactive themed rooms, exhibits and amenities associated with the Barrie Children’s Museum concept. In closing, Ms. McNerney and Mr. Rhodes requested City Council’s consideration of a partnership in the development of a Barrie’s Children’s Museum. Members of Council asked a number of questions of the presenters and received responses.Received  Action details Not available
BY-LAW 2016-115 1  By-LawBill #095 A By-law of The Corporation of the City of Barrie to authorize the billing and collection of water and wastewater services for the City of Barrie and to repeal By-law 2011-104, as amended. (16-G-272) (Water and Wastewater Billing By-law Revisions) (FIN014-16) (File: F00)Read a First, Second and third time and finally passed  Action details Not available
BY-LAW 2016-116 1  By-LawBill #119 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 19th day of December, 2016.Read a First, Second and third time and finally passed  Action details Not available
BY-LAW 2016-117 1  By-LawAS PER ONTARIO MUNICIPAL DECISION DATED OCTOBER 11, 2016 - PL160026 Bill #091 BY-LAW 2016-117 A By-law of The Corporation of the City of Barrie to amend By-law 2009-141, a land use control by-law to regulate the use of land, and the erection, use, bulk, height, location and spacing of buildings and structures in the City of Barrie. (16-G-177) (Pinemount Developments Inc. - 400/430 Ferndale Drive and 134 Hawthorne Crescent) (PLN003-16) (File: D14-1585)   Action details Not available