Meeting Name: General Committee Agenda status: Final
Meeting date/time: 2/3/2020 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
20-G-022 1  Committee Report REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED JANUARY 21, 2020recommended for receipt (Section "A")  Action details Not available
20-G-023 1  RecommendationCOMMUNITY NEEDS ASSESSMENT - COMMUNITY SAFETY WELL-BEING PLANrecommended for consideration of adoption (Section "B")  Action details Not available
20-G-024 2  Committee Report CC2019 4TH QUARTER INTERNAL AUDIT STATUS REPORT, SUMMARY OF 2019 INTERNAL AUDIT ACTIVITY AND 2020 INTERNAL AUDIT WORKPLANrecommended for consideration of adoption (Section "B")  Action details Not available
20-G-025 2  Staff Report DEVELOPMENT CHARGE INTEREST - BILL 108recommended for consideration of adoption (Section "B")  Action details Not available
20-G-026 1  Staff Report RODNEY STREET PARKING INVESTIGATION (WARD 1)recommended for consideration of adoption (Section "B")  Action details Not available
20-G-027 1  Staff Report INVESTIGATION PARKING PROHIBITION - STEEL STREET AND RODNEY STREET (WARD 1)recommended for consideration of adoption (Section "B")  Action details Not available
20-G-028 1  Item of DiscussionSPORT EVENTS/FACILITIES ADVISORY COMMITTEErecommended for consideration of adoption (Section "B")  Action details Not available
20-G-029 1  Item of DiscussionINVESTIGATION - HOME ENERGY RETROFIT PROGRAMrecommended for consideration of adoption (Section "B")  Action details Not available
20-G-030 1  Item of DiscussionINVESTIGATION - TRAFFIC OPERATIONS AT INTERSECTION OF EUGENIA STREET AND DUCKWORTH STREET (WARD 2)recommended for consideration of adoption (Section "B")  Action details Not available
20-G-031 1  Item of DiscussionDOWNTOWN BARRIE BUSINESS ASSOCIATION (BIA) BOARD OF DIRECTORS APPOINTMENTS AMENDMENT #1 Moved by: Councillor, S. Morales Seconded by: Councillor, M. McCann That motion 20-G-031 of Section “B” of the General Committee Report dated February 3, 2020 concerning the Downtown Barrie Business Association (BIA) Board of Directors Appointments be referred back to the Downtown Barrie Business Association (BIA) for further consideration. (Item for Discussion 8.4, February 3, 2020) (File: C06) Upon the question of the original motion, moved by Councillor, S. Morales and seconded by Councillor, M. McCann, the motion was CARRIED AS AMENDED by Amendment #1.recommended for consideration of adoption (Section "B")  Action details Not available
20-G-032 1  Staff Report PURCHASE OF SOAPBOX ART PIECE AMENDMENT #1 Moved by: Councillor, S. Morales Seconded by: Councillor, J. Harris That motion 20-G-032 of Section “C” of the General Committee Report dated February 3, 2020 concerning the Purchase of Soapbox Art Piece be amended by deleting paragraphs 1, 2 and 3 and by adding the following paragraph: That the City of Barrie’s Lease Agreement with artist team Chris Hanson and Hendrika Sonnenberg concerning the Soapbox Art Piece be terminated, effective immediately. Upon the question of Amendment #1, moved by Councillor, S. Morales and seconded by Councillor, J. Harris, the vote was taken as follows: Yes: 1 Councillor, S. Morales No: 7 Mayor, J. Lehman Deputy Mayor, B. Ward Councillor, K. Aylwin Councillor, N. Harris Councillor, G. Harvey Councillor, J. Harris Councillor, M. McCann Absent: Councillor, C. Riepma Councillor, R. Thomson LOST Upon the question of the original motion, moved by Deputy Mayor, B. Ward and seconded by Councillor, K. Aylwin, the vote was taken as follows: Yes: 7 Mayor, J. Lehman Deputy Mayor, B. Ward Counrecommended for adoption (Section "C")  Action details Not available
20-G-033 2  Staff Report BRIX MAKERSPACE AND WOODSHOP - ALLOCATION OF WOODSHOP FUNDING AMENDMENT #1 Moved by: Councillor, M. McCann Seconded by: Councillor S. Morales That motion 20-G-033 of Section “D” of the General Committee Report dated February 3, 2020 concerning the BRIX Makerspace and Woodshop - Allocation of Woodshop Funding be deferred to a future General Committee meeting for further consideration. (ECD003-20) Upon the question of Amendment #1, moved by Councillor, M. McCann and seconded by Councillor, S. Morales, the vote was taken as follows: Yes: 4 Councillor, N. Harris Councillor, G. Harvey Councillor, J. Harris Councillor, M. McCann No: 4 Mayor, J. Lehman Deputy Mayor, B. Ward Councillor, K. Aylwin Councillor, S. Morales Absent: Councillor, C. Riepma Councillor, R. Thomson LOST Upon the question of the original motion moved by Deputy Mayor, B. Ward and seconded by Councillor, K. Aylwin, the vote was taken as follows: Yes: 4 Mayor, J. Lehman Deputy Mayor, B. Ward Councillor, K. Aylwin Councillor, S. Morales No: 4 Councillor, N. Harris Councillor, G. Harvey Councirecommended for adoption (Section "D")  Action details Not available
20-G-034 1  Staff Report COMMUNITY ENERGY AND GREENHOUSE GAS REDUCTION PLAN STAKEHOLDER ADVISORY GROUP APPOINTMENTrecommended for adoption (Section "E")  Action details Not available
20-G-035 2  Staff Report CONFIDENTIAL MEMORANDUM FROM THE INTEGRITY COMMISSIONER DATED JANUARY 29, 2020 REGARDING A CONFIDENTIAL PERSONAL INFORMATION MATTER - IDENTIFIABLE INDIVIDUAL(S)recommended for adoption (Section "F")  Action details Not available