Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/11/2016 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:
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16-A-032 2  Student/Mayor ItemSWEARING IN OF NEW STUDENT MAYOR(S): Wendy Cooke, Deputy City Clerk called upon Jackson Ain of Kempenfelt Bay School to be sworn into office as Student Mayor. After being sworn into office Jackson assumed his seat next to Mayor Lehman. Mayor Lehman introduced the members of City Council to Jackson. He noted that the members of City staff and representatives of the community’s media were also in attendance.Sworn In  Action details Not available
16-A-033 2  Confirmation of MinutesThe minutes of the City Council meeting held on March 21, 2016 were adopted as printed and circulated.Adopted as printed and circulated  Action details Not available
16-A-034 2  Awards and RecognitionRECOGNITION OF NATIONAL POETRY MONTH AND THE MAYOR’S CITY POETRY CHALLENGE. Mayor Lehman announced that the month of April is National Poetry Month and in honor of National Poetry Month, the 9th annual L3 Writer’s Conference will take place on April 23, 2016 at Barrie North Collegiate. He noted that the Conference will feature Mr. Shane Koyczan as a key note speaker. Mayor Lehman commented that the L3 Writer’s Conference is now recognized as one of the more unique and important literary festivals in Canada and that further information about the Conference can be found on the website l3writers.ca. Mayor Lehman introduced Mr. Damian Lopes, Poet Laureate for the City of Barrie and to recite one of his poems in honour of National Poetry Month. Mr. Lopes advised that he and Mr. Derek Beaulieu, the Poet Laureate for the City of Calgary have issued a National Poet Laureate Challenge to poet to laureates participate in, by distributing another poet’s poem to their municipal Council. Mr. Lopes noted that he distributed a visual poem by Mr. Derek Beaulieu. Mr. Lopes thanked Mayor LehmaReceived  Action details Not available
16-A-035 2  CorrespondenceDEPUTATION CONCERNING MOTION 16-G-058 MEMORIAL SQUARE/MERIDIAN PLACE REDEVELOPMENT CLOSURE OF FRED GRANT STREET ADDITIONAL CONSTRUCTION FUNDING (WARD 2). Mr. Dave White provided a deputation in opposition to motion 16-G-058 Memorial Square/Meridian Place Redevelopment Closure of Fred Grant Street Additional Construction Funding. Mr. White advised that he was representing Annet Towers Ltd., the owner of the former Bank of Montreal Building located at 6 Fred Grant Street. Mr. White discussed his concerns regarding the closure of Fred Grant Street to vehicular traffic and how it will detrimentally impact the value of his client’s property. He also commented that the closure will result in Chase McEachern Way being a dead end street again impacting his client’s property. He commented that the property is in a prominent location that overlooks Memorial Square and Kempenfelt Bay, and he requested that that City staff work with his client to discuss alternatives to the closure of Fred Grant Street, that would still permit the City to proceed with its plans and for the possible redeveloReceived  Action details Not available
16-A-036 1  Committee Report General Committee Report dated March 21, 2016 (APPENDIX “B”).Received  Action details Not available
16-G-056 2  Item of DiscussionDISCUSSION OF A CONFIDENTIAL PERSONAL INFORMATION MATTER - PERFORMANCE MANAGEMENT   Action details Not available
16-A-037 1  Committee Report General Committee Report dated April 4, 2016, Sections A, B, C, D, E, F, G, H, I and J (APPENDIX “C”)Adopted  Action details Not available
16-G-057 2  Committee Report REPORT OF THE ORDER OF THE SPIRIT CATCHER COMMITTEE DATED MARCH 21, 2016   Action details Not available
16-G-058 2  Staff Report MEMORIAL SQUARE/MERIDIAN PLACE REDEVELOPMENT CLOSURE OF FRED GRANT STREET ADDITIONAL CONSTRUCTION FUNDING (WARD 2)   Action details Not available
16-G-059 2  Staff Report PROVISION OF SANITARY AND WATER SERVICING FOR MAPLEVIEW DRIVE EAST, HURONIA ROAD TO COUNTRY LANE (WARD 9)   Action details Not available
16-G-060 2  Staff Report PARKING PROHIBITION ON COLLEGE CRESCENT, COOK STREET AND NELSON STREET (WARD 1)   Action details Not available
16-G-061 2  Item of DiscussionPARKING PROHIBITION - ANNE STREET SOUTH (WARD 8)   Action details Not available
16-G-062 2  Item of DiscussionPARKING PROHIBITION - SPRINGHOME ROAD (WARD 8)   Action details Not available
16-G-063 2  Item of DiscussionICE STORM CLEAN UP - TEMPORARY EXEMPTION TO FEES BY-LAW FOR TREE TRIMMINGS AND BRUSH   Action details Not available
16-G-064 2  Presentation - AC/RCMEMBER OF PARLIAMENT ALEX NUTTALL UPDATE ON FEDERAL MATTERS   Action details Not available
16-G-065 3  Referral ItemAPPLICATION FOR AN OFFICIAL PLAN AMENDMENT, AN AMENDMENT TO THE ZONING BY-LAW AND RED-LINE REVISED DRAFT PLAN OF SUBDIVISION - JONES CONSULTING GROUP LTD., ON BEHALF OF SUMMITPINES ESTATES INC. - 301, 311, 343 AND 351 COUNTY ROAD 27 (TOWN LINE ROAD) AND 38 HUMBER STREET (WARDS 6 AND 7) (FILE: D09-OPA56/D12-403/D14-1597)   Action details Not available
16-G-066 3  Referral ItemPROPOSED COMMUNITY IMPROVEMENT PLAN (CIP) - CITY OF BARRIE (D18-BUI)   Action details Not available
16-G-067 2  Staff Report REGULATING BOARDING LODGING ROOMING HOUSES (BLRs)   Action details Not available
16-G-068 2  Staff Report FEES BY-LAW 2016-011 AMENDMENTS   Action details Not available
16-G-069 2  Staff Report SURPLUSING CITY LANDS FOR LITTLE LAKE SENIORS COMMUNITY INC. (WARD 3)   Action details Not available
16-G-070 2  Item of DiscussionINVESTIGATION - SHIPPING CONTAINERS FOR USE AS BUILDINGS, BUILDING ADDITIONS AND ACCESSORY STRUCTURES   Action details Not available
16-G-071 2  Item of DiscussionLETTER - LAURENTIAN UNIVERSITY STUDENTS   Action details Not available
16-G-072 2  Item of DiscussionINSTALLATION OF FLASHING AMBER BEACONS - MARSHALL STREET AREA (WARD 8) AMENDMENT #1 Moved by: Councillor, A. Khan Seconded by: Councillor, A. Prince That motion 16-G-072 of the General Committee Report Dated April 4, 2016 concerning the Installation of Flashing Amber Beacons - Marshall Street Area (Ward 8) be amended by deleting paragraphs b) and c) and that only larger signs be installed on eastbound and westbound on Innisfil Street to advise that cross traffic does not stop. CARRIED   Action details Not available
16-G-073 2  Item of DiscussionPILOT FOR A 2016 ANNUAL PARKING PASS   Action details Not available
16-G-074 2  Item of DiscussionMEMORANDUM FROM G. ALLISON, DIRECTOR OF BUILDING SERVICES DATED APRIL 4, 2016 REGARDING KEEPING OF BACKYARD HENS - COMMUNITY SUGGESTION AMENDMENT #1 Moved by: Councillor, B. Ainsworth Seconded by: Councillor, A. Khan That motion 16-G-074 of Section “H” of the General Committee Report dated April 4, 2016 concerning the Memorandum from G. Allison, Director of Building and By-law Services regarding the Keeping of Backyard Hens - Community Suggestion, be referred back to General Committee for further consideration.ReferredPass Action details Not available
16-G-075 2  Staff Report DISCUSSION OF A CONFIDENTIAL PERSONAL INFORMATION MATTER - APPOINTMENTS TO THE ENVIRONMENTAL ADVISORY AND HERITAGE BARRIE COMMITTEES   Action details Not available
16-G-076 2  Staff Report APPOINTMENTS TO THE ENVIRONMENTAL ADVISORY AND HERITAGE BARRIE COMMITTEES   Action details Not available
16-A-038 1  Staff Report MOTION WITHOUT NOTICIE - BARRIE MUNICIPAL NON-PROFIT HOUSING CORPORATION BOARD VACANCIES Moved by: Councillor, S. Morales Seconded by: Councillor, M. McCann That pursuant to Section 7.1 of the Procedural By-law 2013-072 as amended, permission be granted to introduce a motion without notice concerning the appointments the Barrie Municipal Non-Profit Housing Corporation Board of Directors to address current vacancies on the Board.Adopted  Action details Not available
16-A-039 1  Direct MotionAPPROVAL OF POTENTIAL APPOINTMENTS TO ADDRESS BARRIE MUNICIPAL NON- PROFIT HOUSING CORPORATION BOARD VACANCIES Moved by: Councillor, S. Morales Seconded by: Councillor, M. McCann That the following individuals be approved for potential appointment to the Board of Directors of the Barrie Municipal Non-Profit Housing Corporation to address current vacancies on the Board, for the term of office identified below: Jeff R. Lehman, for a three year term to expire at the 2019 Annual General Meeting; Carla Ladd, for a three year term to expire at the 2019 Annual General Meeting; and Dawn McAlpine, for a three year term to expire at the 2019 Annual General Meeting.Adopted  Action details Not available
BY-LAW 2016-033 1  By-LawBill #034 A By-law of The Corporation of the City of Barrie to exempt the developer under Subsection 9(7) of the Condominium Act, 1998 as it relates to the development of Block 1, Plan 51M-1059 and Parts 2 and 3, Plan 51R40168, City of Barrie, County of Simcoe, from those provisions of Sections 51 and 51.1 of the Planning Act that would normally apply to the development and registration of a plan of condominium. (By-law 99-312 as amended) (Sean Mason Homes - 369/379 Essa Road) (File: D11-1678)Read a First, Second and third time and finally passed  Action details Not available
BY-LAW 2016-034 1  By-LawBill #035 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) (Caran Developments Limited - 161, 221 and 231 King Street) (PLN040-12) (File: D23-KIN)Read a First, Second and third time and finally passed  Action details Not available
BY-LAW 2016-035 1  By-LawBill #036 A By-law of The Corporation of the City of Barrie to repeal and replace By-law 2013-073 as amended, being a by-law to establish and maintain a policy concerning the procurement of goods and services. (16-G-047) (Procurement By-law Update) (FIN002-16) (File: F00)Read a First, Second and third time and finally passed  Action details Not available
BY-LAW 2016-036 1  By-LawBill #037 A By-law of The Corporation of the City of Barrie to appoint a Risk Management Inspector for the purpose of the Clean Water Act, 2006. (05-G-475) (Tyler Lealand Adamson) (CLK108-05) (File: C06)Read a First, Second and third time and finally passed  Action details Not available
BY-LAW 2016-037 1  By-LawBill #038 A By-law of The Corporation of the City of Barrie to confirm the proceedings of Council at its meeting held on the 11th day of April, 2016.Read a First, Second and third time and finally passed  Action details Not available