Meeting Name: General Committee Agenda status: Final
Meeting date/time: 6/1/2009 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
09-G-254 2  Staff Report TAP WATER CONSUMPTION OVER BOTTLED WATER That staff investigate the feasibility and potential strategies to eliminate the use of bottled water and report back to the Community Services Committee on the financial and workplan implications. (09-G-107) (09-G-186) (Circ. March 9, 2009, C7) (File C05)recommended for consideration of adoption (Section "B")  Action details Not available
09-G-255 2  Staff Report TWISS DRIVE, CHURCHLAND DRIVE AND CHARLESON DRIVE - PARKING PROHIBITION 1. That Traffic By-law 80-138 be amended to prohibit on-street parking on the east side of Twiss Drive between Mapleview Drive West and Wessenger Drive. 2. That Traffic By-law 80-138 be amended to prohibit on-street parking on the west side of Twiss Drive from Mapleview Drive West to a point 35 metres north thereof. 3. That Traffic By-law 80-138 be amended to prohibit on-street parking on the west side of Churchland Drive from a point 60 metres south of the easterly portion of Charleson Drive to a point 30 metres south and west thereof. 4. That Traffic By-law 80-138 be amended to prohibit on-street parking on the east side of Churchland Drive from a point 60 metres south of the westerly portion of Charleson Drive to a point 30 metres south and east thereof. 5. That Traffic By-law 80-138 be amended to prohibit on-street parking on the east side of Churchland Drive from a point 95 metres north of Victorway Drive to a point 55 metres north and east thereof. 6. That Traffic By-law 80-138 be amenderecommended for consideration of adoption (Section "B")  Action details Not available
09-G-256 2  Staff Report ENGINEERING CONDITIONS FOR BISHOP DRIVE EXTENSION - RESIDENTIAL PLAN OF SUBDIVISION That the Engineering Conditions, as prepared by the Engineering Department for the proposed Residential Plan of Subdivision by Concord Ontario Developments Ltd. (Ministry File 43T-051130), located north of Ardagh Road, and east of Ferndale Drive South, be approved, and that Engineering Drawing No. 201185 (Sheet No. 201185-1 through 201185-SD2), as prepared by EMC Group Ltd., be approved, subject to the satisfaction of the Engineering Department. (ENG029-09) (File: D12-358)recommended for consideration of adoption (Section "B")  Action details Not available
09-G-257 2  Staff Report FORD STREET STORMWATER MANAGEMENT FACILITY (POND KD6) RETROFIT MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT - SELECTION OF PREFERRED ALTERNATIVE SOLUTION 1. That the Preferred Alternative Solution shown in Appendix “A” of Staff Report ENG032-09 be endorsed as the Preferred Alternative Solution for the Ford Street Stormwater Management Facility Retrofit Municipal Class Environmental Assessment (Class EA). 2. That the detailed design and construction of the Preferred Alternative Solution for the Ford Street Stormwater Management Facility Retrofit be considered in the 2010-2019 Capital Plan. 3. That staff use best efforts to secure non tax based funding for the proposed retrofit. 4. That the Engineering Department advise the public prior to project implementation.(ENG032-09) (File: D03-FO)recommended for consideration of adoption (Section "B")  Action details Not available
09-G-258 2  Staff Report FINANCING APPLICATION SUBMISSIONS TO THE ONTARIO STRATEGIC INFRASTRUCTURE FINANCING AUTHORITY (OSIFA) 1. That staff be authorized to submit an application and initiate proceedings for the issuance of debentures in the amount of $35 million with Ontario Strategic Infrastructure Financing Authority (OSIFA) for the Holly Recreation Centre, the Collier Street Parkade, the GO Transit project, Urbanization of Montgomery, Kenneth, Bertha, and Section 326 and local improvement water & wastewater installations for Kenneth, Bertha, Montgomery; Foster Drive and Cox Mill Ph I in accordance with section 15.1 of the City of Barrie’s Purchasing By-law 2008-121. 2. That staff be authorized to proceed with a phased financing approach for the Surface Water Treatment Plant (SWTP) and the Water Pollution Control Centre Expansion (WPCC) through OSIFA that involves the use of a revolving construction financing facility with a corresponding debenture issue in increments of up to $75 million, with a total amount of debt issuance not to exceed $231 million in accordance with section 15.1 of the City ofrecommended for consideration of adoption (Section "B")  Action details Not available
09-G-259 2  Staff Report 2007 & 2008 ANNUAL DEVELOPMENT CHARGES REPORTS That the following 2007 & 2008 annual development charge reports be received: a) Municipal Development Charge Reserve Fund Statement (Appendix “A” & “B” to FIN009-09); b) Molson Park Drive/Highway 400 Area Specific Development Charge Reserve Fund Statement (Appendix “C” & “D” to FIN009-09); c) Whiskey Creek Area Specific Development Charge Reserve Fund Statement (Appendix “E” & “F” to FIN009-09); d) Listing of Section 13 Credits (Appendix “G” to FIN009-09) owing where a front ending agreement existed prior to the first City by-law under the Development Charges Act, 1997; and e) Listing of Section 38 Credits (Appendix “H” & “I” to FIN0009-09) owing where a front ending agreement exists subsequent to the first City by-law under the Development Charges Act, 1997. (FIN009-09) (File: F00)recommended for consideration of adoption (Section "B")  Action details Not available
09-G-260 2  Staff Report OFFICIAL PLAN AMENDMENT AND REZONING APPLICATION FOR PROPOSED MEDIUM DENSITY RESIDENTIAL DEVELOPMENT AT 200C DOCK ROAD/PLUNKETT COURT 1. That the application by the Jones Consulting Group Limited c/o Rick Jones on behalf of Joseph Santos to amend Schedule 2 - Land Use, of the Bayshore Secondary Plan from a Low Density Residential designation to a Medium Density Residential designation for a 0.47 ha parcel of land located on the south side of Dock Road, west of Kempenfelt Bay known municipally as 200C Dock Road be denied. 2. That the associated rezoning application to amend Zoning By-law 85-95 from One-Family Detached Dwelling First Density (R1) to Multiple-Family Dwelling Second Density (RM2) for the 0.47 ha property known municipally as 200C Dock Road also be denied (D14-1452). 3. That Schedule D of the Official Plan be amended to redesignate Plunkett Court from a “Future Collector” to a “Local Road” as part of the update to the Official Plan. (PLN022-09) (File: D14-1452)recommended for consideration of adoption (Section "B")  Action details Not available
09-G-262 2  Staff Report SUNNIDALE PARK MASTER PLAN That the Sunnidale Park Master Plan be adopted in principle. (06-G-500) (06-G-501) (06-G-578) (09-G-023) (09-G-021) (09-G-184) (09-CMSC-038) (File: R00)recommended for adoption (Section "D")  Action details Not available
09-G-263 2  Staff Report SUNNIDALE PARK MASTER PLAN - IMPLEMENTATION STRATEGY That the implementation/management strategy be considered in the 2010 to 2019 Capital Plan and future Operating Budgets. (06-G-500) (06-G-501) (06-G-578) (09-G-023) (09-G-021) (09-G-184) (09-CMSC-038) (File: R00)recommended for adoption (Section "D")  Action details Not available
09-G-264 2  Staff Report SUNNIDALE PARK MASTER PLAN - FUNDING That staff use their best efforts to secure non tax based funding for the proposed park improvements. (06-G-500) (06-G-501) (06-G-578) (09-G-023) (09-G-021) (09-G-184) (09-CMSC-038) (File: R00)recommended for adoption (Section "D")  Action details Not available
09-G-265 2  Staff Report SUNNIDALE PARK MASTER PLAN - ZONING BY-LAW UPDATE That the comprehensive Zoning By-law update be amended to: a) Incorporate a site specific amendment which would have the effect of restricting infrastructure in Sunnidale Park beyond replacement or minor upsizing of the current existing infrastructure and construction of a water reservoir of approximately 18,000 m3, and that any future infrastructure in the park be limited to that which accommodates amenities for low impact, passive recreational uses; and b) That in accordance with Section 34(17) of the Planning Act, further notification is not required in this respect. (06-G-500) (06-G-501) (06-G-578) (09-G-023) (09-G-021) (09-G-184) (09-CMSC-038) (File: R00)recommended for adoption (Section "D")  Action details Not available
09-G-266 2  Staff Report SUNNIDALE PARK MASTER PLAN - MANAGEMENT COMMITTEE That a Management Committee (Friends of Sunnidale Park) be appointed by Council with public representation to assist with the implementation of the plan. (06-G-500) (06-G-501) (06-G-578) (09-G-023) (09-G-021) (09-G-184) (09-CMSC-038) (File: R00)recommended for adoption (Section "D")  Action details Not available
09-G-267 2  Staff Report SUNNIDALE PARK MASTER PLAN - FINAL DESIGN DRAWINGS FOR RESERVOIR That final detail design drawings for the reservoir be presented to Council for endorsement. (06-G-500) (06-G-501) (06-G-578) (09-G-023) (09-G-021) (09-G-184) (09-CMSC-038) (File: R00)recommended for adoption (Section "E")  Action details Not available
09-G-269 2  Staff Report CONFIDENTIAL POTENTIAL ACQUISITION OF PROPERTY MATTER - BELL FARM ROAD That confidential motion 09-G-269 concerning a confidential potential acquisition of property matter - Bell Farm Road be approved.recommended for adoption (Section "G")  Action details Not available