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Meeting Name: General Committee Agenda status: Final
Meeting date/time: 4/26/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chambers/Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-G-083 1  Committee Report REPORT OF THE FINANCE AND RESPONSIBLE GOVERNANCE COMMITTEE DATED MARCH 29, 2023recommended for receipt (Section "A")  Action details Not available
23-G-084 1  Committee Report REPORT OF THE AFFORDABILITY COMMITTEE DATED APRIL 5, 2023recommended for receipt (Section "A")  Action details Not available
23-G-085 1  Staff Report 2022 YEAR TO DATE INTERNAL AUDIT STATUS REPORT, 2022 FRAUD AND WRONGDOING PROGRAM ACTIVITY, 2022 SUMMARY OF INTERNAL AUDIT ACTIVITY AND 2023 INTERNAL AUDIT WORK PLANrecommended for consideration of adoption (Section "B")  Action details Not available
23-G-086 1  Staff Report 2022 INVESTMENT MANAGEMENT ANNUAL REPORTrecommended for consideration of adoption (Section "B")  Action details Not available
23-G-087 1  Staff Report REFERRED BY MOTION 23-G-006 - CORRESPONDENCE FROM THE CIRCULATION LIST DATED JANUARY 11, 2023 REGARDING THE BARRIE FARMER’S MARKET AMENDMENT#1 Moved by: Councillor, A.M. Kungl Seconded by: Councillor, C. Riepma That motion 23-G-087 of Section “B” of the General Committee Report dated April 26, 2023, as circulated, be amended as follows: “To change the date to report back from by the “end of April, 2023” to prior to “summer recess”.” CARRIED Upon the question of the original motion moved by Deputy Mayor, R. Thomson and seconded by Councillor, A.M. Kungl the motion was CARRIED AS AMENDED BY AMENDMENT #1.recommended for consideration of adoption (Section "B")  Action details Not available
23-G-088 1  Staff Report REFERRED BY MOTION 23-G-016 - MEMORANDUM FROM CIRCULATION LIST DATED JANUARY 25, 2023 CONCERNING AN UPDATE ON THE PERMANENT MARKET That the Memorandum from S. Schlichter, Director of Economic and Creative Development dated January 25, 2023, concerning an update on the Permanent Market action and response to the request for proposals be deferred to the next Finance and Responsible Governance Committee meeting. (A3, Circulation List dated January 25, 2023)recommended for consideration of adoption (Section "B")  Action details Not available
23-G-089 1  Referral ItemREFERRED BY MOTION 23-G-047 - CORRESPONDENCE FROM CIRCULATION LIST DATED FEBRUARY 15, 2023 CONCERNING THE FRESHWATER ACTION PLAN FUNDrecommended for consideration of adoption (Section "B")  Action details Not available
23-G-090 1  Item of DiscussionFREE TRANSIT FOR SENIORS   Action details Not available
23-G-091 1  Staff Report 2022 BUDGET AND BUSINESS PLAN YEAR-END REPORTrecommended for consideration of adoption (Section "B")  Action details Not available
23-G-092 1  Staff Report 2023 TAX RATESrecommended for consideration of adoption (Section "B")  Action details Not available
23-G-093 2  Item of DiscussionINVITATION TO PRESENT TO COUNCIL - SIMCOE COUNTY DISTRICT HEALTH UNIT (SMDHU)recommended for consideration of adoption (Section "B")  Action details Not available
23-G-094 1  Item of DiscussionINVITATION TO PRESENT TO COUNCIL - BARRIE SPORTS HALL OF FAMErecommended for consideration of adoption (Section "B")  Action details Not available
23-G-095 1  Staff Report CONFIDENTIAL PERSONAL INFORMATION MATTER - APPOINTMENTS TO THE INVESTMENT BOARDrecommended for adoption (Section "C")  Action details Not available
23-G-096 2  Staff Report MOTION 23-G-066 REFERRED BY CITY COUNCIL ON MARCH 29, 2023 - REQUEST FOR CIVIC ADDRESS CHANGE: 67 OWEN STREET (WARD 2)recommended for adoption (Section "D")  Action details Not available
23-G-097 2  Staff Report CYCLING LANE IMPLEMENTATION - GROVE STREET AND DUNLOP STREET/BLAKE STREET (WARD 1 AND 2)recommended for adoption (Section "E")  Action details Not available
23-G-098 1  Staff Report CONFIDENTIAL LITIGATION MATTER - ONTARIO LAND TRIBUNAL APPEAL - ESSA ROADrecommended for adoption (Section "F")  Action details Not available
23-G-099 1  Staff Report 2023 DOWNTOWN BARRIE BUSINESS ASSOCIATION LEVYrecommended for adoption (Section "G")  Action details Not available
23-G-100 1  Staff Report CAPITAL PLAN FORECAST ADJUSTMENTSrecommended for adoption (Section "H")  Action details Not available
23-G-101 2  Staff Report ESTABLISHING A LOBBYIST REGISTRY AND APPOINTMENT OF A LOBBYIST REGISTRAR The recorded vote was taken as follows: Yes: 11 - Mayor, A. Nuttall Deputy, R. Thomson Councillor, C. Nixon Councillor, C. Riepma Councillor, A.M. Kungl Councillor, A. Courser Councillor, N. Nigussie Councillor, G. Harvey Councillor, J. Harris Councillor, S. Morales Councillor, B. Hamilton. No: 0recommended for adoption (Section "I")  Action details Not available
23-G-102 1  Staff Report CONFIDENTIAL PERSONAL INFORMATION MATTER - APPOINTMENT TO THE INTERNATIONAL RELATIONS COMMITTEErecommended for receipt (Section "J")  Action details Not available
23-G-103 1  Staff Report APPOINTMENTS TO THE INTERNATIONAL RELATIONS COMMITTEErecommended for adoption (Section "K")  Action details Not available