Meeting Name: General Committee Agenda status: Final
Meeting date/time: 4/26/2010 8:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-G-161 2  Committee Report REPORT NO. 2 OF THE COMMUNITY SERVICES COMMITTEE DATED APRIL 20, 2010 Report No. 2 of the Community Services Committee dated April 20, 2010 was received. (File: C05)recommended for receipt (Section "A")  Action details Not available
10-G-162 1  Committee Report PARKS AND RECREATION MASTER PLAN That a presentation of approximately 30 minutes in length regarding the Parks and Recreation Master Plan be scheduled at General Committee subsequent to the Public Information Centre. (10-CMSC-018) (File: R00)recommended for consideration of adoption (Section "B")  Action details Not available
10-G-163 1  Committee Report FIRE TRAINING FACILITY REPORT That staff in the Barrie Fire and Emergency Services in conjunction with staff in the Leisure, Transit and Facilities Department prepare a staff report and presentation to General Committee with respect to the Fire Training Facility Report. (10-CMSC-020) (File: E00)recommended for consideration of adoption (Section "B")  Action details Not available
10-G-164 1  Committee Report GO TRAIN SHUTTLE BUSES That the No. 61 GO Train Shuttle bus route cease to operate after May 30, 2010 due to poor ridership and that the No. 60 GO Train Shuttle bus route continued to operate at a cost of $76,500 for 2010 and this be funded from the Ontario Dedicated Gas Tax Funds for Public Transportation Program. (10-CMSC-021) (File: T00)recommended for consideration of adoption (Section "B")  Action details Not available
10-G-165 1  Staff Report 2010 MUNICIPAL ELECTION COMPLIANCE AUDIT COMMITTEE 1. That a three member, 2010 Municipal Election Compliance Audit Committee be established to receive and make decisions on applications for compliance audits of candidates' 2010 municipal election campaign finances and any by-election campaign finances during the 2010 to 2014 Council term. 2. That the Terms of Reference for the 2010 Municipal Election Compliance Audit Committee attached as Appendix “A” to Staff Report CLK008-10 be approved. 3. That a targeted search strategy be undertaken to attract interest from professional bodies governing or representing auditors, accountants, academics, lawyers, and other such professions for individuals (including non-residents) to become applicants for appointment to the Compliance Audit Committee. 4. That a per diem of $125 per meeting be established for each of the members of the 2010 Municipal Election Compliance Audit Committee. (CLK008-10) (File: C07-EL)recommended for consideration of adoption (Section "B")  Action details Not available
10-G-166 1  Staff Report FUNDING ADJUSTMENTS FOR THE WATERFRONT 2020 PLAN INCLUDING BAYVIEW PARK, MEMORIAL SQUARE PARK, CENTENNIAL BEACH PARK, AND THE MILITARY HERITAGE PARK That funding in the amount of $125,000 as identified in Appendix “A” to Staff Report ENG003-10 for the Waterfront 2020 Plan be adjusted as follows: a) An increased draw from the Tax Capital Reserve (Account #13-04-0440) in the amount of $81,225; b) A reduced draw from the Development Charge Reserve (Account #11-05-0555) in the amount of $31,225; and c) Eliminate the debt financing in the amount of $50,000. (ENG003-10) (File: R04-WA)recommended for consideration of adoption (Section "B")  Action details Not available
10-G-167 1  Staff Report CONFIDENTIAL ACQUISITION OF PROPERTY MATTER - LAKESHORE DRIVErecommended for consideration of adoption (Section "B")  Action details Not available
10-G-168 1  Staff Report SALE OF 10-14 COLLIER STREET 1. That the City Clerk be authorized to execute Agreements of Purchase and Sale for the City owned property known municipally as 10-14 Collier Street described legally as Part of Lots 64, 65 and 66 of Plan 2, now further described as Parts 1,2,3,4,5,6 and 8 of Plan 51R-17218 and Part 1, Plan 51R-19316 being all of PINS 588170165 and 588170123 to any Buyer who wishes to participate in the Request for Information as to the availability of office space for lease in downtown Barrie issued by the Public Works and Government Services Canada subject to the following conditions: a) The purchase price of the property shall be set at $900,000.00 for all prospective Buyers; b) The offer will be conditional on the Buyer being awarded a contract with the Department of Public Works and Government Services initiated by Project Reference Number 194733 - Solicitation Number 531624 - Barrie; c) The City will indemnify the Buyer for the cost of any environmental mitigation required on site; and d) That the form of Agreement of Purchase and Sale be prepared to the satisrecommended for consideration of adoption (Section "B")  Action details Not available
10-G-169 1  Item of DiscussionINVESTIGATION - PARKING PROHIBITION ON THRUSHWOOD DRIVE That staff in the Engineering Department investigate the feasibility of prohibiting parking on Thrushwood Drive and report back to General Committee.recommended for consideration of adoption (Section "B")  Action details Not available
10-G-170 1  Item of DiscussionINVESTIGATION - IMPROVING VEHICULAR AND PEDESTRIAN SAFETY ON ESSA ROAD IN THE VICINITY OF ROBERTA PLACE That staff in the Engineering Department investigate the feasibility of improving both vehicular and pedestrian safety on Essa Road in the vicinity of Roberta Place and report back to General Committee.recommended for consideration of adoption (Section "B")  Action details Not available
10-G-171 1  Item of DiscussionINVITATION TO PROVIDE A PRESENTATION - LAURENTIAN UNIVERSITY That Dominic Giroux, President of Laurentian University, be invited to make a presentation to General Committee regarding the University's programs and plans in Barrie.recommended for consideration of adoption (Section "B")  Action details Not available
10-G-172 1  Item of DiscussionAPPLICATION FOR THE REFURBISHMENT OFGEORGIAN COLLEGE CENTOAPH That a letter be provided to Georgian College indicating that the City of Barrie encourages the Federal government to support the College's funding application for the refurbishment of the Georgian College cenotaph.recommended for consideration of adoption (Section "B")  Action details Not available
10-G-173 2  Referral ItemAPPLICATION FOR A REZONING - HARRY FROUSSIOS OF ZELINKA PRIAMO LTD. ON BEHALF OF IVEST PROPERTIES LTD. 363 DUCKWORTH STREET (April 26, 2010) (File: D14-1480) Harry Froussios of Zelinka Priamo Ltd. advised that the purpose of the public meeting is to review an application for approval of a rezoning submitted by Harry Froussios of Zelinka Priamo Ltd., on behalf of the owner, Ivest Properties Limited. He indicated that the lands are legally described as Part Lot 27, Reference Plan No. 112, City of Barrie and are located within the Georgian Drive Planning Area. He noted that the property is known municipally as 363 Duckworth Street and has a total area of approximately 4,923m2 (1.2 acres). Mr. Froussios stated that the lands are designated Residential within the City’s Official Plan and are zoned Residential Multi Unit First Density RM1 in accordance with Zoning By-law 85-95 and Zoning By-law 2009-141. Mr. Froussios explained that the proposed rezoning to Apartment Dwelling Second Density Special Provision RA2-(SP) could permit an apartment building/buildings of more than 12recommended for receipt (Section "C")  Action details Not available
10-G-174 1  Committee Report PETITION RELATED TO EAST HANMER TRANSIT ROUTE That the RVH/Livingstone transit route be modified to operate in both directions on Collier Street and not on Dunlop Street, effective May 10, 2010 and that B. Bouse of Collier Place be so notified. (10-G-050) (10-CMSC-002) (10-G-024) (10-CMSC-016) (File: T00)recommended for adoption (Section "D")  Action details Not available
10-G-175 2  Staff Report ALLANDALE TRAIN STATION RESTORATION PLAN 1. That McKnight Charron Laurin Inc. Architects be awarded a single sourced contract to undertake Prime Consultant Services for the Contract Administration and Field Services for the Phase 2A Allandale Train Station Base Building Restoration at an estimated cost of $145,000 as outlined in Staff Report ENG021-10 in accordance with Section 15.1 of the City of Barrie’s Purchasing By-law 2008-121. 2. That staff report back to General Committee with the recommendations from the supplement to the original report entitled “Allandale Village Development Community Consultation Report” dated November 1, 2009, for the Phase 2B Allandale Train Station Buildings Programming subsequent to the receipt of public comments and prior to the finalization of the report. 3. That the Capital Budget for the restoration of the Allandale Train Station be increased to $4,500,000 and spent over a two year period as identified in Appendix “B”. 4. That staff be authorized to return $2,110,000 to the Tax Capital Reserve (13-04-0440), and that the City Treasurer recommended for adoption (Section "E")  Action details Not available
10-G-176 2  Staff Report INDOOR TENNIS FACILITY PROPOSAL That staff report LTF001-10 regarding the Barrie Tennis Club be referred to the Community Services Committee for consideration and that a representative of the Barrie Tennis Club be invited to provide a ten minute presentation. (LTF001-10) (File: L07-679)recommended for adoption (Section "F")  Action details Not available