Meeting Name: General Committee Agenda status: Final
Meeting date/time: 12/11/2017 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
17-G-305 1  Committee Report REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED NOVEMBER 22, 2017recommended for receipt (Section "A")  Action details Not available
17-G-306 1  Staff Report 2017 AUDIT SERVICE PLANrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-307 2  Committee Report CHARITABLE TAX REBATE POLICYrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-308 1  Staff Report POWER WHEELCHAIR/SCOOTER CHARGING STATIONSrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-309 1  Staff Report DOWNTOWN COMMUNITY THEATRE RENAMING 1. That the Executive Director of Access Barrie be authorized to execute an agreement with Pratt Homes and Pratt Development for the naming of the Downtown Community Theatre, for an amount not less than $300,000.00 and for a term of 15 years to be paid in the first four years, in a form acceptable to the Director of Legal Services. 2. That staff in Access Barrie work with Pratt Homes and Pratt Development to develop a contest that is open to the public to determine the new name for the Theatre, and that "Presented by" be followed by the Pratt Homes logo, displayed for the duration of the 15 year agreement below the new Theatre name. 3. That the name of the Theatre selected by the community remain as the permanent name of the Theatre, regardless of subsequent sponsorship agreements that may be negotiated. (ACC004-17) (File: M00)recommended for consideration of adoption (Section "B")  Action details Not available
17-G-310 1  Staff Report STAFFING COMPLIMENT AND AGREEMENT WITH THE PROVINCE OF ONTARIO FOR SMALL BUSINESS CENTRE SERVICESrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-311 1  Staff Report MERGER OF ALECTRA AND GUELPH HYDRO WHEREAS Barrie Hydro Holdings Inc., the Municipality's subsidiary (the "Subsidiary") and The Corporation of the City of Barrie (the "Municipality") are parties to the Unanimous Shareholders Agreement for Alectra Inc. ("Alectra") dated January 31, 2017 (the "Current Alectra Shareholder Agreement"); AND WHEREAS the Board of Directors of the Subsidiary will consider the purchase by Alectra of all of the issued and outstanding shares of Guelph Hydro Electric Systems Inc. ("GHESI") from Guelph Municipal Holdings Inc. ("GMHI") in consideration for the issuance to GMHI of Class G Common Shares in the capital of Alectra, and the amalgamation of Alectra Utilities Corporation ("AUC") with GHESI, both of which at such time will be wholly-owned subsidiaries of Alectra, under Section 174 of the Business Corporations Act (Ontario), to continue as one local distribution company to be called Alectra Utilities Corporation, all conditional upon the completion of a merger participation agreement to be entered into between Alectra, AUC, GHESI and GMHI, in accordance recommended for consideration of adoption (Section "B")  Action details Not available
17-G-312 1  Staff Report BARRIE BOAT SHOWrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-313 1  Staff Report BUSINESS PLAN STATUS AS AT SEPTEMBER 30, 2017recommended for consideration of adoption (Section "B")  Action details Not available
17-G-314 1  Staff Report APPLICATION FOR ZONING BY-LAW AMENDMENT - BEMP HOLDINGS 2 INC. - 515 MAPLEVIEW DRIVE EAST (WARD 9)recommended for consideration of adoption (Section "B")  Action details Not available
17-G-315 1  Staff Report APPLICATION FOR ZONING BY-LAW AMENDMENT - LOCKMAPLE INVESTMENTS LTD. - 565, 573 AND 577 MAPLEVIEW DRIVE EAST (WARD 9)recommended for consideration of adoption (Section "B")  Action details Not available
17-G-316 1  Staff Report APPLICATION FOR ZONING BY-LAW AMENDMENT - RAINSONG LAND DEVELOPMENT INC. - 680 LOCKHART ROAD (WARD 9)recommended for consideration of adoption (Section "B")  Action details Not available
17-G-317 2  Staff Report PATTERSON ROAD PARKING INVESTIGATION (WARD 6)recommended for consideration of adoption (Section "B")  Action details Not available
17-G-318 2  Staff Report INVESTIGATION - PARTNERSHIPS FOR FUNDING OF TREATMENT COSTS OF ASH TREESrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-319 1  Item of DiscussionAPPOINTMENT OF REPRESENTATIVE TO BARRIE MUNICIPAL NON-PROFIT HOUSING CORPORATION BOARDrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-320 1  Item of DiscussionBARRIE EXAMINER ARTICLESrecommended for consideration of adoption (Section "B")  Action details Not available
17-G-321 2  Referral ItemAPPLICATION FOR A ZONING BY-LAW AMENDMENT - SUBMITTED BY ENCORE DEVELOPMENT - 521 AND 525 ESSA ROAD (WARD 7) (FILE: D14-1639)recommended for receipt (Section "C")  Action details Not available
17-G-322 1  Staff Report PRESENTATION CONCERNING THE YEAR ROUND DOWNTOWN MARKETrecommended for receipt (Section "D")  Action details Not available
17-G-323 2  Committee Report LONG RANGE FINANCIAL PLAN AND FINANCIAL POLICIES FRAMEWORK UPDATErecommended for adoption (Section "E")  Action details Not available
17-G-324 1  Staff Report CANADIAN SPORTS FISHING LEAGUErecommended for adoption (Section "E")  Action details Not available
17-G-325 2  Staff Report YEAR ROUND DOWNTOWN PUBLIC MARKETrecommended for adoption (Section "F")  Action details Not available
17-G-326 1  Staff Report 2018 COUNCIL CONFERENCE ATTENDANCErecommended for adoption (Section "G")  Action details Not available
17-G-327 1  Item of DiscussionSPORTS AND TOURISM COMMITTEErecommended for adoption (Section "G")  Action details Not available
17-G-328 1  Staff Report CONFIDENTIAL DISCUSSION OF A PERSONAL INFORMATION MATTER - APPOINTMENT TO THE ENVIRONMENTAL ADVISORY COMMITTEErecommended for receipt (Section "H")  Action details Not available
17-G-329 1  Staff Report APPOINTMENT TO THE ENVIRONMENTAL ADVISORY COMMITTEErecommended for adoption (Section "I")  Action details Not available