Meeting Name: General Committee Agenda status: Final
Meeting date/time: 6/11/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-G-131 1  Committee Report REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED JUNE 4, 2018recommended for receipt (Section "A")  Action details Not available
18-G-132 1  Committee Report 162 CHELTENHAM ROAD WATER BILLrecommended for consideration of adoption (Section "B")  Action details Not available
18-G-133 1  Committee Report 2017 AUDITED CONSOLIDATED FINANCIAL STATEMENTSrecommended for consideration of adoption (Section "B")  Action details Not available
18-G-134 1  Staff Report AUTHORIZATION TO AMEND AGREEMENT FOR MCDONALD-OWEN PARKING LOT (WARD 2)recommended for consideration of adoption (Section "B")  Action details Not available
18-G-135 1  Staff Report SPECIAL EVENTS EXEMPTION - CURB APPEAL AND CRAFT BEER AND BBQ FESTIVALrecommended for consideration of adoption (Section "B")  Action details Not available
18-G-136 1  Staff Report GROUP OF SEVEN INTERPRETIVE SIGN (WARD 5)recommended for consideration of adoption (Section "B")  Action details Not available
18-G-137 1  Staff Report BIOSOLIDS STORAGE FACILITY: ELECTRICAL UPGRADES FUNDING REQUEST AND MIXER UPGRADES ADDITIONAL FUNDING REQUESTrecommended for consideration of adoption (Section "B")  Action details Not available
18-G-138 1  Staff Report PILGRIMAGE ROUTES DESIGNATION (WARDS 1, 2, 4, 7, 8 AND 9)recommended for consideration of adoption (Section "B")  Action details Not available
18-G-139 1  Staff Report PROPERTY ACQUISITION TO FACILITATE KIDD’S CREEK RECONSTRUCTION AT DUNLOP STREET WEST (WARD 2)recommended for consideration of adoption (Section "B")  Action details Not available
18-G-140 1  Staff Report HOTCHKISS CREEK CULVERT FAILURE AND REPLACEMENT- INNISFIL STREET (WARD 2)recommended for consideration of adoption (Section "B")  Action details Not available
18-G-141 1  Staff Report TEMPORARY DELEGATION OF AUTHORITY TO THE CHIEF ADMINISTRATIVE OFFICER AMENDMENT #1 Moved by: Councillor B. Ward Seconded by: Councillor D. Shipley That motion 18-G-141 of Section “B” of the General Committee Report dated June 11, 2018 concerning the Temporary Delegation of Authority to the Chief Administrative Officer be amended by adding the following to Paragraph 1: g) To repurchase previously sold City Industrial land, under the following circumstances: i. Purchase funds are to be drawn from the City’s Industrial Land Reserve; ii. The purchase price shall be no more than 5% greater than the original purchase price; iii. The terms of any agreements required are to the satisfaction of the Director of Legal Services and Director of Business Development; iv. The repurchased lands are to be automatically deemed surplus and are to be resold in accordance with the City’s standard industrial land sale practices, terms and conditions.recommended for consideration of adoption (Section "B")  Action details Not available
18-G-142 1  Staff Report HOUSEKEEPING AMENDMENTS TO COMPREHENSIVE ZONING BY-LAW 2009-141 AMENDMENT #2 Moved by: Councillor S. Trotter Seconded by: Councillor B. Ainsworth That motion 18-G-142 of Section “B” of the General Committee Report dated June 11, 2018, be amended in paragraph 1 by adding the following wording after Staff Report PLN014-18” “as amended in Section 5.0 - Residential to amend section 5.3.3.1 to state ‘air conditioners and below grade unenclosed entryways, which in no case shall have a side yard reduced to less than 0.6 m and a rear yard reduced to no less than 4 m. Air conditioners shall be prohibited in a Front Yard, except in the case of back-to-back townhouses where an air conditioner in a Front Yard shall be effectively screened from any Street’.”recommended for consideration of adoption (Section "B")  Action details Not available
18-G-143 2  Staff Report ALLANDALE MOBILITY HUB FEASIBILITY STUDYrecommended for consideration of adoption (Section "B")  Action details Not available
18-G-144 1  Staff Report METROLINX FARE INTEGRATION AGREEMENT RENEWALrecommended for consideration of adoption (Section "B")  Action details Not available
18-G-145 2  Item of DiscussionPENVIL TRAIL AND MCINTYRE DRIVE ALL-WAY STOPrecommended for consideration of adoption (Section "B")  Action details Not available
18-G-146 2  Staff Report DUCKWORTH STREET NEW TRANSMISSION WATERMAIN AND ROW EXPANSION - BELL FARM ROAD TO ST. VINCENT STREET (WARD 1 AND 2) Councillor, S. Morales declared a potential pecuniary interest in the foregoing matter as he owns property on Duckworth Street between Bell Farm Road and St. Vincent Street. He did not participate in the discussion or vote on the matter. He remained at his seat at the Council table.recommended for adoption (Section "C")  Action details Not available
18-G-147 3  Staff Report SCORE BOARD AGREEMENT - 555 BAYVIEW AVENUE Councillor, M. McCann declared a potential pecuniary interest in the foregoing matter as his company will be advertising on the score board. He did not participate in the discussion or vote on the matter. He remained at his seat at the Council table.recommended for adoption (Section "D")  Action details Not available
18-G-148 2  Referral ItemAPPLICATIONS FOR A ZONING BY-LAW AMENDMENT AND A DRAFT PLAN OF SUBDIVISION SUBMITTED BY MHBC PLANNING ON BEHALF OF MIELE DEVELOPMENTS INC. - 967 AND 973 BIG BAY POINT ROAD (WARD 10) (FILE: D12-438/D14-1648)recommended for receipt (Section "E")  Action details Not available
18-G-149 2  Referral ItemAPPLICATIONS FOR A ZONING BY-LAW AMENDMENT AND A DRAFT PLAN OF SUBDIVISION ON BEHALF OF INNOVATIVE PLANNING SOLUTIONS INC. ON BEHALF OF H&H CAPITAL GROUP LTD. - 124, 180, 228 MCKAY ROAD WEST (WARD 7) (FILE: D12-437/D14-1646)recommended for receipt (Section "E")  Action details Not available
18-G-150 2  Staff Report TOURISM SERVICE DELIVERY AND MAT ASSESSMENTrecommended for adoption (Section "F")  Action details Not available
18-G-151 3  Staff Report BARRIE MOLSON CENTRE RENAMINGrecommended for adoption (Section "G")  Action details Not available
18-G-152 2  Staff Report YEAR ROUND DOWNTOWN PUBLIC MARKETrecommended for adoption (Section "H")  Action details Not available
18-G-153 1  Staff Report ZONING BY-LAW AMENDMENT APPLICATION - SEAN MASON HOMES (ESSA ROAD) INC. - 405 ESSA ROAD (WARD 6)recommended for adoption (Section "I")  Action details Not available
18-G-154 2  Item of DiscussionLAKE SIMCOE REGIONAL AIRPORT STRATEGIC PLAN (LSRA)recommended for adoption (Section "J")  Action details Not available
18-G-155 2  Item of DiscussionCOUNCILLOR APPOINTMENT/EXECUTIVE DIRECTOR APPOINTMENT TO SANDBOX BOARD OF DIRECTORS AMENDMENT #1 Moved by: Councillor, A. Khan Seconded by: Councillor, M. McCann That motion 18-G-155 of Section “J” of the General Committee Report dated June 11, 2018 concerning Councillor Appointment / Executive Director Appointment to Sandbox Board of Directors be amended in paragraph 1 by deleting “non-voting” and replacing it with “voting”.recommended for adoption (Section "J")  Action details Not available