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24-G-104
| 1 | | | Committee Report | REPORT OF THE FINANCE AND RESPONSIBLE GOVERNANCE COMMITTEE DATED APRIL 23, 2024 | recommended for receipt (Section "A") | |
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24-G-105
| 1 | | | Staff Report | 2024 Q1 INTERNAL AUDIT STATUS UPDATE | recommended for consideration of adoption (Section "B") | |
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24-G-106
| 1 | | | Recommendation | COMMUNITY PROJECT FUND SUBMISSION FROM COUNCILLOR, S. MORALES REGARDING THE PLANTING OF MATURE SPRUCE TREES AT THE INTERSECTION OF STUNDEN LANE AND MAPLEVIEW DRIVE EAST | recommended for consideration of adoption (Section "B") | |
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24-G-107
| 1 | | | Recommendation | THEATRE BY THE BAY | recommended for consideration of adoption (Section "B") | |
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24-G-108
| 1 | | | Staff Report | COMMUNITY SAFETY ZONE - PRINCE WILLIAM WAY, MAPLEVIEW DRIVE EAST (WARD 10) | recommended for consideration of adoption (Section "B") | |
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24-G-109
| 2 | | | Staff Report | ALBERT STREET NO PARKING (WARD 2) | recommended for consideration of adoption (Section "B") | |
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24-G-110
| 1 | | | Staff Report | TRADE SECRET OR SCIENTIFIC, TECHNICAL, COMMERCIAL, FINANCIAL, OR LABOUR RELATIONS INFORMATION, SUPPLIED IN CONFIDENCE TO THE MUNICIPALITY OR LOCAL BOARD, WHICH IF DISCLOSED COULD BE REASONABLY EXPECTED TO PREJUDICE SIGNIFICANTLY THE COMPETITIVE POSITION OR INTERFERE SIGNIFICANTLY WITH THE CONTRACTUAL, OR OTHER NEGOTIATIONS OF A PERSON GROUP OF PERSONS - TOWERS | recommended for consideration of adoption (Section "B") | |
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24-G-111
| 1 | | | Staff Report | WATERFRONT (ALLANDALE STATION PARK) MULTI-USE SPORTS FIELD AND SEA CADETS PARADE GROUND (WARD 8)
AMENDMENT #1
Moved by: Councillor, J. Harris
Seconded by: Councillor, AM Kungl
That motion 24-G-112 of Section “C” of the General Committee Report dated May 8, 2024 concerning the Sea Cadets Relocation to Southshore be separated and re-introduced as Section “J”.
CARRIED
AMENDMENT #2
Moved by: Councillor, A. Courser
Seconded by: Councillor J. Harris
That motion 24-G-111 of Section “C” of the General Committee Report dated May 8, 2024, concerning the Waterfront (Allandale Station Park) Multi-Use Sports Field and Sea Cadets Parade Ground be deferred until further public consultation can be undertaken at a cost of up to $5,000 to be funded from the Reinvestment Reserve.
LOST
AMENDMENT #3
Moved by: Councillor, B. Hamilton
Seconded by: Deputy Mayor, R. Thomson
That motion 24-G-111 of Section “C” of the General Committee Report dated May 8, 2024 concerning the Waterfront (Allandale Station Park) Multi-Use Sports Field and Sea Cadets Parade Ground be amended by adding the following | recommended for adoption (Section "C") | |
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24-G-112
| 2 | | | Staff Report | SEA CADETS RELOCATION TO SOUTHSHORE
AMENDMENT #1
Moved by: Councillor B. Hamilton
Seconded by: Councillor, J. Harris
That motion 24-G-112 of Section J of the General Committee Report dated May 8, 2024 concerning the Sea Cadets Relocation to Southshore be amended by deleting paragraph 4 and replacing it with the following:
4. That staff work cooperatively with the existing tenants, including the Barrie Rowing Club and Barrie Canoe and Kayak Club who currently utilize the basement of the facility and the Rotary Clubs of Barrie and Barrie Huronia who utilize the main floor to effectively accommodate the addition to the Southshore Centre for the Sea Cadets without adversely affecting the existing tenant’s space or operations.
CARRIED
Upon question of the original motion moved by Deputy Mayor, R. Thomson and seconded Councillor, AM Kungl, the motion was CARRIED AS AMENDED BY AMENDMENT #1. | recommended for adoption (Section "C") | |
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24-G-113
| 1 | | | Staff Report | MOTION 24-G-078 REFERRED BY CITY COUNCIL ON MAY 1, 2024 - REQUEST FOR EXEMPTION FROM SIGN BY-LAW 2018-029 - 201 FAIRVIEW ROAD (WARD 8) | recommended for adoption (Section "D") | |
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24-G-114
| 2 | | | Referral Item | MEMORANDUM FROM CIRCULATION LIST DATED FEBRUARY 21, 2024, CONCERNING THE KEY PERFORMANCE INDICATORS FOR COUNCIL'S 2022-2026 STRATEGIC PLAN
That the following be deferred to the General Committee Meeting scheduled to be held on May 29, 2024:
That the Memorandum from A. Rier, Business Performance Specialist dated February 21, 2024, regarding the Key Performance Indicators for Council's 2022 - 2026 Strategic Plan be referred back to staff in Business Performance and Internal Audit prior to a presentation to General Committee. (24-G-049) (A1, Circulation List dated February 21, 2024) | recommended for adoption (Section "E") | |
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24-G-115
| 2 | | | Recommendation | COMMUNITY PROJECT FUND SUBMISSION FROM COUNCILLOR, S. MORALES REGARDING THE INSTALLATION OF AN AUTOMATED EXTERNAL DEFIBRILLATOR (AED) AT PAINSWICK PARK
The recorded vote was taken as follows:
Yes: 11 Mayor, A. Nuttall
Councillor, C. Riepma
Councillor, C. Nixon
Councillor, AM Kungl
Councillor, A. Courser
Deputy Mayor, R. Thomson
Councillor, N. Nigussie
Councillor, G. Harvey
Councillor, J. Harris
Councillor, S. Morales
Councillor, B. Hamilton | recommended for adoption (Section "F") | |
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24-G-116
| 2 | | | Staff Report | COMMUNITY SAFETY AND WELL-BEING PLAN COMMITTEE
That Staff Report CCS002-24 concerning the Community Safety and Well-Being Plan Committee be deferred to the General Committee meeting scheduled to be held on May 29, 2024. | | |
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24-G-117
| 1 | | | Staff Report | BEAR CREEK RIDGE SUBDIVISION - RESIDENTIAL PARKING CONTROL (WARD 7)
AMENDMENT #1
Moved by: Councillor, G. Harvey
Seconded by: Deputy Mayor, R. Thomson
That motion 24-G-117 of Section “H” of General Committee Report dated May 8, 2024. concerning Bear Creek Ridge Subdivision - Residential Parking Control be amended by deleting paragraph 3 and replacing it with the following:
3. That staff in Development Services investigate possible options including but not limited to lengthening the driveways on the west side of Andean Lane to permit a second vehicle in the driveway and to conduct consultation with the residents on Andean Lane to permit public feedback on proposed changes and report back to General Committee.
Upon the question of the original motion moved by Deputy Mayor, R. Thomson and seconded by Councillor, AM Kungl the motion was CARRIED AS AMENDED BY AMENDMENT #1.
CARRIED | recommended for adoption (Section "H") | |
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24-G-118
| 2 | | | Referral Item | CORRESPONDENCE CONCERNING SITE PLAN APPLICATION 55-57 MCDONALD STREET, 61-67 OWEN STREET AND 70-78 WORSLEY STREET
That the correspondence received from Aird and Berlis LLP dated April 24, 2024, regarding Site Plan Application for 55-57 McDonald Street, 61-67 Owen Street, and 70-78 Worsley Street, Barrie be referred to the Finance and Responsible Governance Committee Meeting scheduled to be held on May 29, 2024. | recommended for adoption (Section "I") | |
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24-G-119
| 2 | | | Referral Item | CORRESPONDENCE CONCERNING NEW LAWNCHAIR LUMINATA CONCERT SERIES
That the correspondence received from Downtown Barrie BIA dated April 2024, regarding a New Lawnchair Luminata Concert Series at Meridian Place be referred to the Finance and Responsible Governance Committee Meeting scheduled to be held on May 29, 2024. | recommended for adoption (Section "I") | |
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24-G-120
| 2 | | | Referral Item | MEMORANDUM REGARDING SHAK'S WORLD'S PROPOSAL FOR CITY BUDGET SUPPORT
That the memorandum from D. Bell, Director of Recreation and Culture and D. McAlpine, General Manager of Community and Corporate Services dated May 8, 2024, regarding Shak's World's Proposal for City Budget Support be referred to the Finance and Responsible Governance Committee Meeting scheduled to be held on May 29, 2024. | recommended for adoption (Section "I") | |
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