Meeting Name: General Committee Agenda status: Final
Meeting date/time: 6/24/2013 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
13-G-169 2  Committee Report REPORT OF THE DEVELOPMENT SERVICES COMMITTEE DATED JUNE 11, 2013.recommended for receipt (Section "A")  Action details Not available
13-G-170 2  Committee Report REPORT OF THE TRANSPORTATION AND ECONOMIC DEVELOPMENT COMMITTEE DATED JUNE 12, 2013. The Transportation and Economic Development Committee Report dated June 12, 2013 was received.recommended for receipt (Section "A")  Action details Not available
13-G-171 2  Committee Report REPORT OF THE COMMUNITY SERVICES COMMITTEE DATED JUNE 19, 2013. The Community Services Committee Report dated June 19, 2013 was received.recommended for receipt (Section "A")  Action details Not available
13-G-172 2  Committee Report REPORT OF THE FINANCE AND CORPORATE SERVICES COMMITTEE DATED JUNE 19, 2013 The Finance and Corporate Services Committee Report dated June 19, 2013 was received.recommended for receipt (Section "A")  Action details Not available
13-G-173 1  Item of DiscussionHEIGHT REVIEW AND TALL BUILDING POLICIESrecommended for consideration of adoption (Section "B")  Action details Not available
13-G-174 1  Staff Report DEVELOPMENT APPLICATIONS UNDER REVIEW - 147 TORONTO STREET That the City's Urban Forester be requested to review the147 Toronto Street site and provide a memorandum to the Development Services Committee on the sustainability of the southern portion of the property as a wooded area from a heritage preservation perspective. (File: C05)recommended for consideration of adoption (Section "B")  Action details Not available
13-G-175 1  Item of DiscussionCHRONIC CEREBROSPINAL VENOUS INSUFFICIENCY (CCSVI)recommended for consideration of adoption (Section "B")  Action details Not available
13-G-176 1  Committee Report 2012 AUDITED CONSOLIDATED FINANCIAL STATEMENTSrecommended for consideration of adoption (Section "B")  Action details Not available
13-G-177 2  Committee Report WARD BOUNDARY REVIEWrecommended for consideration of adoption (Section "B")  Action details Not available
13-G-178 1  Staff Report SURPLUSING OF REPURCHASED CITY INDUSTRIAL LANDrecommended for consideration of adoption (Section "B")  Action details Not available
13-G-179 3  Staff Report CONFIDENTIAL POTENTIAL ACQUISITION OF PROPERTY MATTER - MAPLEVIEW DRIVE That the Director of Business Development be directed to undertake the actions identified in Appendix “B” to Confidential Staff Report EDO005-13 concerning a request for the City to re-purchase lands on Mapleview Drive West, and report back to General Committee.recommended for consideration of adoption (Section "B")  Action details Not available
13-G-180 2  Staff Report THE QUEENSWAY COMMUNITY SAFETY AND 40 KM/H ZONE AND STOPPING PROHIBITED (WARD 10) 1. That Community Safety Zone By-law 2003-160, Schedule “A”, be amended by adding the following: Street From To In Effect The Queensway Prince William Way 40 metres north Anytime of Empire Drive 2. That Community Safety Zone By-law 2003-160, Schedule “A”, be amended by deleting the following: Street From To In Effect The Queensway Prince William Way Shamrock Lane Anytime 3. That Rates of Speed By-law 2002-191, Schedule “A” “Authorized Rates of Maximum Speed - 40 kilometres per hour”, be amended by adding the following: Street From To In Effect The Queensway Prince William Way 40 metres north Anytime of Empire Drive 4. That Rates of Speed By-law 2002-191, Schedule “A” “Authorized Rates of Maximum Speed - 40 kilometres per hour”, be amended by deleting the following: Street From To In Effect The Queensway Prince William Way Shamrock Lane Anytime 5. That Traffic By-law 80-138, Schedule “D”, “Stopping Prohibited” be amended by adding the following: recommended for consideration of adoption (Section "B")  Action details Not available
13-G-181 1  Staff Report 2012 PURCHASING ACTIVITY REPORTrecommended for consideration of adoption (Section "B")  Action details Not available
13-G-182 1  Staff Report 2012 ANNUAL DEVELOPMENT CHARGES REPORTSrecommended for consideration of adoption (Section "B")  Action details Not available
13-G-183 2  Staff Report POWERSTREAM INC. AFFILIATE STRUCTURE AND PROMISSORY NOTE 1. That, acting as sole shareholder in Barrie Hydro Holdings Inc. (BHHI), the Shareholder’s Resolution attached as Appendix “A” to Staff Report CLK010-13 concerning the establishment of a new affiliate structure for PowerStream Inc., be approved. 2. That the Mayor and City Clerk be authorized and directed to take all steps and execute all documents on behalf of the City, acting as sole shareholder in BHHI, as may be necessary or desirable in connection with the foregoing. 3. That the Treasurer in consultation with the Mayor be authorized to convert the $20 million Promissory Note currently held by the City of Barrie, in whole or in part, with the timing of any such conversion(s) as deemed necessary and subject to the following: a) Such conversion(s) keeping the shareholder “whole” on a cash flow basis until the core business generates additional dividends after rebasing; and b) The approval of any conversion(s)/conversion terms by the Board of Directors of PowerStream Inc. and its Shareholders as may be requirerecommended for adoption (Section "C")Fail Action details Not available
13-G-184 1  Item of DiscussionPUBLIC TREE BY-LAW DEFINITIONrecommended for adoption (Section "D")  Action details Not available
13-G-185 1  Staff Report SUNNIDALE PARK PLAYGROUND PARTNERSHIP WITH BARRIE PROFESSIONAL FIREFIGHTERS ASSOCIATION (WARD 4)recommended for adoption (Section "D")  Action details Not available
13-G-186 1  Staff Report EMERGENCY MANAGEMENT BY-LAWrecommended for adoption (Section "D")  Action details Not available
13-G-187 2  Item of DiscussionFEASIBILITY STUDY REGARDING THE CONVERSION OF THE BUS TERMINAL TO A MARKET BUILDINGrecommended for adoption (Section "D")  Action details Not available
13-G-188 1  Staff Report CONFIDENTIAL POTENTIAL ACQUISITION OF LAND MATTER - FIRST RESPONDERS CAMPUS DEVELOPMENT PLANrecommended for receipt (Section "E")  Action details Not available
13-G-189 2  Staff Report CONFIDENTIAL POTENTIAL ACQUISITION OF LAND MATTER - FIRST RESPONDERS CAMPUS DEVELOPMENT PLAN That the Director of Facilities and Transit be directed to negotiate the conditional acquisition of land as described in Appendix "E" to Confidential Staff Report RFT008-13 in accordance with the terms and conditions discussed during the confidential portion of the General Committee meeting held on June 24, 2013, and report back to General Committee. (RFT008-13) (File: L07) (13-G-147)recommended for adoption (Section "E")  Action details Not available