General Committee #2 - Monday, May 30, 7pm
Updated: Nov 18, 2022
Lots going on tonight, and many issues that Engage Barrie has been working hard on. Including fixing up the governance of the Downtown Barrie BIA to bring it in line with the requirements of the Municipal Act, which has been a big push of ours for the last couple years. And a motion that essentially criminalizes poverty, and directs Barrie Police Services to "eradicate" anyone asking for spare change โ please see our more detailed post on this issue at https://www.engagebarrie.org/post/say-no-to-the-criminalization-of-poverty-call-your-councillor-join-monday-s-rally
Minutes: https://barrie.legistar.com/View.ashx?M=M&ID=913808&GUID=72A25342-3E9B-4A00-810A-CE10712952F9
Watch Again: https://youtu.be/REgPbl7L950
Agenda: https://barrie.legistar.com/View.ashx?M=A&ID=913808&GUID=72A25342-3E9B-4A00-810A-CE10712952F9
Circulation List: https://barrie.legistar.com/MeetingDetail.aspx?ID=953330&GUID=B030EFE4-41FC-45ED-AC50-DC4453E3DABA&Options=info|&Search=
ON LEAVE: Lehman
๐๐ฎ Needle Collection Kiosk Pilot Program โ Additional Information
Held by N.Harris
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10918526&GUID=9B99C4CB-AF4D-48F6-91D7-EFD022B665AF
To receive the report
Amendment put forward by N.Harris:
To approve Alternative 1 of the report: That the pilot program be extended for a further year, utilizing a modified version of the current kiosks, with a total estimated cost of $22,000, to be funded from the Community Benefit Reserve.
Amendment CARRIED โ we believe unanimously, though the Zoom votes weren't shown (but both Councillors spoke in favour during discussion)
Motion, as amended, CARRIED (we believe unanimously, but the same issue as above)
๐๐ Downtown Barrie Business Association (BIA) Governance Bylaw and Related Documents
Approved on consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10918529&GUID=6234A1C8-3280-4B21-92EE-5706634C0CB5
Downtown Barrie BIA Constitution: https://barrie.legistar.com/View.ashx?M=F&ID=10918491&GUID=78BD1E2B-87B4-40E2-B9E9-A63F8AF7C54D
Downtown Barrie BIA Bylaws: https://barrie.legistar.com/View.ashx?M=F&ID=10918492&GUID=FE6DF96D-C559-44B4-BB14-DAE9B2D0D0A7
Authorize the City Clerk to present the draft Governance Bylaw (Appendix A of the Staff Report) to Council for consideration
This Governance Bylaw would bring the BIA governance more in line with the requirements of the Municipal Act, as well as clarify the roles and relationships between the BIA and City of Barrie
Direct the BIA Board to provide these mandatory governance documents (as per the Municipal Act and the Municipal Elections Act), to include the minimum provisions identified in the staff report, by the end of Q2, 2022 (June):
A Procedural Bylaw / Constitution
Policies with respect to the sale and other disposition of land, hiring of employees, and procurement of goods and services
A Records Retention and Disposition Policy
An Election-Related Resources Policy
Approve the BIA Constitution and Bylaws
Direct the Economic and Creative Development Department to develop an operational Memorandum of Understanding (MOU) between the BIA and City of Barrie to be presented to General Committee, addressing:
Role and services provided by the BIA, in alignment with the Municipal Act
the improvement, beautification and maintenance of municipally-owned lands within the BIA boundary not generally provided by the municipality
to promote the Business Improvement Area
Role and services provided by the City
Meridian Place programming, Special Events, and Meridian Place Storage Container
๐ณ๐บ Heritage Park Master Plan
Approved on consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10918528&GUID=2C99A1C2-188F-435A-A9BB-008F7523F9F9
Heritage Park Master Plan: https://barrie.legistar.com/View.ashx?M=F&ID=10918493&GUID=843A9C74-E4F6-4371-A13B-DC673163CC1E
Approve in principle the Heritage Park Master Plan Final Report prepared by SHIFT Landscape Architecture
Consider the Heritage Park project, est. $11,167,292, when preparing the 2023-2032 10-year Capital Plan, including an estimate of the annual operational expenses required upon completion of the project
This plan includes the placement of the controversial Heart Barrie sign โ as noted in the SHIFT report, many survey responses were related to this sign, and "the responses to the proposed sign are negative"
๐๐ Capital Project Status Report
Approved on consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10918527&GUID=401BB6B7-13A2-496C-B26B-347BB4C63D76
2022 Capital Status Report Appendices: https://barrie.legistar.com/View.ashx?M=F&ID=10918525&GUID=BF81575E-D0B3-4E0C-A058-4C9DE60CF9FA
Close completed and cancelled projects
Undertake the New Capital Projects identified, and add the funding commitments totalling $5,924,468
Release funding commitments totalling $41,712,820 for Projects with Excess Committed Funding
Increase funding commitments totalling $6,240,921 for Projects Requiring Additional Funding
Reallocate funding commitments totalling $2,099,808 as described in Projects Reallocating Budget Among Phases and Summary of Funding Adjustments for Phase Reallocation
๐ฐ๐งพ Tenant Water Billing
Held by McCann
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10918530&GUID=8F09B9A0-BACF-4F14-B9DF-F32CEEA6E4D9
Discontinue the practice of permitting property owners to redirect a property's water and wastewater bill to a residential tenant, effective November 1, 2022
"Grandfather" water accounts directed to residential tenants as of October 31, 2022, so that the bills will continue to go to the tenant until the earlier of October 31, 2023 or the existing tenant vacates the property
Direct Finance and Access Barrie to develop and implement a communication strategy to advise property owners of the changes
Amendment put forward by McCann:
To approve Alternative 3 of the Staff Report (which was not recommended, as there would not be adequate staffing, and this alternative would require more resources than the alternative would generate)
Part way into this discussion, Morales declared a potential pecuniary interest as a landlord himself, for both the amendment and the motion on the floor. J.Harris then declared the same conflict.
Amendment FAILED [FOR: Harvey, McCann; AGAINST: Riepma, Aylwin, Kungl*, Thomson, N.Harris*; ABSTAINED: J.Harris, Morales โ *again, not shown on camera, but assumed from discussion]
Motion (no amendment) CARRIED unanimously
โ๏ธ๐งโโ๏ธ Temporary Delegation of Authority to the Chief Administrative Officer (CAO)
Approved on consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10918531&GUID=B2C386E7-0EBE-4AD9-B931-4DD4566BFE6F
This motion essentially transfers (temporary) authority to the CAO during the "lame duck" period (the time between municipal election nominations closing and final voting day), as Council is prevented from taking certain actions during the election period.
Temporary authority includes:
Awarding or accepting contracts (purchase of goods, services, or construction from one or more selected suppliers/contractors) where Section 15 of the Procurement Bylaw would normally apply (subject to satisfaction of Director of Finance / Treasurer)
Adjust Capital Project Funding, if the adjustment is in the best interest of the Corporation and necessary for timing (subject to satisfaction of Director of Finance / Treasurer)
Authorize extensions in the period to start construction for a maximum of two years, for lands purchased from the City (subject to satisfaction of Director of Business Development and Director of Legal Services), under certain conditions
Waiving a right of repurchase for a property and removing any restrictions on title (subject to the satisfaction of the Director of Legal Services and Director of Business Development), under cirtain circumstances
Provide direction in regard to the conduct of litigation or potential litigation, including settlement if fair and reasonable and in best interest of the Corporation (in consultation with the appropriate General Manager and the Director of Legal Services)
Approve of negotiated agreements of purchase and sale or expropriation settlements (subject to satisfaction of Director of Legal Services) resulting from previous Council Direction that declared the property surplus or directed staff to acquire the property
Consider the report of an inquiry officer and approve or not approve a proposed expropriate or approve it with modifications
๐ซ๐ ฟ๏ธ Parking Restrictions on Geddes Crescent
Approved on consent
Sponsor: Ward
Direct Development Services to investigate the feasibility of implementing parking restrictions on Geddes Crescent, especially around the bend on the north end, and report back to General Committee