changes to the Housing Community Improvement Plan, updating the Procurement bylaw, water infrastructure for Hewitt's, and making members of Council the sole adjudicators for City grants (problematic!)
Watch Online: https://www.youtube.com/watch?v=KS4obix9M6U
Agenda: https://barrie.legistar.com/View.ashx?M=A&ID=1170445&GUID=FD5DA7FE-61B8-4320-AA62-0A9D3E42E066
Meeting Location: Council Chambers
🗣️🏙️ Public Meetings
Nil
🧑🏫📑 Presentations
Nil
⏸️⏯️ Deferred Business
📋✅ Strategic Plan KPIs
Memorandum: https://barrie.legistar.com/View.ashx?M=F&ID=12970436&GUID=1788C3E6-1A33-4480-A7AD-344571D88CA5 from A. Rier, Business Performance Specialist regarding the Key Performance Indicators for Council's 2022-2026 Strategic Plan
Annual KPI report for 2023
Refer this back to staff in Business Performance and Internal Audit prior to a presentation to General Committee (this seems to ignore / defer the key issue of the KPIs - absolutely no affordable housing units have been built or even approved to date under this term of Council)
👷🛟 Community Safety and Well-Being Plan Committee
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=12970694&GUID=65E034E6-EA1F-4C33-9B40-D06A70BBE55F
Establish a Community Safety and Well-Being Plan Committee, including each of the following:
two City Councillors
a representative of Ontario Health or an entity that provides services to improve the physical or mental health of individuals in the community
a representative of an entity that provides educational services in the municipality
a representative of an entity that provides community or social services in the municipality
a representative of an entity that provides community or social services to children or youth in the municipality
a representative of an entity that provides custodial services to children or youth in the municipality
a representative from the Barrie Police Services Board
Barrie Police Services' Chief of Police, R. Johnston or his designate
Approve the draft Terms of Reference
Amend the Procedural Bylaw as follows:
Add the Community Safety and Well-Being Plan Committee to the list of Special and Advisory Committees, with the mandate "To review the City of Barrie's 2021 to 2024 Community Safety and Well-Being Plan: Our Shared Plan for a Safer Barrie and provide advice to City Council on any potential revisions to the Plan as well as reporting on the status of the plan
Add to the chart contained in paragraph 14 of Schedule 'B' the Community Safety Well-Being Plan Committee identifying that it reports to the Community Safety Committee.
Authorize the Committee and staff to collaborate with the County of Simcoe to align Community Safety and Well-being Plans, where appropriate and feasible
📝📑 Reports of Reference, Advisory or Special Committees
🚸🚨 Community Safety Committee
🚫🛑 Investigation: No Stopping Zone - St. John Vianney Catholic School
Notice of Discussion Item: https://barrie.legistar.com/View.ashx?M=F&ID=12901631&GUID=6F48BE88-C80C-49FC-8F4D-14F0D3874DCE (Harris)
Direct Development Services to investigate the feasibility of implementing No Stopping restrictions adjacent to St. John Vianney Catholic School and report back to General Committee
🚴♀️🚴♂️ Bike Lane - Grove Street
Notice of Discussion Item: https://barrie.legistar.com/View.ashx?M=F&ID=12901632&GUID=AAEB2D5C-EDB8-4B66-B8CC-4DE154886B6C (Riepma)
Direct Development Services to investigate the restriction of parking on Grove Street East from Johnson Street to PEnetanguishene Road to install a bike lane
🛣️🚸 Raised Intersection - Madelaine Drive and Country Lane
Notice of Discussion Item: https://barrie.legistar.com/View.ashx?M=F&ID=12901633&GUID=87623A89-3F8C-4B64-A349-B2296BD56FBB (Nuttall)
Direct Development Services to submit a Capital Project Intake Form for consideration as part of the 2025 Capital Plan concerning the installation of a raised intersection at Madelaine Drive and Country Lane
🛑🚗 Investigation: Three-Way Stop - Anne Street North and Hanmer Street West
Notice of Discussion Item: https://barrie.legistar.com/View.ashx?M=F&ID=12888567&GUID=B69D0667-98D1-41D7-A6FB-477D6FDADBD0 (Courser)
Staff Memo, February 7: https://barrie.legistar.com/View.ashx?M=F&ID=12891737&GUID=07A276B8-4757-475E-B137-AAF21FA8D01D
Direct Development Services to investigate the feasibility of intersection safety improvements at the intersection of Anne Street North and Hanmer Street West and report back to General Committee
🏎️📸 Lease of Additional Speed Enforcement Cameras
Notice of Discussion Item: https://barrie.legistar.com/View.ashx?M=F&ID=12901634&GUID=D93EA8CE-53F6-4F9B-96F6-644776170B1F (Nuttall)
Authorize Development Services to lease two additional automated speed enforcement cameras to be funded through the program revenue in the operating budget
Direct Access Barrie to prepare a city-wide mailout about the cameras and traffic safety, at a cost of $10,000 to be funded through thte ASE program revenue in the operating budget
💰🤷 Affordability Committee
🚪🤗 2024 Doors Open Barrie
That staff in Access Barrie and Economic and Creative Development, in partnership with Tourism Barrie, assist Heritage Barrie with marketing for the Doors Open Barrie 2024 event
🏛️🛝 Infrastructure and Community Investment Committee
📑🗂 Staff Reports
🏙️🌆 Zoning Bylaw Amendment - 189, 191, 195, 197 Duckworth Street
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973560&GUID=F31F65A4-B281-446C-8A41-67434A2BEF88
Rezone the property from "Residential Single Detached Dwelling Second Density" (R2) to "Residential Multiple Dwelling Second Density with Special Provisions" (RM2)(SP-XXX)
Special Provisions:
decrease minimum front yard setback from 7m to 4m
increase minimum rear yard setback from 7m to 10.5m
increase minimum interior side yard setback from 1.8m to 24m
reduce minimum building setback to daylighting triangle from 7m to 1.8m
reduce minimum landscaped open space from 35% to 23% of lot area
increase maximum gross floor area from 60% to 81%
increase maximum building height from 10m to 12.8m
increase maximum density from 53 to 82 units per hectare
reduce unconsolidated amenity area from 12 sq.m to 9.5 sq.m per unit
provide a consolidated amenity space of 126 sq.m
reduce parking ratio from 1.5 to 1.2 spaces per dwelling unit
permit location and storage of refuse within in-ground containers
🚸🦺 Adult School Crossing Guard Program
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973558&GUID=B4C96078-60AE-4A82-9FF8-6ED2D3238D37
Receive the report for information purposes
💰🏙️ Proposed Housing Community Improvement Plan
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973580&GUID=7B6AB704-2F06-46AB-B246-669F55E15E3D
Draft Community Improvement Project Area Bylaw: https://barrie.legistar.com/View.ashx?M=F&ID=12973568&GUID=4502A5A7-C571-4626-8236-B8ADB07D46B6
Draft Housing Community Improvement Plan Bylaw: https://barrie.legistar.com/View.ashx?M=F&ID=12973569&GUID=41D0CE89-E912-495A-B9D1-74958A9D4D2D
Proposed Housing CIP (May 2024): https://barrie.legistar.com/View.ashx?M=F&ID=12973570&GUID=C023A91C-4D70-4EB2-9019-2B3589713804
Summary of Proposed Changes to Draft Housing CIP: https://barrie.legistar.com/View.ashx?M=F&ID=12973571&GUID=04637EE7-38F7-4C91-83D3-AF0F41A39731
Development Services Housing Bulleting v1.1: https://barrie.legistar.com/View.ashx?M=F&ID=12973572&GUID=6E81C538-A52F-47CA-A502-2C216817A3B6
Draft Housing CIP Score Cards: https://barrie.legistar.com/View.ashx?M=F&ID=12973573&GUID=F19ECD77-61C2-4331-A65F-5F930868FC74
Replace Bylaw 2020-006 with the new Housing Community Improvement Project Area Bylaw
Replace Bylaws 2020-007 and 2021-041 with the new Housing CIP Bylaw, to approve the proposed new Housing Community Improvement Plan (CIP)
Reallocate the current CIP Reserve Fund:
$162,082.50 retained for processing any outstanding approved grants under the existing heritage grant program, with remaining funds set aside for a new Conservation of Built Heritage CIP
$4,396,964.50 reallocated to the new Housing CIP Reserve Fund
Any outstanding grant payments under the former Built Boundary CIP, and the affordable housing grant and redevelopment grant programs under the current City-Wide CIP be void upon adoption of the new Housing CIP Bylaw
Allocate $5,603,035.50 from the Building Faster Fund from the Province to the Housing CIP Reserve Fund
Implement the Housing CIP as follows:
entirety of initial Housing CIP Reserve Fund ($10M) allocated to the Per Door Grant
one intake period scheduled for the Per Door Grant in 2024
implement the Non-Reserve Fund Community Improvement Programs as soon as the Housing CIP takes effect
implement the remaining Housing CIP programs in 2025, subject to annual budget deliberations
🚫🅿️ Sydenham Wells and Penetanguishene Road No Parking
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973564&GUID=045FB388-59BC-4C30-8E70-0838AD0EC08E
Add "No Parking Anytime" to both sides of Penetanguishene Road from Blake Street to Georgian Drive
💰📊 2023 Budget and Business Plan Year-End Report
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973559&GUID=9C1F44FF-1B43-4D12-849D-5EA82830EF68
Receive the report
🛠️📊 2024 Capital Project Status Report Final
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973576&GUID=75395211-7431-4F4B-AE7D-5D1DE187CA28
Appendices: https://barrie.legistar.com/View.ashx?M=F&ID=12973566&GUID=E96FFB48-91A7-4A1E-955A-95986F89765C
Authorize staff to close projects with the "Cancelled", "Deferred", or "Completed" status
Authorize staff to release funding commitments of $30.1M and adjust funding plans as described in the Projects Returning Fund and Summary of Funding Adjustments
Authorize staff to increase funding commitments in amount of $3M and adjust funding plans as described in Projects Requesting Funding and Summary of Funding Adjustments
Authorize staff to reallocate funding commitments within the projects resulting in a net zero overall budget change and adjust funding plans as described in Projects Reallocating Fund and Summary of Funding Adjustments
Authorize staff to release funding commitments within capital program projects in amount of $9.8M, reallocate funding commitments between capital program projects, and adjust funding plans as described in Capital Program and Project Closures and Summary of Funding Adjustments
🧾📑 2022 and 2023 Annual Procurement Activity Report and Bylaw Update
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973567&GUID=9D87D8FC-14EA-45D7-B427-C4B20DBAA95D
Bylaw Changes: https://barrie.legistar.com/View.ashx?M=F&ID=12973565&GUID=DB646766-AB43-4C2C-9086-157E9A050475
Receive the report for information
Change the Procurement Bylaw:
change thresholds
authorize the Chief Procurement Officer to update the Procurement Manual to reflect the new bylaw
🤝🚿 Development Charge Credit Agreement - Hewitt's Creek Secondary Plan Area - Forcemain and Pumping Station
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973579&GUID=FFEBFE87-5B9E-4F81-B67D-D6E012109988
Authorize the General Manager of Infrastructure and Growth Management to negotiate a Development Charge Credit Agreement with the developers for the design of the Hewitts Pump Station and Forcemains
Approve a budget of $3M ($250,000 in 2024, $1,500,000 in 2025, and $1,250,000) for environmental assessments, engineering services, field investigations and city staff costs, with funding from future Wastewater Development Charge Credits
reduce the forecasted budgeted in 2029 and beyond by $3M
Authorize the Mayor and City Clerk to execute the negotiated Development Charge Credit Agreement
Authorize the Infrastructure team to oversee the procurement and design phase of the Hewitt Pump Station anf Forcemains Project, with an annual cost of $159,542 to be recovered from the capital project
🌊📑 2023 Municipal Stormwater Management System Report
Stormwater Mangement System Annual Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973557&GUID=5C4BEAB3-4E80-4F45-ACB8-F07B990FD7B4
2023 Municipal Stormwater Managementn System Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973562&GUID=5BF70A78-F671-493F-BC47-8FAF52014A46
Receive the report for information purposes
💰🏀 Recreation and Sport Community Grant Adjudication Process
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973574&GUID=14EF7492-8A6B-4449-B079-4D56F8F309D5
Change the adjudication panel for this grant to be made up of the five members of the Infrastructure and Community Investment Committee
Authorize the ex-officio members to appoint an alternate member of Council to serve in their place
Have this change take effect immediately, so the new panel can adjudicate the applications received for the Spring 2024 Recreation and Sport Community Grant intake process
This is taking away staff involvement in the decision-making process, and leaving it entirely up to five members of Council who will receive grant money - this appears to be a highly problematic and unethical setup
Bright Futures Barrie Grant Adjudication Process
Report: https://barrie.legistar.com/View.ashx?M=F&ID=12973575&GUID=C6381073-A148-46D4-87C9-1E98ADB778AF
Change the adjudication panel for this grant to be made up of the five members of the Community Safety Committee
Authorize the ex-officio members to appoint an alternate member of Council to serve in their place
Have this change take effect immediately, so the new panel can adjudicate the applications received for the 2025/2026 Bright Futures Barrie grant intake process in the fall of 2024
As above, this is taking away staff involvement in the decision-making process, and leaving it entirely up to five members of Council who will receive grant money - another apparently problematic and unethical setup
📑🗂 Reports of Officers of the Corporation
Nil
💡🗣️ Items of Discussion
Nil
📥🔄 Circulation List Referrals
Nil
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