A packed Agenda! Reports and recommendations from Finance & Corporate Services and City Building, extending the Sandbox Centre's lease, merging the Allandale & Downtown Transit Hub projects, and finalizing the 2022 Taxes.
Minutes: https://barrie.legistar.com/View.ashx?M=M&ID=913805&GUID=8B18DD04-6742-4E94-86E3-660435A158CA
Watch Again: https://youtu.be/lvTm-sO2vKs
Agenda: https://barrie.legistar.com/View.ashx?M=A&ID=913805&GUID=8B18DD04-6742-4E94-86E3-660435A158CA
Circulation List: https://barrie.legistar.com/MeetingDetail.aspx?ID=953327&GUID=0CE18A91-CEE1-4A55-926E-6C399B7C26A5&Options=info|&Search=
ON LEAVE: Lehman
💰📊 Finance and Corporate Services Committee
RECEIVED on Consent
Report from April 26: https://barrie.legistar.com/View.ashx?M=F&ID=10867650&GUID=FC555440-9532-4F65-97E7-D8DCB333B40C
💰📑 2021 Investment Management Annual Report
APPROVED on Consent
Report: https://barrie.legistar.com/View.ashx?M=F&ID=10673985&GUID=25E22706-C11B-47C9-8CF4-7BEF6B198A2F
Receive the report for information
Adopt the Environmental, Social and Governance (ESG) integration framework
Add the following statement to the Investment Policy Statement under "Section 4.1. Investment Principles": "a) Material ESG factors and traditional financial factors are identified and assessed to form an investment decision."
📊📒 2022 First Quarter Internal Audit Status Report
APPROVED on Consent
Report: https://barrie.legistar.com/View.ashx?M=F&ID=10826302&GUID=5F25E19F-A153-4242-98E7-B86CD5703C97
To receive the report as information
✍️📜 Amendment to the Seniors Advisory Committee Terms of Reference
APPROVED on Consent
Replace the mandate with:
"To advise City Council and staff on all matters relating to seniors, which impact municipal matters for the City of Barrie."
Replace the objectives with:
"To provide advice and recommendations to City Council concerning opportunities to make Barrie a more senior friendly community focused on services, roles, and responsibilities within the City of Barrie related to housing, transportation, communications, and civic participation;
To actively seek input from seniors in the community;
To review the Age-Friendly Plan related to seniors’ issues and make recommendations; · To annually develop a workplan, inclusive of a City of Barrie supported Town Hall; and
To annually report on accomplishments."
🌇🌃 City Building Committee
RECEIVED on Consent
Report from May 3: https://barrie.legistar.com/View.ashx?M=F&ID=10867652&GUID=A764C0F1-9F5A-4B80-9893-E6CCE6A51832
🦉🦆 Nature Barrie - Bird Friendly Designation
APPROVED on Consent
Support Nature Barrie's efforts to apply to Nature Canada on the City's behalf to become certified as a Bird Friendly City
Once certified, staff to explore partnership opportunities with Nature Barrie to communicate and celebrate the City's new status
📑🏰 Municipal Heritage Register
APPROVED on Consent
Add the following to the Municipal Heritage Register as listed properties:
101 Cumberland Street
11 Rodney Street
🚧🏛 Amend Application to Alter Designated Heritage Building – Armoury Building, 36 Mulcaster
APPROVED on Consent
Consent to a roof replacement with Enviroshake or Enviroshingle
🏢🏖 Sandbox Centre
APPROVED on Consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10867653&GUID=1D0040B0-DDB8-4033-8908-B8658644CCD0
Receive the report back on operations and impact of the Sandbox Centre
Approve the 2-year lease extension through September 20, 2025, under the same general terms and conditions
Grant a further 3-year lease extension (to September 18, 2028) with potential for a further 5-year period, under the same general terms and conditions, except:
Sandbox will be responsible for payment of their apportioned maintenance, utilities & property taxes on their space on an escalating scale:
2026 – Sandbox will remit 33% of their apportioned amounts based on the calendar year beginning Jan.1, 2026
2027 - Sandbox will remit 66% of their apportioned amounts
2028 and upon any renewals of the lease – 100% of apportioned amounts
City will continue its annual partnership commitment of $35,000 per year through 2028
Sandbox will continue to provide annual reports addressing value and impact to City
Prior to the 5-year renewal being considered in 2028, Economic and Creative Development will present a report addressing Sandbox Centre's performance related to delivering value to the business, entrepreneurial and broader community, and overall contribution to achieving the City's goals related to developing a robust entrepreneurial ecosystem
🚍🚉 Allandale Transit Mobility Hub and Downtown Mini Hub
HELD by J.Harris
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10867649&GUID=17CF20AA-4353-452A-85DB-EFAD95D2516C
Proceed with these projects
Consolidate the two projects and re-name to the Allandale and Downtown Transit Mobility Hubs, with total approved budget of $10,227,150, with $4.7M allocated to the pre-construction phase of the project
Once approval is received, execute a Transfer Payment Agreement with the Ministry of Transportation related to the public transit stream of the Investing in Canada Infrastructure Program (ICIP), and address the increases in estimated total project cost by using the remaining dollars previously assigned to Barrie for transit-related capital
Held to ask for some clarification and information for the public watching.
APPROVED unanimously
🚔🏢 Retention of 29 and 35 Sperling Drive
APPROVED on Consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10869206&GUID=6250621E-29D1-4D8E-87A7-2BFD4347045F
Rescind the declaration of surplus for the property
Investigate uses for the former Barrie Police Services headquarters & adjacent land with a focus on offsetting costs related to approved and forecast capital projects, as well as other city space requirements
📈💵 202 Annual Procurement Activity Report
APPROVED on Consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10867647&GUID=AA2B1221-B6F2-4F81-863A-DEFECBD04EF5
Receive the report for information
💸📈 2022 Tax Rates
APPROVED on Consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10867651&GUID=311C5ECB-F5F5-427E-B6D7-046E7E8A8BC6
Establish the 2022 Tax Rates
💸🏬 2022 Downtown Barrie Business Association Levy
APPROVED on Consent
Staff Report: https://barrie.legistar.com/View.ashx?M=F&ID=10867648&GUID=F9C031D5-477B-4C3A-8476-165034938A34
Establish a special charge of 0.389554% on commercial and industrial properties in the BIA
Approve the BIA's 2022 Operating and Capital budgets
✉️🖼 Invitation to Present: MacLaren Art Centre
APPROVED on Consent
Sponsor: J.Harris
Invite the MacLaren Art Centre to present to Council on May 16, with an overview of the services provided by the organization
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