Title: City of North Bay

 

Special Committee Meeting of Council

Mayor's Boardroom, 5th Floor,

City Hall

Meetings for the Week of February 4, 2019

 

Monday, February 04, 2019

 

 

 

 

 


 

General Government Committee

 

Monday, February 04, 2019

 

 

Chair:

Councillor Tanya Vrebosch

Vice-Chair:

Councillor Bill Vrebosch

Members:

Councillors Mark King and Mac Bain

Ex Officio:

Mayor Al McDonald

 

 

Items to be Addressed:

 

 

 

REPORT FROM MARGARET KARPENKO DATED JANUARY 21, 2019 RE: 2019 GENERAL CAPITAL BUDGET AND 2019 WATER AND WASTEWATER CAPITAL BUDGET WITH THE 2020-2028 CAPITAL FORECAST PLAN

 

 

 

 

Committee Items:

 

 

GG-2011-16

Report from Catherine Conrad dated August 2, 2011 re Election Campaign Signs (C07/2011/ELECT/GENERAL).

 

 

 

 

GG-2019-01

Report from Margaret Karpenko dated January 22, 2019 re 2019 General Operating Budget (SIRE/F05/2019/OPEBU/GENERAL).

 

 

 

 

GG-2019-02

Report from Margaret Karpenko dated January 21, 2019 re 2019 General Capital Budget and 2019 Water and Wastewater Capital Budget, with the 2020-2028 Capital Forecast Plan (SIRE/F05/2019/CAPBU/GENERAL).

 

 

 

 


 

Community Services Committee

 

Monday, February 04, 2019

 

 

Chair:

Councillor Johanne Brousseau

Vice-Chair:

Councillor Chris Mayne

Member:

Councillor Dave Mendicino

Ex Officio:

Mayor Al McDonald

 

 

Committee Items:

 

 

CS-2001-35

Rezoning applications by Consolidated Homes Ltd. – Golf Club Road (D14/2001/CHLTD/GOLFCLUB).

 

 

 

 

CS-2017-08

Report from Beverley Hillier dated February 7, 2017 re Downtown Waterfront Master Plan (SIRE/F18/2016/TENDER /BROOKMCILROY).

 

 

 

 

CS-2017-07

Report from Gerry McCrank and John Severino dated February 14, 2017 re King's Landing Multi-Use Pier and Breakwater (SIRE/F18/2016/TENDER/DMWILLS).

 

 

 

 

CS-2017-13

Report from Beverley Hillier dated April 6, 2017 re North Bay Official Plan Review (SIRE/D08/2017/OP/NBOPR).

 

 

 

 

CS-2017-24

Rezoning, Plan of Subdivision and Official Plan Amendment application by Kilgour Planning & Development Inc. on behalf of 1633091 Ontario Limited and 1633057 Ontario Limited - 500 Eloy Road (SIRE/D09/D12/D13/2017/1633091/500ELOYRD).

 

 

 

 

CS-2018-13

Report from Erin Vaughan dated November 14, 2018 re 2018 Summer in the Park Summary (SIRE/M02/2018/SPECI/SUMPARK).

 

 

 

 

CS-2019-02

Report from Paula McCloskey dated January 22, 2019 re Active Transportation Master Plan (ATMP) (SIRE/F11/2017/GRANT/OMCCP).

 

 

 

 


 

Engineering and Works Committee

 

Monday, February 04, 2019

 

 

Chair:

Councillor Mike Anthony

Vice-Chair:

Councillor Scott Robertson

Member:

Councillor Marcus Tignanelli

Ex Officio:

Mayor Al McDonald

 

 

Committee Items:

 

 

EW-2010-03

Report from A. Korell  and J. Houston dated March 26, 2010 re Kate Pace Way west end bike route connection between Memorial Drive and Gormanville Road (R05/2010/KPWTR/WESTENDR).

 

 

 

 

EW-2018-01

Report from Megan Rochefort dated June 5, 2018 re Algonquin Avenue Traffic Study (SIRE/T08/2018/ALGONQUIN/TRAFFICSTUDY).

 

 

 

 


 

Items Referred by Council for a Report

 

 

Date

Item

March 29, 2005

Backflow Prevention Program survey of all industrial, commercial and institutional buildings (due September 2005).

May 3, 2010

Track the net financial benefits created through increased assessment as a result of the Airport Industrial Community Improvement Plan sites being developed.

August 26, 2013

Exotic Animals

July 2, 2014

Annual Update for Residential Rental Housing By-Law (annually in the Fall).

August 24, 2015

Waterfront Accessibility (report no later than April 2016)

June 5, 2018

Recreational Vehicles - Septic Dump Out

January 15, 2019

Motion re: Casino Proceeds