Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, January 15, 2019

 

 

 

 

 

Tuesday, January 15, 2019

5:00 p.m.

Council Education Session

Planning Department

5th Floor Boardroom

 

 

 

6:30 p.m.

Committee Meeting of Council

 

 

 

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, January 15, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

 

Jaymie Lathem

re

Creative Industries North Bay - Arts and Culture

 

Gary Gardiner

re

2019 Waste and Wastewater Operating Budget

 

Public Meeting Minutes:

 

 

Tuesday, December 4, 2018

 

Wednesday, December 12, 2018

 

Tuesday, December 18, 2018

 

Monday, January 7, 2019

 

Tuesday, January 8, 2019

 

Wednesday, January 9, 2019

 

Committee Reports:

 

 

General Government Committee Report No. 2019-01

 

General Government Committee Report No. 2019-02

 

General Government Committee Report No. 2019-03

 

Engineering and Works Committee Report No. 2019-01

 

Correspondence:

1.

Report from Peter Carello dated December 21, 2018 re 2018 Municipal Heritage Committee (MHC) Annual Report (SIRE/A02/2018/MHC/GENERAL).

 

 

2.

Report from Mary-Ann Kotylak and David Jackowski dated January 8, 2019 re Request for Quote 2018-31, Memorial Gardens Hall of Fame Washroom Renovations (SIRE/F18/2019/TENDER/GENERAL).

 

 

3.

Report from David Jackowski dated January 8, 2019 re Marina Lease Agreement (SIRE/L04/2019/LEASE/MARINA).

 

 

4.

Report from Paula McCloskey dated January 10, 2019 re Family of Rotary Splash Pad Project (SIRE/C06/2017/DTWMP/KINGSLANDING).

 

 

5.

Report from Mary-Ann Kotylak and John Ouellette dated January 8, 2019 re Request for Quote 2018-84, Supply of Gasoline and Diesel Fuel (SIRE/F18/2019/TENDER/GENERAL).

 

 

6.

Report from John Severino dated January 7, 2019 re Replacement of West Ferris Arena (SIRE/R05/2017/ARENA/WESTFERRIS).

 

 

 

By-Laws for Consideration:

 

 

Third readings:

 

By-Law No. 2018-83 to stop up, close and convey a portion of the laneway located in a block bounded by Greenwood Avenue, Beattie Street and Norwood Avenue.

 

Motions:

 

 

Councillor T. Vrebosch

re

Casino Proceeds

 

Councillor Bain

re

Species at Risk

 

Councillor Bain

re

Provincially Significant Wetland

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

7.

Confidential report from Peter Leckie dated January 8, 2019 re Proposed acquisition of land by the municipality.

 

 

 

Closed Minutes:

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-01 to confirm proceedings of the Meeting of Council held on January 15, 2019.

 

Adjournment: