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


Creative Industries North Bay - Arts and Culture


Gary Gardiner


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




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




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).




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




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




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).




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.





Councillor T. Vrebosch


Casino Proceeds


Councillor Bain


Species at Risk


Councillor Bain


Provincially Significant Wetland


Motion to Adjourn In-Camera:


In-Camera Correspondence:


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.