Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, May 21, 2019

 

 

 

 

 

Tuesday, May 21, 2019

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, May 21, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

Public Meeting Minutes:

 

 

Tuesday, May 7, 2019

 

Committee Reports:

 

Correspondence:

1.

Report from Judy Bechard dated April 30, 2019 re Issuer of Licenses under Business Licensing By-Law No. 2012-225 (SIRE/C01/2019/LICENSE/BUSINESS).

 

 

2.

Report from Beverley Hillier dated May 6, 2019 re Amendment to By-Law No. 2008-42, Division Fence By-Law (SIRE/C01/2019/BYLAW/FENCE).

 

 

3.

Report from Bryan Kimber dated May 1, 2019 re Canada Day Celebration 2019 (SIRE/M02/2019/SPECIAL/CANADA).

 

 

4.

Email from Stuart Kidd dated May 13, 2019 re Resignation from the North Bay Public Library Board (SIRE/C01/2019/APPTS/GENERAL).

 

 

5.

Report from Gerry McCrank dated May 2, 2019 re Tender 2017-02, Hwy #11&17 and Seymour Street Intersection Reconstruction (SIRE/F18/2018/TENDER/GENERAL/TERANORTH).

 

 

6.

Report from Paula McCloskey dated May 14, 2019 re Amelia Rising Pebble Stone Mosaic Monument Project (SIRE/R04/2019/ARSAC/MONUMENT).

 

 

7.

Report from Mary-Ann Kotylak and David Jackowski dated May 14, 2019 re Tender 2019-47, Amelia Park Washroom Facility and Armstrong Park Washroom/Lifeguard Facility (SIRE/F18/2019/TENDER/GENERAL).

 

 

8.

Report from Mary-Ann Kotylak and Gerry McCrank dated May 10, 2019 re Tender 2019-14, Cassells Street Reconstruction (SIRE/F18/2019/TENDER/GENERAL).

 

 

9.

Report from Marc Gauthier dated May 13, 2019 re 2019 Tax Capping Report (SIRE/F22/2019/TAXR/GENERAL).

 

 

10.

Report from Peter Carello dated May 14, 2019 re Ski Ridge Estates Final Approval (SIRE/D13/2017/SKIRIDGE/JANEYAVE).

 

 

11.

Report from Beverley Hillier dated May 15, 2019 re Request to Remove a Holding Zone Symbol - 105 Drury Street (SIRE/D13/2019/HOLDINGZONE/105DRURY).

 

 

12.

Report from Peter Carello dated May 8, 2019 re Final Approval of Draft Plan of Subdivision - Northmount Road (unaddressed) - 1851477 Ontario Ltd. (File No. 48T-91102) (SIRE/D12/2018/1851477/NORTHMOUNT).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-43, being a by-law to amend By-Law No. 2012-225 (a by-law for licensing, regulating and governing business in the City of North Bay).

 

By-Law No. 2019-46 to set tax ratios for prescribed property classes.

 

By-Law No. 2019-47 to set 2019 tax rates and to levy taxes for the year 2019.

 

By-Law No. 2019-48 to adopt Municipal Options related to Part IX of the Municipal Act, 2001: "Limitation on Taxes for Certain Property Classes".

 

By-Law No. 2019-50 to set 2019 tax rate reductions for prescribed property subclasses.

 

By-Law No. 2019-52 to authorize the execution of a Subdivision Agreement with Janey Avenue Inc. and Ski Ridge Estates Inc. relating to Ski Ridge - Phase I.

 

By-Law No. 2019-53 to authorize the execution of a Subdivision Agreement with 1851477 Ontario Inc. relating to Northmount Road (unaddressed).

 

Motions:

 

 

Councillor T. Vrebosch

re

Airport Capital Assistance Program

 

Councillor Tignanelli

re

Public Art Advisory Committee

 

Councillor B. Vrebosch

re

FEDNOR

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

13.

Confidential report from Peter Leckie dated May 14, 2019 re Solicitor-Client Privilege.

 

 

14.

Confidential report from Peter Leckie dated May 14, 2019 re Pending disposition of land by the municipality.

 

 

 

Closed Minutes:

 

 

Tuesday, May 7, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-44 to confirm proceedings of the Regular Meeting of Council held on May 21, 2019.

 

Adjournment: