Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, June 18, 2019

 

 

 

 

 

Tuesday, June 18, 2019

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, June 18, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

 

Judy Elston, Naomi Hehn, Hariett Madigan

re

Heritage North Bay - 2018 Annual Reports/Activities

 

Public Meeting Minutes:

 

 

Tuesday, June 4, 2019

 

Committee Reports:

 

 

General Government Committee Report No. 2019-09

 

General Government Committee Report No. 2019-10

 

Community Services Committee Report No. 2019-08

 

Correspondence:

1.

Report from Beverley Hillier dated May 27, 2019 re Ontario's Main Street Revitalization (SIRE/L04/2018/AMO/MAINSTREVIT).

 

 

2.

Report form Peter Leckie dated June 11, 2019 re Ride Sharing in North Bay (SIRE/P09/2019/LICENSE/RIDESHARE).

 

 

3.

Report from Karen McIsaac dated June 7, 2019 re Procedural By-Law Amendments (SIRE/C01/2019/BYLAW/PROCEDURAL).

 

 

4.

Report from Mary-Ann Kotylak dated June 12, 2019 re Request for Proposal 2019-11, Paper, Office Supplies and Furniture (SIRE/F18/2019/TENDER/GENERAL).

 

 

5.

Report from Mary-Ann Kotylak and John Ouellette dated June 12, 2019 re Request for Proposal 2019-64, Two (2) Diesel Tandem Trucks with Plow and Sander (SIRE/F18/2019/TENDER/GENERAL).

 

 

6.

Report from Paula McCloskey dated June 11, 2019 re Humane Society Agreement Renewal (SIRE/L04/2019/NBDHS/GENERAL).

 

 

7.

Report from Adam Curran dated June 11, 2019 re Airport Community Improvement Plan Application (SIRE/D18/2019/ACIP/MGVALENTI).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-58 to amend By-Law No. 2012-97, being a by-law to Regulate Smoking in Public Places and Workplaces.

 

By-Law No. 2019-59 to authorize the execution of an agreement with The North Bay & District Society for the Prevention of Cruelty to Animals relating to the provision of Animal Control Services.

 

By-Law No. 2019-60 to rezone certain lands on Larocque Road (BBC Holdings Corporation - Larocque Road (unaddressed)).

 

By-Law No. 2019-61 to remove the Holding Zone Symbol from lands zoned by By-Law No. 2006-160 (105 Drury Street).

 

Motions:

 

 

Councillor Bain

re

Ontario Northland Transportation Commission (ONTC)

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

8.

Confidential report from Karen McIsaac dated June 4, 2019 re Personal matters about an identifiable individual.

 

 

9.

Confidential report from Karen McIsaac dated June 7, 2019 re Personal matters about identifiable individuals. 

 

 

10.

Confidential report from Karen McIsaac dated June 7, 2019 re Personal matters about an identifiable individual. 

 

 

11.

Confidential report from Peter Leckie dated June 7, 2019 re Solicitor-client privilege. 

 

 

 

Closed Minutes:

 

 

Tuesday, June 4, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-57 to confirm proceedings of the Meeting of Council held on June 18, 2019.

 

Adjournment: