Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, July 16, 2019

 

 

 

 

 

Tuesday, July 16, 2019

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, July 16, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

 

Nick George

re

Two Spirit/Transgender Needs in the Community

 

Public Meeting Minutes:

 

 

Tuesday, June 18, 2019

 

Committee Reports:

 

Correspondence:

1.

Letter from Todd Gledhill dated May 30, 2019 re Resignation from the Downtown Improvement Area Board (SIRE/C12/2019/APPTS/GENERAL).

 

 

2.

Email from Lyn Loxton dated June 20, 2019 re Resignation from the Downtown Improvement Area Board (SIRE/C12/2019/APPTS/GENERAL).

 

 

3.

Report from Mary-Ann Kotylak and John Ouellette dated June 25, 2019 re Request for Quote 2019-50, Supplying, Treating and Stockpiling of Screened Sand (SIRE/F18/2019/TENDER/GENERAL).

 

 

4.

Email from the Downtown Improvement Area Board of Management dated July 8, 2019 re DIA Board Appointments (SIRE/C12/2019/APPTS/GENERAL).

 

 

5.

Report from Mary-Ann Kotylak and John Ouellette dated July 4, 2019 re Request for Quote 2019-51, Supply of Bulk Road Salt (SIRE/F18/2019/TENDER/GENERAL).

 

 

6.

Report from Mary-Ann Kotylak and Karin Pratte dated July 3, 2019 re Request for Quote 2019-78, Structural Repairs at the North Bay Wastewater Treatment Plant (SIRE/F18/2019/TENDER/GENERAL).

 

 

7.

Report from Mary-Ann Kotylak and David Schroeder dated July 8, 2019 re Request for Proposal 2019-53, Lee Park Playground Equipment (SIRE/F18/2019/TENDER/GENERAL).

 

 

8.

Report from Marc Gauthier dated July 9, 2019 re Commercial and Industrial Vacancy Rebate Program (SIRE/F22/2019/TAXES/VACREBATE).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-63 to authorize the execution of a Lease Agreement with Her Majesty the Queen in Right of Canada, represented by the Minister of Fisheries and Oceans regarding the management and operation of the North Bay Marina.

 

Motions:

 

 

Councillor T. Vrebosch

re

Beach Access Mat

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

9.

Confidential report from Karen McIsaac dated July 10, 2019 re Personal matters about identifiable individuals.

 

 

10.

Confidential report from Margaret Karpenko and Peter Leckie dated July 8, 2019 re a Proposed acquisition of land by the municipality.

 

 

 

Closed Minutes:

 

 

Tuesday, June 18, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-62 to confirm proceedings of the Regular Meeting of Council held on July 16, 2019.

 

Adjournment: