Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, February 13, 2018

 

 

 

 

 

Tuesday, February 13, 2018

6:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, February 13, 2018

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

 

Robert Dufresne

re

OPP to replace North Bay Police

 

Public Meeting Minutes:

 

 

Tuesday, October 17, 2017

 

Monday, January 29, 2018

 

Tuesday, January 30, 2018

 

Committee Reports:

 

 

Community Services Committee Report No. 2018-03

 

Correspondence:

1.

Letter from Ayla Morland dated February 5, 2018 re Resignation from the North Bay Public Library Board (SIRE/C12/2018/APPTS/GENERAL).

 

 

2.

Report from Peter Carello dated February 1, 2018 re 2017 Municipal Heritage Committee (MHC) Annual Report (SIRE/A02/2017/NBMHC/GENERAL).

 

 

3.

Email from Jeff Serran, Executive Director, Downtown North Bay dated February 7, 2018 re Resignation of Tom Richardson from the Downtown Improvement Area Board of Management (SIRE/C12/2018/APPTS/GENERAL).

 

 

4.

Report from Margaret Karpenko dated February 6, 2018 re Request for Proposal 2017-86, Janitorial Services (SIRE/F18/2018/TENDER/GENERAL).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2018-17 to rezone certain lands on Pinewood Park Drive (Pinewood Park Drive Inc. - Pinewood Park Drive).

 

By-Law No. 2018-18 to designate a Site Plan Control Area on certain lands on Pinewood Park Drive (Pinewood Park Drive Inc. - Pinewood Park Drive).

 

By-Law No. 2018-20 to authorize the execution of an agreement with Nielsen-Tran Mechanical Inc. relating to pump replacement and upgrades at Ellendale Pumping Station.

 

Motions:

 

 

Councillor Bain

re

Bill 160, the Strengthening Quality and Accountability for Patients Act

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

 

Closed Minutes:

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

 

Councillor King

re

OPP Costing

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2018-16 to confirm proceedings of the Meeting of Council held on February 13, 2018.

 

Adjournment: