Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, June 04, 2019

 

 

 

 

 

Tuesday, June 4, 2019

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, June 04, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

Public Meeting Minutes:

 

 

Tuesday, May 21, 2019

 

Committee Reports:

 

 

Community Services Committee Report No. 2019-07

 

Correspondence:

1.

Report from Karin Pratte dated May 17, 2019 re Drinking Water Quality Management  Standard - North Bay - Drinking Water System Operational Plan Council Endorsement (SIRE/E05/2019/NBDWS/GENERAL).

 

 

2.

Report from Karin Pratte dated May 17, 2019 re Request for Exemption to Noise By-Law for July 12th-14th, 2019 - Voyager Inn (SIRE/E05/2019/NOISE/GENERAL).

 

 

3.

Rezoning application by Miller & Urso Surveying Inc. on behalf of Dominic and Thomas Muratore and 1144342 Ontario Inc. - Front Street (unaddressed) (SIRE/D13/2019/MURATORE/FRONTST).

 

 

4.

Rezoning and Official Plan Amendment application by Goodridge Goulet Planning & Surveying Ltd. on behalf of Millford Development Limited - Cedar Heights (unaddressed) (SIRE/D09/D13/2019/MILLFORD/CEDARHEIGHTS).

 

 

5.

Report from Reid Porter dated May 28, 2019 re Connecting Links Program 2019-20 Intake Application (SIRE/T05/2019/CLP/TLR).

 

 

6.

Report from Peter Leckie dated May 27, 2019 re Termination of Agreement between The Corporation of the City of North Bay and Ontario Northland Transportation Commission (SIRE/L04/2019/ONTC/BUSSHELTER-OAKST).

 

 

7.

Report dated May 28, 2019 from Mary-Ann Kotylak & Gerry McCrank re Tender 2019-15 - Gertrude Street Pumping Station, Sanitary Sewer and Forcemain (SIRE/F18/2019/TENDER/GENERAL).

 

 

8.

Report dated May 28, 2019 from Mary-Ann Kotylak & Remi Renaud re Request for Proposal 2019-09 Transit Advertising (SIRE/F18/2019/TENDER/GENERAL).

 

 

9.

Report dated May 14, 2019 from Mary-Ann Kotylak & John Ouellette re Purchase of One Eight Metre High Floor Specialized Para Bus (SIRE/F18/2019/TENDER/GENERAL).

 

 

10.

Report dated May 14, 2019 from Mary-Ann Kotylak & Adam Lacombe re Tender 2019-33 - Splash Pad (SIRE/F18/2019/TENDER/GENERAL).

 

 

11.

Report from Kevin Vescio dated May 8, 2019 re Corporate Asset Management Policy (SIRE/F05/2019/AMP/GENERAL).

 

 

12.

Report from Shannon Saucier dated May 29, 2019 re 2018 Consolidated Financial Statement (SIRE/F10/2019/FINSTATS/GENERAL).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-35 to amend By-Law No. 2015-30, being a Comprehensive Zoning By-Law for the City of North Bay (General Review and Update).

 

By-Law No. 2019-42 to amend By-Law No. 2008-42, being a by-law to provide for the Apportionment of Costs of Division Fences.

 

By-Law No. 2019-54 to amend Purchasing By-Law No. 2013-200.

 

By-Law No. 2019-55 to establish a Public Art Advisory Committee as a Committee of Council.

 

By-Law No. 2019-56 to authorize the execution of a Mutual Rescission and Release Agreement between The Corporation of the City of North Bay and Ontario Northland Transportation Commission.

 

Motions:

 

 

Councillor Robertson

re

Climate Change

 

Councillor Anthony

re

Highway 11

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

13.

Confidential report from Ian Kilgour dated May 29, 2019 re Personal matters about identifiable individuals. 

 

 

14.

Confidential report from Peter Leckie dated May 30, 2019 re Potential Litigation.

 

 

 

Closed Minutes:

 

 

Tuesday. May 21, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-51 to confirm proceedings of the Regular Meeting of Council held on June 4, 2019.

 

Adjournment: