Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, April 23, 2019

 

 

 

 

 

Tuesday, April 23, 2019

6:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, April 23, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

 

Jordan Mino

re

Accessibility Issues and Needs for Arenas

 

Daniel Selin

re

Ice Pads/Senior Citizens Needs re Recreation

 

Public Meeting Minutes:

 

 

Tuesday, April 9, 2019

 

Tuesday, April 16, 2019

 

Committee Reports:

 

 

Community Services Committee Report No. 2019-05

 

Community Services Committee Report No. 2019-06

 

Correspondence:

1.

Report from Beverley Hillier dated April 10, 2019 re Staff Appointments under Building By-Law No. 2018-53 (SIRE/C01/2019/BYLAW/BUILDING).

 

 

2.

Report from Marc Gauthier dated April 16, 2019 re 2019 Assessment Analysis and Tax Policy Review (SIRE/F22/2019/TAXR/GENERAL).

 

 

3.

Report from Karin Pratte dated April 15, 2019 re 2018 North Bay Drinking Water System Annual, Summary Report and Drinking Water Quality Management Standard (DWQMS) Management Review (SIRE/E05/2018/NBDWS/GENERAL).

 

 

4.

Report from Adam Curran dated April 11, 2019 re Review and Update - City of North Bay Zoning By-Law No. 2015-30 (SIRE/D13/2019/CNB/BL2015-30).

 

 

5.

Report from Mary-Ann Kotylak and Scott Franks dated April 16, 2019 re Request for Quote 2019-25, Haulage Services (SIRE/F18/2019/TENDER/GENERAL).

 

 

6.

Report from Mary-Ann Kotylak and John Ouellette dated April 16, 2019 re Request for Quote 2019-06, Towing Services (SIRE/F18/2019/TENDER/GENERAL).

 

 

7.

Report from Mary-Ann Kotylak and David Jackowski dated April 16, 2019 re Request for Quote 2019-05, Renovations to Pete Palangio Arena Building Envelope (SIRE/F18/2019/TENDER/GENERAL).

 

 

8.

Report from Mary-Ann Kotylak and Karin Pratte dated April 16, 2019 re Contract for the Supply of Water Treatment Corrosion Control Additive (SIRE/F18/2019/TENDER/GENERAL).

 

 

9.

Report from Peter Leckie dated April 16, 2019 re City of North Bay - Insurance Policy Renewal (SIRE/L06/2019/INSURANCE/COWAN).

 

 

10.

Rezoning application by Miller & Urso Surveying Inc. on behalf of BBC Holdings Corp. - Larocque Road (SIRE/D13/2019/BBC/LAROCQUERD).

 

 

11.

Report from John Severino dated April 17, 2019 re Funding - North Bay Jack Garland Airport Runway Rehabilitation (SIRE/F27/2019/NBJGA/6451AT).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-13 to provide for the levy and collection of special charges in respect of certain Business Improvement Areas.

 

By-Law No. 2019-34, being a by-law to amend By-Law No. 2018-53 (a by-law to regulate the administration of Building Permits).

 

Motions:

 

 

Councillor Mayne

re

Creation and Naming of a Public Plaza (former Train Station)

 

Councillor Vrebosch

re

Public Works Week - May 19-25

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

12.

Confidential report from Lea Janisse dated April 16, 2019 re Personnel Matter.

 

 

13.

Confidential report from Peter Leckie dated April 16, 2019 re Litigation affecting the Municipality. 

 

 

 

Closed Minutes:

 

 

Tuesday, April 9, 2019

 

Tuesday, April 16, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-33 to confirm proceedings of the Regular Meeting of Council held on April 23, 2019.

 

Adjournment: