Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, May 07, 2019

 

 

 

 

 

Tussday, May 7, 2019

5:30 p.m.

Council Education Session - Asset Management

5th Floor Boardroom

 

 

 

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, May 07, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

 

Hariett Madigan/Peter Chirico/Katie Bevan

re

North Bay Clean-Green-Beautiful Initiative

 

Dr. Jim Chirico/Stephanie Lachapelle

re

Smoke Free Ontario Act

 

Public Meeting Minutes:

 

 

Thursday, April 18, 2019

 

Tuesday, April 23, 2019

 

Committee Reports:

 

 

General Government Committee Report No. 2019-08

 

Correspondence:

1.

Report from Ron Melnyk dated April 15, 2019 re On-Street Parking By-Law No. 2014-37, Updates to Various Schedules (SIRE/C01/2019/BYLAW/ONSTREETPARKING).

 

 

2,

Report from Bryan Kimber dated April 24, 2019 re 2019 Armed Forces Appreciation Day (SIRE/M02/2019/SPECI/ARMEDFORCES).

 

 

3.

Report from Peter Carello dated April 30, 2019 re Final Approval of a Draft Plan of Condominium and Condominium Agreement (File No. 48CDM-10101)  - 2146552 Ontario Inc. - Wallace Road (SIRE/D07/2017/2146552/WALLACE).

 

 

4.

Report from Mary-Ann Kotylak dated April 30, 2019 re Purchasing By-Law No. 2013-200 (SIRE/C01/2019/BYLAW/PURCHASING).

 

 

5.

Report from Mary-Ann Kotylak and Karin Pratte dated April 30, 2019 re Request for Quotation 2019-35, Landfill Chipping and Grinding Services (SIRE/F18/2019/TENDER/GENERAL).

 

 

6.

Report from Mary-Ann Kotylak and Reid Porter dated April 30, 2019 re Tender 2019-46, Asphalt Resurfacing (SIRE/F18/2019/TENDER/GENERAL).

 

 

7.

Report from David Euler dated May 2, 2019 re Community Energy Park (SIRE/F05/2019/NBHS/CEP).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-38 to rezone certain lands on Beattie Street (Rick Christianson - 890 Beattie Street).

 

By-Law No. 2019-41 to authorize the execution of a Condominium Agreement with 2146552 Ontario Inc. - Wallace Road.

 

Motions:

 

 

Councillor Tignanelli

re

Smoking By-Law Amendment

 

Councillor Tignanelli

re

Amendments to Business Licensing By-Law

 

Councillor Mendicino

re

Casual Wear Months

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

8.

Confidential report from Karen McIsaac dated April 8, 2019 re Personnel Matter. 

 

 

9.

Confidential report from Peter Leckie dated April 29, 2019 re Proposed disposition of land by the Municipality.

 

 

10.

Confidential report from Lea Janisse dated April 26, 2019 re Personnel Matter.

 

 

 

Closed Minutes:

 

 

Tuesday, April 23, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-37 to confirm proceedings of the Regular Meeting of Council held on May 7, 2019.

 

Adjournment: