Special Meeting of Council

Council Chambers, 2nd Floor, City Hall

Meetings For The Week of

 

Tuesday, December 10, 2019

 

 

 

 

 

Tuesday, December 10, 2019

7:30 p.m.

Special Meeting of Council

 

 


 

Special Meeting of Council held

 

Tuesday, December 10, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

Public Meeting Minutes:

 

 

Tuesday, December 3, 2019

 

Committee Reports:

 

 

General Government Committee Report No. 2019-17

 

General Government Committee Report No. 2019-18

 

General Government Committee Report No. 2019-19

 

General Government Committee Report No. 2019-20

 

Community Services Committee Report No. 2019-14

 

Correspondence:

1.

Rezoning application by Miller & Urso Surveying Inc. on behalf of Yann Fleury and Shyanne Sauve - 436 John Street (SIRE/D13/2019/FLEURYSAUVE/436JOHNST).

 

 

2.

Report from Ron Melnyk dated November 14, 2019 re Change to parking rates and times in the On-Street Parking By-Law No. 2014-37 (SIRE/C01/2019/BYLAW/ONSTREET).

 

 

3.

Report from Bruce Robertson dated November 25, 2019 re City of North Bay Municipal Parking Lot By-Law No. 2011-234 (SIRE/C01/2019/BYLAW/PARKINGLOT).

 

 

4.

Report from John Severino and Ian Kilgour dated December 3, 2019 re Community and Recreation Centre Update (SIRE/R05/2017/ARENA/WESTFERRIS).

 

 

5.

Report from John Severino dated November 25, 2019 re Accessibility for Ontarians with Disabilities Act, 2005 (AODA) (SIRE/A09/2019/AODA/GENERAL). 

 

 

6.

Report from Shannon Saucier dated November 29, 2019 re 2018 Annual Report on Investment Activity (SIRE/F12/2019/CNB/INVESTACTIVITY).

 

 

7.

Report from Laura Boissonneault dated December 1, 2019 re 2020 Operating Budget - Ontario Regulation 284/09 Disclosure (SIRE/F05/2020/OPEBU/GENERAL).

 

 

8.

Report from Mary-Ann Kotylak and Karin Pratte dated December 2, 2019 re Request for Quotation #2019-109, Chemicals (SIRE/F18/2019/TENDER/GENERAL/CHEMICALS).

 

 

9.

Report from Peter Carello dated December 3, 2019 re Extension to Draft Plan of Condominium - Micor Holdings Ltd. - Mud Lake Road (SIRE/D07/2014/MICOR/MUDLAKEROAD).

 

 

10.

Report from Peter Leckie dated December 2, 2019 re Municipal Housing Facilities Agreement - Canadian Mental Health Association, Nipissing Regional Branch - 416 Lakeshore Drive (SIRE/L04/2019/CMHA/416LSD).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-92 to authorize the expenditure of funds approved by the 2020 General Capital Budget and the 2020 Water and Wastewater Capital Budget.

 

By-Law No. 2019-106 to designate the whole City of North Bay as a Community Improvement Project Area for the Growth Community Improvement Plan (GCIP).

 

By-Law No. 2019-107 to adopt the Growth Community Improvement Plan.

 

By-Law No. 2019-110 to authorize and consent to an Assignment by the Canadian Mental Health Association, Nipissing Regional Branch of the Municipal Housing Agreement dated January 1, 2010 for property at 416 Lakeshore Drive, North Bay to Nipissing Mental Health Housing and Support Services and to authorize execution of a New Municipal Housing Facilities Agreement between The Corporation of the City of North Bay, District of Nipissing Social Services Administration Board and Nipissing Mental Health Housing and Support Services.

 

Motions:

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confrmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-100 to confirm proceedings of the Special Meeting of Council held on December 10, 2019.

 

Adjournment: