Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Monday, December 14, 2015

 

 

 

 

 

Monday, December 14, 2015

7:00 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Monday, December 14, 2015

 

 

Public Presentations:

 

 

Public Meeting Minutes:

 

 

Wednesday, November 25, 2015

 

Thursday, November 26, 2015

 

Monday, November 30, 2015

 

Tuesday, December 1, 2015

 

Wednesday, December 2, 2015

 

Monday, December 7, 2015

 

Tuesday, December 8, 2015

 

Committee Reports:

 

 

General Government Committee Report No. 2015-24

 

General Government Committee Report No. 2015-25

 

Correspondence:

1.

Rezoning and Official Plan Amendment applications by Christian Fortin on behalf of Trout Lake Mall Inc. - 2653 Trout Lake Road (SIRE/D09/D13/2015/TLMI/2653TLR).

 

 

2.

Report from Jerry Knox dated December 3, 2015 re Cassellholme Redevelopment and Governance (SIRE/F05/2015/CASSELL/REDEVELOP).

 

 

3.

Report from Paul Valenti and Karin Pratte dated December 8, 2015 re Request for Quotation 2015-81, Merrick Landfill Site Operations (SIRE/F18/2015/TENDER/GENERAL).

 

 

4.

Report from Margaret Karpenko dated December 1, 2015 re Humane Society Agreement Renewal (SIRE/L04/2015/NBDHS/GENERAL).

 

 

5.

Report from Jerry Knox dated December 10, 2015 re Asset Transfer Policy (SIRE/A09/2015/POLICY/ASSETTRANSFER).

 

 

 

By-Laws for Consideration:

 

 

General Government - First and second readings:

 

By-Law No. 2015-127 to stop up, close and convey a portion of the laneway located in a block bounded by King Street, Fraser Street, Victoria Street and Cassells Street.

 

General Government - First, second and third readings:

 

By-Law No. 2015-97 to provide for the regulation of water supply in the City of North Bay.

 

By-Law No. 2015-126 to confirm proceedings of the Meeting of Council held on November 30, 2015.

 

By-Law No. 2015-129 to establish 2016 rates or charges for the supply of water and wastewater distribution for Domestic, Commercial and Manufacturing use.

 

By-Law No. 2015-130 to authorize the execution of a Letter of Agreement between Her Majesty the Queen in Right of the Province of Ontario, represented by the Minister of Transportation for the Province of Ontario, and The Corporation of the City of North Bay relating to the Dedicated Gas Tax Funds for Public Transportation Program.

 

Community Services - First, second and third readings:

 

By-Law No. 2015-131 to authorize the Service Agreement between Lakehead Social Planning Council, 211 Ontario North and The Corporation of the City of North Bay relating to Emergency Response Assistance.

 

Engineering and Works - First, second and third readings:

 

By-Law No. 2015-128 to permit the operation of Off-Road Vehicles on designated municipal highways within the City of North Bay.

 

Motions:

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

6.

Confidential report from Jerry Knox dated December 7, 2015 re Personal matters about an identifiable individual.

 

 

7.

Confidential report from Peter Leckie dated December 7, 2015 re Potential litigation including matters before administrative tribunals. 

 

 

8.

Confidential report from John Severino and Peter Leckie dated December 9, 2015 re Solicitor-Client privilege. 

 

 

9.

Confidential report from Jerry Knox dated December 10, 2015 re Potential disposition of land by the municipality.

 

 

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Adjournment: