Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, October 22, 2019

 

 

 

 

 

Tuesday, October 22, 2019

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, October 22, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

Public Meeting Minutes:

 

 

Tuesday, October 8, 2019

 

Committee Reports:

 

Correspondence:

1.

Report from Adam Curran dated October 9, 2019 re Telecommunication Tower - 4250 Hwy 63A (SIRE/A12/2019/HYDRO1/4250HWY63A).

 

 

2.

Report from Al Tomek dated September 23, 2019 re Amending Agreement with Stewardship Ontario - Hazardous Waste Program (SIRE/L04/2019/MHSW/HWP).

 

 

3.

Zoning By-Law Amendment and Draft Plan of Condominium application by Miller & Urso Surveying Inc. on behalf of Lotus North Bay General Partner I Inc. and Rhombi North Bay Development I LP - 730 Lakeshore Drive (SIRE/D07/D13/2019/LOTUS/730LSD).

 

 

4.

Zoning By-Law Amendment, Official Plan Amendment and Draft Plan of Subdivision application by DeLoyde Development Solutions Ltd. on behalf of 1670432 Ontario Ltd. - Legault Street Extension (SIRE/D09/D12/D13/2019/1670432/LEGAULTST).

 

 

5.

Report from Karin Pratte dated October 15, 2019 re Merrick Landfill User Fee Adjustments (SIRE/C01/2019/BYLAW/WASTEMGM).

 

 

6.

Report from Al Tomek dated October 2, 2019 re Options to Reduce Textiles in the Landfill (SIRE/C01/2019/BYLAW/WASTEMGM).

 

 

7.

Report from Karen McIsaac dated October 10, 2019 re Amendment to User Fee By-Law (SIRE/C01/2019/BYLAW/USERFEES).

 

 

8.

Report from Peter Carello dated September 26, 2019 re Extension to Draft Plan of Subdivision - Highland Woods Subdivision (SIRE/D07/D12/2008/21427/AIRPORTR).

 

 

9.

Report from Laura Boissonneault dated October 1, 2019 re 2020 Water and Wastewater Operating Budget (SIRE/F05/2020/OPEBU/GENERAL).

 

 

10.

Report from Marc Gauthier dated October 11, 2019 re 2020 Preliminary Water and Wastewater Calculated Rates (SIRE/F22/2020/TAXR/GENERAL).

 

 

11.

Report from Shannon Saucier dated October 11, 2019 re 2020 General Capital Budget and 2020 Water and Wastewater Capital Budget, with the 2021-2029 Capital Forecast Plan (SIRE/F05/2020/CAPBU/GENERAL).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-80 to adopt the City of North Bay's Procedural By-Law.

 

By-Law No. 2019-81 to adopt the City of North Bay's Real Estate Policy.

 

By-Law No. 2019-82 to adopt the City of North Bay's Sale of Land for Tax Arrears Policy.

 

By-Law No. 2019-84 to authorize the execution of an Amending Agreement with Stewardship Ontario relating to New Municipal Hazardous or Special Wastes Services.

 

By-Law No. 2019-85 to amend the City of North Bay's Snow Deposit By-Law No. 31-96.

 

Motions:

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

12.

Confidential report from Peter Leckie dated October 16, 2019 re Proposed disposition of land by the Municipality.

 

 

 

Closed Minutes:

 

 

Tuesday, October 8, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-83 to confirm proceedings of the Regular Meeting of Council held on October 22, 2019.

 

Adjournment: