Committee Meeting of Council

Council Chambers, 2^nd Floor

City Hall

Meetings for the Week of

	Monday, April 20, 2015
Monday, April 20, 2015		7:00 p.m.	Committee Meeting of Council
Tuesday, April 21, 2015		5:00 p.m.	Special Committee Meeting of Council

Meetings Held Under the Planning Act
	Monday, April 20, 2015	7:00 p.m.	Official Plan Amendment - North Bay Jack Garland Airport - Noise Exposure Forecast (NEF) Contours

PLEASE NOTE:

SPECIAL COMMITTEE MEETING OF COUNCIL
TUESDAY, APRIL 21,2015 @ 5:00 P.M.

Engineering and Works Committee

Monday, April 20, 2015

Chair:	Councillor Tanya Vrebosch
Vice-Chair:	Councillor Chris Mayne
Member:	Councillor Jeff Serran
Ex Officio:	Mayor McDonald

Committee Items:
	EW-2010-03	Report from A. Korell/J. Houston dated March 26, 2010 re Kate Pace Way west end bike route connection between Memorial Drive and Gormanville Road (R05/2010/KPWTR/WESTENDR).

Community Services Committee

Monday, April 20, 2015

Chair:	Councillor Mark King
Vice-Chair:	Councillor Daryl Vaillancourt
Member:	Councillor Mike Anthony
Ex Officio:	Mayor McDonald

Items to be Addressed:
	CS-2015-06	Report from Peter Carello dated January 29, 2015 re Official Plan Amendment - North Bay Jack Garland Airport - Noise Exposure Forecast (NEF) Contours (SIRE/D09/2014/OPA/NBJGA).
	CS-2014-05	Report from Greg Kirton and Beverley Hillier dated March 9, 2014 re City of North Bay's New Comprehensive Zoning By-Law (D13/2014/CNB/BL28-80).

Committee Items:
	CS-2001-35	Rezoning applications by Consolidated Homes Ltd. – Golf Club Road (D14/2001/CHLTD/GOLFCLUB).
	CS-2003-37	Condominium application by Rick Miller on behalf of New Era Homes Ltd. - McKeown Avenue (D07/2003/NEHL/ MCKEOWN).
	CS-2004-29	Rezoning and Plan of Subdivision applications by Rick Miller on behalf of Grand Sierra Investments Ltd. - Sage Road (D12/D14/2003/GSIL/SAGERD).
	CS-2013-28	Report from Jerry Knox dated November 5, 2013 re North Bay Fire and Emergency Services (H05/2013/FIRE/GENERAL).
	CS-2014-19	Report from Elizabeth Courville dated August 27, 2014 re Appeal to Property Standards Committee's Decision re Sign By-Law Variance (C01/2014/BYLAW/SIGNS).
	CS-2015-08	Report from Beverley Hillier dated March 18, 2015 re Official Plan Amendment - Source Water Protection Implementation (SIRE/D09/2015/OPA/SWPP).
	CS-2015-09	Report from Peter Carello dated April 1, 2015 re Rezoning application by Frank Abrantes on behalf of S&K Realty Inc. - 88 Gibson Street (SIRE/D13/2015/S&KREALTY/88GIBSON).

General Government Committee

Monday, April 20, 2015

Chair:	Councillor Sheldon Forgette
Vice-Chair:	Councillor Derrick Shogren
Members:	Councillors Mac Bain and George Maroosis
Ex Officio:	Mayor McDonald

Items to be Addressed:
	GG-2015-05	By-Law No. 2015-29 to stop up, close and convey a portion of the Milne Road Allowance (locally known as West Peninsula Road) (L07/2014/ROADC/WPENROAD).
	GG-2015-06	Report from Lorraine Rochefort / Margaret Karpenko dated March 25, 2015 re 2015 Assessment Analysis and Tax Policy Review (SIRE/F22/2015/TAXR/GENERAL).

Committee Items:
	GG-2011-16	Report from C.M. Conrad dated August 2, 2011 re Election Campaign Signs (C07/2011/ELECT/GENERAL).
	GG-2013-06	Report from Christina Murphy dated March 8, 2013 re Smoking By-Law, Restaurant and Bar Patio Amendment (C00/2013/BYLAW/SMOKING).
	GG-2014-07	Report from Margaret Karpenko dated May 6, 2014 re Financial Policies - A Long-Term Perspective (A09/2014/FINAN/GENERAL).
	GG-2014-11	Report from Elizabeth Courville dated August 14, 2014 re Residential Rental Housing Licensing By-Law Variance Request - Eduardo Barron, 22 Paul Street (C01/2014/BYLAW/RENTHOUS).
	GG-2015-01	Report from Margaret Karpenko dated December 11, 2014 re 2015 Operating Budget Timelines and Process (F05/2015/OPEBU/GENERAL).

Items Referred by Council for a Report

Date	Item
March 29, 2005	Backflow Prevention Program survey of all industrial, commercial and institutional buildings (due September 2005).
May 3, 2010	Track the net financial benefits created through increased assessment as a result of the Airport Industrial Community Improvement Plan sites being developed.
January 24, 2011	Comprehensive review of City owned Lake Nipissing accesses.
July 16, 2012	Review of water and sewage rates for the dispensing facility on Patton Road (due March 2013).
August 26, 2013	Exotic Animals
February 3, 2014	Review of 4-Way Stops (due August 2014)
July 2, 2014	Annual Update for Residential Rental Housing By-Law (annually in the Fall).
September 8, 2014	Motion from Councillor Mendicino dated September 8, 2014 re presentation made on behalf of the North Bay ATV Club regarding Safe Limited ATV Road Access.
February 17, 2015	2016-2018 Septage Waste Receiving User Fees
March 16, 2015	Invitation to Police Chief Paul Cook
March 16, 2015	Bi-montly report from Fire Chief Grant Love re: Master File Plan Update
March 16, 2015	Staffing of the Fire Prevention and/or Training Positions