Regular Meeting of Council

Council Chambers, 2nd Floor

City Hall

Meetings For The Week of

 

Tuesday, November 05, 2019

 

 

 

 

 

Tuesday, November 5, 2019

7:30 p.m.

Regular Meeting of Council

 

 


 

Regular Meeting of Council held

 

Tuesday, November 05, 2019

 

 

Declaration of Pecuniary Interest and the General Nature Thereof:

 

 

Public Presentations:

 

Public Meeting Minutes:

 

 

Tuesday, October 22, 2019

 

Wednesday, October 23, 2019

 

Monday, October 28, 2019

 

Committee Reports:

 

 

Community Services Committee Report No. 2019-11

 

Community Services Committee Report No. 2019-12

 

Engineering & Works Committee Report No. 2019-03

 

Correspondence:

1.

Report from Mary-Ann Kotylak and John Ouellette dated October 22, 2019 re Request for Proposal 2019-100, Sidewalk Tractors (SIRE/F18/2019/TENDER/GENERAL).

 

 

2.

Report from Mary-Ann Kotylak and John Ouellette dated October 22, 2019 re Request for Quotation 2019-103, Diesel Rotary Mower (SIRE/F18/2019/TENDER/GENERAL).

 

 

3.

Report from Karen McIsaac dated October 28, 2019 re Repeal of City of North Bay By-Law No. 84-69 (SIRE/C01/2019/BYLAW/84-69).

 

 

4.

Report from Al Tomek dated October 30, 2019 re Amendment to Recycling and Waste Collection Contract (SIRE/L04/2019/RECYCLING/MILLER).

 

 

5.

Report from Laura Boissonneault dated October 28, 2019 re Year-End Water and Wastewater Financial Projection as at September 30, 2019 (SIRE/F05/2020/OPEBU/GENERAL).

 

 

6.

Report from Laura Boissonneault dated October 28, 2019 re Year-End Financial Projection as at September 30, 2019 (SIRE/F05/2020/OPEBU/GENERAL)

 

 

7.

Report from Laura Boissonneault dated October 28,2019 re 2020 General Operating Budget (SIRE/F05/2020/OPEBU/GENERAL).

 

 

 

By-Laws for Consideration:

 

 

First, second and third readings:

 

By-Law No. 2019-87 to rezone certain lands on First Avenue East (Hope Awaits Ministries - 390 First Avenue East).

 

By-Law No. 2019-88 to designate a Site Plan Control Area on certain lands on First Avenue East (Hope Awaits Ministries - 390 First Avenue East).

 

By-Law No. 2019-90 to authorize the execution of an Amending Agreement with Miller Waste Systems Inc. relating to Waste Receptacle Tag Sales.

 

Motions:

 

 

Councillor Robertson

re

Child Care Services - Conferences

 

Motion to Adjourn In-Camera:

 

In-Camera Correspondence:

8.

Confidential report from Karen McIsaac dated October 28, 2019 re Personal matters about an identifiable individual. 

 

 

 

Closed Minutes:

 

 

Tuesday, October 22, 2019

 

Motion to Reconvene:

 

Motion for Reconsideration:

 

Giving Notice:

 

Confirmatory By-Law:

 

 

First, second and third readings:

 

By-Law No. 2019-86 to confirm proceedings of the Regular Meeting of Council held on November 5, 2019.

 

Adjournment: