Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
With respect to the March 11, 2019 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Mark Bentz, seconded by Councillor Brian McKinnon
Carried
With respect to the deputation by Mr. R. Zanette, Goal Sports Centre, we recommend that the information provided be referred to Administration for review in conjunction with the Interim Multi-Use Indoor Turf Facility report to be presented to Committee of the Whole on March 25, 2019.
Moved by Councillor Brian McKinnon, seconded by Councillor Mark Bentz
Carried
THAT City Council authorize the Thunder Bay Crime Prevention Council to serve as the Advisory Committee to advise on the development of the Community Safety & Well-Being Plan for Thunder Bay as mandated by the Police Services Act, RSO 1990; AND THAT the Chair of the Thunder Bay Crime Prevention Council invite the District of Thunder Bay Social Services Administration Board and the Thunder Bay Police Services Board to appoint a representative of their organizations to the Advisory Committee; AND THAT this resolution be provided to the Minister of Community Safety & Correctional Services.
Moved by Councillor Rebecca Johnson, seconded by Councillor Aldo Ruberto
Carried
With respect to the development and scope of work associated with a proposed organizational review, we recommend that the City Manager be directed to report back with options for various scopes of work at the March 18, 2019 Committee of the Whole meeting; AND THAT the proponent selected to conduct the review be determined through the Request for Proposal process (RFP) as per the approved procurement practices approved by City Council; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Cody Fraser, seconded by Councillor Brian McKinnon