The Thunder Bay Record

City Council

May 13, 2019

Who was there

Present (7): Albert Aiello, Mark Bentz, Shelby Ch'ng, Andrew Foulds, Trevor Giertuga, Brian Hamilton, Kristen Oliver

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 (7 motions)

6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

With respect to the May 13, 2019 City Council meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Kristen Oliver, seconded by Councillor Peng You
Carried
THAT the Minutes of the following Meeting of the Thunder Bay City Council, be confirmed: 1. The Thunder Bay City Council meeting held on April 29, 2019; 2. The Thunder Bay City Council held on May 6, 2019.
Moved by Councillor Peng You, seconded by Councillor Kristen Oliver
Carried
With respect to Report No. 75/2019 (Corporate Services & Long-Term Care – Financial Services) 2020 Proposed Budget Calendar, we recommend that Attachment A – 2020 Budget Calendar be amended by deleting the Post-Budget Deputation Meeting date; AND THAT the ratification by City Council date be amended from February 10, 2020 to February 3, 2020.
Moved by Councillor Shelby Ch'ng, seconded by Councillor Cody Fraser
Lost
THAT the Minutes of the following Committee of the Whole meeting be adopted: 1. April 9, 2019 Committee of the Whole; 2. April 29, 2019 Committee of the Whole; 3. May 6, 2019 Committee of the Whole.
Moved by Councillor Andrew Foulds, seconded by Councillor Peng You
Carried
THAT the Minutes of the following Ward Meetings to be received: 1. Meeting No. 01-2018 of the Current River Ward held on December 12, 2018; 2. Meeting No. 02-2019 of the McKellar Ward held on March 12, 2019.
Moved by Councillor Andrew Foulds, seconded by Counicllor Brian Hamilton
Carried
THAT the following By-law(s) be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: 1. A By-law to amend By law 91-2001, being a By-law to provide for the establishment and maintenance of a Reserve Fund to be known as the 55 Plus Centre – South Side Reserve Fund . By-law Number: BL 46/2019 PAGE 5 OF 6 City Council – May 13, 2019 2. A By-law to amend BL 40-2016, being a by-law to Regulate Traffic on the Roads and Highways of the City of Thunder Bay with respect to Schedule Fifteen. By-law Number: BL 53/2019
Moved by Councillor Brian McKinnon, seconded by Councillor Mark Bentz
Carried
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: 1. A By-law to confirm the proceedings of a meeting of Council, this 13th day of May, 2019 By-law Number: BL 51/2019
Moved by Councillor Brian McKinnon, seconded by Councillor Mark Bentz
Carried

The town’s own record

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