The Thunder Bay Record

City Council

January 27, 2020

Who was there

Present (6): Albert Aiello, Mark Bentz, Shelby Ch'ng, Andrew Foulds, 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)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

With respect to the January 27, 2020 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 Brian Hamilton
Carried
The Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: 1. The Thunder Bay City Council held on January 13, 2020.
Moved by Councillor Aldo Ruberto, seconded by Councillor Rebecca Johnson
Carried
THAT the Minutes of the following Committee of the Whole meeting(s), be adopted: January 13, 2020 Committee of the Whole.
Moved by Councillor Aldo Ruberto, seconded by Councillor Shelby Ch'ng
Carried
THAT the Minutes of the following Ward Meetings be received: 1. Meeting No. 03-2019 of the McIntyre Ward held on October 1, 2019; 2. Meeting No. 03-2019 of the Red River Ward held on November 5, 2019.
Moved by Councillor Albert Aiello, seconded by Councillor Brian McKinnon
Carried
With respect to Report No. 2020CLS.008 (Legal Services) we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Brian Hamilton, seconded by Councillor Aldo Ruberto
Carried
THAT the following By-law(s) be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: A By-law to amend By-law 257-2004, being a by-law to establish a Municipal Services Board, to be known as "Tbaytel", to provide that for the period January 1, 2020 to June 30, 2020, the Tbaytel Boards members compensation include a minimum of three (3) voting members eligible to run for Council for Thunder Bay. By-law Number: BL 3/2020 A By-law to authorize submission of an application to the Ontario Infrastructure and Lands Corporation (OILC) for financing certain ongoing capital projects for Tbaytel, a Municipal Service Board of the Corporation of the City of Thunder Bay (the "Municipality"); and to authorize the entering into of a rate offer letter agreement pursuant to which the municipality will issue debentures to OILC. By-law Number: BL 8/2020 PAGE 5 OF 7 A By-law to authorize submission of an application to the Ontario Infrastructure and Lands Corporation (OILC) for financing certain ongoing capital projects for the Corporation of the City of Thunder Bay (the "Municipality"), to authorize temporary borrowing from OILC to meet expenditures in connection with such works, and to authorize long-term borrowing for such works through the issue of debentures. By-law Number: BL 9/2020 A By-law to authorize submission of an application to the Ontario Infrastructure and Lands Corporation (OILC) for financing certain ongoing capital projects f
Moved by Councillor Kristen Oliver, seconded by Councillor Albert Aiello
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 27th day of January, 2020. By-law Number: BL 7/2020
Moved by Councillor Rebecca Johnson, seconded by Councillor Shelby Ch'ng
Carried

The town’s own record

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