The Thunder Bay Record

Committee of the Whole

February 14, 2022

Who was there

Present (5): Albert Aiello, Mark Bentz, 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 (8 motions)

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

WITH RESPECT to the February 14, 2022 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Rebecca Johnson, seconded by Councillor Brian Hamilton
Carried
WITH RESPECT to Report 2022CLS.003 (Development & Emergency Services – Realty Services) we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Kristen Oliver, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to 2022CLS.007 (Legal Services) relative to the above noted we recommend that Administration proceed as directed in Closed Session.
Moved by Mayor Bill Mauro, seconded by Councillor Rebecca Johnson
Carried
WITH RESPECT to Report R 10/2022 (Development & Emergency Services - Planning Services), we recommend that the request by 2201947 Ontario Inc. to extend draft plan approval (58T-18501) as it applies to Concession 3 NKR, Part of Lot 21, RP 55R-14723 PARTS 3 AND 4, known as "2160 West Arthur Street" to March 25, 2024, subject to the conditions outlined in Attachment "A" to Report No. R105/2018 (Planning Services); be approved; AND THAT any necessary By-laws be presented to City Council for ratification; PAGE 5 OF 9 Committee of the Whole – February 14, 2022 ALL as contained in Report R 10/2022 (Development & Emergency Services - Planning Services), as submitted by the Development & Emergency Services Department.
Moved by Mayor Bill Mauro, seconded by Councillor Brian Hamilton
Carried
WITH RESPECT to Report R 22/2022 (Corporate Services and Long Term Care – Long Term Care and Senior Services), we recommend that CRC Communications Ltd. be awarded the contract to supply and install an upgraded Jasper Call System / Pagers at Jasper Supportive Housing at a cost of $88,917.30 plus HST; AND THAT the Mayor and City Clerk be authorized to sign all documentation related to these matters; AND THAT any necessary bylaws be presented to City Council for ratification.
Moved by Councillor Rebecca Johnson, seconded by Councillor Brian Hamilton
Carried
WITH RESPECT to the Memorandum from the Anti-Racism and Respect Advisory Committee, dated January 26, 2022, we recommend that Thunder Bay City Council oppose the Province of Quebec’s Bill 21, An Act respecting the laicity of the State and reaffirm the City’s commitment to upholding religious freedoms as outlined in the Canadian Charter of Rights and Freedoms; AND THAT Thunder Bay City Council endorse the initiative lead by the Regional Municipality of Peel and Calgary City Council, that asks the Canadian Coalition of Inclusive Municipalities, of which the City of Thunder Bay is a member, to create a nationwide campaign that highlights the harmful widespread impacts of Bill 21 on social cohesion and inclusion in Canada; AND THAT Thunder Bay City Council send a letter to the Federal government requesting it unequivocally condemn and challenge Quebec’s Bill 21.
Moved by Mayor Bill Mauro, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to the Memorandum from Allison Hill, Chair – Official Recognition Committee dated February 1, 2022, we recommend that the 2021/2022 Annual Citizens of Exceptional Achievement Event Update be postponed from April 19, 2022; AND THAT the Official Recognition Committee present Council their recommendation of the new date and format for the event at a later date this year; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Peng You, seconded by Councillor Brian Hamilton
Carried
THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, March 7, 2022 at 5:30 p.m. in order to receive information pursuant to the Municipal Act (Section 239 (2)) relative to: (j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value.
Moved by Councillor Rebecca Johnson, seconded by Councillor Andrew Foulds
Carried

The town’s own record

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