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 (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
With respect to the January 23, 2019 Committee of the Whole – Reconvened Special Session meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Cody Fraser, seconded by Councillor Albert Aiello
Carried
With respect to the memorandum from Ms. K. Lewis, Director - Corporate Strategic Services dated January 23, 2019, we recommend that the motion relative to Report No. R 1/2019 (Corporate Services & Long-Term Care – Financial Services) Proposed 2019 Operating and Capital Budget, be amended by adding $120,000 to the 2019 Capital Budget for the transfer of Tourism Thunder Bay to the Thunder Bay Community Economic Development Commission; AND THAT the source of financing be the Stabilization Reserve Fund; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Brian McKinnon, seconded by Councillor Shelby Ch'ng
Carried
With respect to the budget allocation proposed of $60,000 in the 2019 Operating Budget for the Victoria Avenue Business Improvement Area (BIA), we recommend that the funds be held in abeyance until such time as the Victoria Avenue BIA is in compliance with a fully functional executive to provide for the appropriate approvals associated with the overall levy for the BIA; AND THAT if a budget is not received from the Victoria Avenue BIA on or before April 15, 2019 the funds be reallocated to the Stabilization Reserve Fund and the Office of the City Clerk investigate whether dissolution of the Victoria Avenue BIA is necessary; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Shelby Ch'ng, seconded by Councillor Aldo Ruberto