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 June 2, 2025 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Brian Hamilton, seconded by Councillor Andrew Foulds
Carried
WITH RESPECT to the Confidential Memorandum from Director-Legislative Services & City Clerk Krista Power dated May 26, 2025, we recommend that Denise Atkinson be appointed as a Community Director of the Thunder Bay Community Economic Development Commission; AND THAT Denise Atkinson's term of office shall be four years commencing June 2, 2025 and expiring June 2, 2029.
Moved by Councillor Kasey Etreni, seconded by Councillor Andrew Foulds
Carried
WITH RESPECT to Report 2025CLS.022 (Realty Services), we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Michael Zussino, seconded by Councillor Greg Johnsen
Carried
WITH RESPECT to Report 142-2025-Infrastructure & Operations-Engineering we recommend that natural patina-colour cast iron plates be used as a standard for tactile plate installations in the City of Thunder Bay road right of way; AND THAT sweeping of tactile plates take place as early as possible in spring to alleviate build up of sand between tactile nodes from winter road maintenance; AND THAT Item 2021-108- INO (Tactile Walking Indicators) be removed from the Outstanding List; AND THAT any By-laws necessary be presented to Council for consideration.
Moved by Councillor Andrew Foulds, seconded by Councillor Brian Hamilton
Carried
WITH RESPECT to Report 046-2025-Infrastructure & Operations – Engineering, we recommend that Administration report back with a business case and plan to establish an Administrative Penalty System to support the adoption of a Red Light Camera program and other automated enforcement program(s); AND THAT item 2024-103-INO be removed from the Outstanding List; AND THAT any necessary By-laws be presented to City Council for ratification.
Moved by Councillor Andrew Foulds, seconded by Councillor Michael Zussino
Carried
WITH RESPECT to Report 171-2025-Infrastructure & Operations, we recommend that the recommendations included in this report be re-presented at the June 16, 2025 Committee of the Whole meeting for approval and include any feedback received internally and externally for information.
Moved by Councillor Andrew Foulds, seconded by Councillor Kasey Etreni
Carried
WITH RESPECT to Report 183-2025-Community Services-Transit Services we recommend that Administration be authorized to establish a new Universal Transit Pass (U-Pass) Agreement between the City and the Lakehead University Student Union Inc. (LUSU), including such ancillary documents, amendments and renewal Committee of the Whole – Monday, June 2, 2025 agreements as may be required to give further effect to the intended relationships of the parties for a one-year term commencing on September 1, 2025; AND THAT the Commissioner, Community Services be authorized to execute all documentation with respect to the U-Pass program agreement; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Michael Zussino, seconded by Councillor Andrew Foulds
Carried
THAT a Non-Business meeting be scheduled for Monday, June 16, 2025 at 4:30 p.m. for Administration to provide a presentation relative to the Smart Growth Action Plan.
Moved by Councillor Greg Johnsen, seconded by Councillor Andrew Foulds