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 December 19, 2022 City Council, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Albert Aiello, seconded by Councillor Kasey Etreni
Carried
WITH RESPECT to the Memorandum from Councillor Greg Johnsen dated December 9, 2022, we recommend that the following be deleted from the first paragraph contained in Report 213-2022 Outdoor Rinks – Program Update: ‘and Centennial Village (Confederation Drive)’;
Moved by Councillor Greg Johnsen, seconded by Councillor Shelby Ch'ng
Carried
WITH RESPECT to Report 213-2022 (Infrastructure & Operations - Engineering & Operations) we recommend that the Vale Community Centre unsupervised unboarded pond be discontinued effective the 2022/2023 season; AND THAT the Vickers Park skating path be added to the outdoor rink program effective the 2022/2023 season; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Kasey Etreni, seconded by Councillor Shelby Ch'ng
Carried
THAT the Minutes of the following Committee of the Whole meeting, be adopted: 1. October 4, 2022 Committee of the Whole - Special Session; 2. November 14, 2022 Committee of the Whole; 3. November 16, 17, 22, 23, 24 Committee of the Whole - Closed Session; 4. November 29, 2022 Committee of the Whole; 5. December 5, 2022 Committee of the Whole; 6. December 6, 2022 Committee of the Whole - Closed Session; 7. December 12, 2022 Committee of the Whole.
Moved by Councillor Andrew Foulds, seconded by Councillor Kasey Etreni
Carried
THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Report 238-2022 (Facilities, Fleet & Energy Management) Tender Award- Design/Build Team for the Fort William Stadium Upgrades (Track, Field, & Scoreboard); 2. Report 2022CLS.040 (Realty Services) Surplus Property Report; 3. Soccer Northwest Ontario Alternate Indoor Turf Option.
Moved by Councillor Albert Aiello, seconded by Councillor Andrew Foulds
Carried
THAT the following By-laws be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: 1. By-law Number: BL 217-2022 A By-law to amend By-law Number 99-2005, being a By-law to appoint Municipal Law Enforcement Officers for The Corporation of the City of Thunder Bay for the enforcement of Municipal Parking By-laws. 2. By-law Number: BL 218-2022 A By-law to repeal By-law 101/2022, of The Corporation of the City of Thunder Bay (443 Hebert Street). 3. By-law Number: BL 219-2022 A By-law to exempt the lands from the Part-lot Control Provisions of the Planning Act (443 Hebert Street). 4. By-law Number: BL 225-2022 A By-law to amend By-law 011-2007, being a By-law to Appoint Officers for The Corporation of the City of Thunder Bay (Development Services Department/Finance Department) to update the appointment of Officers.
Moved by Councillor Kasey Etreni, seconded by Councillor Andrew Foulds
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 19th day of December, 2022. By-law Number: BL 237-2022
Moved by Councillor Albert Aiello, seconded by Councillor Greg Johnsen