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 July 24, 2023 City Council, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Kasey Etreni, seconded by Councillor Brian Hamilton
Carried
WITH RESPECT to Report 214-2023-City of Thunder Bay Strategic Plan, we recommend that the following paragraph be added: “AND THAT the revised Sustainability and Growth strategic pillars, as presented in the Memorandum from Director Tracie Smith dated July 20, 2023 be approved and adopted into the City of Thunder Bay Strategic Plan;”
Moved by Councillor Dominic Pasqualino, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to Report 214-2023 (City Manager’s Office - Strategic Initiatives & Engagement), we recommend that the “Maamawe, Growing Together” City of Thunder Bay Corporate Strategic Plan be adopted; AND THAT the Prosperity & Sustainability pillar from the Strategic Plan be renamed Sustainability; AND THAT a new fourth pillar, named Growth, be added; AND THAT objectives 1 and 2 from the Sustainability pillar be moved to the Growth pillar; City Council – Tuesday, July 25, 2023 AND THAT a third objective be added to the Growth pillar to facilitate the development of new housing along the housing continuum; AND THAT the key performance indicators for the Growth pillar include population growth and increased new housing units for the underhoused; AND THAT the “Maamawe, Growing Together” City of Thunder Bay Strategic Plan timeline be extended to December 31, 2027; AND THAT the “Maamawe, Growing Together” City of Thunder Bay Strategic Plan be published on the City’s website and available for viewing at City Hall and the Public Library; AND THAT the revised Sustainability and Growth strategic pillars, as presented in the Memorandum from Director Tracie Smith dated July 20, 2023 be approved and adopted into the City of Thunder Bay Strategic Plan; AND THAT any necessary By-laws be presented to City Council for ratification.
Moved by Councillor Andrew Foulds, seconded by Councillor Mark Bentz
Carried
THAT the Minutes of the following Committee of the Whole meeting, be adopted: 1. July 17, 2023 Committee of the Whole.
Moved by Councillor Greg Johnsen, seconded by Councillor Trevor Giertuga
Carried
THAT the Minutes of the following Ward Meetings be received: City Council – Tuesday, July 25, 2023 1. Meeting 02-2023 of the Neebing Ward held on June 27, 2023.
Moved by Councillor Greg Johnsen, seconded by Councillor Michael Zussino
Carried
THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Referral - Report 203-2023 - Application to 2023 Federal Housing Accelerator Fund
Moved by Councillor Mark Bentz, seconded by Councillor Trevor Giertuga
Carried
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number: BL 233/2023 1. A By-law to confirm the proceedings of a meeting of Council, this 25th day of July, 2023.
Moved by Councillor Kasey Etreni, seconded by Councillor Dominic Pasqualino