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 (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the April 25, 2022 City Council 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 Rebecca Johnson
Carried
THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: 1. The Thunder Bay City Council held on April 4, 2022; 2. The Thunder Bay City Council (Public Meeting) held on April 11, 2022.
Moved by Councillor Andrew Foulds, seconded by Councillor Peng You
Carried
PAGE 2 OF 5 City Council – Monday, April 25, 2022 THAT the Minutes of the following Committee of the Whole meeting(s), be adopted: 1. April 4, 2022 Committee of the Whole; 2. April 11, 2022 Committee of the Whole.
Moved by Councillor Kristen Oliver, seconded by Councillor Trevor Giertuga
Carried
THAT the Minutes of the following Town Hall Meetings be received: 1. Meeting 02-2021 of the Mayor’s Town Hall held on November 2, 2021; 2. Meeting 01-2022 of the At Large Town Hall held on January 6, 2022.
Moved by Councillor Rebecca Johnson, seconded by Councillor Andrew Foulds
Carried
THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Legal Matter (07-355) PAGE 3 OF 5 City Council – Monday, April 25, 2022
Moved by Councillor Aldo Ruberto, seconded by Councillor Brian Hamilton
Carried
THAT the following By-law(s) be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: 1. 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. By-law Number: BL 38/2022
Moved by Councillor Aldo Ruberto, 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 25th day of April, 2022. PAGE 4 OF 5 City Council – Monday, April 25, 2022 By-law Number: BL 37/2022
Moved by Councillor Aldo Ruberto, seconded by Councillor Shelby Ch'ng
Carried
WITH RESPECT to the April 25, 2022 City Council Special Session 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 Tbaytel Audited Financial Statements for the fiscal period ending City Council Special Session – Tbaytel Annual General Meeting Monday, April 25, 2022 December 31, 2021, we authorize the acceptance of the financial statements prepared by BDO Canada L.L.P.
Moved by Councillor Andrew Foulds, seconded by Councillor Shelby Ch'ng
Carried
WITH RESPECT to the Appointment of Auditor, we appoint BDO Canada L.L.P. as auditor for the Tbaytel Municipal Service Board.
Moved by Councillor Rebecca Johnson, seconded by Councillor Shelby Ch'ng
Carried
WITH RESPECT to the Appointment of Chair, Tbaytel Municipal Service Board, we appoint Scott Potts as Chair.
Moved by Councillor Andrew Foulds, seconded by Councillor Shelby Ch'ng
Carried
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: PAGE 2 OF 3 City Council Special Session – Tbaytel Annual General Meeting Monday, April 25, 2022 1. A By-law to confirm the proceedings of a meeting of Council, this 25th day of April, 2022. By-law Number: BL 42/2022
Moved by Councillor Brian Hamilton, seconded by Councillor Rebecca Johnson