The Thunder Bay Record

Committee of the Whole

March 1, 2021

Who was there

Present (6): Albert Aiello, Mark Bentz, Shelby Ch'ng, Andrew Foulds, Brian Hamilton, Kristen Oliver

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.

THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, March 1, 2021 at 4:30 p.m. in order to receive information relative to labour relations or employee negotiations; the security of the property of the municipality or local board; trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; and personal matters about an identifiable individual, including municipal or local board employees.
Moved by Councillor Brian McKinnon, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to the March 1, 2021 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Kristen Oliver, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to Report 2021CLS.006 (Human Resources & Corporate Safety), we recommend that the Arbitration Award between The Corporation of the City of Thunder Bay and Unifor Local 229 (Pioneer Ridge) be received; AND THAT the Mayor and Clerk be authorized to execute all necessary agreements; AND THAT the necessary by-law be presented to City Council for ratification.
Moved by Mayor Bill Mauro, seconded by Councillor Andrew Foulds
Carried
WITH RESPECT to Report R 13/2021 (Infrastructure & Operations – Engineering & Operations), we recommend Administration proceed with the process set out in the Removal of Existing Traffic Signals Policy No. 11-02-07 to inform the public of the City’s interest in removing the traffic signals at the intersections of Frederica Street/Brown Street and Donald Street/Vickers Street; AND THAT any necessary by-laws be presented to Council for ratification.
Moved by Councillor Rebecca Johnson, seconded by Councillor Andrew Foulds
Carried
THAT Report 15/2021 (Infrastructure & Operations – Engineering & Operations) be referred to Administration for public consultation relating to the implementation of a Red Light Camera Program; AND THAT Administration report back on or before June 7, 2021.
Moved by Councillor Mark Bentz, seconded by Councillor Brian Hamilton
Carried
THAT the hour being 11:00 p.m., we continue with the business at hand.
Moved by Mayor Bill Mauro, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to the Memorandum from Ms. K. Robertson, General Manager – Community Services and Ms. K. Marshall, General Manager – Infrastructure & Operations dated February 24, 2021, we recommend that Administration submit a grant application for the Canada Healthy Communities Initiative to advance the redevelopment of Dease Park; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Rebecca Johnson, seconded by Councillor Kristen Oliver
Carried
THAT a Committee of the Whole - Closed Session meeting be scheduled for Monday, March 8, 2021 at 5:30 p.m. in order to receive information relative to personal matters about an identifiable individual, including municipal or local board employees; a proposed or pending acquisition or disposition of land by the municipality or local board; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; or a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
Moved by Councillor Kristen Oliver, seconded by Councillor Albert Aiello
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.