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 June 26, 2023 City Council, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Michael Zussino, seconded by Councillor Albert Aiello
Carried
THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: City Council – Monday, June 26, 2023 1. The Thunder Bay City Council held on June 5, 2023; 2. Special City Council - CEDC AGM held on June 19, 2023.
Moved by Councillor Kasey Etreni, seconded by Councillor Greg Johnsen
Carried
THAT the Minutes of the following Committee of the Whole meeting, be adopted: 1. June 5, 2023 Committee of the Whole; 2. June 19, 2023 Committee of the Whole.
Moved by Councillor Kasey Etreni, seconded by Councillor Dominic Pasqualino
Carried
THAT the Minutes of the following Ward Meetings to be received: 1. Meeting 01-2023 of the Current River Ward held on February 22, 2023.
Moved by Councillor Brian Hamilton, seconded by Councillor Greg Johnsen
Carried
THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Report 198-2023 (Infrastructure & Operations - Engineering & Operations) Contract 9, 2023 - Multi-Use Trails and Parks 2. Report 217-2023 (Infrastructure & Operations - Engineering & Operations) Design, Supply and Install New Playground at Vickers Park - Requests for Proposals Award 3. Amendment of Authority to Execute Ontario Health Agreements and Declarations for Long Term Care 4. Human Resources Matter (City Manager Organizational Review) 5. Appointment of Acting City Treasurer
Moved by Councillor Shelby Ch'ng, seconded by Councillor Trevor Giertuga
Carried
THAT the following By-laws be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number: BL 190/2023 1. A By-law to authorize submission of an application to the Ontario Infrastructure and Lands Corporation (OILC) for financing certain ongoing capital projects for The Corporation of the City of Thunder Bay (the "Municipality"), to authorize temporary borrowing from OILC to meet expenditures in connection with such works, and to authorize long-term borrowing for such works through the issue of debentures. By-law Number: BL 191/2023 2. A By-law to authorize submission of an application to the Ontario Infrastructure and Lands Corporation (OILC) for financing certain ongoing capital projects for The Corporation of the City of Thunder Bay (the "Municipality"), to authorize temporary borrowing from OILC to meet City Council – Monday, June 26, 2023 expenditures in connection with such works, and to authorize long-term borrowing for such works through the issue of debentures. By-law Number: BL 192/2023 3. A By-law to authorize submission of an application to the Ontario Infrastructure and Lands Corporation (OILC) for financing certain ongoing capital projects for The Corporation of the City of Thunder Bay (the "Municipality"), to authorize temporary borrowing from OILC to meet expenditures in connection with such works, and to authorize long-term borrowing for such works through the issue of debentures. By-law Number: BL 1
Moved by Councillor Michael Zussino, seconded by Councillor Dominic Pasqualino
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 205/2023 1. A By-law to confirm the proceedings of a meeting of Council, this 26th day of June, 2023.
Moved by Councillor Mark Bentz, seconded by Councillor Rajni Agarwal