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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
With respect to the July 29, 2019 City Council meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Peng You, seconded by Councillor Kristen Oliver
Carried
THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: • The Thunder Bay City Council held on July 22, 2019
Moved by Councillor Aldo Ruberto, seconded by Councillor Brian McKinnon
Carried
THAT the Minutes of the following Committee of the Whole meeting, be adopted: • July 22, 2019 Committee of the Whole
Moved by Councillor Andrew Foulds, seconded by Councillor Brian McKinnon
Carried
THAT the Minutes of the following Ward Meetings be received: • Meeting No. 2 – 2019 of the McIntyre Ward held on June 11, 2019.
Moved by Councillor Kristen Oliver, seconded by Councillor Brian Hamilton
Carried
With respect to Report No. 2019CLS.026 (Human Resources & Corporate Safety) we recommend, that the Memorandum of Settlement between the Corporation of the City of Thunder Bay and the Ontario Nurses’ Association (ONA) be approved; 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 Councillor Andrew Foulds, seconded by Councillor Kristen Oliver
Carried
With respect to position of Policy Assistant to the Mayor we recommend the use of PACT (Attachment #1 to the Memorandum) to create performance objectives for the Policy Assistant to the Mayor; AND THAT the proposed objectives that relate to City Council initiatives (Attachment #2 to the Memorandum) be used to obtain City Council feedback; AND THAT an online survey be used to obtain City Council feedback; AND THAT the necessary by-law be presented to City Council for ratification.
Moved by Councillor Cody Fraser, seconded by Councillor Andrew Foulds
Carried
“WITH respect to the Anti-Racism & Respect Advisory Committee, the Community Communications Committee, the Victoria Avenue Board of Management, the Heritage Advisory Committee and the Waterfront District BIA we recommend that the following persons be appointed to the following Authorities, Boards, Commissions and Committees, as identified in the Report: PAGE 4 OF 7 City Council – July 29, 2019 1. Appointments to the Anti-Racism & Respect Advisory Committee: • One (1) citizen to serve as Community Representative for the remainder of a 4 year term ending January 16, 2022, or as soon after as a replacement has been appointed: 1. Ryan Scott 2. Appointments to the Community Communications Committee • Two (2) citizens to serve for the remainder of a 4 year term, expiring November 30, 2022, or as soon after as a replacement has been appointed: 1. Matthew Pearson 2. Jason Veltri 3. Appointments to the Victoriaville Board of Management • One (1) citizen to serve for the remainder of a 4 year term, expiring November 30, 2022, or as soon after as a replacement has been appointed: 1. Kennedy McLellan 4. Appointments to the Heritage Advisory Committee • One (1) citizen to serve for the remainder of a 4 year term, expiring November 30, 2020, or as soon after as a replacement has been appointed: 1. Nicholas James Duplesis • One (1) citizen to serve as a Cultural Heritage professional for the remainder of a 4 year term, expiring November 30, 2022, or as soon after as a replacement has been a
Moved by Councillor Kristen Oliver, seconded by Councillor Cody Fraser
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 provide for the appointment of a City Clerk for The Corporation of the City of Thunder Bay. A By-law to regulate the use and activities within Municipal Parks and Open Spaces of the City of Thunder Bay and to repeal By-laws 45-1972 and a section of By-law 150-1974. By-law Number: BL 74/2019 2. A By-law to regulate the use and activities within Municipal Parks and Open Spaces of the City of Thunder Bay and to repeal By-laws 45-1972 and a section of By-law 150-1974. By-law Number: BL 79/2019 PAGE 6 OF 7 City Council – July 29, 2019 3. A By-law to amend By-law 110-2013, being a By-law to appoint Municipal Law Enforcement Officers for the purpose of enforcing the Smoking Prohibition By-law No. 052-2010, on the Thunder Bay Regional Health Sciences Centre Property. By-law Number BL 83/2019
Moved by Councillor Cody Fraser, seconded by Councillor Kristen Oliver
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 29th day of July, 2019 By-law Number: BL 80/2019
Moved by Councillor Albert Aiello, seconded by Councillor Mark Bentz