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 January 21, 2019 City Council – Special Session meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Shelby Ch’ng, seconded by Councillor Kristen Oliver
Carried
The Minutes of the following Meetings of the Thunder Bay City Council, to be confirmed: 1. The Thunder Bay City Council held on January 14, 2019.
Moved by Councillor Kristen Oliver, seconded by Councillor Mark Bentz
Carried
WITH respect to Report No. R 63/2018 Designated Truck Route (Infrastructure & Operations), we recommend that the item be deferred to the March 4, 2019 Committee of the Whole meeting for ratification.
Moved by Councillor Peng You, seconded by Councillor Brian McKinnon
Carried
The Minutes of the following Committee of the Whole meetings, to be adopted: 1. January 14, 2019 Committee of the Whole.
Moved by Councillor Brian McKinnon, seconded by Councillor Brian Hamilton
Carried
WITH respect to Report No. R 156/2018 (City Manager’s Office – Office of the City Clerk) we recommend that the following amendment be made to Report No. R 156/2018 to appoint Councillor R. Johnson the Council Representative to the Clean, Green and Beautiful Committee to replace the appointment of Councillor B. Hamilton at his request. CLEAN, GREEN AND BEAUTIFUL COMMITTEE 1. Councillor Rebecca Johnson
Moved by Councillor AndrewFoulds, seconded by Councillor ShelbyCh'ng
Carried
WITH respect the Thunder Bay Police Services Board, we recommend that the following person be appointed to the following Authorities, Boards, commissions and Committees, as identified in the Report: THUNDER BAY POLICE SERVICES BOARD 1. Citizen to serve for a four year term expiring November 30, 2022, or as soon after as a replacement has been appointed: Ms. Georjann Morriseau
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: 1. A By-law to confirm the proceedings of a meeting of Council, this 21th day of 2019. By-law Number BL 8/2019
Moved by Councillor Albert Aiello, seconded by Councillor Cody Fraser