City Council

With respect to the October 7, 2019 City Council meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.

THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: The Thunder Bay City Council held on September 30, 2019;

THAT the Minutes of the following Committee of the Whole meeting, be adopted: 1. September 30, 2019 Committee of the Whole.

1. Non-Business Meeting - Municipal Elections Act, held on Tuesday, October 25, 2016. 2. Non-Business Meeting - Anti-Racism & Respect Advisory Committee, held on Monday, October 23, 2017; 3. Non-Business Meeting - 2017 Governor General’s Canadian Leadership Conference, held on Monday, December 11, 2017; 4. Non-Business Meeting - Interim Multi Sport Turf Options, held on Tuesday, March 19, 2019; 5. Non-Business Meeting - Property Tax Assessment Orientation, held on Monday, April 8, 2019; 6. Non-Business Meeting - Strategic Planning Session 3 of 3, held on Wednesday, April 17, 2019; 7. Non-Business Meeting - Standard of Care - Safe Drinking Water Act, held on Tuesday, April 23, 2019; 8. Non-Business Meeting - Strategic Planning Input Session, held on Thursday, June 13, 2019; 9. Non-Business Meeting - Multi Sport Indoor Turf Facility, held on Thursday, June 20, 2019; 10. Non-Business Meeting - Heritage Register Training, held on Monday, September 30, 2019.

WITH respect to the Thunder Bay International Airport Authority and the Thunder Bay Transit Lift+ Specialized Transit Eligibility Appeal Panel we recommend that the following persons be appointed to the following Authorities, Boards, Commissions and Committees, as identified in the Report: 1. Applications for the Thunder Bay International Airport Authority Two Nominee’s - One Nominee from among the names submitted by the City of Thunder Bay will be selected by the TBIAAI to fulfill a 3 year term commencing December 1, 2019. 1. Ms. Angie Maltese 2. Ms. David Siciliano 2. Applications Thunder Bay Transit Lift+ Specialized Transit Eligibility Appeal Panel One citizen to serve for the remainder of a 2 year term, expiring November 30, 2021, or as soon after as a replacement has been appointed: 1. Ms. Tessa Soderberg

1. A By-law to amend By-law BL 40/2016, being a By-law to Regulate Traffic on the Roads and Highways of the City of Thunder Bay with respect to Schedule Two, Schedule Four and Schedule Six. By-law Number: BL 95/2019 2. A By-law to amend By-law BL 40/2016, being a By-law to regulate Traffic on the Roads and Highways of the City of Thunder Bay with respect to Schedule ONE and Schedule SEVENTEEN. By-law Number: BL 102/2019 3. A By-law to amend By-law BL 40/2016, being a By-law to regulate Traffic on the Roads and Highways of the City of Thunder Bay with respect to Schedule TWO and Schedule FOURTEEN. By-law Number: BL 104/2019

THAT the resolution relative to BL 110/2019, a by-law to establish a Designation Truck Route through the City of Thunder Bay, be deferred to a City Council meeting on or before December 2, 2019; And that any necessary bylaws be presented to City Council for ratification.

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 7th day of October, 2019 By-law Number: BL 111/2019