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 (6 motions)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
WITH RESPECT to the June 3, 2024 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 Brian Hamilton
Carried
THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: 1. The Thunder Bay City Council (Public Meeting) held on May 27, 2024; 2. The Thunder Bay City Council meeting held on May 27, 2024.
Moved by Councillor Greg Johnsen, seconded by Councillor Kasey Etreni
Carried
WITH RESPECT to Report 203-2024 - Infrastructure, Development & Operations - Engineering & Operations, we recommend that ratification of the resolution be deferred to the Monday, June 24, 2024 City Council Meeting.
Moved by Councillor Mark Bentz, seconded by Councillor Albert Aiello
Lost
WITH RESPECT to Report 203-2024-Infrastructure, Development & Operations-Engineering & Operations, we recommend that Administration prepare a Design-Build Request for Proposal for an Indoor Turf Facility based on Option 3 (CTB Building Standard with Energy Efficiency Improvements) with a mandatory bid cap of $42.7 million as detailed in this report; AND THAT the 2026 and future proposed budgets include operating costs and resources for the facility and commit required capital lifecycle renewal costs; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Brian Hamilton, seconded by Mayor Ken Boshcoff
Carried
THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Report 131-2024 - Contract 5, 2024; 2. Cemetery By-law Amended Resolution; 3. Report 2024CLS-033 - Lease Agreement.
Moved by Councillor Rajni Agarwal, seconded by Councillor Kasey Etreni
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 197-2024 1. A By-law to confirm the proceedings of a meeting of Council, this 3rd day of June, 2024.
Moved by Councillor Andrew Foulds, seconded by Councillor Greg Johnsen