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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: 1. The Thunder Bay City Council held on November 25, 2019.
Moved by Councillor Andrew Foulds, seconded by Councillor Cody Fraser
Carried
With respect to the November 25, 2019 Committee of the Whole minutes, we recommend that the resolution relative to Report No. R 135/2019 (Corporate Services & Long Term Care – Financial Services) Community Partnership Funding, be deferred to the December 16, 2019 City Council meeting for ratification.
Moved by Councillor Andrew Foulds, seconded by Councillor Shelby Ch'ng
Carried
THAT the Minutes of the following Committee of the Whole meeting(s), be adopted: 1. November 25, 2019 Committee of the Whole.
Moved by Councillor Aldo Ruberto, seconded by Councillor Albert Aiello
Carried
With respect to Report No. R 176/2019 (Infrastructure & Operations - Engineering & Operations), we recommend that City Council approve the Thunder Bay Wayfinding Implementation Plan as outlined in this Report; AND THAT Administration begin the implementation of the Downtown Core Wayfinding Sign Placement Plan as outlined in this report utilizing existing budgets; AND THAT implementation of future stages of the Wayfinding Sign Placement Plan be proposed in future capital budgets; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Mark Bentz, seconded by Councillor Aldo Ruberto
Carried
With respect to Report No. 2019CLS.038 (Community Services), we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Brian McKinnon, seconded by Councillor Aldo Ruberto
Carried
With respect to the confidential memorandum from Mayor B. Mauro, dated December 2, 2019, we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Rebecca Johnson, seconded by Councillor Andrew Foulds
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 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 Five. By-law Number: BL 121/2019 2. A By-law to authorize the borrowing upon serial debentures in the principal amount of $4,005,291.34 towards the cost of certain capital works described in Schedule “A” to this by-law. By-law Number: BL 123/2019 3. A By-law to authorize the borrowing upon serial debentures in the principal amount of $7,266,121.13 towards the cost of certain capital works described in schedule “A” to this by-law. By-law Number: BL 124/2019 PAGE 6 OF 7 4. A By-law to authorize the borrowing upon serial debentures in the principal amount of $3,999,231.21 towards the cost of certain capital works described in schedule “A” to this by-law. By-law Number: BL 125/2019
Moved by Councillor Aldo Ruberto, seconded by Councillor Rebecca Johnson
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 2nd day of December, 2019. By-law Number: BL 122/2019
Moved by Councillor Peng You, seconded by Councillor Albert Aiello