The Thunder Bay Record

Committee of the Whole

February 3, 2020

Who was there

Present (6): Albert Aiello, Mark Bentz, Shelby Ch'ng, Andrew Foulds, Brian Hamilton, Kristen Oliver

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 (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

With respect to Report No. 2020CLS.003 (Development & Emergency Services - Realty Services), we recommend that the vested City-owned surplus property, described as Part of Lot 44, Block 2, Plan W-54, municipally known as 201 Hardisty Street North be sold to Con-Form Holdings Limited in an "as is", "where is" condition for the sum of $115,000; AND THAT the General Manager of Development & Emergency Services be authorized to execute any and all documentation required in order to finalize the transaction, in a form and content satisfactory to Administration; AND THAT any necessary by-laws be presented to Council for ratification.
Moved by Mayor Bill Mauro, seconded by Councillor Albert Aiello
Carried
With respect to Report No. 2020CLS.006 (Development & Emergency Services - Realty Services), we recommend that those properties and easement interests described in this Report be declared surplus to the City's requirements pursuant to the City’s policies, and be disposed of in accordance with the method(s) set out in this Report; THAT public notice of the proposed disposals be given in the manner set out in this Report; AND THAT the City’s interest in the portion of Field Street (formerly Ford Street), lane and adjacent 1 foot strip, once closed, abutting 440 Central Avenue, 642 Winnipeg Avenue, 727 & Part of 707 Memorial Avenue and legally described as Part of Ford Street (now Field Street) and Lane Registered Plan M-57 and Part of the Lane and One Foot Reserve Registered Plan 8, being described as Parts 6 and 9 to 14 on Reference Plan 55R-4523 (C215) be declared surplus and either licensed, sold to abutting owners or retained in the City’s inventory; AND THAT the City’s interest in the lane, once closed, located between 11th Avenue and Gorham Street abutting 904 Memorial Avenue & 545 11th Avenue legally described as Part of Lane, Registered Plan M42 (C216), be declared surplus and either licensed, sold to abutting owners or retained in the City’s inventory; PAGE 6 OF 9 AND THAT the City transfer an easement over a portion of the Prince Arthur’s Landing property along a portion of Sleeping Giant Parkway legally described as Part of the Water Lot in Front of Part of South Wat
Moved by Councillor Rebecca Johnson, seconded by Councillor Aldo Ruberto
Carried
With respect to Report 2020CLS.009 (Development & Emergency Services – Thunder Bay Fire Rescue) we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Shelby Ch'ng, seconded by Councillor Peng You
Carried
With respect to parking on Pioneer Drive, we recommend that the Engineering & Operations Division, in consultation with the Licensing and Enforcement Division, review and report to Council the ability to provide an exemption, annually for the months of May and June, to allow parking on the north side of Pioneer Drive between Jamieson Street and Newcastle Drive; AND THAT Administration consult necessary community organizations to determine the days of the week and time of day that would be effected on an annually basis; AND THAT Administration report back on or before April 6, 2020; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Albert Aiello, seconded by Councillor Shelby Ch'ng
Carried
THAT a Committee of the Whole – Closed Session meeting be scheduled for Monday, February 10, 2020 at 6:00 p.m. in order to receive information relative to a proposed or pending acquisition or disposition of land by the municipality or local board.
Moved by Councillor Brian Hamilton, seconded by Councillor Kristen Oliver
Carried

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