City Council

WITH RESPECT to the July 17, 2023 City Council, 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: 1. The Thunder Bay City Council held on June 26, 2023.

WITH RESPECT to Report 196-2023 - Corporate Services & Long-Term Care-Financial Services, we recommend that Items 2 (Sister Cities Program), 7 (Transit Routes), 20 (Neebing Arena), 24 (Outdoor Rinks) and 19 (heritage Program) from Schedule A at a cost of $902,100 be referred back to Administration for Stakeholder Consultation; AND THAT Administration report back on or before August 28, 2023.

WITH RESPECT to Report 196-2023 (Corporate Services & Long Term City Council – Monday, July 17, 2023 Care - Financial Services) we recommend that Item 7 Transit Routes be deleted from paragraph 1 at a cost of $293,800;

WITH RESPECT to Report 196-2023 - Corporate Services & Long-Term Care-Financial Services, we recommend that Items 2 (Sister Cities Program), 20 (Neebing Arena), 24 (Outdoor Rinks) and 19 (Heritage Program) from Schedule A at a cost of $608,300 be referred back to Administration for Stakeholder Consultation; AND THAT Administration report back on or before August 28, 2023.

WITH RESPECT to Report 196-2023 (Corporate Services & Long-Term Care - Financial Services) Report Back - 2024 Budget Amendments, we recommend that the following paragraph be added: "AND THAT Item 7 (transit Routes) in Schedule A be excluded from the list at a cost of $293, 800;"

WITH RESPECT to Report 196-2023-Corporate Services & Long-Term Care-Financial Services, we recommend that Schedule A 2024 Budget Amendments, with a net impact of $512,900 be approved; AND THAT any difference between the 2024 Budget Amendments and $1,500,000 be factored into 2024 Budget Direction rather than a separate report back by December 18, 2023; AND THAT Item 26 (Non-emergency driveway culvert replacements) on Schedule A be excluded from the list at a cost of $60,000; AND THAT Item 7 (Transit Routes) in Schedule A be excluded from the list at a cost of $293,800; AND THAT any necessary by-laws be presented to City Council for ratification.

The Minutes of the following Committee of the Whole meeting, to be adopted as amended: 1. June 26, 2023 Committee of the Whole.

THAT the Minutes of the following Ward Meetings to be received: 1. Meeting 01-2023 of the McIntyre Ward held on February 7, 2023; 2. Meeting 01-2023 of the Neebing Ward held on March 14, 2023.

THAT the following By-laws be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number: BL 212-2023 1. A By-law to amend by-law 40/2016 being a by-law to Regulate Traffic on the Roads and Highways of the City of Thunder Bay By-law Number: BL 221-2023 2. A By-law to Appoint Persons to Enforce Parking By-law Number: BL 223-2023 3. A By-law to authorize the execution of a Subdivision Agreement between The Corporation of the City of Thunder Bay and DiGregorio Developments Inc.

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 224-2023 1. A By-law to confirm the proceedings of a meeting of Council, this 17th day of July, 2023.