City Council

WITH RESPECT to the January 25, 2021 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: 1. The Thunder Bay City Council held on January 11, 2021.

THAT the Minutes of the following Committee of the Whole meeting(s), be adopted: 1. January 11, 2021 Committee of the Whole.

WITH RESPECT to the removal of nets from outdoor ice rinks on January 21, 2021, we recommend that Administration be directed to return the nets for public use as soon as reasonably possible subject to confirmation of the direction provided to the City of Thunder Bay by the Thunder Bay District Health Unit to which the initial decision was made; AND THAT Administration be directed to develop a plan for monitoring and addressing compliance to ensure that the City of Thunder Bay is in compliance O. Reg 82/20 Rules Under Stage 1 relating to outdoors rinks; AND THAT should outdoor rinks require closure, Administration report to Council; AND THAT any necessary by-laws be presented to Council for ratification.

WITH RESPECT to Outdoor Skating Rinks - Nets, we recommend that the resolution be deferred to February 8, 2021 for ratification.

THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Committee and Board appointments; 2. Committee and Board appointments – Council Representation; 3. 2021CLS.002 (Human Resources & Corporate Safety) 4. Corporate Digital Strategy 5. Amended Motion - Advocacy – Ontario Regulation 82/20 Rules for Areas in Stage 1 relating to Ski Hills

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 expand lands designated within the City of Thunder Bay as Community Improvement Project Area (Westfort Business Area) By-law Number: BL 3/2021 2. A By-law to adopt the Amended Strategic Core Areas Community Improvement Plan By-law Number: BL 4/2021 3. A By-law to authorize a submission of an application to finance 2020 Waste Management Infrastructure capital works and to authorize temporary and long-term borrowing through the issue of debentures to OILC. By-law Number: BL 7/2021 4. A By-law to authorize submission of an application to finance 2020 Sewage Treatment Infrastructure capital works and to authorize temporary and long-term borrowing through the issue of debentures to OILC. By-law Number: BL 8/2021 5. A By-law to authorize submission of an application to finance 2020 Clean Water Infrastructure capital works and to authorize temporary and long-term borrowing through the issue of debentures to OILC. By-law Number: BL 9/2021 6. A By-law to authorize submission of an application to finance 2020 Municipal Roads, Recreation, and Municipal Other infrastructure capital works and to authorize temporary and long- term borrowing through the issue of debentures to OILC. By-law Number: BL 10/2021

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 25th day of January, 2021 By-law Number: BL 6/2021