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 the September 16, 2024 Committee of the Whole meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Kristen Oliver, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to Report 2024CLS.040 (City Manager's Office - Human Resources) we recommend that the Memorandum of Settlement between the Corporation of the City of Thunder Bay (Superior North Emergency Medical Services – Thunder Bay) and UNIFOR, Local 39-11 be approved; AND THAT the Mayor and Clerk be authorized to execute all necessary agreements; AND THAT the necessary by-law be presented to City Council for ratification.
Moved by Councillor Brian Hamilton, seconded by Councillor Albert Aiello
Carried
WITH RESPECT to Report 2024CLS.043 (City Manager's Office - Human Resources) we recommend that Administration proceed as directed in Closed Session.
Moved by Councillor Kristen Oliver, seconded by Councillor Rajni Agarwal
Carried
WITH RESPECT to Report 263-2024-Infrastructure, Development & Operations- Engineering & Operations, we recommend that Administration proceed with Option 1 as outlined in this report to recycle the James Whalen Tug and preserve select pieces for use in a future historical artifact display site; AND THAT Administration include a provisional item in the contract for recycling and preservation services for a total cost no greater than $415,000; AND THAT Administration release an expression of interest regarding the VIA Train historical artifact to inform relocation and dispossession decisions regarding this Committee of the Whole – Monday, September 16, 2024 asset; AND THAT any necessary by-laws be presented to City Council for ratification.
Moved by Councillor Kristen Oliver, seconded by Councillor Greg Johnsen
Carried
THAT a Committee of the Whole - Closed Session meeting be scheduled for Monday, September 23, 2024 at 5:00 p.m. in order to receive information pursuant to the Municipal Act (Section 239 (2)) relative to: (d) labour relations or employee negotiations; Committee of the Whole – Monday, September 16, 2024 (c) a proposed or pending acquisition or disposition of land by the municipality or local board.
Moved by Councillor Greg Johnsen, seconded by Councillor Albert Aiello