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.
With respect to the April 8, 2019 City Council, we recommend that the agenda as printed, including City Council – April 8, 2019 any additional information and new business, be confirmed.
Moved by Councillor Cody Fraser, seconded by Councillor Rebecca Johnson
Carried
The Minutes of the following Meeting of the Thunder Bay City Council, to be confirmed: 1. The Thunder Bay City Council held on March 25, 2019
Moved by Councillor Albert Aiello, seconded by Councillor Brian Hamilton
Carried
THAT the Minutes of the following Committee of the Whole meeting be adopted: 1. Committee of the Whole, Monday, April 1, 2019
Moved by Councillor Brian McKinnon, seconded by Councillor Albert Aiello
Carried
THAT the Minutes of the following Committee of the Whole meetings, to be adopted: 1. Committee of the Whole, Monday, March 25, 2019
Moved by Councillor Cody Fraser, seconded by Councillor Rebecca Johnson
Carried
THAT the Minutes of the following Ward Meetings be received: 1. Meeting No. 01-2019 of the Northwood Ward held on January 9, 2019; 2. Meeting No. 01-2019 of the McIntyre Ward held on February 20, 2019.
Moved by Councillor Aldo Ruberto, seconded by Councillor Brian Hamilton
Carried
WITH respect to the Victoriaville Board of Management, and the Victoria Avenue BIA we recommend that the following persons be appointed to the following Authorities, Boards, Commissions and Committees, as identified in the Report: PAGE 3 OF 6 City Council – April 8, 2019 Victoriaville Board of Management (1) One Member of Council to serve for a four year term expiring November 30, 2022, or as soon after as a replacement has been appointed: 1. Councillor Mark Bentz Victoria Avenue BIA (5) Five Members to serve for four year terms expiring November 30, 2022, or as soon after as a replacement has been appointed: 1. Mr. B. Schroeder 2. Mr. J. Hupka 3. Ms. K. Kirkup 4. Mr. B. Scollie 5. Ms. B. Hunsberger
Moved by Councillor Kristen Oliver, seconded by Councillor Aldo Ruberto
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 Number 225 - 1998 with respect to Ward and Town Hall Meetings. By-law Number: BL 29/2019 2. A Bylaw to designate areas of Site Plan Control pursuant to Section 41 of the Planning Act R.S.O. 1900, as amended. (387 Cuyler Street) By-law Number: BL 32/2019 3. A By-law to designate areas of Ste. Plan Control pursuant to Section 41 of the Planning Act R.S.O. 1990, as amended. (58 Walkover Street) By-law Number: BL 33/2019 4. A By-law to amend By-law 203-1996, being a By-law to adopt the Corporate Policy Manual for The Corporation of the City of Thunder Bay with respect to Tangible Capital Asset - Corporate Policy No. 05-01-15, Occupational Health, Safety and Wellness - Corporate Policy No. 06-01-16, Council Vacancy/Leaves of Absence - Corporate Policy No. 08-01-03, Code of Conduct for Members of Council - Corporate Policy No. 08-01-05, Strategic Asset Management - Corporate Policy No. 11-02-08 and School Zone Safety (Crossing Guards) - Corporate Policy No. 11-03-06. By-law Number: BL 36/2019
Moved by Councillor Peng You, seconded by Councillor Andrew Foulds
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 8th day of April, 2019 By-law Number: BL 34/2019
Moved by Councillor Brian Hamilton, seconded by Councillor Trevor Giertuga