City Council Meeting
Agenda

Monday, May 06, 2024, Immediately Following Committee of the Whole

S.H. Blake Memorial Auditorium

---

1.

City Council

Chair: Mayor Ken Boshcoff

2.

Opening Ceremonies

One Minute of Silence.

3.

Disclosures of Interest

4.

Confirmation of Agenda

• WITH RESPECT to the May 6, 2024 City Council, we recommend that the agenda as printed, including any additional information and new business, be confirmed. 
  
  

5.

Minutes of Previous Meetings

5.1

City Council

The Minutes of the following Meetings of the Thunder Bay City Council, to be confirmed:

1.  Thunder Bay Special City Council (Tbaytel AGM) held on April 22, 2024;
2.  Thunder Bay City Council held on April 23, 2024.  

• THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed:
  
           1. Thunder Bay Special City Council (Tbaytel AGM) meeting held on April 22, 2024; 

  2. The Thunder Bay City Council meeting held on April 23, 2024.
  
  

6.

Reports of Committees, Boards, and Outside Agencies

6.1

Committee of the Whole Minutes

The Minutes of the following Committee of the Whole meeting, to be adopted:

1. April 22, 2024 Committee of the Whole; 

2. April 24, 2024 Committee of the Whole - Closed Session. 

• THAT the Minutes of the following Committee of the Whole meeting, be adopted:

  1. April 22, 2024 Committee of the Whole;
  2. April 24, 2024 Committee of the Whole - Closed Session.
  
  

7.

Ratifying Resolution

Pending the passage of the resolutions relative to the above-noted at the Committee of the Whole meeting, to be held earlier in the evening, the resolutions will be presented for ratification and under Council's policy will require a two-thirds vote.

• THAT the following ratifying resolutions be introduced, read, dealt with individually:

  1. Report 167-2024 - Increase Value of Pioneer Ridge Food and Nutrition Services Agreement
  2. Memorandum (Engineering & Operations) Enbridge Franchise Agreement
  
  

8.

By-laws and By-law Resolution

8.1

By-law 150-2024 – Appointment of Persons to Enforce Parking

A By-law to amend By-law Number 99-2005, being a By-law to appoint Municipal Law Enforcement Officers for The Corporation of the City of Thunder Bay for the enforcement of Municipal Parking By-laws.

8.2

By-law 163-2024 - 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

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 with respect to Schedule Two – Parking Prohibited – Specified Places & Times, Schedule Three – Stopping Prohibited – Specified Places & Times, Schedule Five – Prohibited Parking Snow Removal, Schedule Six - Calendar Parking, Schedule Eleven – School Bus Loading Zones, Schedule Seventeen – Stop Intersections, Schedule Nineteen – One Way Streets, Schedule Twenty Six – Parking Prohibited without Signs - Exceptions, and Schedule Thirty - Pedestrian Crossovers.

8.4

By-law Resolution

By-law Resolution - May 6, 2024 - City Council

• THAT the following By-laws be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered:

  By-law Number 150-2024
  
  1. A By-law to amend By-law Number 99-2005, being a By-law to appoint Municipal Law Enforcement Officers for The Corporation of the City of Thunder Bay for the enforcement of Municipal Parking By-laws.
  
  By-law Number 163-2024
  
  2. 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 with respect to Schedule Two – Parking Prohibited – Specified Places & Times, Schedule Three – Stopping Prohibited – Specified Places & Times, Schedule Five – Prohibited Parking Snow Removal, Schedule Six - Calendar Parking, Schedule Eleven – School Bus Loading Zones, Schedule Seventeen – Stop Intersections, Schedule Nineteen – One Way Streets, Schedule Twenty Six – Parking Prohibited without Signs - Exceptions, and Schedule Thirty - Pedestrian Crossovers.
  
  By-law Number 183-2024
  
  3. A by-law to authorize a franchise agreement between the Corporation of the City of Thunder Bay and Enbridge Gas Inc.
  
  

9.

New Business

10.

Notice of Motion

11.

Confirming By-law and Confirming By-law Resolution

11.1

By-law 121-2024 – Confirming By-law – May 6, 2024

A By-law to confirm the proceedings of a meeting of Council, this 6th day of May, 2024.

11.2

Confirming By-law Resolution

Confirming By-law Resolution - May 6, 2024 - City Council

• THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered:

  By-law 121-2024
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 6^th day of May, 2024.

12.

Adjournment

•