City Council Meeting
Agenda

Monday, April 08, 2024, Immediately following Committee of the Whole

S.H. Blake Memorial Auditorium

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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 April 8, 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.  The Thunder Bay City Council held on March 25, 2024. (Distributed separately)

• THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed:
  
  1. The Thunder Bay City Council held on March 25, 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. March 25, 2024 Committee of the Whole. (Distributed separately)

• THAT the Minutes of the following Committee of the Whole meeting, be adopted:
  
  1.  March 25, 2024 Committee of the Whole.
  
  

7.

Ward Meeting Minutes

The Minutes of the following Ward Meetings to be received:

1.  Meeting 03-2023 of the Neebing Ward held on October 12, 2023;

2.  Meeting 03-2023 of the Current River Ward held on October 24, 2023.

• THAT the Minutes of the following Ward Meetings be received:

  1. Meeting 03-2023 of the Neebing Ward Meeting held on October 12, 2023;
  2. Meeting 03-2023 of the Current River Ward held on October 24, 2023.
     
     

8.

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 074-2024 Infrastructure, Development & Operations - Engineering & Operations - Contract 3 - Sewer & Watermain l;
  2. Report 080-2024-Infrastructure, Development & Operations-Engineering & Operations - Contract 1 - Asphalt Rehabilitation l;
  3. Report 105-2024-Infrastructure, Development & Operations-Central Support - Amendment - User Fee Schedule G.
     
     

9.

By-laws and By-law Resolution

9.1

Parking Regulation in Thunder Bay

By-law 075-2024

A By-Law to repeal and replace By-law 100-2007, being a by-law to regulate Parking in the City of Thunder Bay and to repeal By-law 101-2007, Parking Authority Board.

9.2

Freedom of Information - Protection of Privacy

By-law 082-2024 

A By-law to amend By-law 54-2004 and to repeal Chapter 525 of the City of Thunder Bay Municipal Code.

9.3

Appointment of Persons to Enforce Parking

By-law 086-2024

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.

9.4

By-law Resolution - Monday, April 8, 2024 - City Council

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

  1. By-law Number: BL 075-2024

  A By-Law to repeal and replace By-law 100-2007, being a by-law to regulate Parking in the City of Thunder Bay and to repeal By-law 101-2007, Parking Authority Board.

  2. By-law Number : BL 082-2024

  A By-law to amend By-law 54-2004 and to repeal Chapter 525 of the City of Thunder Bay Municipal Code.

  3.By-law Number: BL 086-2024

  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.
  
  

10.

New Business

11.

Notice of Motion

12.

Confirming By-law and Confirming By-law Resolution

12.1

Confirming By-Law

By-law Number: BL 088-2024

1. A By-law to confirm the proceedings of a meeting of Council, this 8th day of April, 2024.

12.2

Confirming By-law Resolution - Monday, April 8, 2024 - City Council

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  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 088-2024
  1. A By-law to confirm the proceedings of a meeting of Council, this 8^th day of April, 2024.
  
  

13.

Adjournment

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