City Council Meeting
Agenda

Monday, December 11, 2023, 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 December 11, 2023 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 November 27, 2023. 

• THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed:
  
  1. The Thunder Bay City Council meeting held on November 27, 2023.

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. November 27, 2023 Committee of the Whole; 

2. December 4, 2023 Committee of the Whole. (Distributed Separately)

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

  1. November 27, 2023 Committee of the Whole;
  
  2. December 4, 2023 Committee of the Whole.

7.

Ratifying Resolution

8.

By-laws and By-law Resolution

8.1

By-law 366-2023 – Appointment of Deputy City Treasurer

A By-law to appoint a Deputy City Treasurer for The Corporation of the City of Thunder Bay and to repeal By-law 302-2023.

8.2

By-law 376-2023 – A By-law to Close a Portion of City Lane adjacent to 377 Second Avenue

A By-law to close a portion of the Lane adjacent to 377 Second Avenue, in the City of Thunder Bay, in the District of Thunder Bay.

8.3

By-law 392-2023 – A by-law to amend By-law 011-2007 being a by-law to update the appointment of Officers

A By-law to amend By-law 011-2007, being a by-law to Appoint Officers for The Corporation of the City of Thunder Bay (Corporate Services) to update the appointment of Officers.

8.4

By-law Resolution

By-law Resolution - December 11, 2023 - 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 366/2023
  
  1. A By-law to appoint a Deputy City Treasurer for The Corporation of the City of Thunder Bay and to repeal By-law 302-2023.

  
  By-law Number 376/2023
  
  2. A By-law to close a portion of the Lane adjacent to 377 Second Avenue, in the City of Thunder Bay, in the District of Thunder Bay.
  
  By-law Number 392-2023
  
  3. A By-law to amend By-law 011-2007, being a by-law to Appoint Officers for The Corporation of the City of Thunder Bay (Corporate Services) to update the appointment of Officers.

9.

New Business

10.

Notice of Motion

11.

Confirming By-law and Confirming By-law Resolution

11.1

Confirming By-law – December 11, 2023

A By-law to confirm the proceedings of a meeting of Council, this 11^th day of December. 

11.2

Confirming By-law Resolution

Confirming By-law Resolution - December 11, 2023 - 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 Number 388/2023
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 11^th day of December, 2023.

12.

Adjournment

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