City Council Meeting
Agenda

Monday, January 13, 2025, 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 - Monday, January 13, 2025 - City Council

• 
  WITH RESPECT to the January 13, 2025 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 January 6, 2025. 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 January 6, 2025.

   

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. January 6, 2025 Committee of the Whole. Distributed separately.

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

  1. January 6, 2025 Committee of the Whole.
  
  

6.2

Ward Meeting Minutes

The Minutes of the following Ward Meetings to be received:

1.  Meeting 04-2024 of the McKellar Ward held on November 26, 2024;
2.  Meeting 03-2024 of the Red River Ward held on December 11, 2024.

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

  1.  Meeting 04-2024 of the McKellar Ward held on November 26, 2024;
  2.  Meeting 03-2024 of the Red River Ward held on December 11, 2024.
  
  

7.

Ratifying Resolution

8.

By-laws and By-law Resolution

8.1

Appointment of Enforcement Officers

By-law 011-2025 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).

8.2

By-law Resolution - January 13, 2025 - 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:  BL 011/2025
  
  1. 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).

9.

New Business

10.

Confirming By-law and Confirming By-law Resolution

10.1

Confirming By-law Resolution - January 13, 2025 - City Council

A By-law to confirm the proceedings of a meeting of Council, this 13^th day of January 2025

• 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 16/2025
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 13^th day of January, 2025.

11.

Adjournment