City Council Meeting
Agenda

Monday, May 01, 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 May 1, 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 Minutes

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

1.  The Thunder Bay City Council - Special Session - Tbayel AGM held on April 24, 2023. (Distributed Separately)

2.  The Thunder Bay City Council held on April 24, 2023. (Distributed Separately)

• THAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed:

  1. The Thunder Bay City Council - Special Session - Tbaytel AGM held on April 24, 2023;
  
  2. The Thunder Bay City Council meeting held on April 24, 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. April 24, 2023 Committee of the Whole. (Distributed Separately)

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

  1. April 24, 2023 Committee of the Whole.
  
  

6.2

Ward Meeting Minutes

The Minutes of the following Ward Meetings to be received:

1.  Meeting 1-2023 of the Westfort Ward held on March 8, 2023.

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

  1.  Meeting 01-2023 of the Westfort Ward held on March 8, 2023.

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 56-2023 (Infrastructure & Operations - Engineering & Operations) Contract 4, 2023 – Sewer and Watermain II.

8.

New Business

9.

Notice of Motion

10.

Confirming By-law and Confirming By-law Resolution

10.1

By-law 153-2023 – Confirming By-law – May 1, 2023

A By-law to confirm the proceedings of a meeting of Council, this 1^st day of May 2023.

10.2

Confirming By-law Resolution

Confirming By-law Resolution - May 1, 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:  BL 153/2023
  1. A By-law to confirm the proceedings of a meeting of Council, this 1st day of May, 2023.

11.

Adjournment

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