City Council Meeting
Agenda

Monday, September 25, 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 September 25, 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 September 11, 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 September 11, 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. September 11, 2023 Committee of the Whole; 
2. September 18, 2023 Committee of the Whole.  (Distributed Separately)

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

  1. September 11, 2023 Committee of the Whole;
  2. September 18, 2023 Committee of the Whole.
  
  

6.2

Ward Meeting Minutes

The Minutes of the following Ward Meetings to be received:

1.  Meeting 02-2023 of the McIntyre Ward held on June 20, 2023.

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

  1.  Meeting 02-2023 of the McIntyre Ward held on June 20, 2023.

7.

Ratifying Resolution

Pending the passage of the resolution relative to the above-noted at the Committee of the Whole meeting, to be held earlier in the evening, the resolution 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. Appointment of Acting Deputy City Treasurer 
  
  

8.

By-laws and By-law Resolution

8.2

By-law 220-2023 - Consolidated Reserve Fund By-Law

A By-law to Consolidate the Reserve Funds of The Corporation of the City of Thunder Bay.

8.3

By-law 276-2023 – Holding Symbol Removal – 3020 John Street Road

A By-law to remove a Holding Symbol pursuant to Section 36 of the Planning Act R.S.O., as amended (3020 John St. Road).

8.4

By-law 288-2023 – A by-law to amend By-law 135-1992, to prohibit and regulate signs and other advertising devices

A by-law to amend By-law 135-1992 being a by-law to prohibit and regulate signs and other advertising devices, in the City of Thunder Bay.

8.5

By-law 289-2023 – Nuisance Animal Amendment By-law

A By-law amend By-law 22-1995, being a By-law respecting the owners of animals.

8.6

A By-law to Appoint an Acting Deputy City Treasurer for The Corporation of the City of Thunder Bay.

A By-law to Appoint an Acting Deputy City Treasurer for The Corporation of the City of Thunder Bay. (Distributed Separately)

8.7

By-law Resolution

By-law Resolution - September 25, 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:  BL 220/2023
  1. A By-law to Consolidate the Reserve Funds of The Corporation of the City of Thunder Bay. 

  By-law Number:  BL 276/2023
  2. A by-law to remove a Holding Symbol pursuant to Section 36 of the Planning Act R.S.O., as amended (3020 John St. Road).

  By-law Number:  BL 289/2023
  3. A by-law amend By-law 22-1995, being a By-law respecting the owners of animals.

  4. A By-law to Appoint an Acting Deputy City Treasurer for The Corporation of the City of Thunder Bay. 

9.

New Business

10.

Notice of Motion

11.

Confirming By-law and Confirming By-law Resolution

11.1

By-law 283-2023 – Confirming By-law – September 25, 2023

A By-law to confirm the proceedings of a meeting of Council, this 25^th day of September 2023.

11.2

Confirming By-law Resolution

Confirming By-law Resolution - September 25, 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 283/2023
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 25^th day of September, 2023.

12.

Adjournment

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