City Council Meeting
Agenda

Monday, February 06, 2023, Immediately Following Committee of the Whole

S.H. Blake Memorial Auditorium

---

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 February 6, 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 January 23, 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 January 23, 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. January 23, 2023 Committee of the Whole;
2. February 2, 2023 Special Committee of the Whole - Closed Session.

• THAT the Minutes of the following Committee of the Whole meeting, be adopted:
  
  1. January 23, 2023 Committee of the Whole;
  2. February 2, 2023 Special Committee of the Whole - Closed Session.
  
  

6.2

Special Committee of the Whole Minutes

The Minutes of the following Special Committee of the Whole meetings, to be adopted:

1. January 10, 2023 Committee of the Whole - Special Session; (Distributed Separately)

2. January 12, 2023 Committee of the Whole - Special Session; (Distributed Separately)

3. January 17, 2023 Committee of the Whole - Special Session; (Distributed Separately)

4. January 19, 2023 Committee of the Whole - Special Session; (Distributed Separately)

5. January 25, 2023  Committee of the Whole - Special Session; (Distributed Separately)

6. January 30, 2023 Committee of the Whole - Special Closed Session; (Distributed Separately)

6. January 31, 2023 Committee of the Whole - Special Session; (Distributed Separately)

7. February 2, 2023 Committee of the Whole - Special Session. (Distributed Separately)

• THAT the Minutes of the following Special Committee of the Whole meetings, be adopted:
  
  1. January 10, 2023 Committee of the Whole - Special Session;
  2. January 12, 2023 Committee of the Whole - Special Session;
  3. January 17, 2023 Committee of the Whole - Special Session;
  4. January 19, 2023 Committee of the Whole - Special Session; 
  5. January 25, 2023 Committee of the Whole - Special Session;
  6. January 30, 2023 Committee of the Whole - Special Closed Session;
  7. January 31, 2023 Committee of the Whole - Special Session;
  8. February 2, 2023 Committee of the Whole - Special Session. 

   

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.

8.

By-laws and By-law Resolution

8.1

By-law 044-2023 – Amendment to By-law 011-2007, 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 (Development Services Department/Finance Department) to update the appointment of Officers.

8.2

By-law 045-2023 – A By-law to amend By-law 110-2013, to appoint Municipal Law Enforcement Officers.

A By-law to amend By-law 110-2013, being a By-law to Appoint Municipal Law Enforcement Officers for the purpose of enforcing the Smoking Prohibition By-law No. 052-2010, on the Thunder Bay Regional Health Sciences Centre Property.

8.3

By-law Resolution

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

  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 (Development Services Department/Finance Department) to update the appointment of Officers.
  
  

  By-law Number:   44/2023

  
  2. A By-law to amend By-law 110-2013, being a By-law to Appoint Municipal Law Enforcement Officers for the purpose of enforcing the Smoking Prohibition By-law No. 052-2010, on the Thunder Bay Regional Health Sciences Centre Property.
  
  By-law Number:  45/2023

9.

New Business

10.

Confirming By-law and Confirming By-law Resolution

10.1

A By-law to confirm the proceedings of a meeting of Council, this 6th day of February 2023.

A By-law to confirm the proceedings of a meeting of Council, this 6th day of February 2023.

10.2

Confirming By-law Resolution

Confirming By-law Resolution - February 6, 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:  38/2023
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 6^th day of February, 2023.
  
  

11.

Adjournment

•