City Council Meeting
Agenda

Monday, September 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 September 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 August 28, 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 August 28, 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. August 28, 2023 Committee of the Whole. 

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

  1. August 28, 2023 Committee of the Whole.
  
  

6.2

Ward Meeting Minutes

The Minutes of the following Ward Meetings to be received:
1.  Meeting 01-2023 of the Northwood Ward held on April 12, 2023.

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

  1. Meeting 01-2023 of the Northwood Ward held on April 12, 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 274-2023 Community Services - Fleet Services Purchase of Tandem Trucks Tender Award
  
  

8.

New Business

9.

Confirming By-law and Confirming By-law Resolution

9.1

By-law 262-2023 – Confirming By-law – September 11, 2023

A By-law to confirm the proceedings of a meeting of Council, this 11^th day of September 2023.

9.2

Confirming By-law Resolution 

Confirming By-law Resolution - September 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:  BL 262/2023
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 11^th day of September, 2023.
  
  

10.

Adjournment