City Council Meeting
Agenda

Monday, October 30, 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 October 30, 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 October 16, 2023. (Distributed Separately)

2.  The Thunder Bay City Council (Public Meeting) held on October 23, 2023.  (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 October 16, 2023;
  
  2. The Thunder Bay City Council (Public Meeting) meeting held on October 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. October 16, 2023 Committee of the Whole. (Distributed Separately)

2. October 23, 2023 Committee of the Whole. (Distributed Separately)

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

  1. October 16, 2023 Committee of the Whole;
  
  2. October 23, 2023 Committee of the Whole.
  
  

6.3

Ward Meeting Minutes

The Minutes of the following Ward Meetings to be received:

1.  Meeting 02-2023 of the McKellar Ward held on May 10, 2023.

2.  Meeting 02-2023 of the Northwood Ward held on September 20, 2023.

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

  1.  Meeting 02-2023 of the McKellar Ward held on May 10, 2023.
  
  2.  Meeting 02-2023 of the Northwood Ward held on September 20, 2023.

7.

Ratifying Resolution

8.

By-laws and By-law Resolution

8.1

By-law 319-2023 – To amend 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 Resolution

By-law Resolution - October 30, 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 319/2023
  
  1. A By-law to amend by-law 011-2007

9.

New Business

10.

Confirming By-law and Confirming By-law Resolution

10.1

By-law 313-2023 – Confirming By-law – October 30, 2023

A By-law to confirm the proceedings of a meeting of Council, this 30^th day of October 2023.

10.2

Confirming By-law Resolution

Confirming By-law Resolution - October 30, 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 313/2023
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 30^th day of October, 2023.

11.

Adjournment

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