City Council Meeting
Agenda

Monday, August 14, 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 August 14, 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 (Public Meeting) held on July 24, 2023. 

2. The Thunder Bay City Council held on July 25, 2023. 

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

  1.  The Thunder Bay City Council (Public Meeting) held on July 24, 2023; 
  
  2. The Thunder Bay City Council held on July 25, 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. July 24, 2023 Committee of the Whole. 

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

  1. July 24, 2023 Committee of the Whole.
  
  

6.2

Ward Meeting Minutes

The Minutes of the following Ward Meeting to be received:

1.  Meeting 01-2023 of the Red River Ward held on March 15, 2023.

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

  1.  Meeting 01-2023 of the Red River Ward held on March 15, 2023.
  
  

7.

Ratifying Resolution

Pending the passage of the resolutions relative to the following 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 243-2023 (Community Services - Recreation & Culture) Tournament Centre Reserve Fund - Continued Ice Plant Refurbishment.
  
  2. Report 203-2023 (Infrastructure, Development & Operations) Application to 2023 Federal Housing Accelerator Fund
  
  
  

8.

By-laws and By-law Resolution

8.1

By-law 245-2023 – A By-law to amend By-law 99-2005 - Appointment of Persons to Enforce Parking

A By-law to amend By-law Number 99-2005, being a By-law to appoint Municipal Law Enforcement Officers for The Corporation of the City of Thunder Bay for the enforcement of Municipal Parking By-laws.

8.2

By-law Resolution

By-law Resolution - August 14, 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 245/2023
  
  1. A By-law to amend By-law Number 99-2005, being a By-law to appoint Municipal Law Enforcement Officers for The Corporation of the City of Thunder Bay for the enforcement of Municipal Parking By-laws. 

   

9.

New Business

10.

Confirming By-law and Confirming By-law Resolution

10.1

By-law 242-2023 – Confirming By-law – August 14, 2023

A By-law to confirm the proceedings of a meeting of Council, this 14th day of August, 2023.

10.2

Confirming By-law Resolution

Confirming By-law Resolution - August 14, 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 242/2023
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 14^th day of August, 2023.

11.

Adjournment

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