City Council Meeting
Agenda

Monday, March 04, 2024 at 6:30 P.m. - 11:00 P.m.

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 March 4, 2024 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 February 12, 2024. (Distributed Separately)
2. The Thunder Bay City Council (Public Meeting) held on February 26, 2024. (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 February 12, 2024;
  2. The Thunder Bay City Council (Public Meeting) held on February 26, 2024.
     
     

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. February 12, 2024 Committee of the Whole;
2. February 26, 2024 Committee of the Whole. (Distributed Separately)

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

  1. February 12, 2024 Committee of the Whole;
  2. February 26, 2024 Committee of the Whole.
     
     

6.2

Ward Meeting Minutes

The Minutes of the following Ward Meetings to be received:

1.  Meeting 03-2023 of the McIntyre Ward held on November 8, 2023.

2.  Meeting 01-2024 of the Red River Ward held on January 24, 2024.

3.  Meeting 03-2023 of the Northwood Ward held on November 23, 2023.

• 
  THAT the Minutes of the following Ward Meetings to be received:
  
  1.  Meeting 03-2023 of the McIntyre Ward held on November 8, 2023;
  
  2.  Meeting 01-2024 of the Red River Ward held on January 24, 2024;
  
  3.  Meeting 03-2023 of the Northwood Ward held on November 23, 2023.

   

7.

Ratifying Resolution

Pending the passage of the resolution relative to the following 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. Report 59-2024 (Infrastructure & Operations - Engineering & Operations) Contract 15, 2023 - West Cell Capping Phase 1.
  
  

8.

By-laws and By-law Resolution

8.1

By-law 049-2024 – 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 - March 4, 2024 - 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 049/2024
  
  1. A By-law to amend by-law 99/2005

   

9.

New Business

10.

Confirming By-law and Confirming By-law Resolution

10.1

By-law 024-2024 – Confirming By-law – March 4, 2024

A By-law to confirm the proceedings of a meeting of Council, this 4^th day of March 2024.

10.2

Confirming By-law Resolution

• 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 24/2024
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 4^th day of March, 2024.

11.

Adjournment

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