City Council Meeting
Agenda

Monday, January 22, 2024, Immediately Following Committee of the Whole

S.H. Blake Memorial Auditorium

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1.

City Council

Chair: Councillor Mark Bentz

2.

Opening Ceremonies

One Minute of Silence.

3.

Disclosures of Interest

4.

Confirmation of Agenda

• WITH RESPECT to the January 22,2024 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 January 8, 2024. 

• 
  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 8, 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 8, 2024 Committee of the Whole.

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

  1. January 8, 2023 Committee of the Whole.
  
  

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 006-2024 (Infrastructure, Development & Operations-Engineering & Operations) Egan Yard Farm Fuel Replacement - Tender Award;
  
  2. Memorandum from Kerri Marshall, General Manager - Infrastructure, Development & Operations, dated January 10, 2024, relative to the Appointment of Acting Chief of Fire.
  
  

8.

By-laws and By-law Resolution

8.1

By-law 18-2024 - Appointment of Acting Chief of Fire

A By-law to provide for the appointment of an Acting Chief of Fire for the Thunder Bay Fire Rescue and The Corporation of the City of Thunder Bay.

8.2

By-law Resolution

By-law Resolution - January 22, 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 18/2024
  
  1. A By-law to repeal by-law 123/2020

9.

New Business

10.

Confirming By-law and Confirming By-law Resolution

10.1

Confirming By-law – January 22, 2024

A By-law to confirm the proceedings of a meeting of Council, this 22^nd day of January 2024.

10.2

Confirming By-law Resolution

Confirming By-law Resolution - January 22, 2024 - 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 14/2024
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 22nd day of January, 2023.

11.

Adjournment

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