City Council Meeting
Agenda

Monday, February 12, 2024, 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 February 12, 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 Minutes

The Minutes of the following Meetings of the Thunder Bay City Council, to be confirmed:
1.  The Thunder Bay City Council Meeting held on January 22, 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 22, 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. January 22, 2024 Committee of the Whole;
2. January 29, 2024 Committee of the Whole - Closed Session.

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

  1. January 22, 2024 Committee of the Whole;
  2. January 29, 2024 Committee of the Whole - Closed Session.
     
     

6.2

Committee of the Whole - Special Session Minutes

The Minutes of the following Committee of the Whole - Special Session meetings, to be adopted:

1. January 23, 2024 Committee of the Whole - Special Session (Budget) (Distributed separately);
2. January 30, 2024 Committee of the Whole - Special Session (Budget) (Distributed separately);
3. February 1, 2024 Committee of the Whole - Special Session (Budget) (Distributed separately);
4. February 5, 2024 Committee of the Whole - Special Session (Budget) (Distributed separately);
5. February 7, 2024 Committee of the Whole - Special Session (Budget) (Distributed separately). 

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

  1. January 23, 2024 Committee of the Whole - Special Session (Budget);
  
  2. January 30, 2024 Committee of the Whole - Special Session (Budget);
  
  3. February 1, 2024 Committee of the Whole - Special Session (Budget);
  
  4. February 5, 2024 Committee of the Whole - Special Session (Budget);
  
  5. February 7, 2024 Committee of the Whole - Special Session (Budget). 

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 015-2024-Infrastructure, Development & Operations-Development Services-Planning Services - Terms of Reference - Housing Task Force;

8.

By-laws and By-law Resolution

8.1

By-law 020-2024 – Holding Symbol Removal – 1507 John St Rd

A By-law to remove a Holding Symbol pursuant to Section 36 of the Planning Act R.S.O. 1990, as amended (1507 John St Rd).

8.2

By-law 021-2024 - General Zoning By-law Amendment no. 2 to By-law 1/2022 -Comprehensive Zoning By-law

A By-law to amend By-law 1/2022 (The Zoning By-law) of The Corporation of the City of Thunder Bay (City Wide).

8.3

By-law 026-2024 - 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.

8.4

By-law 033-2024 - Condominium Exemption at 115 Minot Avenue

A By-law to authorize the exemption of the Common Elements Condominium from the approval requirements of the Planning Act pursuant to Section 9(6) of the Condominium Act and to allow the Mayor and Clerk to sign the Final Plan of Condominium (115 Minot Avenue).

8.5

By-law Resolution - February 12, 2024 - City Council

• 
  THAT the following By-laws be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered:

  1. By-law Number: BL 20/2024

  A By-law to to remove a Holding Symbol pursuant to Section 36 of the Planning Act R.S.O. 1990, as amended (1507 John St. Rd.).

  2. By-law Number: BL 21/2024

  A By-law to amend By-law 1/2022 (The Zoning By-law) of the Corporation of the City of Thunder Bay (City Wide).

  3. By-law Number: BL 26/2024

  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.

  4. By-law Number: BL 33/2024
  A By-law to authorize the exemption of the Common Elements Condominium from the approval requirements of the Planning Act pursuant to Section 9(6) of the Condominium Act and to allow the Mayor and Clerk to sign the Final Plan of Condominium (115 Minot Avenue).
  
  

9.

New Business

10.

Notice of Motion

11.

Confirming By-law and Confirming By-law Resolution

11.1

By-law 23-2024 – Confirming By-law – February 12, 2024

A By-law to confirm the proceedings of a meeting of Council, this 12th day of February, 2024.

11.2

Confirming By-law Resolution

Confirming By-law Resolution - February 12, 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 23/2024
  
  1. A By-law to confirm the proceedings of a meeting of Council, this 12^th day of February, 2024.

12.

Adjournment

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