City Council Meeting MinutesMonday, February 24, 2025, Immediately Following Committee of the WholeS.H. Blake Memorial Auditorium Present:Mayor Ken BoshcoffCouncillor Rajni AgarwalCouncillor Albert AielloCouncillor Mark BentzCouncillor Shelby Ch'ngCouncillor Kasey EtreniCouncillor Andrew FouldsCouncillor Trevor GiertugaCouncillor Brian HamiltonCouncillor Greg JohnsenCouncillor Kristen OliverCouncillor Dominic PasqualinoCouncillor Michael ZussinoOfficials:Krista Power, Director - Legislative Services & City ClerkDana Earle, Deputy City ClerkJohn Collin, City ManagerPatty Robinet, City SolicitorKayla Dixon, Commissioner - Infrastructure & OperationsKeri Greaves, Commissioner - Corporate Services & City TreasurerKerri Marshall, Commissioner - GrowthKelly Robertson, Commissioner - Community Services Cynthia Olsen, Director - Strategy & EngagementKarie Ortgiese, Director - Human ResourcesGordon Stover, Committee & Meeting Management System CoordinatorKatie Piche, Council & Committee ClerkFlo-Ann Track, Council & Committee ClerkCrystal Depeuter, Council & Committee ClerkLori Wiitala, Council & Committee Clerk1.City Council Chair: Mayor Ken Boshcoff2.Opening Ceremonies One Minute of Silence.3.Disclosures of Interest 4.Confirmation of Agenda MOVED BY:Councillor Kasey EtreniSECONDED BY:Councillor Michael ZussinoWITH RESPECT to the February 24, 2025 City Council, we recommend that the agenda as printed, including any additional information and new business, be confirmed. CARRIED5.Minutes of Previous Meetings 5.1City 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 10, 2025. (Distributed separately) MOVED BY:Councillor Kristen OliverSECONDED BY:Councillor Greg JohnsenTHAT the Minutes of the following Meetings of the Thunder Bay City Council, be confirmed: 1. The Thunder Bay City Council meeting held on February 10, 2025. CARRIED5.1.1City Council 1.Post-Meeting Minutes - CC_Feb10_2025 - English.pdfMinutes of The Thunder Bay City Council held on February 10, 2025. Distributed separately on Thursday, February 20, 2025.6.Reports of Committees, Boards, and Outside Agencies 6.1Committee of the Whole Minutes 1.Post-Meeting Minutes - CoW_Jan27_2025 - English.pdfThe Minutes of the following Committee of the Whole meeting, to be adopted:1. January 27, 2025 Committee of the Whole - Closed Session;2. February 10, 2025 Committee of the Whole. (Distributed separately) MOVED BY:Councillor Shelby Ch'ngSECONDED BY:Councillor Albert Aiello THAT the Minutes of the following Committee of the Whole meeting, be adopted: 1. January 27, 2025 Committee of the Whole - Closed Session;2. February 10, 2025 Committee of the Whole. CARRIED6.1.1Committee of the Whole Minutes 1.Post-Meeting Minutes - CoW_Feb10_2025 - English.pdfMinutes of the February 10, 2025 Committee of the Whole. Distributed separately on Thursday, February 20, 2025.7.By-laws and By-law Resolution 7.1 By-law 008-2025 Boulevard Garden and Maintenance By-law 1.8-2025 Boulevard By-law.pdfA By-law to permit boulevard gardens and require maintenance of boulevards.7.2 By-Law 035-2025 – Local Improvement – MacDonell Street Curb and Gutter 1.By-Law 035-2025 - Local Improvement - MacDonell Street Curb and Gutter.pdf2.Schedule A - By-Law 035-2025.pdfA By-law to authorize the construction of new curb and gutter on MacDonell Street from Central Avenue to Squier Street as a local improvement under the provisions of the Municipal Act, 2001 and Ontario Regulation 586/06.7.3 By-Law 036-2025 – Local Improvement – MacDonell Street Storm Sewer 1.By-Law 036-2025 - Local Improvement - MacDonell Street Storm Sewer.pdf2.Schedule A - By-Law 036-2025.pdfA By-law to authorize the construction of new storm sewer on MacDonell Street from Central Avenue to Squier Street as a local improvement under the provisions of the Municipal Act, 2001 and Ontario Regulation 586/06.7.4By-law Resolution By-law Resolution - February 24, 2025 - City CouncilMOVED BY:Councillor Albert AielloSECONDED BY:Councillor Greg JohnsenTHAT the following By-laws be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number 008-20251. A By-law to permit boulevard gardens and require maintenance of boulevards. By-law Number 035-2025 2. A By-law to authorize the construction of new curb and gutter on MacDonell Street from Central Avenue to Squier Street as a local improvement under the provisions of the Municipal Act, 2001 and Ontario Regulation 586/06. By-law Number 036-2025 3. A By-law to authorize the construction of new storm sewer on MacDonell Street from Central Avenue to Squier Street as a local improvement under the provisions of the Municipal Act, 2001 and Ontario Regulation 586/06.CARRIED8.New Business 9.Confirming By-law and Confirming By-law Resolution 9.1By-law 60-2025 – Confirming By-law – February 24, 2025 1.By-law 60-2025 - Confirming By-law - February 24, 2025.pdfA By-law to confirm the proceedings of a meeting of Council, this 24th day of February 2025.9.2Confirming By-law Resolution Confirming By-law Resolution - February 24, 2025 - City CouncilMOVED BY:Councillor Rajni AgarwalSECONDED BY:Councillor Dominic PasqualinoTHAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number 60-20251. A By-law to confirm the proceedings of a meeting of Council, this 24th day of February, 2025.CARRIED10.Adjournment The meeting adjourned at 9:11 p.m. MOVED BY:Councillor Rajni AgarwalSECONDED BY:Councillor Dominic Pasqualino CARRIEDNo Item Selected This item has no attachments.1.Post-Meeting Minutes - CoW_Jan27_2025 - English.pdf1.8-2025 Boulevard By-law.pdf1.By-Law 035-2025 - Local Improvement - MacDonell Street Curb and Gutter.pdf2.Schedule A - By-Law 035-2025.pdf1.By-Law 036-2025 - Local Improvement - MacDonell Street Storm Sewer.pdf2.Schedule A - By-Law 036-2025.pdf1.By-law 60-2025 - Confirming By-law - February 24, 2025.pdf1.Post-Meeting Minutes - CC_Feb10_2025 - English.pdf1.Post-Meeting Minutes - CoW_Feb10_2025 - English.pdf