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MEETING:
THE FIFTEENTH MEETING OF THE FORTY-THIRD THUNDER BAY CITY COUNCIL
DATE:
APRIL 16, 2012
TIME:
IMMEDIATELY FOLLOWING COMMITTEE OF THE WHOLE
PLACE:
S. H. BLAKE MEMORIAL AUDITORIUM
CHAIR:
HIS WORSHIP MAYOR KEITH HOBBS
ORDERS OF THE DAY:
OPENING CEREMONIES
DISCLOSURES OF INTEREST
MINUTES OF PREVIOUS MEETINGS
PETITIONS AND COMMUNICATIONS
REPORTS OF COMMITTEES
REPORTS OF MUNICIPAL OFFICERS
BY-LAWS
NEW BUSINESS
NOTICE OF MOTION
ADJOURNMENT
OPENING CEREMONIES
Prayer or One Minute of Silence
DISCLOSURES OF INTEREST
Confirmation of Agenda
With respect to the Fifteenth Meeting of the Forty-Third Thunder Bay City Council meeting held on April 16, 2012, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
MINUTES OF PREVIOUS MEETINGS
The Minutes of the following Meetings of the Forty-Third Thunder Bay City Council, to be confirmed:
1. The Fourteenth Meeting of the Forty-Third Thunder Bay City Council held on March 26, 2012.
(Pages 1 - 11)
THAT the Minutes of the following Meeting of the Forty-Third Thunder Bay City Council, be confirmed:
1. The Fourteenth Meeting of the Forty-Third Thunder Bay City Council held on March 26, 2012.
REPORTS OF COMMITTEES
The Minutes of the following Committee of the Whole Meetings, to be adopted.
1. Meeting No. 33 of the Special Committee of the Whole (Closed Session) held on March 26, 2012;
(Pages 12 - 15)
2. Meeting No. 34 of the Committee of the Whole held on March 26, 2012;
(Pages 16 - 26)
3. Meeting No. 34 of the Special Committee of the Whole (Closed Session) held on March 26, 2012;
(Pages 27 - 28)
4. Meeting No. 35 of the Special Committee of the Whole (Closed Session) held on April 2, 2012;
(Pages 29 - 31)
5. Meeting No. 36 of the Committee of the Whole held on April 2, 2012.
(Pages 32 - 41)
THAT the Minutes of the following Committee of the Whole Meetings, be adopted:
1. Meeting No. 33 of the Special Committee of the Whole (Closed Session) held on March 26, 2012;
2. Meeting No. 34 of the Committee of the Whole held on March 26, 2012;
3. Meeting No. 34 of the Special Committee of the Whole (Closed Session) held on March 26, 2011;
4. Meeting No. 35 of the Special Committee of the Whole (Closed Session) held on April 2, 2012;
5. Meeting No. 36 of the Committee of the Whole held on April 2, 2012.
Non-Business Meetings
The Minutes of the following Non-Business Meeting, to be adopted.
1.
Meeting No. 8 of the Non-Business Meeting held on November 21, 2011;
(Pages 42 - 44)
2. Meeting No. 9 of the Non-Business Meeting held on November 28, 2011.
(Pages 45 - 47)
THAT the Minutes of the Non-Business Meetings, be adopted:
1. Meeting No. 8 of the Non-Business Meeting held on November 21, 2011;
2. Meeting No. 9 of the Non-Business Meeting held on November 28, 2011.
Ward Meetings
The Minutes of the following Ward Meetings to be received:
1. Meeting No. 01-2012 of the Red River Ward held on February 23, 2012;
(Pages 48 - 51)
2. Meeting No. 01-2012 of the Northwood Ward held on February 23, 2012;
(Pages 52 - 56)
3. Meeting No. 01-2012 of the McKellar Ward held on March 7, 2012;
(Pages 57 -61)
4. Meeting No. 01-2012 of the Current River Ward held on March 7, 2012.
(Pages 62 - 65)
THAT the Minutes of the following Ward Meeting be received:
1. Meeting No. 01-2012 of the Red River Ward held on February 23, 2012;
2. Meeting No. 01-2012 of the Northwood Ward held on February 23, 2012;
3. Meeting No. 01-2012 of the McKellar Ward held on March 7, 2012;
4. Meeting No. 01-2012 of the Current River Ward held on March 7, 2012.
BY-LAWS
THAT the following By-laws be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered:
1. A By-law to authorize the execution of a Subdivision Agreement between the corporation of the City of Thunder Bay and 2298184 Ontario Inc. (Gemstone Estates Stage 3 - Wardrope Avenue)
Explanation
: The purpose of this by-law is to authorize the Mayor and City Clerk to execute on behalf of the City of Thunder Bay the final Plan of Subdivision (58T-92012) and Subdivision Agreement and to release the same for registration upon receipt of a letter from the General Manager, Development Services Department or the Manager, Planning Division, Development Services Department, indicating that all of the conditions of Draft Plan approval and all other preconditions to the registration of the Plan of Subdivision have been fulfilled and Performance Guarantee and Liability Insurance, as required, have been delivered to the Corporation, to the satisfaction of the City Clerk.
Authorization
: Report No. 695/92 (Planning) – Committee of the Whole –January 4, 1993, Report No. 2002.290 (Planning) – Committee of the Whole – October 28, 2002, Report No. 2004.054 (Planning) – Committee of the Whole – March 22, 2004
BY-LAW NUMBER: 029 - 2012
NEW BUSINESS
Confirming By-law
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered:
1. A By-law to confirm the proceedings of a meeting of Council, this 16th day of April, 2012.
Explanation
: To confirm the proceedings and each motion, resolution and other action passed or taken by the Council at this meeting is, except where prior approval of the Ontario Municipal Board is required, adopted, ratified and confirmed as if all such proceedings had been expressly embodied in this By-law.
Authorization
: Committee of the Whole - February 24, 2003
BY-LAW NUMBER: 033- 2012
NOTICE OF MOTION
ADJOURNMENT
End of Agenda