Regular Meeting of Council
AGENDA

Tuesday, February 25, 2025 at 6:30 P.m. - 6:30 P.m.

Council Chambers

City Hall - 200 McIntyre Street East, North Bay, ON

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1.

Declaration of Pecuniary Interest and the General Nature Thereof

2.

Public Presentations

3.

Public Meeting Minutes

- Tuesday, February 11, 2025

4.

Motion for Reconsideration

5.

Committee Reports

6.

Correspondence

6.1

February 2025 Procurement Award Update

Prepared by: Lori Jackson
Date of Report: February 13, 2025
Report No. CORP 2025-23

6.2

Letter from North Bay Jack Garland Airport Corporation re Board Appointment

6.3

Housing Accelerator Fund - Implementation Plan - Growth Community Improvement Plan Amendment and Additional Dwelling Units - Official Plan and Zoning Amendments

Prepared by: Adam Curran
Date of Report: February 11, 2025
Report No. CSBU 2025-11

6.4

2025 Budget of the Board of Management for the Downtown Improvement Area 

Prepared by: Sara Gage
Date of Report: February 10, 2025
Report No. CORP 2025-24

6.5

Final Approval – McLean Lake Subdivision (City File No. 48T-90102) – Phase 2A

Prepared by: Peter Carello
Date of Report: February 12, 2025
Report No. CSBU 2025-10

6.6

Resignation from Kim Kitchen dated February 13, 2025 from the Municipal Accessibility Advisory Committee (MAAC)

7.

By-Laws for Consideration

By-Law No. 2025-22 to authorize the execution of a Subdivision Agreement between The Corporation of the City of North Bay and 2029562 Ontario Limited - McLean Lake Subdivision.

8.

Motions

9.

In-Camera Correspondence

9.1

Closed Minutes

9.2

Confidential report from Natalie Rochon dated February 12, 2025 re Litigation including matters before the administrative tribunals affecting the municipality

9.3

Confidential report from Peter Leckie dated February 13, 2025 re Potential lease of land by the municipality or local board

9.4

Confidential report from John Severino dated February 13, 2025 re Potential lease of land by the municipality or local board 

10.

Giving Notice (Notice of Motion)

11.

Confirmatory By-Law

By-Law No. 2025-20 to confirm proceedings of the Regular Meeting of Council held on February 25, 2025.

12.

Adjournment