Regular Meeting of Council
AGENDA

Tuesday, November 12, 2024 at 6:30 P.m. - 10:30 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, October 29, 2024

4.

Motion for Reconsideration

5.

Committee Reports

6.

Correspondence

6.1

Proposed Official Plan Amendment and Zoning By-Law Amendment application by Tulloch Geomatics Inc. on behalf of Lidrani Holdings Inc. - Birchs Road (unaddressed)

Letter prepared by: Peter Carello
Date of Letter: October 28, 2024 

6.2

2025 Budget Schedule

Prepared by: Margaret Karpenko
Date of Report:  November 1, 2024
Report No. CORP 2024-93

6.3

Year-End Water and Wastewater Financial Projection, as at September 30, 2024 

Prepared by: Laura Boissonneault
Date of Report: October 25, 2024
Report No. CORP 2024-91

6.4

Request for Extension to Draft Plan of Subdivision and Draft Plan of Condominium - 730 Lakeshore Drive (City File No's. 48T-14101 and 48CDM-19101)

Prepared by: Peter Carello
Date of Report: October 31, 2024
Report No. CSBU 2024-50

7.

By-Laws for Consideration

8.

Motions

8.1

Solve the Crisis

8.2

Ditching and Draining Policies and Processes

8.3

Elmwood Capital Funding Campaign

9.

In-Camera Correspondence

9.1

Closed Minutes

9.2

Confidential Report from P. Leckie and M. Karpenko dated Nov 1, 2024 re Advice that is subject to solicitor client privilege and negotiations carried on by the municipality

10.

Giving Notice (Notice of Motion)

11.

Confirmatory By-Law

By-Law No. 2024-78 to confirm proceedings of the Regular Meeting of Council held on November 12, 2024. 

12.

Adjournment