Regular Meeting of Council
AGENDA

Tuesday, April 09, 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

- Monday, March 18, 2024;
- Tuesday, March 19, 2024; and
- Wednesday, March 20, 2024

4.

Motion for Reconsideration

5.

Committee Reports

6.

Correspondence

6.1

Staff Appointments under Building By-Law No. 2018-53

Prepared by: Beverley Hillier
Date of Report: March 25, 2024
Report No. CSBU 2024-13

6.2

Proposed Telecommunication Tower - 3216 Highway 11 North

Prepared by: Adam Curran
Date of Report: March 28, 2024
Report No. CSBU 2024-12

6.3

2023 Remuneration and Expenses for Members of Council Supplemental Report

Prepared by: Margaret Karpenko
Date of Report: March 27, 2024
Report No. CORP 2024-29

6.4

Agreements under the Conservation Authorities Act

Prepared by: Margaret Karpenko
Date of Report: March 21, 2024
Report No. CORP 2024-25

6.5

Final Approval – Laurentian Heights Limited – Kenreta Drive (21 Lots and 2 Blocks) (City File No. 48T-93101)

Prepared by: Beverley Hillier and Adam Lacombe
Date of Report: March 25, 2024
Report No. CSBU 2024-16

6.6

CO-OP 2024-12, Diesel Rotary Mower

Prepared by: David Allan and John Ouellette
Date of Report: March 28, 2024
Report No. CORP 2024-30

7.

By-Laws for Consideration

By-Law No. 2024-27 to stop up, close and convey a portion of the laneway located in a block bounded by McIntyre Street East, Ferguson Street, Worthington Street East and Wyld Street in the City of North Bay.

By-Law No. 2024-30, being a by-law to amend By-Law No. 2018-53, a by-law to Regulate the Administration of Building Permits.

By-Law No. 2024-31 to authorize the execution of a Plan Review Agreement between The Corporation of the City of North Bay and the North Bay-Mattawa Conservation Authority.

By-Law No. 2024-32 to authorize the execution of an Agreement for Services between The Corporation of the City of North Bay and The North Bay-Mattawa Conservation Authority.

8.

Motions

9.

In-Camera Correspondence

9.1

Closed Minutes

9.2

Confidential report from Peter Leckie dated March 27, 2024 re Litigation including matters before administrative tribunals, affecting the municipality or local board 

9.3

Confidential report from Peter Leckie dated March 26, 2024 re Advice that is subject to solicitor-client privilege, including communications necessary for that purpose and Litigation affecting the municipality 

10.

Giving Notice (Notice of Motion)

11.

Confirmatory By-Law

By-Law No. 2024-28 to confirm proceedings of the Regular Meeting of Council held on April 9, 2024.

12.

Adjournment