Special Meeting of City Council

Minutes

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Mayor's Boardroom - 5th Floor
City Hall - 200 McIntyre Street East, North Bay, ON
Members Present:
  • Mayor Chirico, 
  • Councillor Horsfield, 
  • Councillor Inch, 
  • Councillor Mallah, 
  • Councillor King, 
  • Councillor Lowery, 
  • Councillor Bain, 
  • Councillor Gardiner, 
  • Councillor Vrebosch, 
  • Councillor Mayne, 
  • and Councillor Mitchell

1.
Declaration of Pecuniary Interest and the General Nature Thereof

 

2.
Public Presentations

 

3.
Public Meeting Minutes

 

4.
Motion for Reconsideration

 

5.
Committee Reports

 

6.
Correspondence

 

7.
By-Laws for Consideration

 

8.
Motions

 

9.
In-Camera Correspondence

 
  • Res. # 2022-309
    Moved byCouncillor Horsfield
    Seconded byCouncillor Mitchell

    That Council adjourn in-camera pursuant to section 239.(2) of the Municipal Act, 2001, as amended at 5:04 p.m. for the following reason:

    Item 9.1, being personal matters about identifiable individuals, including municipal or local board employees.   

    Carried
  • Res. # 2022-310
    Moved byCouncillor Horsfield
    Seconded byCouncillor Inch

    That Council reconvene at 6:01 p.m.

    Carried

9.1
Confidential report from Karen McIsaac dated November 7, 2022 re Personal matters about identifiable individuals, including municipal or local board employees 

 
  • Res. # 2022-311
    Moved byCouncillor Horsfield
    Seconded byCouncillor Inch

    That Council authorize the City Clerk to bring forward a Striking Committee Report for Council and Citizen appointments to various Agencies, Boards and Committees to Council on November 22, 2022.  

    Carried

10.
Giving Notice (Notice of Motion)

 

11.
Confirmatory By-Law

This item has attachments. 
1.By-Law No. 2022-87 (Confirmatory By-Law).pdf
  • Res. # 2022-312
    Moved byCouncillor Mitchell
    Seconded byCouncillor Mayne

    That the following by-law be read a first and second time:

    By-Law No. 2022-87 to confirm proceedings of the Special Meeting of Council held on November 21, 2022. 

    Carried
  • Res. # 2022-313
    Moved byCouncillor Mitchell
    Seconded byCouncillor Mayne

    That the following by-law be read a third time and passed:

    By-Law No. 2022-87 to confirm the proceedings of the Special Meeting of Council held on November 21, 2022.  

    Carried

12.
Adjournment

 
  • Res. # 2022-314
    Moved byCouncillor Gardiner
    Seconded byCouncillor Lowery

    That this Special Meeting of Council do now adjourn at 6:03 p.m.

    Carried
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