Regular Meeting of Council AGENDATuesday, September 17, 2024 at 6:30 P.m. - 10:30 P.m.Council ChambersCity Hall - 200 McIntyre Street East, North Bay, ON1.Declaration of Pecuniary Interest and the General Nature Thereof 2.Public Presentations 2.1Kelly Wallace & Kaili Baas, re Fresh Water Olympic Length Pool at the Cove 3.Public Meeting Minutes 1.Minutes - (COUNCIL) September 3, 2024.pdf- Tuesday, September 3, 20244.Motion for Reconsideration 5.Committee Reports 6.Correspondence 6.1Reduction, Cancellation or Refund of Taxes - Section 357/358, the Municipal Act, S.O. 2001, c.25 1.RES 6.1 Reduction, Cancellation or Refund of Taxes.pdf2.Reduction, Cancellation or Refund of Taxes - Section 357-358 - CORP-2024-076.pdf3.Appendix A S.357 358 Sept 17 2024.pdfPrepared by: Dan RobinsonDate of Report: September 3, 2024Report No. CORP 2024-766.2Vesting of Failed Tax Sale Properties 1.RES 6.2 Vesting of Failed Tax Sale Properties.pdf2.Vested Properties .pdfPrepared by: Margaret KarpenkoDate of Report: September 6, 2024Report No. CORP 2024-806.3Request for Tender 2024-57, Jack Garland Airport Soil Remediation 1.RES 6.3 Request for Tender 2024-57, Jack Garland Airport Soil Remediation.pdf2.Request for Tender 2024-057, Jack Garland Airport Soil Remediation .pdfPrepared by: Lori Jackson and Karin PratteDate of Report: September 6, 2024Report No. CORP 2024-786.4General Variance Year-End Projection as at June 30th, 2024 1.RES 6.4 General Variance Year-End Projections, as at June 30th, 2024.pdf2.2024 General Year-end Projection as at June 30th, 2024 .pdf3.2024 General Operating Year End as at June 30th Appendix A.pdf4.2024 General Operating Year End as at June 30th Appendix B.pdfPrepared by: Laura BoissonneaultDate of Report: August 29, 2024Report No. CORP 2024-696.5August 2024 Procurement Award Update 1.RES 6.5 August 2024 Procurement Award Update.pdf2.August 2024 Procurement Award Update.pdfPrepared by: Lori JacksonDate of Report: September 4, 2024Report No. CORP 2024-796.6New Cricket Pitch Site Selection 1.RES 6.6 New Cricket Pitch Site Selection.pdf2.New Cricket Pitch Site Selection .pdf3.Site Selection Scan-Cricket Pitch North Bay-Final Report.pdfPrepared by: Ian KilgourDate of Report: August 23, 2024Report No. CSBU 2024-446.7Year-End Water and Wastewater Financial Projections as at June 30th, 2024 1.RES 6.7 Year-End Water and Wastewater Financial Projections, as at June 3th, 2024.pdf2.2024 Year-end Water Wastewater as at June 30th .pdf3.2024 Water Wastewater Year End as at June 30th Appendix A.pdf4.2024 Water Wastewater Year End as at June 30th Appendix B.pdfPrepared by: Laura BoissonneaultDate of Report: August 16, 2024Report No. CORP 2024-687.By-Laws for Consideration 1.By-Law No. 2024-64 Closing Road Allowances - Lawson Street.pdfBy-Law No. 2024-64 to stop up, close and convey a part of Lawson Street road allowance designated as Part 1 on Plan 36R-15274 in the City of North Bay. 8.Motions 8.1Support of AMCTO's Provincial Updates to the Municipal Elections Act 1.Motion - AMCTO Provincial Updates to MEA (September 17).pdf2.Motion - AMCTO Provincial updates (attm).pdf8.2Investigation into Funding Opportunities for Cricket and Pickleball Facilities 1.Motion - Investigation into Funding Opportunities for Cricket and Pickleball Facilities.pdf9.In-Camera Correspondence 10.Giving Notice (Notice of Motion) 11.Confirmatory By-Law 1.By-Law No. 2024-65 (Confirmatory By-Law).pdfBy-Law No. 2024-65 to confirm proceedings of the Regular Meeting of Council held on September 17, 2024.12.Adjournment No Item Selected This item has no attachments.1.By-Law No. 2024-65 (Confirmatory By-Law).pdf1.By-Law No. 2024-64 Closing Road Allowances - Lawson Street.pdf1.Minutes - (COUNCIL) September 3, 2024.pdf1.Motion - AMCTO Provincial Updates to MEA (September 17).pdf2.Motion - AMCTO Provincial updates (attm).pdf1.RES 6.1 Reduction, Cancellation or Refund of Taxes.pdf2.Reduction, Cancellation or Refund of Taxes - Section 357-358 - CORP-2024-076.pdf3.Appendix A S.357 358 Sept 17 2024.pdf1.Motion - Investigation into Funding Opportunities for Cricket and Pickleball Facilities.pdf1.RES 6.2 Vesting of Failed Tax Sale Properties.pdf2.Vested Properties .pdf1.RES 6.3 Request for Tender 2024-57, Jack Garland Airport Soil Remediation.pdf2.Request for Tender 2024-057, Jack Garland Airport Soil Remediation .pdf1.RES 6.4 General Variance Year-End Projections, as at June 30th, 2024.pdf2.2024 General Year-end Projection as at June 30th, 2024 .pdf3.2024 General Operating Year End as at June 30th Appendix A.pdf4.2024 General Operating Year End as at June 30th Appendix B.pdf1.RES 6.5 August 2024 Procurement Award Update.pdf2.August 2024 Procurement Award Update.pdf1.RES 6.6 New Cricket Pitch Site Selection.pdf2.New Cricket Pitch Site Selection .pdf3.Site Selection Scan-Cricket Pitch North Bay-Final Report.pdf1.RES 6.7 Year-End Water and Wastewater Financial Projections, as at June 3th, 2024.pdf2.2024 Year-end Water Wastewater as at June 30th .pdf3.2024 Water Wastewater Year End as at June 30th Appendix A.pdf4.2024 Water Wastewater Year End as at June 30th Appendix B.pdf