Special Meeting of City Council

Minutes

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Council Chambers
City Hall - 200 McIntyre Street East, North Bay, ON
Members Present:
  • Mayor Al McDonald, 
  • Councillor Tanya Vrebosch, 
  • Councillor Brousseau, 
  • Councillor Mayne, 
  • Councillor Bill Vrebosch, 
  • Councillor King, 
  • Councillor Robertson, 
  • Councillor Bain, 
  • Councillor Mendicino, 
  • and Councillor Valenti
Members Absent:
  • Councillor Maroosis

  • Res. # 2022-218
    Moved byCouncillor Brousseau
    Seconded byCouncillor Robertson

    That Community Services Committee Report No. 2022-14 relating to:
    -    Community and Recreation Centre
    be adopted as presented.

    Community Services Committee Report No. 2022-14

    June 15, 2022

    To The Council
    Of The Corporation
    Of The City Of North Bay

    Your Worship and Councillors:

    The Community Services Committee presents Report No. 2022-14 and recommends:

    “That Council:

    1. receive Supplementary Report No. IO 2022-08 to Report to Council No. EESW 2019-28 dated December 3, 2019 with respect to the Community and Recreation Centre for information purposes;

    2. direct staff to complete the building design for the North Bay Community Centre to achieve the requirements for a Net Zero Carbon multi-purpose community and recreation centre that will meet the requirements to receive the recently announced funding from the Green and Inclusive Community Building Program;

    3. approve an increase in contract value of $584,000 plus HST to the previously awarded contract to MacLennan Jaunkalns Miller Architects (MJMA) Ltd. to complete the necessary background studies, the Net Zero Carbon Building design, construction  document preparation, and building certification for the North Bay Community Centre to achieve the requirements for a Net Zero Carbon multi-purpose community and recreation centre to meet the requirements of the recently announced funding from the Green and Inclusive Community Building Program; and

    4. direct staff that upon completion of the design modifications to initiate the tendering for the construction of the multi-purpose community and recreation centre.”

    All of which is respectfully submitted.

    Record of Vote (Upon the Request of Councillor Brousseau)

    Yeas:  Councillors Brousseau, Robertson, Mendicino, Bain, B. Vrebosch, Mayne, T. Vrebosch, King and Mayor McDonald

    Nays:  Councillor Valenti

    Carried
  • Res. # 2022-219
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

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

    By-Law 2022-56 to confirm the proceedings of the Special Meeting of Council held on June 15, 2022.

    Carried
  • Res. # 2022-220
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

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

    By-Law 2022-56 to confirm the proceedings of the Special Meeting of Council held on June 15, 2022..

    Carried
  • Res. # 2022-221
    Moved byCouncillor Mendicino
    Seconded byCouncillor King

    That this Regular Meeting of Council do now adjourn at 1:29 p.m.

    Carried