Regular Meeting of Council
AGENDA

Tuesday, January 11, 2022 at 6:30 P.m. - 10:00 P.m.

Electronic Participation via Zoom

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1.

Declaration of Pecuniary Interest and the General Nature Thereof

2.

Public Presentations

2.1

Hariett Madigan, Karen Nathan Jensen and Gina Sherry  - Clean Green Beautiful North Bay

3.

Public Meeting Minutes

- Wednesday, December 8, 2021;
- Monday, December 13, 2021;
- Tuesday, December 14, 2021; and
- Monday, December 20, 2021

4.

Motion for Reconsideration

5.

Committee Reports

5.1

General Government Committee Report No. 2022-01

5.2

General Government Committee Report No. 2022-02

5.3

General Government Committee Report No. 2022-03

5.4

General Government Committee Report No. 2022-04

6.

Correspondence

6.1

Request for Quote 2021-108, Four (4) Class 5 Dump Trucks

Prepared by: Mary-Ann Kotylak and John Ouellette
Date of Report: December 30, 2021

6.2

Request for Proposal 2021-101, Work Truck with Lifting Device

Prepared by: Mary-Ann Kotylak and John Ouellette
Date of Report: December 30, 2021

6.3

Request for Proposal 2021-99, McKeown Avenue Reconstruction Engineering Consulting Services for Design and Environmental Assessment Amendment 

Prepared by: Mary-Ann Kotylak and Reid Porter
Date of Report: December 30, 2021 

6.4

Agreement for Animal Control Services 2022-2024 

Prepared by: Ron Melnyk
Date of Report: December 9, 2021 

6.5

2022 Temporary Borrowing By-Law

Prepared by: Shannon Saucier
Date of Report:  December 29, 2021 

6.6

Proposed Closure of a Lakeshore Road Allowance

Prepared by: Peter Carello
Date of Report: December 22, 2021

6.7

2022 Operating Budget - Ontario Regulation 284/09 Disclosure

Prepared by: Laura Boissonneault
Date of Report: December 21, 2021

7.

By-Laws for Consideration

By-Law No. 2022-02 to authorize the execution of an Animal Control Agreement with the North Bay & District Society for the Prevention of Cruelty to Animals.

By-Law No. 2022-03 to authorize the expenditure of funds approved by the 2022 General Government Capital Budget and the 2022 Water and Wastewater Capital Budget.

8.

Motions

8.1

Healthcare

9.

In-Camera Correspondence

10.

Giving Notice (Notice of Motion)

11.

Confirmatory By-Law

By-Law No. 2022-01 to confirm proceedings of the Regular Meeting of Council held on January 11, 2022.

12.

Adjournment