Regular Meeting of Council AGENDATuesday, March 08, 2022 at 6:30 P.m. - 10:10 P.m.Electronic Participation via Zoom1.Declaration of Pecuniary Interest and the General Nature Thereof 2.Public Presentations 3.Public Meeting Minutes 1.Minutes - Committee (Sp.) February 22, 2022 .pdf2.Minutes - Council February 22, 2022.pdfTuesday, February 22, 20224.Motion for Reconsideration 5.Committee Reports 5.1Growth Update 1.CSCR 2022-03 - Growth Update.pdf6.Correspondence 6.1Request for Tender 2022-10, Ellendale Reservoir Electrical, HVAC Building Envelope Upgrades 1.RES 6.1 RFT 2022-10 Ellendale Reservoir Electrical, HVAC Building Envelope Upgrades.pdf2.RFT 2022-10 Ellendale Reservoir Electrical, HVAC and Building Envelope Upgrade.pdfPrepared by: Mary-Ann Kotylak and Karin PratteDate of Report: February 25, 2022 6.2Request for Quote 2022-21, Marina Boardwalk Accessible Surface Installation 1.RES 6.2 RFQ 2022-21 Marina Boardwalk Accessible Surface Installation.pdf2.RFQ 2022-21 Marina Boardwalk Accessible Surface Installation .pdfPrepared by: Mary-Ann Kotylak and David SchroederDate of Report: February 25, 20226.32021 Municipal Accessibility Advisory Committee (MAAC) Annual Report 1.RES 6.3 2021 MAAC - Annual Report.pdf2.2021 Municipal Accessibility Advisory Committee (MAAC) Annual Report - CSBU-2022-008.pdfPrepared by: Adam CurranDate of Report: February 22, 20226.4Co-Op 2022-24 Microsoft Licensing 1.RES 6.4 Co-Op 2022-24 Microsoft Licensing.pdf2.CO-OP 2022-24 Microsoft Licensing .pdfPrepared by: Mary-Ann Kotylak and Steven MelnichukDate of Report: February 25, 2022 6.5Co-Op 2022-31, Electric Zamboni Ice Resurfacer 1.RES 6.5 Co-Op 2022-31 Electric Zamboni Ice Resurfacer.pdf2.CO-OP 2022-31 Electric Zamboni Ice Resurfacer.pdfPrepared by: Mary-Ann Kotylak and John OuelletteDate of Report: February 25, 2022 6.6Supporting Outdoor Dining 1.RES 6.6 Outdoor Dining.pdf2.Outdoor Dining.pdfPrepared by: Beverley HillierDate of Report: February 17, 20226.72021 North Bay Drinking Water System Annual Report, Summary Report and Drinking Water Quality Management Standard (DWQMS) Management Review 1.RES 6.7 2021 NB Drinkning Water System Annual Report.pdf2.2021 North Bay Drinking Water System Annual Report, Summary Report and DWQMS Management Review .pdf3.2021 Annual Report-4.pdf4.Summary Report 2021 (Complete).pdf5.Management Review Minutes 2021.pdfPrepared by: Karin PratteDate of Report: February 22, 20227.By-Laws for Consideration 8.Motions 8.1Federation of Northern Ontario Municipalities' Annual Conference 1.Motion - FONOM Annual Conference (March 8).pdf8.2Housing and Health Staffing Support Funding 1.Motion - Housing and Health Staffing Support Funding (March8).pdf9.In-Camera Correspondence 9.1Closed Minutes Attachments | Public Comments1.Minutes - Committee (Sp.) February 22, 2022 .pdf2.Minutes - Council February 22, 2022.pdf9.2Confidential report from Peter Leckie dated February 24, 2022 re Advice that is subject to solicitor-client privilege, including communications necessary for that purpose Public Comments: 10.Giving Notice (Notice of Motion) 11.Confirmatory By-Law 1.By-Law No. 2022-16 (Confirmatory March 8).pdfBy-Law No. 2022-16 to confirm proceedings of the Regular Meeting of Council held March 8, 2022.12.Adjournment No Item Selected This item has no attachments1.By-Law No. 2022-16 (Confirmatory March 8).pdf1.Minutes - Committee (Sp.) February 22, 2022 .pdf2.Minutes - Council February 22, 2022.pdf1.Motion - Housing and Health Staffing Support Funding (March8).pdf1.CSCR 2022-03 - Growth Update.pdf1.RES 6.1 RFT 2022-10 Ellendale Reservoir Electrical, HVAC Building Envelope Upgrades.pdf2.RFT 2022-10 Ellendale Reservoir Electrical, HVAC and Building Envelope Upgrade.pdf1.RES 6.2 RFQ 2022-21 Marina Boardwalk Accessible Surface Installation.pdf2.RFQ 2022-21 Marina Boardwalk Accessible Surface Installation .pdf1.RES 6.4 Co-Op 2022-24 Microsoft Licensing.pdf2.CO-OP 2022-24 Microsoft Licensing .pdf1.RES 6.5 Co-Op 2022-31 Electric Zamboni Ice Resurfacer.pdf2.CO-OP 2022-31 Electric Zamboni Ice Resurfacer.pdf1.RES 6.7 2021 NB Drinkning Water System Annual Report.pdf2.2021 North Bay Drinking Water System Annual Report, Summary Report and DWQMS Management Review .pdf3.2021 Annual Report-4.pdf4.Summary Report 2021 (Complete).pdf5.Management Review Minutes 2021.pdf1.RES 6.3 2021 MAAC - Annual Report.pdf2.2021 Municipal Accessibility Advisory Committee (MAAC) Annual Report - CSBU-2022-008.pdf1.RES 6.6 Outdoor Dining.pdf2.Outdoor Dining.pdf1.Motion - FONOM Annual Conference (March 8).pdf