Special Meeting of City Council

Minutes

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Electronic Participation via Zoom
Members Present:
  • Mayor Al McDonald,
  • Councillor Tanya Vrebosch,
  • Councillor Brousseau,
  • Councillor Mayne,
  • Councillor Bill Vrebosch,
  • Councillor King,
  • Councillor Robertson,
  • Councillor Bain,
  • Councillor Mendicino,
  • Councillor Tignanelli,
  • and Councillor Maroosis

1.
Suspension of Rules - Section 2.2 of City of North Bay Procedural By-Law 2019-80
 

  • Res. # 2021-301
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

    That Council suspend the rules of City of North Bay's Procedural By-Law 2019-80, as amended, to allow the Special Meeting of Council to commence at 6:54 p.m.

    Carried

2.
Declaration of Pecuniary Interest and the General Nature Thereof
 

3.
Public Presentations
 

4.
Public Meeting Minutes
 

5.
Motion for Reconsideration
 

5.1
Reconsideration of Cassellholme Redevelopment Motion
 

  • Res. # 2021-302
    Moved byCouncillor Mayne
    Seconded byCouncillor King

    That the matter relating to the Cassellholme Redevelopment Motion passed by Council at its Regular Meeting held on January 26, 2021 as Resolution No. 2021-29 be reconsidered.

    Recorded Vote pursuant to the City of North Bay Procedural By-Law 2019-80

    Yeas: Councillors Mayne, Robertson, Maroosis, King

    Nays: Councillors Bain, Tignanelli, Mendicino, T. Vrebosch, Brousseau, B. Vrebosch, Mayor McDonald

    Lost

6.
Committee Reports
 

7.
Correspondence
 

8.
By-Laws for Consideration
 

9.
Motions
 

9.1
Cassellholme Redevelopment
 

This Motion was not dealt with Council as the Motion to Reconsider was lost.

10.
In-Camera Correspondence
 

  • Res. # 2021-303
    Moved byCouncillor B. Vrebosch
    Seconded byCouncillor Brousseau

    That Council adjourn in-camera pursuant to section 239.(2) of the Municipal Act, 2001, as amended at 6:57 p.m. for the following reason:

    Item 9.1, being a personal matter about an identifiable individual, including municipal or local board employees.   

    Carried
  • Res. # 2021-304
    Moved byCouncillor B. Vrebosch
    Seconded byCouncillor Brousseau

    That Council reconvene at 7:05 p.m.

    Carried

10.1
Confidential Report from Karen McIsaac being personal matters about an identifiable individual, including municipal or local board employees.  
 

  • Res. # 2021-305
    Moved byCouncillor B. Vrebosch
    Seconded byCouncillor Bain

    That Council appoint Mayor McDonald to the Cassellholme – East Nipissing Home for the Aged Board for a term to expire November 14, 2022.

    Carried

11.
Giving Notice (Notice of Motion)
 

12.
Confirmatory By-Law
 

  • Res. # 2021-306
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

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

    By-Law No. 2021-72 to confirm proceedings of the Special Meeting of Council held on July 15, 2021.

    Carried
  • Res. # 2021-307
    Moved byCouncillor T. Vrebosch
    Seconded byCouncillor B. Vrebosch

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

    By-Law No. 2021-72 to confirm proceedings of the Special Meeting of Council held on July 15, 2021. 

    Carried

13.
Adjournment
 

  • Res. # 2021-308
    Moved byCouncillor Mendicino
    Seconded byCouncillor Tignanelli

    That this Special Meeting of Council do now adjourn at 7:16 p.m.

    Carried
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