Regular Meeting of Council AGENDATuesday, April 22, 2025 at 6:30 P.m. - 7:30 P.m.Council ChambersCity Hall - 200 McIntyre Street East, North Bay, ON1.Declaration of Pecuniary Interest and the General Nature Thereof 2.Public Presentations 3.Public Meeting Minutes 1.MINUTES Special Council Meeting - March 31, 2025.pdf2.Minutes (COUNCIL) April 8, 2025.pdfMonday, March 31, 2025; andTuesday, April 8, 20254.Motion for Reconsideration 5.Committee Reports 6.Correspondence 6.1Source Water Protection Committee - Municipal Appointment 1.RES 6.1 Source Water Protection Committee - Municipal Appointment.pdf2.Source Water Protection Committee – Municipal Appointment .pdfPrepared by: Ian KilgourDate of Report: March 20, 2025Report No: CSBU-2025-0176.2Resignation of Councillor Gardiner from the Municipal Heritage Committee, the Municipal Advisory Committee and the Waste Resource Liaison Committee 1.6.2 Resignation from Councillor Inch from Municipal Heritage Committee (MHC).pdf6.3Proposed Official Plan and Zoning By-Law Amendment applications by Goodridge Goulet Planning & Surveying Ltd. on behalf of 9739041 Canada Corporation - 331 Pinewood Park Drive 1.RES 6.3 OPA and ZBLA - 9739041 Canada Corp - 331 Pinewood Park Drive.pdf2.Letter - ZBLA and OPA for 9739041 Canada Corporation - 331 Pinewood Park.pdfLetter by: Peter CarelloDate: April 2, 20256.42025 Insurance Renewal 1.RES 6.4 2025 Insurance Renewal.pdf2.2025 Insurance Renewal .pdfPrepared by: Peter LeckieDate of Report: April 9, 2025Report No: CORP-2025-476.52025 Tax Policy 1.RES 6.5 2025 Tax Policy.pdf2.2025 Tax Policy.pdfReport by: Dan RobinsonDate of Report: April 8, 2025Report No: CORP-2025-457.By-Laws for Consideration 8.Motions 8.1Location of 2026 Budget Committee Meetings 1.Motion - Location of 2026 Budget Meetings (April 22).pdf8.2Review and Scheduling of Outstanding Committee Motions 1.Motion - Outstanding Motions (April 22).pdf9.In-Camera Correspondence 9.1Closed Minutes Attachments | Public Comments1.MINUTES Special Council Meeting - March 31, 2025.pdf2.Minutes (COUNCIL) April 8, 2025.pdf9.2Confidential report from Karen McIsaac dated April 9, 2025 re: Personal matters about an identifiable individual, including municipal or local board employees Public Comments: 10.Giving Notice (Notice of Motion) 11.Confirmatory By-Law 1.By-Law No. 2025-42 Confirmatory By-Law.pdfBy-Law No. 2025-42 to confirm proceedings of the Regular Meeting of Council held on April 22, 2025.12.Adjournment No Item Selected This item has no attachments.1.MINUTES Special Council Meeting - March 31, 2025.pdf2.Minutes (COUNCIL) April 8, 2025.pdf1.Motion - Location of 2026 Budget Meetings (April 22).pdf1.Motion - Outstanding Motions (April 22).pdf1.RES 6.1 Source Water Protection Committee - Municipal Appointment.pdf2.Source Water Protection Committee – Municipal Appointment .pdf1.6.2 Resignation from Councillor Inch from Municipal Heritage Committee (MHC).pdf1.RES 6.3 OPA and ZBLA - 9739041 Canada Corp - 331 Pinewood Park Drive.pdf2.Letter - ZBLA and OPA for 9739041 Canada Corporation - 331 Pinewood Park.pdf1.RES 6.4 2025 Insurance Renewal.pdf2.2025 Insurance Renewal .pdf1.RES 6.5 2025 Tax Policy.pdf2.2025 Tax Policy.pdf1.By-Law No. 2025-42 Confirmatory By-Law.pdf