Council Meeting

That the minutes for the public meetings held on: - Monday, October 25, 2021; - Wednesday, November 3, 2021; and - Friday, November 5, 2021 be adopted as presented.

That Community Services Committee Report No. 2021-16 relating to: - North Bay Parks Master Plan be adopted as presented. Community Services Committee Report No. 2021-16 November 16, 2021 To The Council Of The Corporation Of The City Of North Bay Your Worship and Councillors: The Community Services Committee presents Report No. 2021-16 and recommends: “That Council adopt the City of North Bay Parks Master Plan, as amended, attached to Report to Council CSBU 2021-54 from Ian Kilgour, Domenic Schiavone and Beverley Hillier dated September 20, 2021.” All of which is respectfully submitted. Record of Vote upon the Request of Councillor Mendicino : Yeas: Councillors Mendicino, Robertson, B. Vrebosch, Valenti, King, Mayne, T. Vrebosch, Maroosis, Brousseau, Bain, Mayor McDonald. Nays: Nil

That Infrastructure and Operations Committee Report No. 2021-04 relating to: - 2022 Water and Wastewater Operating Budget be adopted as presented. Infrastructure and Operations Committee Report No. 2021-04 November 16, 2021 To The Council Of The Corporation Of The City Of North Bay Your Worship and Councillors: The Infrastructure and Operations Committee presents Report No. IO 2020-04 and recommends: "That: 1) Council approve the 2022 Water and Wastewater Operating Budget in the net amount of $24,259,251 as per attached Appendix “A”; and 2) Council authorize a transfer in the amount of $2,245,200 from Capital Project No. 3828WS, West Ferris Trunk Watermain Refining, to the Water Treatment Surcharge Reserve No. 99580R to be used to fund the annual principal and interest payments remaining on the Water Treatment Plant loan." All of which is respectfully submitted. Appendix A - 2022 Water and Wastewater Operating Budget Recorded vote upon the Request of Councillor Bain: Yeas: Councillors Bain, Brousseau, T. Vrebosch, Mayne, Valenti, B. Vrebosch, Robertson, Mendicino, Maroosis, King, Mayor McDonald. Nays: Nil

That the proposed Zoning By-Law Amendment application by Miller & Urso Surveying Inc. on behalf of 2808138 Ontario Inc. - 327 Dudley Avenue be received and

That the proposed Draft Plan of Condominium by Miller & Urso Surveying Inc. on behalf of New Vision Park Property Inc. - Memorial Drive be received and

That Council authorizes an amendment to City of North Bay By-Law 2018-53, being a By-Law to Regulate the Administration of Building Permits, as amended, as set out in Report to Council CSBU 2021-057 by Beverley Hillier dated October 28, 2021.

That: 1. Council authorize the Mayor and City Clerk to execute a Pre-Servicing Agreement with 2029562 Ontario Limited in a form satisfactory to the City Solicitor and City Engineer for the installation of services for Ashgrove Subdivision – Phase 3 (City File 48T-03101); and 2. an execution by-law be brought forward for three (3) reading at the Regular Meeting of Council on November 16, 2021.

That Council not approve the petition for drainage works provided by Mr. Robert Duchesne to convert Four Mile Creek into a municipal drain.

That the following by-laws be read a first and second time: By-Law No. 2021-97, being a by-law to amend By-Law No. 2018-53, a by-law to Regulate the Administration of Building Permits. By-Law No. 2021-99 to authorize the execution of a Subdivision Pre-Servicing Agreement with 2029562 Ontario Limited relating to Ashgrove Estates.

That the following by-laws be read a third time and passed: By-Law No. 2021-97, being a by-law to amend By-Law No. 2018-53, a by-law to Regulate the Administration of Building Permits. By-Law No. 2021-99 to authorize the execution of a Subdivision Pre-Servicing Agreement with 2029562 Ontario Limited relating to Ashgrove Estates.

That this Regular Meeting of Council do now adjourn at 7:35 p.m.