Special Council Meeting

That the minutes for the public meetings held on: - Wednesday, June 1, 2022 be adopted as presented.

That Community Services Committee Report No. 2022-09 relating to: - Proposed Zoning By-Law Amendment application by Miller & Urso Surveying Inc. on behalf of First Avenue (No.6) Inc. – 485 First Avenue West and 486 Algonquin Avenue be adopted as presented. Community Services Committee Report No. 2022-09 June 13, 2022 To The Council Of The Corporation Of The City Of North Bay Your Worship and Councillors: The Community Services Committee presents Report No. 2022-09 and recommends: “That: Council approve the proposed Zoning By-law Amendment by Miller & Urso Surveying Inc. on behalf of First Ave. (No.6) Inc. to rezone a property known locally as 485 First Avenue West and 486 Algonquin Avenue and legally described in Appendix A to Report to Council No. CSBU 2022-025 dated May 17, 2022 by Peter Carello from a “Residential Multiple Second Density Special No. 33 (RM2 Sp. 33)” zone and a “Residential Third Density (R3)” zone to an amended “Residential Multiple Second Density Special No. 33 (RM2 Sp. 33)” zone; and the subject property be placed under Site Plan Control pursuant to Section 41 of the Planning Act, R.S.O., 1990 as amended.” All of which is respectfully submitted.

That Community Services Committee Report No. 2022-10 relating to: - Proposed Zoning By-Law Amendment and Plan of Condominium applications by Miller & Urso Surveying Inc. on behalf of Jograh Investments Ltd. – 771 Golf Club Road be adopted as presented. Community Services Committee Report No. 2022-10 June 13, 2022 To The Council Of The Corporation Of The City Of North Bay Your Worship and Councillors: The Community Services Committee presents Report No. 2022-10 and recommends: “That: Council approve the proposed Zoning By-law Amendment by Miller and Urso Surveying Inc. on behalf of Jograh Investments Ltd. – 771 Golf Club Road in the City of North Bay to rezone the property from a “Residential First Density (R1)” zone to a “Residential Fifth Density (R5)” zone for the property legally described in Appendix A to Report to Council No. CSBU 2022-020 dated May 18, 2022 by Peter Carello; and the proposed Plan of Condominium (12 Units, Condominium File No. 48CDM-22101) by Miller and Urso Surveying Inc. on behalf of Jograh Investments Ltd. – 771 Golf Club Road in the City of North Bay for lands described in Appendix A to Report to Council Number CSBU 2022-020, as shown on Schedule “B” attached to Report to Council 2022-20, be given Draft Approval subject to the conditions in Appendix C to Report to Council Number CSBU 2022-020 prepared by Peter Carello dated May 18, 2022.” All of which is respectfully submitted.

That Council receive the attached report from the City of North Bay’s Integrity Commissioner, Guy Giorno dated May 30, 2022 for information purposes.

That Council authorize: the award of a contract to Venasse Building Group Inc. in the amount of $1,105,000.00 (plus HST) for the replacement of headend pumps at the Wastewater Treatment Plant; and the transfer of funds to the project, as outlined in Report to Council CORP 2022-72 from Mary-Ann Kotylak and Karin Pratte.

That Report to Council CSBU 2022-31 dated May 31, 2022 from Beverley Hillier be

That: Council pass a by-law to remove the Holding (H) Zone Symbol from the lands zoned “Residential Multiple Second Density Special No. 136 Holding (RM2 Sp.136H)” through By-Law No. 2021-94 for the property shown on Schedule “A” attached to Report to Council CSBU 2022-36 dated June 3, 2022 from Peter Carello; the by-law be brought forward on June 28, 2022 for three (3) readings; and 14 days notice of the intention to amending by-law to remove a holding symbol from a zoning by-law under Section 36(4) of the Planning Act be given by ordinary mail to all property owners within 120 meters of the subject property containing the information prescribed in Section 8 of Regulation 545/06.

That: Council authorize the execution of a Pre-Servicing Agreement with New Era Homes Limited and Millford Development Limited in a form satisfactory to the City Solicitor and City Engineer for the installation of services for Angela Court Subdivision (City File 48T-20101); and an execution by-law be brought forward to the Special Meeting of Council on June 13, 2022 for three (3) readings.

That the following by-laws be read a first and second time: By-Law No. 2022-49 to rezone lands on Algonquin Avenue and certain lands on First Avenue West (First Ave. (No.6) Inc. - 485 First Avenue West and 486 Algonquin Avenue. By-Law No. 2022-50 to designate a Site Plan Control Area on certain lands on First Avenue West and Algonquin Avenue (First Ave. (No.6) Inc. - 485 First Avenue West and 486 Algonquin Avenue. By-Law No. 2022-53 to authorize the execution of a Subdivision Pre-Servicing Agreement with New Era Homes Limited and Millford Development Limited relating to Angela Court.

That the following by-laws be read a third time and passed: By-Law No. 2022-49 to rezone lands on Algonquin Avenue and certain lands on First Avenue West (First Ave. (No.6) Inc. - 485 First Avenue West and 486 Algonquin Avenue. By-Law No. 2022-50 to designate a Site Plan Control Area on certain lands on First Avenue West and Algonquin Avenue (First Ave. (No.6) Inc. - 485 First Avenue West and 486 Algonquin Avenue. By-Law No. 2022-53 to authorize the execution of a Subdivision Pre-Servicing Agreement with New Era Homes Limited and Millford Development Limited relating to Angela Court.

That the following by-law be read a first and second time: By-Law No. 2022-51 to rezone lands on Golf Club Road (Jograh Investments Ltd. - 771 Golf Club Road).

That the following by-law be read a third time and passed: By-Law No. 2022-51 to rezone lands on Golf Club Road (Jograh Investments Ltd. - 771 Golf Club Road).

That Council adjourn in-camera pursuant to section 239.(2) of the Municipal Act, 2001 , as amended at 5:27 p.m. for the following reason: Item 9.2 being a proposed lease of land by the municipality.

That Council reconvene at 5:38 p.m.

That: Council authorize the execution of an Amending Lease Agreement with the YMCA of Northeastern Ontario, attached to Report to Council CSBU 2022-22 dated June 3, 2022 from Ian Kilgour; and an execution by-law be brought forward to the June 13, 2022 Special Meeting of Council for three (3) readings to authorize the execution of the Amending Lease Agreement.

That the following by-law be read a first and second time: By-Law No. 2022-52 to authorize the execution of an amendment to the Lease Agreement with YMCA Northeastern Ontario relating to the Aquatic Community Centre lease.

That the following by-law be read a third time and passed: By-Law No. 2022-52 to authorize the execution of an amendment to the Lease Agreement with YMCA Northeastern Ontario relating to the Aquatic Community Centre lease.

That this Special Meeting of Council do now adjourn at 5:40 p.m.