Council Meeting

That the minutes for the public meeting held on: - Tuesday, September 3, 2024 be adopted as presented.

That: Council receive Report to Council CORP 2024-76 for the Reduction, Cancellation or Refund of Taxes under Sections 357 and 358 of the Municipal Act, S.O. 2001, c.25 be received; Council accepts and approves the eleven (11) applications as recommended by the Municipal Property Assessment Corporation (MPAC) for the period set out on each application form and that the taxes totaling approximately $24,541.99 be adjusted under Section 357 of the Municipal Act, S.O. 2001, c.25 of which the City’s portion is estimated to be $20,779.59; the Treasurer be directed to adjust the Collector’s Roll; accordingly, and staff be authorized and directed to do all things necessary to give effect to this resolution.

That Council approve the vesting of: Parcel 7132, Section Widdifield and Ferris; Part Lot 13, Concession 3 Widdifield being Part of the West 1/2 of the East 1/2 as in LT84629; Subject to LT63692, LT74984; North Bay; District of Nipissing; and Parcel 1166, Section Widdifield and Ferris; Part Lot 7, Concession 4 Widdifield as in P7442; North Bay; District of Nipissing.

That Council approve the award of a contract to Clean Harbors Canada, Inc. operating as Clean Harbors Canada & Clean Harbors Energy & Industrial Services Corp. in the amount of $7,312,787.00 (plus HST), for the provision of Soil Remediation at the Jack Garland Airport.

That Council receive and file the City of North Bay’s Year-End Financial Projection for the period ending June 30 th , 2024, as set out in Report to Council CORP 2024 -69 dated August 29, 2024 from Laura Boissonneault.

That Council refer Report from Laura Boissonneault dated August 29, 2024, re General Variance Year-End Projections, as at June 30, 2024 to the General Government Committee.

That Council receive and file the August 2024 Procurement Award Update, as set out in Report to Council CORP 2024-79 dated September 4, 2024 from Lori Jackson, Manager of Procurement.

That Council: approve the Steve Omischl Sports Complex as the recommended location for the planned regulation size Cricket Pitch based on the findings of a site search; direct Staff to initiate preliminary site work including environmental and geotechnical and complete an operations analysis to identify the ideal construction site at the Steve Omischl Sports Complex; and direct staff to complete Class C/D cost estimate of a regulation size Cricket Pitch for consideration during the 2025 Capital Budget deliberations.

That Council receive and file the City of North Bay’s Water and Wastewater Year-end Financial Projection for the period ending June 30th, 2024, as set out in Report to Council CORP 2024-68 dated August 16, 2024 from Laura Boissonneault.

That the following by-law be read a first and second time: By-Law No. 2024-64 to stop up, close and convey a part of Lawson Street road allowance designated as Part 1, on Plan 36R-15274 in the City of North Bay.

That the following by-law be read a third time and passed: By-Law No. 2024-64 to stop up, close and convey a part of Lawson Street road allowance designated as Part 1, on Plan 36R-15274 in the City of North Bay.

That the following by-law be read a first and second time: By-Law No. 2024-65 to confirm the proceedings of the Regular Meeting of Council held on September 17, 2024.

That the following by-law be read a third time and passed: By-Law No. 2024-65 to confirm the proceedings of the Regular Meeting of Council held on September 17, 2024.

That this Regular Meeting of Council do now adjourn at 7:18 p.m.