Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor T. Vreboschon this item
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes for the public meetings held on: - Wednesday, December 8, 2021; - Monday, December 13, 2021; - Tuesday, December 14, 2021; and - Monday, December 20, 2021 be adopted as presented.
Moved by Councillor Mendicino, seconded by Councillor Valenti
Carried
That General Government Committee Report No. 2022-02 relating to: - District of Nipissing Social Services Administration Board 2022 Operating Budget be adopted as presented. General Government Committee Report No. 2022-02 January 11, 2022 To The Council Of The Corporation Of The City Of North Bay Your Worship and Councillors: The General Government Committee presents Report No. 2022-02 and recommends: 1. That the City of North Bay’s share of the District of Nipissing Social Services Administration Board’s (DNSSAB) 2022 Operating Budget in the amount of $13,200,928 be approved. All of which is respectfully submitted. Recorded Vote Upon the Request of Councillor Mendicino: Yeas: Councillors Mendicino, King, Bain, Valenti, Mayne, Brousseau and Mayor McDonald Nays: Councillors Robertson and Maroosis.
Moved by Councillor Brousseau, seconded by Councillor Mayne
Carried
That Council approve the award of a contract to Farquhar Chrysler in the amount of $338,616.00 (plus HST) for the supply and delivery of four (4) Class 5 dump trucks.
Moved by Councillor Mayne, seconded by Councillor King
Carried
That Council approve the award of a contract to Farquhar Chrysler in the amount of $160,759.00 (plus HST) for the provision of a work truck with lifting device and related onsite training.
Moved by Councillor Mayne, seconded by Councillor King
Carried
That Council approve the award of a contract to R.V. Anderson Associates Limited in the amount of $477,140.00 (plus HST) for engineering consulting services for the design and environmental assessment amendment related to the reconstruction of McKeown Avenue.
Moved by Councillor Mayne, seconded by Councillor King
Carried
That: 1. the application by Darrell Bond to close the lakeshore road allowance, as shown on Schedule “A” attached to Report to Council CSBU 2022-01 dated December 22, 2022 from Peter Carello, be approved; 2. the closure of the lakeshore road allowance be subject to the granting of any required easements; and 3. the Chief Administrative Officer be authorized by Council to initiate normal closure procedures for the subject lakeshore road allowance.
Moved by Councillor Brousseau, seconded by Councillor Robertson
Carried
That this Regular Meeting of Council do now adjourn at 8:11 p.m.
Moved by Councillor Bain, seconded by Councillor Mendicino