Joint Committees of the Whole and Council

RESOLUTION #2021-10 That the agenda be approved as circulated.

RESOLUTION #2021-11 That the minutes of the Joint Committees of the Whole and Council meeting held January 11, 2021 be approved.

RESOLUTION #2021-12 That the recommendations from Committees of the Whole held January 11, 2021 be approved as follows: Finance: 1. to approve the Kapuskasing Public Library 1st installment requisition in the amount of $97,500; 2. to approve the tax write-offs #2020-18 under Section 357.1 and #2020-19 under Section 365.3 of the Municipal Act. and the following recommendation from the Recreation and Health Committee: 1. that the south ice surface be shut down for the remainder of the season and to re-assess the north ice surface pending provincial COVID-19 restrictions and/or directives on or after the stay-at-home order set to expire on February 10, 2021.

Page 5 of 6 RESOLUTION #2021-13 WHEREAS the Timmins Youth Wellness Hub was incorporated in 2020 and serves youth via a mobile "pop up" model using the existing resources of a broad base of partners; and WHEREAS the Cochrane District Social Planning Council has been tasked with expanding the model to include municipalities in the Cochrane District; NOW THEREFORE BE IT RESOLVED that the Town of Kapuskasing requests that the Cochrane District Social Planning Council work with community partners to expand the Youth Wellness Hub model to include the Town of Kapuskasing.

RESOLUTION #2021-14 WHEREAS Consolidated Municipal Service Managers and DSSABs rely on rent revenue to offset municipal cost associated with the downloaded housing portfolio; and WHEREAS Bill 204 has resulted in a rent freeze thereby limiting the available revenue for municipalities; NOW THEREFORE BE IT RESOLVED that the Town of Kapuskasing supports the Cochrane DSSAB's request that the Minister of Municipal Affairs and Housing exclude DSSABs from the rent freeze stipulated in Bill 204; AND FURTHER BE IT RESOLVED that the Town of Kapuskasing endorses the Cochrane DSSAB's efforts in offsetting any rental revenue losses which will directly affect all member municipalities with a higher levy for 2021.

RESOLUTION #2021-15 That the Council of the Corporation of the Town of Kapuskasing supports the 2021 Census, and encourages all residents to complete their census questionnaire online at www.census.gc.ca, as accurate and complete census data support programs and services that benefit our community.

RESOLUTION #2021-16 That By-Law No. 4402, being a by-law to amend certain by-laws with respect to fees charged for licences, for the processing of applications made in respect of planning matters and other municipal fees, and to repeal By-Law No. 4208, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.

RESOLUTION #2021-17 That Council move to a Closed Session as per Section 239 (2) (c) and (d) of the Municipal Act to follow up on a proposed acquisition of land by the municipality and a labour relations matter.

RESOLUTION #2021-18 That this Closed Session adjourn at 10:39 p.m.

RESOLUTION #2021-19 That By-Law No. 4403, being a by-law to confirm the proceedings of Council, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.

RESOLUTION #2021-20 That the meeting be adjourned at 10:45 p.m.