Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLUTION #2021-78 That the agenda be approved as circulated.
Moved by Councillor J. Boucher, seconded by Councillor G. Scherer
Carried
RESOLUTION #2021-79 That the minutes of the Joint Committees of the Whole and Council meeting held May 25, 2021 be approved.
Moved by Councillor M. Credger, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2021-80 That the recommendations from Committees of the Whole held May 25, 2021 be approved as follows: FINANCE: 1. to approve Policy C7 - Preventing COVID-19 in the Workplace as presented. 2. to approve Schedules B-Staff Purchase Authorizations, and B1-Staff Credit Card Authorizations of the Procurement Policy (P8) as presented. PUBLIC WORKS: Page 4 of 5 1. to approve the street paving of St. Patrick Street and Algonquin Street as well as a surface treatment on Gough Road in the amount of $340,000 and that the Federal Gas Tax fund be utilized to cover all costs pertaining this project. BUSINESS, INDUSTRY AND PUBLIC RELATIONS: 1. to provide a letter of support, as amended, to Avalon Advance Materials Inc. to assist in advancing redevelopment plan of the former Agrium Mine Site. And the recommendation from Committees of the Whole held June 14, 2021 as follows: HEALTH: 1. to approve a COVID-19 Vaccination Incentive contribution at an upset limit of $5,000, representing $1,000 per scheduled clinic, with clearly defined performance indicators and targets.
Moved by Councillor S. Lessard, seconded by Councillor B. Newton
Carried
RESOLUTION #2021-81 That By-Law No. 4424, being a by-law to authorize the execution of a service agreement with Crawford & Company (Canada) Incorporated as an independent third-party administration and adjusting firm for the investigation, evaluation, negotiation and settling of claims related to certain insurance policies within the Town of Kapuskasing's deductible or self-insured retention, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.
Moved by Councillor K. Munnoch, seconded by Councillor G. Scherer
Carried
RESOLUTION #2021-82 That By-Law No. 4425, 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.
Moved by Councillor J. Boucher, seconded by Councillor S. Lessard
Carried
RESOLUTION #2021-83 That this meeting be adjourned at 8:23 p.m.
Moved by Councillor M. Credger, seconded by Councillor B. Newton