Joint Committees of the Whole and Council

RESOLUTION #2021-136 That the agenda be approved as circulated and amended.

RESOLUTION #2021-137 That the minutes of the Joint Committees of the Whole and Council meeting held October 18, 2021 be approved.

RESOLUTION #2021-138 That the following recommendations from Committees of the Whole held October 18, 2021 be approved: Finance: 1. to support a resolution prepared by FONOM to lobby the provincial government in renaming the Municipal Land Transfer Tax to Land Transfer Infrastructure Support to assist all municipalities with the same revenue tools as the City of Toronto. Planning and Corporate Services: 1. to approve the purchase of two trailer mounted speed signs form Stinson Owl-Lite Traffic and Infrastructure Solutions in the amount of $10,750 each, with the additional cost for data logging in the amount of $625, plus applicable taxes and shipping fees, and that the expense be incurred under the Modernization Fund. Recreation and Health: 1. that the request to lease space within the municipal facility located at 76 Brunelle Road North be denied as the space is currently being utilized for municipal operations and that should the space become vacant in the future, that the space will be made available through a public tendering process. Staff will communicate with the requester and inform of any other Page 4 of 6 possible locations or options, whether through real estate agencies or other privately-owned properties.

RESOLUTION #2021-139 ATTENDU QUE la Semaine nationale de l'immigration francophone est célébrée dans tout le Canada avec le slogan « Une francophonie aux milles saveurs »; et ATTENDU QU’EN notant avec reconnaissance qu’Immigration, Réfugiés et Citoyenneté Canada croit fermement que le fait d’attirer, d’intégrer et de maintenir sur place des immigrants francophones hors Québec contribue à améliorer la vitalité des communautés en renforçant la dualité linguistique du Canada et en augmentant la diversité au sein des communautés, des provinces et des territoires; et ATTENDU QU’EN considérant la relation qui existe entre les immigrants francophones et la vitalité de la communauté francophone et la communauté de Kapuskasing en général; et ATTENDU QU’EN tenant compte de l’impact positif que les immigrants francophones ont sur la Kapuskasing; PAR CONSÉQUENT, je, Dave Plourde, maire de la Ville de Kapuskasing, proclame, par la présente, que la semaine du 7 novembre au 13 novembre 2021 est la Semaine nationale de l'immigration francophone dans la Ville de Kapuskasing.

Page 5 of 6 RESOLUTION #2021-140 That Council appoint Councillor G. Scherer to the following boards and committees: 1. North Centennial Manor Board of Directors; 2. Sensenbrenner Hospital Board of Directors; 3. Board of Health for the Porcupine Health Unit; and 4. Kapuskasing and District Professional Health Care Recruitment and Retention Committee.

RESOLUTION #2021-141 That By-Law No. 4440, being a by-law to authorize entering into a Return for Service Agreement pertaining to Health Care Recruitment and Retention Family Medicine Residency.

RESOLUTION #2021-142 That Council move to a Closed Session pursuant to Section 239 (2) of the Municipal Act to consider one matter regarding the acquisition of land and one disposition of land, one matter regarding litigation and one matter regarding labour relations.

RESOLUTION #2021-143 That Council adjourn from Closed Session at 8:54 p.m.

RESOLUTION #2021-144 Council met in Closed Session pursuant to Section 239 (2) of the Municipal Act to consider one matter regarding the acquisition of land, one matter regarding litigation and one matter regarding labour relations, and the following resolution emanated from the session: 1. to proceed with an offer, as presented, for acquisition of land in the amount of $101,000 based on a letter of intent; 2. to accept an offer of $80,000 for a public sale of land conditional that restrictions can be resolved; and 3. to appoint the following members to attend the 2022 Labour Relations Seminar in preparation for collective agreement negotiations as follows: Mayor D. Plourde, Councillor G. Scherer, Chief Administrative Officer G. Baril and Fire Chief P. Kennedy.

RESOLUTION #2021-145 That By-Law No. 4441, 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 #2021-146 That this meeting be adjourned at 8:56 p.m.