Joint Committees of the Whole and Council

RESOLUTION #2022-81 That the agenda be approved as circulated.

RESOLUTION #2022-82 That the minutes of the Joint Committees of the Whole and Council meeting held June 27, 2022 be approved.

RESOLUTION #2022-83 Motion to revoke the agreement with the Kapuskasing Flyers for the provision of free ice time, arena board advertising and bar proceeds effective April 30, 2023 and that fees be applied as per the municipal policy based on an annual review and Council approval.

RESOLUTION #2022-84 That the following recommendations from Committees of the Whole held June 27, 2022 be approved as follows: Recreation: 1. to approve the 2022-2023 Recreation Fees as presented and to proceed with reducing the length of the season for the South pad with adjusted hours of operation and to consult with stakeholders to minimize negative impacts. Finance: 1. to reconsider the request to undertake street resurfacing work of the Sensenbrenner Hospital Emergency Access Road as part of the 2023 budget exercise due to lack of suppliers and contractors for this season and being an unbudgeted item in the 2022 municipal budget. 2. to defer approval of Tax Write-Off #2022-04 under Section 357.1 of the Municipal Act to change the classification for big garages. Planning: 1. to accept and approve Consent Application B4-21 for 107 Gough Road. 2. to accept and approve Consent Application B6-21 for 379 Gough Road. 3. to accept and approve Consent Application B5-21 for 9 Hazel Street.

RESOLUTION #2022-85 To approve the proposed building-to-building wireless communication infrastructure upgrades under the Modernization Fund at a cost of approximately $60,000 in capital expenditures for equipment, installation and configuration with an additional technical support contract of approximately $1,000 per month to support the communications network. A detailed project report will be provided to outline the proposed expenditures.

RESOLUTION #2022-86 That the following by-laws be enacted: By-Law 4480: being a by-law to authorize execution of a Transfer Payment Agreement with the Minister of Infrastructure for an Investing in Canada Infrastructure Program Green Stream Project; By-Law 4481: being a by-law to authorize the Corporation of the Town of Kapuskasing to enter into an Agreement with Mondoux Metal Salvage Inc. regarding the development of the lands known as 90 Gurney Road, Kapuskasing; By-Law 4482: being a by-law to amend By-Law 4198 for the rezoning of lots 2 to 5 on Plan 6M-477, Golf Street and permitted lot frontage and lot coverage; By-Law 4483: being a by-law to exempt lands described as Parts 1 - 10 on a Plan of Survey of Lots Lots 2 - 5 on Plan 6M- 677 (Golf Street) in the Town of Kapuskasing from Part Lot Control; By-Law 4484: being a by-law to authorize the Corporation of the Town of Kapuskasing to enter into an Agreement with Rene/Lucie Labelle and 2528567 Ontario Inc. regarding the development of of the lands known municipally as Lots 2 - 5 on Plan 6M-677, Golf Street, Kapuskasing; By-Law 4485: being a by-law to amend By-Law 4198 for the rezoning of land owned by 33 Murray Street from a split zone of R1-First Density Residential & M1-Mixed Commercial/Institutional to R1-First Density Residential Zone, and that the by-laws be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-laws be signed by the Mayor and the Clerk.

RESOLUTION #2022-87 That By-Law No. 4486, being a by-law to confirm the proceedings of Council be enacted and passed, that the Page 6 of 6 Corporate Seal be affixed thereto, and that the by-law be signed by the Mayor and the Clerk.

RESOLUTION #2022-88 That this meeting be adjourned at 8:18 p.m.