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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLUTION #2023-01 That the agenda be approved as presented.
Moved by Councillor G. Scherer, seconded by Councillor M. Breton
Carried
Page 3 of 4 RESOLUTION #2023-02 That the minutes of the Joint Committees of the Whole and Council meeting held December 19, 2022 be approved.
Moved by Councillor M. Dinnissen, seconded by Councillor G. Fortin
Carried
RESOLUTION #2023-03 That the minutes of the Special Council meeting held January 9, 2023 be approved.
Moved by Councillor K. Munnoch, seconded by Councillor B. Newton
Carried
RESOLUTION #2023-04 That the recommendations from Committees of the Whole held December 19, 2022 be approved as follows: FINANCE 1. to approve de-insuring select properties under the premium department breakdown property list as a cost reduction of approximately $31,482 annually and to undertake the same review of the insured owned vehicles list to identify and apply additional savings to insurance cost premiums; and 2. to approve the 2023 User Fees with a general increase of 2.5%, where applicable, by applying a 10-year rolling average of inflation based on CPI data, contrary to the current User Fees Policy, and to amend the said policy to establish a standard using the 10-year rolling average of inflation based on CPI data, and furthermore, to undertake a full comprehensive review of municipal departmental fees.
Moved by Councillor M. Dinnissen, seconded by Councillor M. Breton
Carried
RESOLUTION #2023-05 That Council approve the extension of services from Expertise for Municipalities (E4m) as the appointed Integrity Commissioner for this current term of Council (December 2022 to December 2026).
Moved by Councillor K. Munnoch, seconded by Councillor G. Scherer
Carried
RESOLUTION #2023-06 That the following citizen appointments to the Kapuskasing Public Library Board be approved for the current term of Council (2022 to 2026): Carole Davitsky, Lise Chabot, Patricia Keown and Anaick Parent.
Moved by Councillor M. Breton, seconded by Councillor G. Fortin
Carried
RESOLUTION #2023-07 That By-Law No. 4519, being a by-law to appoint a municipal auditor and to repeal By-Law No. 2766 (previous appointment); and That By-Law No. 4520, being a by-law to authorize an interim tax levy for all classes before the adoption of the yearly estimates for the year 2023, be enacted and passed, that the Corporate Seal be affixed thereto, and that the by-laws be signed by the Mayor and the Clerk.
Moved by Councillor B. Newton, seconded by Councillor M. Dinnissen
Carried
RESOLUTION #2023-08 That By-Law No. 4521, 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 G. Fortin, seconded by Councillor G. Scherer
Carried
RESOLUTION #2023-09 That this meeting be adjourned at 7:37 p.m.
Moved by Councillor B. Newton, seconded by Councillor M. Breton