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 #2023-144 That the agenda be approved as circulated.
Moved by Councillor M. Dinnissen, seconded by Councillor G. Fortin
Carried
RESOLUTION #2023-145 That the minutes of the Joint Committees of the Whole and Council meeting held November 20, 2023, be approved.
Moved by Councillor K. Munnoch, seconded by Councillor M. Breton
Carried
RESOLUTION #2023-146 That the recommendations from Committees of the Whole held November 20, 2023, be approved as follows: 1. to deny the request from Animal Rescue Kapuskasing for an additional contribution of $5,000 as it is contrary to the Donations Policy. The request will be given consideration during the 2024 Municipal Budget Review. 2. to approve a contribution of $1,000 to the Northeastern Ontario Family and Children's Services Christmas Angel Campaign as per past practice. 3. to approve the annual Kapuskasing Food Bank donation from revenues collected from the Pay and Display meters for a period of 3 weeks commencing on November 27 to December 15, 2023. Page 3 of 4 4. to approve the additional scope of work and costs related to the Brunelle Road North extension in the amount of approximately $120,000.
Moved by Councillor B. Newton, seconded by Councillor M. Breton
Carried
RESOLUTION #2023-147 That By-Law No. 4560, being a by-law to authorize an interim tax levy for all classes before the adoption of the yearly estimates for the year 2024, 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 M. Dinnissen, seconded by Councillor G. Fortin
Carried
RESOLUTION #2023-148 That Council move to a Closed Session pursuant to Section 239 (1) (b) and (c) of the Municipal Act to consider one proposed acquisition of land by the municipality and one personal matter about an identifiable individual, including employees.
Moved by Councillor G. Scherer, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2023-149 That Council adjourn from Closed Session at 7:17 p.m.
Moved by Councillor M. Breton, seconded by Councillor B. Newton
Carried
RESOLUTION #2023-150 Council met in Closed Session pursuant to Section 239 (1) (b) and (c) of the Municipal Act to consider one proposed acquisition of land by the municipality and one personal matter about an identifiable individual, including employees, and no resolution emanated from the meeting as the items presented were to inform and educate Council on the matters.
Moved by Councillor K. Munnoch, seconded by Councillor G. Scherer
Carried
RESOLUTION #2023-151 That By-Law No. 4561, 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 M. Breton
Carried
RESOLUTION #2023-152 That this meeting be adjourned at 7:18 p.m.
Moved by Councillor M. Dinnissen, seconded by Councillor B. Newton