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)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLUTION #2024-66 That the agenda be approved as amended.
Moved by Councillor M. Breton, seconded by Councillor G. Scherer
Carried
RESOLUTION #2024-67 That the minutes of the Joint Committees of the Whole and Council meeting held April 8, 2024 be approved.
Moved by Councillor G. Fortin, seconded by Councillor M. Dinnissen
Carried
RESOLUTION #2024-68 That the recommendations from Committees of the Whole held April 8, 2024 be approved as follows: 1. to approve the purchase and installation of a new radio communication repeater and battery back-up for the Kapuskasing Fire Department from Kap Comm at a cost of $7,600, plus applicable taxes, under the Modernization Fund. 2. to support the resolution regarding Highway Infrastructure and to upload from local municipalities the responsibility of and costs associated with the continued construction, operation, and maintenance of major municipally-owned highways throughout the Province of Ontario and to circulate it to AMO, FONOM, the Ministry of Transportation and the Premier of Ontario. 3. to approve the revised unit rates and selection order for rental of operated equipment, trade services, and granular supply as summarized and presented from the results of the Request for Tender 24-01 for the period covering July 1, 2024 to May 31, 2026. 4. to award lease for the Sports Palace Snack Bar Concession to the highest bidder Melissa Champagne in the amount of $13,500 annually, conditional that all the terms and conditions of the lease agreement are met. Page 5 of 6 5. to recognize the month of May as Community Living Month in and for the Town of Kapuskasing. A flag raising ceremony will be held on May 1, 2024 at 1:30 p.m.
Moved by Councillor B. Newton, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2024-69 Be it resolved that the Council of the Corporation of the Town of Kapuskasing nominates Mayor David Plourde for the position of Director of the Northern Caucus (Northeast) on the AMO Board of Directors for the 2024-2026 term.
Moved by Councillor M. Dinnissen, seconded by Councillor G. Scherer
Carried
RESOLUTION #2024-70 That Council move to a Closed Session pursuant to Section 239 (2)(e) and (3)(b) of the Municipal Act to inform the members about matters regarding litigation or potential and that relates to a matter under Municipal Freedom of Information and Protection of Privacy Act involving the evacuation program and the municipality.
Moved by Councillor K. Munnoch, seconded by Councillor G. Scherer
Carried
RESOLUTION #2024-71 That this Closed Session be adjourned at 8:25 p.m.
Moved by Councillor M. Dinnissen, seconded by Councillor G. Fortin
Carried
RESOLUTION #2024-73 That By-Law No. 4580, being a by-law to amend By-Law No. 4558 regarding the appointment of an Integrity Commissioner for the Corporation of the Town of Kapuskasing, 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 No Mover, seconded by No Seconder
Withdrawn
RESOLUTION #2024-74 That By-Law No. 4584, 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. Scherer, seconded by Councillor M. Dinnissen
Carried
RESOLUTION #2024-75 That this meeting be adjourned at 8:28 p.m.
Moved by Councillor G. Fortin, seconded by Councillor K. Munnoch