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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLUTION #2024-SP- That the agenda be approved as circulated. 01
Moved by Councillor K. Munnoch, seconded by Councillor A.-M. Leblanc
Carried
Page 2 of 5 RESOLUTION #2024-SP- That Council move to a Closed Session pursuant to Sections 02 239 (2)(e) and 239 (2)(f) of the Municipal Act to receive information regarding negotiations of a collective agreement under advice subject to solicitor-client privilege and information regarding litigation or potential litigation involving shared services agreements with the municipality.
Moved by Councillor B. Newton, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2024-SP- That this Closed Session adjourn at 5:13 p.m. 03
Moved by Councillor A.-M. Leblanc, seconded by Councillor B. Newton
Carried
RESOLUTION #2024-SP- Council met in Closed Session pursuant to Sections 239 (2)(e) 04 and 239 (2)(f) of the Municipal Act and the following resolution emanated from the meeting: That Council accepts information and directives provided under advice subject to solicitor-client privilege involving negotiations of a collective agreement and to defer the matter regarding litigation or potential litigation involving shared services agreements with the municipality.
Moved by Councillor G. Fortin, seconded by Councillor K. Munnoch
Carried
RESOLUTION #2024-SP- That the minutes of the Joint Committees of the Whole and 05 Council meeting held November 18, 2024 be approved.
Moved by Councillor M. Dinnissen, seconded by Councillor G. Fortin
Carried
Page 4 of 5 RESOLUTION #2024-SP- to approve the purchase of a BAGELA BA10000 Asphalt 06 Recycler in the amount of approximately $210,000, plus applicable taxes prior to the 2025 Budget approval to ensure timely delivery for the repair season.
Moved by Councillor M. Breton, seconded by Councillor B. Newton
Carried
RESOLUTION #2024-SP- That Tammy Fillion be designated as the Community 07 Emergency Management Coordinator and that Normand Beauchamp be designated as the alternate Community Emergency Management Coordinator for the Town of Kapuskasing, as per O. Reg. 380/04, s. 10 (1) under the Emergency Management and Civil Protection Act, R.S.O. 1990, c. E.9
Moved by Councillor K. Munnoch, seconded by Councillor A.-M. Leblanc
Carried
RESOLUTION #2024-SP- That Councillor Martin Dinnissen be appointed to the 08 Kapuskasing-Moonbeam Landfill Board of Management effective immediately due to a vacancy for the remainder of this term of Council.
Moved by Councillor G. Fortin, seconded by Councillor B. Newton
Carried
RESOLUTION #2024-SP- That Council award the Housing Needs Assessment Study RFP 09 to Tim Welch Consulting Inc. in the amount of $48,850 (+HST).
Moved by Councillor B. Newton, seconded by Councillor M. Breton
Carried
RESOLUTION #2024-SP- That By-Law No. 4611, being a by-law to authorize the 10 execution of a loan agreement between the Town of Kapuskasing and the Town of Kirkland Lake Solar Inc. 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 M. Breton
Carried
RESOLUTION #2024-SP- That By-Law No. 4612, being a by-law to amend certain by-laws 11 with respect to fees charged for licences, for the processing of applications made in respect to planning matters and other municipal fees, 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 K. Munnoch, seconded by Councillor A.-M. Leblanc
Carried
RESOLUTION #2024-SP- That By-Law No. 4613, being a by-law to confirm the 12 proceedings of Council, be enacted and passed, that the Page 5 of 5 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 B. Newton
Carried
RESOLUTION #2024-SP- That this meeting be adjourned at 5:40 p.m. 13
Moved by Councillor G. Fortin, seconded by Councillor M. Breton