[0:00] are they coming back in or like a lot [0:13] of good afternoon everybody call this meeting order for Wednesday October 18th [0:20] 2023 uh we'll move on to item number two land acknowledgement [0:28] coun As We Gather we recognize that we're on treat3 lands which are steeped [0:32] in Rich indigenous history and home to many First Nations and mate people today [0:37] we continue to be thankful for the Partnerships with indigenous people we [0:41] give thanks for the many blessings we enjoy in the city of canora we seek [0:45] wisdom in our minds clearness in our thinking truth in our speaking and [0:50] always love in our hearts so that we may TR try to unite the citizens of canora [0:55] let these principles guide us in our decision making thank you [1:00] um so we're going to make a little change on the agenda here we're going to [1:03] move uh we're going to move one of the proclamations up from uh item uh item 14 [1:10] to uh uh to now and it's the uh one to do with the [1:16] uh [1:28] purple [1:42] okay well we'll go to number three then we do the uh public information notices [1:48] as required under bylaw number or notice bylaw number [1:52] 160-220 the public is is advised of council's intention to adopt following [1:57] that today's meeting amend procedural bylaw to reflect meeting dates and other [2:03] procedural items establish the 2024 meeting calendar amend the Tariff fees [2:09] in charge of by off new corporate membership rate after the mon [2:15] construction Court Center and implement the new 2024 utility rates adopt the [2:21] 2024 solid waste and uh water and wastewater utility Opera in capital [2:28] budgets uh I'll do uh I'll do Declaration of [2:34] theary interest and the general nature thereof uh any members of council uh [2:39] wish to declare Canary interest and the general nature thereof on items on [2:44] today's agenda uh or from a previous meeting or from a meeting which the [2:49] member was not in attendance uh see none thank you okay so we'll uh we're going [2:54] to skip back to uh our reading of one of our proclamations [3:00] uh by virtue of authority vested in me uh do hereby Proclaim October 19th 2023 [3:08] as purple Thursday in and for the city of canora and request its observance uh [3:13] as such by citizens to bring awareness about the intersection between brain [3:19] injury and interpersonal violence uh with a goal to eliminate it proclaimed [3:24] at the city of canora this 18th day of October [3:28] 2023 uh uh his worship May Andrew [3:36] 48 did you want a copy of this yes I woulde [3:43] okay [3:47] yes so you're all welcome to stay for the3 hour meeting if you wish oh yeah [3:53] that's [3:57] Stu thank you talking to the four other individuals we're going to go get ham [4:04] come on this is my game now I have my first [4:10] game congratulations thank you thank you so much thanks for all your hard [4:18] work we like doing it help thank you okay moving on the agenda item number [4:25] five confirmation of previous Council minutes so resolution number one please [4:32] resolution number one move by myself and seconded by councelor cot that the [4:36] following minutes of the Council of the city of canar be adopted a circulated [4:40] regular Council September 20th 2023 thank you uh any [4:47] questions see none so I'll call the uh call the vote then all those in [4:52] favor uh carried thank you uh moving on to item uh number six [4:59] under presentation deputations uh Capital project update so uh great yes [5:05] thank you your worship um nearing the end of the construction season and it is [5:10] very busy all over the community um so I'm going to tackle uh six or seven [5:15] projects here um try and give a status update on where we're at with each of [5:19] those um first off is the uh mon Reef construction uh Sports Center um they're [5:27] Paving over there uh it's looking really really good um I took cruise through [5:30] last night and uh really the aim right now is to get the paving done by uh the [5:35] end of this week um all the curb work is done the launch is in the creek work is [5:41] done you know the the project is looking really really good for uh for a [5:46] completion um upcoming here um one final note and we've had a couple inquiries [5:51] just around accessible parking for um people that you know also uh drive and [5:57] bring trailers down there um there will be when the lands are painted there will [6:00] be um some accessible parking spaces um for those individuals just want to make [6:04] that note so that Council and the public are both aware um next up is uh First [6:10] Avenue South so in front of the Safeway there I'm sure everyone's glad to see [6:14] that uh the the roadway is getting repaired and resurfaced um Titan's in [6:18] the process of uh ripping that up right now and uh Paving will be taking place [6:23] there after they finish off the recck center so um into next week uh following [6:28] that we have uh fth Street South so down on the West End closest to the uh Sports [6:34] Center um sidewalk the last sidewalk pors we're taking place today and so [6:39] there'll be some uh some gravel maintenance that needs to take place and [6:42] then uh following that we'll get into Paving on that end and that'll finish [6:45] off that portion of that project um Cruz will then be moving over to uh touchups [6:51] on 9th Street North so everyone's probably aware that there are um you [6:56] know some of the the curb entrances into the cemetery [7:00] and um especially down on forgive my pronunciation but uh hooton Road um hton [7:06] there's a there's a bad curb there that I think uh you know we've noticed that [7:11] there's potential for contact with so um we're going to get that curb lowered so [7:15] that it's a little more um easily uh navigated and all of the ashalt infills [7:22] will take place um along the length of of nin Street uh following that be [7:27] moving over to the Gould and Railway um project uh so a couple things um [7:35] Gould Gould Road um deeper into Gould Road uh there's a a culvert repair or [7:41] replacement that's taking place uh there so um ashalt is going to happen out [7:46] there um after they finish up around 9th Street and then they'll get into kind of [7:51] the the bigger finishing works for the uh Railway and Gould intersection so um [7:57] so everyone's aware uh they there's no intention to leave that kind of rougher [8:01] surface at the intersection for the winter we're going to cap that with uh [8:05] with with pavement um and ensure that that's a nice smooth surface to go [8:09] through the winter um also there's going to be a recycled asphalt product skiff [8:14] of that material will go down on the uh the currently graveled um ghouled [8:18] portion of the RO where it comes into meat so that'll take us through the the [8:22] winter um the reason that that project is um still sitting on that alignment is [8:28] primarily because of the s that we've seen on kind of that swampy area where [8:32] the where the reant was to move on to so um anyone driving by there sees you know [8:36] kind of the volume of rock that's that's gone in there settlement is still taking [8:40] place so we're going to come back to that in the spring um and and finish [8:44] that off um beyond that uh the new poles are in for the overhead uh cabling [8:49] realignment um on creef construction has uh has got that done and um Synergy will [8:55] be moving in to start stringing cables uh expectation is that um with the other [8:59] Utilities phone and internet that'll take us actually right through the the [9:03] winter season into the spring um beyond that uh couple updates [9:09] for north of the bypass so um there's uh the city's uh Capital graveling program [9:15] will be taking place on uh the Anderson Branch Road from Carlton Road out to uh [9:21] Riverbend and also um the length of School Road um all the way from east [9:26] melik to the Essex Road is going to be getting fresh gravel uh [9:31] resurfacing um playground updates so the fence oh sorry East milk and essics are [9:38] parallel roads that's right so School Road is the road that's going to be [9:41] getting in between uh couple of updates for [9:45] playground so um Central Park the fencing came down today um and we've [9:50] actually staff have actually seen some families out there enjoining the park [9:53] already so that's really great to see um over at Norman Park um the lower bowl is [9:59] essentially complete um crews are finishing up on the obstacle course and [10:05] um and getting to the uh to the gravity rail um inspections on everything except [10:12] for the gravity rail is lined up for uh next week and so we're looking at a [10:16] potential partial opening over there um just working through a couple of uh [10:20] parts and materials for the gravity gravity rail still um and the last one [10:26] that I wanted to touch on is that some folks um out on Lake Woods may have seen [10:30] that um there's some piping floating in around the harbor front that Marine line [10:34] that's going to wrap around the green belt um work is planned for that [10:38] installation next week there was a bit of a delay there procuring the weights [10:41] that keep it submerged so now that those are in hand uh work's going to be [10:45] getting finalized on that project any [10:50] questions um Deputy Mayor I I can I yeah hand you the gall or not I I have [10:57] one question on Railway Street uh because i' I've received some calls uh [11:03] the I know the first left of as is down is the second one going I didn't mention [11:07] it but it will be going on the one that's on the piece that's already been [11:10] done once that's right yeah there's a couple uh curb and valve repairs that [11:13] need to take place and so that'll happen when they're working around the [11:16] intersection and then they'll go and put the second lift on okay thank you no [11:22] problem okay no other questions then uh thanks great uh moving on the agenda it [11:29] seven additions to the agenda uh there are none uh eight appointments uh we [11:35] have a member will be appointed to the canora P advisory committee um and a [11:41] member will be appointed to the canor Police Service board [11:47] [Music] so thank you worship I move resolution [11:52] number two and it's seconded by councelor Chase the council hereby [11:55] appoints Christopher price to the planning advisory committee for a term [11:58] of the plure me of council no later than November 14th [12:02] 2026 any questions of council none I'll call the vote then all [12:07] those in favor carried thank you uh resolution number three please [12:13] resolution number three your worship moveed by myself seconded by councelor [12:17] Chase that Council hereby appoints Joel McGrath to the canora Police Services [12:21] Board for a term at the pleasure of council no later than November 14th [12:26] 2026 uh any questions I'll call the vote then all those in [12:32] favor carried thank you uh moving on the agenda under uh [12:39] item number nine [Music] [12:43] reports sorry I don't know why that just came uh reports committee as a whole uh [12:49] 9.1 Corporate Services Finance Human Resources uh resolution number four [12:56] please resolution number four worship moved by myself seced by counselor Chase [13:01] whereas this that the city of canor recognizes the urgent need for the [13:05] physicians in Northern Ontario as it is experienced a shortage of trained [13:09] Physicians and specialist Physicians and whereas life exp expectancy of Northern [13:15] residents is more than 2 years lower than the Ontario average and that mental [13:19] health and addictions are at four times higher rate and whereas one in eight [13:24] Northern residents does not have access to a family doctor and many must travel [13:28] long distances to access health care services representing the failure of [13:33] healthc care in Northern Ontario and whereas communities in Northern Ontario [13:38] require access to Equitable healthc care especially un underserved rural [13:43] indigenous and frankenfeld communities and whereas the Ontario Northern School [13:48] of Medicine in Northern Ontario School of medicine's University current base [13:53] funding rates have not been increased sufficiently to accommodate growth and [13:57] expanses there therefore be a resolve that the announcement of unprecedented [14:01] medical expansion for nsome University's medical programs the city of canora [14:06] strongly requests that the provincial government grant nsam University request [14:11] for a permanent increase in annual base funding of 4 million before the ending [14:16] of the fiscal year so it can continue to deliver on the Mandate that was [14:20] originally established by the conservative government in response to [14:24] the needs of Northern municipalities and further that a copy [14:28] of this resolution be forwarded to Premier Doug Ford minister of health and [14:32] Deputy Premier Sylvia Jones minister of colleges and universities Jill Dunlop [14:37] mpps Greg brickford Vic fidelli George Pye Ross Romano Kevin Holland [14:43] Association of municipalities of Ontario Northern Ontario School of Medicine [14:48] University Federation of Northern Ontario municipality Northern Ontario [14:53] academic medicine Association and the leaders of the opposition parties of [14:57] Ontario thank you uh any questions to council seeing none uh call vote then [15:04] all those in favor Carri thank [15:09] you uh moving on to solid waste and waste water or water and waste waterer [15:15] utility operating capital budget so we have resolution number five please [15:19] resolution number five your worship move by myself seconded by councelor Chase [15:22] the council hereby approves the city of canor 2024 2026 solid waste and water [15:28] and Wastewater utility operating a capital budget as reviewed and amended [15:32] and further that in accordance with notice bylaw number 160- 2022 public [15:38] notice is hereby given the council intends to formally adopt the 2024 solid [15:42] waste and water and wastewater utility operating and capital budgets included [15:47] including updating the Tariff of fees and charges bylaw to reflect the new [15:52] utility rates at at its October 18th council [15:56] meeting and further that Council author authorized City Administration to [16:00] proceed with the implementation of all budget related decisions in accordance [16:04] with those reflected within the amended budgets and further the council give [16:08] three readings to a byw to adopt the 2024 solid waste and water and [16:12] wastewater utility operating and capital budget and further that bylaw number [16:17] 55222 be hereby repealed and further that three readings are given to a bylaw [16:22] to adopt a new Tariff of fees and charges VI to reflect the new utility [16:26] rates effective January 1st 24 any questions and Council Council uh [16:34] no questions your worship but if I may um indulge Council and the public that [16:39] this is your opportunity to have your say around our budgets our operating [16:44] Capital budgets we will be making this decision now but we still have not made [16:47] our decision around Capital budgets and operating budgets so please make sure [16:50] that you are communicating with us what your priorities [16:55] are thank you uh any other questions uh see none then I'll call to vote then [17:02] all those in [17:05] favor uh against are you in fav sorry yes in favor yes okay um [17:17] Carri resolution number six please thank you your worship I move resolution [17:22] number six and it's seconded by councelor Chase the council hereby [17:26] accepts the 2024 council meeting calendar as presented and further that [17:30] Council hereby adopts an amended procedural bylaw for Council reflecting [17:34] Council and Committee of the whole meeting days and further that in [17:37] accordance with bylaw number 160-220 public notice is hereby given that [17:41] Council intends to establish their 2024 meeting calendar and amend the [17:45] procedural bylaw and further that bylaw 157-22 be hereby repealed and further [17:51] that three readings be given to a bylaw for this [17:54] purpose any questions of council I see none I'll call the vote then all those [18:00] in favor Carri thank [18:06] you uh moving on to resolution number um seven please which would be [18:13] under 9.3 resolution number seven moved by [18:17] myself and seconded by councelor cotch that Council hereby approves an [18:21] amendment to the traffic regulation by law number 180 [18:26] d2015 schedule B no parking Hillway zones for first West Bay and schedule t- [18:32] rate of speed for Coker Road and further that three readings be given to the to [18:37] an amending bylaw for his purpose thank you any [18:41] questions see none I'll call the vote then all those in favor carried thank [18:48] you moving on to resolution number eight please thank you your worship I move [18:53] resolution number eight seconded by councelor V Bellingham that councelor [18:56] hereby adopts a new recreation cancellation and refund policy [19:01] cs-15 to support a fair and Equitable process for refunds and cancellations [19:06] for staff and F facility users and further that Recreation cancellation and [19:10] refund policy cs-15 form part of the city's [19:14] comprehensive policy manual and further that three readings be given to bylaw [19:18] for this purpose thank you any questions see none I'll call vot then [19:24] our those in favor carried thank you [19:28] uh moving on to resolution number nine please resolution number nine your [19:34] worship moved by myself and seconded by councelor Chase the council hereby [19:38] authorizes the mayor and clerk to execute an agreement between the [19:41] corporation of the city of canora and liveborn Incorporated for streaming [19:45] services for both Bowman Electric Kuwait Memorial Arena and thisle Arena at the [19:50] mon creeve construction Sport Center and further that three readings be given to [19:55] a by bylaw for this purpose uh any questions of [20:00] councel see none I'll call the vote then all those in favor carried thank you uh [20:08] moving on to resolution uh number 10 under uh [20:12] housekeeping resolutions resolution number 10 uh move [20:18] by myself seconded by councelor Chase that the mayor and clerk be hereby [20:21] authorized to execute a private road agreement between the city of canora and [20:25] Ontario power generation Inc and further that the appropriate bylaw be passed for [20:30] this purpose we have a little more [20:33] information on this private road agreement every road [20:39] what does this me you want me to speak or Janice do you [20:45] want to speak to the report or do you want me to speak to [20:49] it so this is the U property the former property and when the main agreement uh [20:55] was space you can jump in as well because you were part of that um when [21:00] the property was sold part of the uh main agreement was that every uh piece [21:06] of property has its own private Ro agreement so you'll see several of these [21:10] have come forward to council up until now uh and this is the next piece of [21:14] property that's been purchased and then there's separate Ro okay that's as much [21:20] planning as I can is there anything that you like like [21:26] add to that or is that no that's fine no uh counselor my only question it was [21:32] just on I was reading through the agreement what is an East what is e [21:36] stopped and E stopple is that a typo or is that a term it says the owner here by [21:43] E stopped from claiming or applying for any reduction in reality taxes or [21:46] assessment based and then it says later on that that is the right you s yeah so [21:53] can you explain what is that word yeah if you if you spend enough time around [21:56] these agreements you'll see it from time to time um I'm just going to pull the [22:01] Webster dictionary just actually black black Law Dictionary [22:06] I remember at University I just didn't know if it was [22:09] a typ off first but then I saw e St no it's a legal term so the principle which [22:13] precludes a person from asserting something contrary to what is implied by [22:17] a previous action or statement of that person or by a previous pertinent [22:20] judicial determination okay well now we've all learned something new today so [22:25] um yeah like I said you'll see it from time to time [22:30] the language hasn't been modernized I guess okay any other questions okay uh [22:36] we'll call the vote then all those in favor Carri thank you uh resolution [22:42] number 11 please thank you your worship I move resolution number 11 and it's [22:46] seconded by councelor Chase that the mayor and clerk be hereby authorized to [22:51] execute the following agreements on behalf of the corporation of the city of [22:54] canora Private Road agreement OPG site plan agreement HK properties limited [22:59] site plan agreement 283 9441 Ontario Inc site plan agreement Pinnacle canora [23:05] holding Court purchase agreement pyra 1974 that three readings be given to [23:12] excuse me to bylaws for this purpose any mo [23:17] Council okay I'll call the vote then all those in [23:20] favor Carri thank you uh resolution number 12 please [23:29] resolution number 12 moved by myself and seconded by councelor cotch the council [23:33] hereby adopts the following minutes from various city of canar committees May [23:37] 25th 2023 the News June 6th and July 18th 2023 sustainability advisory [23:44] committee and further the council hereby receives the following minutes from [23:48] other various committees May 25th June 29th and July 27th 2023 District of [23:55] canar home for the agent uh June 25th 2023 canor District Services Board May [24:02] 26 June 23rd and August 18th 2023 Board of Health for the Northwestern health [24:07] unit and further that these minutes be circulated and ordered F thank you any [24:14] questions um I have two questions your worship so my first question is um will [24:19] we be receiving the community safety and wellbeing minutes as part of these [24:22] packages going forward um we can add those on there I [24:27] think the assistant has posted them now they'll come on the next mon okay um [24:33] they're formally approved at the next meeting [24:38] okay and then if I question I when I was reading the minutes for the news board [24:44] they have a section on there that is oh sorry I thought I went on the [24:56] page it's [25:02] like I am very sorry I was jumping around in these no it wasn't around the [25:08] purchase of artw it there's a section that says like items to bring forward to [25:12] council or business um decision items this is where what it is decision items [25:19] recomend recommendations of council so that's on the Muse minutes and I had [25:23] noticed like in the sustainability me minutes that there was um [25:29] um some discussions around action items and there was a piece around you know [25:37] the committee supporting some policies and stuff like that but there's not [25:40] really like a I don't know like a trigger mechanism [25:45] to bring that forward to council and I was wondering if bringing that piece [25:49] from I guess what I'm asking is if there is consensus of council to add that as a [25:54] piece to our advisory committees having a line item in our advisory committees [26:00] as a decision item recom recommendations to council as a way to sort of bring [26:05] forward motions or things that are discussed at these meetings and I'm [26:08] obviously not asking you as a CL I'm just looking at you um this would be [26:11] something that that I would be asking for consensus of council we think that's [26:15] value [26:18] valuable or can doed yeah and you know we've had a [26:23] broader conversation just around committees in general so um and and how [26:28] the best interest would be for reporting out of Alles because there is that [26:34] discussion happening at at different levels for all committees so that is [26:37] something that we've talked about just very briefly at senior leadership and um [26:43] going to have a continued conversation because there are various leads in [26:47] various areas so it does touch so for example BR we would want to engage his [26:51] input into um you know back and how the best mechanism is so can that with me [26:58] and we're going to look at the various terms of reference I know sustainability [27:02] it's on their agenda for next meeting so we're going to talk about terms of [27:06] reference there and I hope to gain some conversation from the various Committees [27:10] of how they like to see reporting back to council so and I'd like to broadly do [27:15] it for alls I mean I don't sorry if I made your [27:20] worship um I don't want to obviously give you direction as my El so that's [27:24] why I was if it's something that we think is a value of [27:28] as Council or if this is something it's something [27:32] administra already in motion it's been brought up at different committees so uh [27:38] the you know discussion I've had internally was with uh other [27:41] Administration is we need to think of a way that it works for all committees um [27:46] and whether we embed that in a committee um appointment policy or we embedded in [27:52] each committee's terms of reference um so working on [27:59] sorry and then my last question was just around the District of canora home for [28:05] the age um does anyone know like with the fact that we do not have a council [28:09] appointee do they I think going back to that reporting mechanism do they have [28:14] a way to sort of report back or communicate with us if there is a ask of [28:19] councel again sort of going back to the same piece I was speaking of because we [28:23] didn't have a council appointee with that committee no we and they have [28:28] never they've never really reported they've never really had there's the [28:33] annual funding but you know they don't come and make updates or presentations [28:38] to counil in the past that's not taking [28:42] place so there's been no reporting [28:51] okay uh okay uh no further questions then I'll uh call a question then for [28:57] vote uh all those in favor [29:03] carrik uh resolution number 13 thank you your worship I move resolution number 13 [29:09] and it's seconded by councelor V Bellingham that Council of the city of [29:12] canar hereby accepts the August 2023 car Water and Wastewater systems monthly [29:17] summary report as prepared by City Administration thank you any [29:23] questions call to vote then all those in favor Carri [29:29] resolution number 14 please resolution number 14 your worship moved by myx [29:34] myself sorry seconded by councelor Chase the B number 1 [29:39] 34-223 to1 14622 as outline on the October 18th [29:44] 2023 Council agenda now be be now read a first and second time and approved in [29:49] their present form and presented for a third and final [29:53] reading questions Council I see none call vote then all those in [29:59] favor carried thank you uh moving on the agenda uh number excuse me 13 notices [30:08] motion we have uh Ved two uh so far um so uh first one is resolution number [30:18] 15 thank you your worship resolution number 15 moved by myself seconded by [30:23] councelor cheese I councelor Kelsey vanell [30:27] can't even say my own name Kelsey Van Bellingham provided Council a notice of [30:31] motion at the September 20th 2023 regular meeting of Council of intent to [30:35] bring forward the following motion at tonight's October 18th 2023 [30:40] meeting whereas in June 2015 The Truth and Reconciliation Commission held its [30:45] closing event in Ottawa and presented its multivolume report including 94 [30:49] calls to action to further reconciliation between Canadians and [30:53] Indigenous people and whereas in December 16th 2015 the Prime Minister [30:58] committed to National indigenous organizations that he would meet with [31:01] them annually in order to sustain and Advance shared priorities and whereas [31:06] The Truth and Reconciliation Commission calls to actions call on a Le call on [31:10] all levels of government including Municipal governments to adopt a number [31:14] of recommendations in the report and whereas in order to properly meet the [31:18] goals of the commission it is imperative that we keep accurate public records of [31:22] our progress therefore be it resolved that Council requests administ ation to [31:27] draft a policy whereby Council will receive an annual staff report outlining [31:32] the ways in which the city of canora has addressed the municipal call to action [31:36] of the Truth and Reconciliation Commission in the year prior and further [31:40] the Council of the city of canora calls on both the provincial and federal [31:43] governments to also commit to annual reporting for their progress in adopting [31:47] the recommendations of the Truth and Reconciliation commission's calls to [31:50] action and further that this resolution be forwarded to neighboring [31:55] municipalities the association of municipalities of Ontario the Federation [31:59] of Canadian municipalities Federation of Northern ont uh sorry Northern Ontario [32:04] municipalities Association of Municipal managers clerks and treasurers of [32:09] Ontario MP Eric Melo and MP P gregford thank you uh any questions [32:18] Council so can can you take that so the only question I had on that was the [32:23] second last well I had a question and then just a comment um the second last [32:28] paragraph the Council of the city calls on both to they as far as I know because [32:34] I had chat they both report on an annual basis uh you know to what quality I [32:41] don't know but I I know they both provide an annual report uh whether [32:49] anything moved from previous years I don't know but just to let you know that [32:55] I they they do that whether whether it's you know quality or whatever I have [33:00] no idea so um and the the comment I had to um just in discussion with some other [33:09] municipalities now there are other municipalities in our like catch or the [33:14] canor district that actually have uh Truth and Reconciliation Comm committees [33:21] um so some are probably uh much more [33:25] advanced even some of the others of government um and a couple of them I am [33:30] aware of that about that so I just wanted to [33:34] bring that um as as information but I the the government not I'm just [33:40] wondering I mean it's probably semantics but I'm pretty sure that part of the uh [33:46] part of the uh commission was for them to release the federal government to [33:51] report and I've seen reports whether again there was a lot to it I not for me [33:58] to say but um I just wanted to BR that so thank [34:05] you um I think my followup to that would be like yes and if that was the [34:10] determining factor of moving this most forward I I mean I'm happy to take that [34:15] out um I think my goal in this is to make sure that we are doing this in like [34:21] a very open accessible way and so whether it's cleaning up language [34:27] around like making it open accessible if that's what the determining factor is [34:31] I'm happy to have that conversation if need [34:36] be uh did you have a question uh I just wondered about how much time that would [34:42] take to untangle everything or is this going forward is your request going [34:46] forward from today to form a report or is it going backwards and that's part of [34:51] my question the second one is the way that this is worded it seems to me more [34:57] as though it's uh not what we are doing or intend it's about what we're seem to [35:03] be doing and I I have a little bit of a I have a little bit of a concern about [35:09] that so I think it probably I it would be my preference if we got to think [35:14] about this now that it's from table uh and gets more information from [35:21] Administration on how long it would take to UNT [35:25] that um as a followup to that my intention is not [35:30] to have this be a make work project but for this to be as of this being adopted [35:36] moving forward these are the things that we have done and these are the things [35:40] that we are working to do so it's not for the calendar years going forward [35:44] from today like my int sorry if I'm not to go back and forth your worship thank [35:49] you yes my intention would be is that so that for 2023 this would be a report [35:54] that we would get forward and then going forward it would be reporting on the [35:58] year prior but then in 2023 would be the year that we in the first do you want to [36:03] say do you need me to clarify that in the retion resoltion so you're the only [36:08] person that can that but does [36:14] that does this not say [36:25] this so we actually have there's another counselor that has a question coun sorry [36:30] I just wondered if you might be able to read the be resolved pieces [36:35] again is that okay so therefore be it resolved the [36:40] council requests Administration to draft a policy whereby Council receive an [36:45] annual staff report aligning the ways in which the city of canora has addressed [36:49] the municipal call Action of the truth and Rec Reconciliation Commission in the [36:54] year prior and then in further as the um [36:58] calling on the other levels of government thank you so the way I would [37:02] interpret that it it was supported today that would be we would report in 2024 [37:07] for what happened in 2023 yeah sorry I was thinking this in [37:13] 2022 still I said 2023 sorry but we would also have a policy that would come [37:19] back for yes uh for Council consideration because that's what you're [37:24] asking for [37:27] okay um any other questions for call my only question here worship is [37:34] and I kind of like to he a little bit like do we need a policy or is like [37:37] direction to provide the annual report not I'm just I'm just trying to think [37:41] about efficiency the real aim is to report on the calls to action so just [37:46] what's the cleanest way I I you want um I would view it as I mean I [37:52] guess I'm seeking information as far as what kind of polic are you looking for [37:57] because there's an annual report I mean we report on various things right so [38:02] we'll have an accessibility report and we' done so if it's if it's an annual [38:07] report um completely different from developing some sort of policy um I mean [38:14] we have requirements uh to move the actions [38:18] forward and internally uh through the various uh um directors that is taking [38:25] place so we are on an annual basis and so putting together report uh is [38:30] something that we can do as far as developing a policy I guess I'm seeking [38:35] further information about that contents that so if I may I think that the [38:39] purpose behind drafting a policy versus giving direction to staff is that then [38:44] it's embedded in the culture of the organization versus if we give you [38:49] direction am I sitting here hopeful that in because there's not a requirement [38:56] similar to accessibility where there's province of Ontario has legislated that [39:00] you have to provide this report in perpetuity if it's a policy then it [39:06] needs to be repealed in order for it to not be provided to counsel even after [39:10] this council's done that's where my thought process is with it but if I'm [39:14] wrong in that I'm a newbie so by all means because I don't believe that [39:19] there's any re uh requirement for municipalities [39:24] to report this out to the public any other um legislative body that requires [39:29] this does that make sense [39:35] so just for clarification and then before we look at [39:39] calling um so are so you still are open for a policy to be drafted to okay coun [39:48] thank you I guess in Le of a policy I just wondered on the same vein where [39:54] this would be uh indicated in in our sort of procedural documentation that it [39:59] does come forward you know in case we all get hit [40:03] by a bus [40:09] sometime Roberto would you have any comments around the PO I'm just [40:13] wondering if we could Broad in maybe uh that it forms a regular part of the [40:17] annual report as a section or a component I'm just struggling with the [40:21] policy is going to say you will report on this this annually so um I'm [40:26] wondering if we can leverage um existing current annual processes reporting and [40:32] to include that it must include a section but I don't know if there's a [40:36] policy I was actually trying to look is there a policy on the annual report [40:40] anual report you do know it's it's not a policy it's just but it continues every [40:44] year yeah uh alternative like that's my only struggle is what [40:50] exactly the policy would [40:55] say so so is there a different mechanism that would sort of like ensure that it [41:00] would have to be a decision of council for that to not come forward in years in [41:07] advance not really unless it you know unless there is a policy that's it's an [41:12] administrative [41:17] process so could we develop an annual reporting policy for non- legislated [41:23] reports like for for anything that would sort of fall within that okay well I [41:30] know it I know it changes things that's just that would [41:35] another but I I think getting back to this resolution that [41:39] like are you looking to amend that then on this policy piece or are we going to [41:44] vote on it because um we have to do one or the other like we like we have to [41:51] vote on it now it's on the on the floor correct so I yeah um [41:58] so um I'm willing to table this to have it in conjunction [42:05] with a conversation around a annual reporting [42:10] policy um and bring that as of notice of motion [42:15] today I guess is what I could do procedurally so that we could at [42:23] next or can I Adit like I can't amend this to be an annual like this is [42:28] completely amend this this the only person that can amend this is yourself [42:33] this is your Noti motion so you can amend this however you you wish to [42:38] proceed um on the floor sorry if I may so then if I could [42:45] amend it to say therefore be it resolved the council request Administration to De [42:49] to draft a annual reporting policy whereby Council will receive an annual [42:54] report Al the ways and which the city is addressed add call Action of the truth [42:57] and Recon in the ire and like and other what is the my and [43:05] other reports legisl and other non-legislative [43:11] reports does that incompass it yeah y I did so therefore be resolved [43:17] that Council request Administration to draft an annual reporting policy where [43:22] by Council will receiving an annual staff report outlining the ways in which [43:25] the address the municipal calls to truth [43:29] action of the truth reconcil Commission in the year prior which includes other [43:33] non- legislated reports okay okay so so can you take the [43:40] yeah just so so again so it's not uh cumbersome confusing the staff what like [43:47] for me to vote what does that mean like other that that's a pretty blanket [43:52] statement so mayor porier you would have seen um previous from being part of [43:56] council that staff brings an annual report to council which you know [44:01] outlines the highlights the M municipality for the year H we talk [44:05] about not just specific projects that you would see in courtly reports uh but [44:09] other um you know movement of the municipality in the year prior so the [44:13] policy would include those types of things that we are already reporting on [44:17] and then add this to [44:21] it okay so do everybody if I may to clarify does the the second piece about [44:28] reporting like requirements of the provincial Federal governments does [44:31] anyone feel strongly enough that I should remove those as far as thinking a [44:35] vote on those I'm H like I'm happy to have that as conversation if we need to [44:42] well sorry again I I I mean they do so I mean we could tell them we could remind [44:48] them to do it I guess or whatever I mean it's I guess it's you know if [44:54] that's uh again back to like yourself to uh you know whether you uh wish to amend [45:00] uh this resolution uh I'm just saying that they they do it now that they prob [45:05] like the federal government probably does a better job than any municipality [45:10] or any other level government in Canada on that piece now whether there's action [45:16] you know is another another question but they they do report on it I've seen them [45:21] before uh provincial government i' I've seen them t or uh speak to it in the [45:28] legislature but you know uh is it that formalized I have no idea [45:35] soe uh thank you I just uh I think it's fine I think it is maybe good for us to [45:41] say hey this remains important um for the general population to hear about I [45:47] think there's no reason we can't send something that [45:51] says you should still be doing this Al ship it it is allyship I agree [45:59] but I I don't like to pull per funders in the eye with a sharp stick and say [46:03] we're doing this you should be doing this I don't I don't I [46:07] just I'd be a little near about that but so [46:10] coun um so instead of the uh commit to annual reporting like commit to progress [46:19] in adopting the recommendations we can't ask them to do that we can't we can't [46:24] guide another government why not guiding commit to progress is [46:33] guiding no [46:36] sorry okay may I ask you directly is it like a yes is it a make or break for you [46:42] if it's in there no cor okay okay so so with the the the one [46:49] Amendment um cuz I I yeah I like if we're not going to change that [46:56] I I think we've had that discussion already so um so I think and you and uh [47:02] the clerk's read that piece so uh you want her to read it again before we vote [47:07] or are we okay to uh vote on this resolution now good yeah okay okay so uh [47:14] I'm going to uh discussion and I'm going to call on the amend on the amended [47:19] resolution uh 15 uh going to call the vote all those in favor [47:28] uh [47:31] against [47:35] carried okay so uh the other notice motion C you [47:42] have something I got some things to say so [47:46] your notice the motion is still on the agenda so mayy [47:53] will yeah um thank you thank you uh at this time I actually would like to [47:58] withdraw this resolution um related to development of [48:01] a diversity Equity inclusion Committee in my research and conversations while [48:05] writing a resolution it came to light that there are maybe more efficient ways [48:09] to do this important work without striking another committee and so I will [48:12] plan to bring uh something forward at another time thank you thank [48:18] you uh there any other notices motion counc thank you worship I providing [48:24] council with notice that I tend to bring a motion at our November 15th council [48:27] meeting to direct app to create a Town Hall schedule for the city of canora in [48:31] conjunction with consultation of the city of canora [48:36] council what can you read that again I'm looking to create a Town Hall [48:43] schedule what is that in order to have Town Hall [48:52] meetings we we'll support the writing support the yeah no I'm not this is not [48:56] the motion this is to bring to next council's meeting thanks okay uh okay [49:02] moving on uh item uh number 14 we have Proclamation so we've actually read one [49:09] of them uh so I have another one uh for World polio day uh Proclamation is uh [49:17] World polio day October 24th uh 2023 whereas uh rotary is a Global [49:24] Network of Neighbors friends leaders and problem solvers who unite and take [49:28] action to create lasting change in communities across the globe and whereas [49:34] uh the rotary model service above self inspires members to provide humanitarian [49:40] service follow High ethical standards and promote goodwi and peace in the [49:44] world and whereas rotary in 1985 launched uh polio plus and in 1988 [49:52] helped establish the global polio ation initiative which today includes the [49:57] World Health Organization us Centers for Disease Control and prevention uh UNF [50:04] and the Bill and Melinda Gates Foundation and Gabby uh the vaccine [50:11] Alliance uh to immunize the children of the world against polio and whereas [50:17] polio cases have dropped by 99.9% since 1998 and the world stands on [50:24] the threshold of Eric the disease and whereas to date Roary rotary has [50:29] contributed more than uh 2.2 billion US uh dollars and countless volunteer hours [50:37] to protect more than three billion children in 122 countries and whereas [50:43] rotary is working to raise an additional 50 million per year which would be [50:48] leverag for Maximum Impact by an additional 100 million annually from the [50:52] bill and the Linda Gates Foundation and whereas these efforts are providing much [50:58] needed Operational Support medical staff laboratory equipment and educational [51:04] materials for health workers and parents and whereas in addition uh rotary has [51:09] played a major role in Decisions by donor governments to contribute more [51:14] than 10 million to the effort and whereas there are over 1.4 million [51:20] rotary members in more than 35,000 clubs throughout the world that sponsor [51:25] service projects to address such critical issues as poverty disease [51:31] hunger illiteracy and the environment in their local communities and abroad [51:36] therefore be it resolved that I near Andrew Cory of the city of canor do [51:40] hereby Proclaim October 24th 2023 as World Poli old day in the city of canora [51:47] and encourage all citizens to join Council and Rotary International in the [51:52] fight for a polio free world proclaimed at this at the city of canor this [52:00] uh is it 24th or is it today's should [52:06] be [52:09] this this uh 18th uh day of October uh 2023 uh May and Report thank [52:20] you okay uh moving on then uh it uh resolution number 16 please oh [52:28] sorry uh resolution number 16 your worship moved by myself seconded by [52:33] Council Chas to section 239 of the municipal act as amended the [52:37] authorization is given for committee to move into a closed session at 5:51 p.m. [52:43] to discuss items pertaining to the following one Education and Training [52:47] members of council one matter development updates Council will be [52:51] verbally reporting out in a general Sense on all items considered in the [52:54] Clos session once we return from the closed session and move back into [53:00] open uh thank you any questions I see none I'll vote that all those in favor [53:06] carried thank [53:24] you [2:16:02] okay okay so [2:16:07] um uh thank you just reporting that um in our Clos session we received updates [2:16:12] on development matters thank you um so I'll call uh [2:16:17] resolution number 17 pleas thank you I move resolution number 17 your worship [2:16:22] and seconded by councelor Chase that this meeting be now declared closed at [2:16:26] 7:15 p.m. thank you