1 00:00:00,420 --> 00:00:09,280 [Music] 2 00:00:09,280 --> 00:00:11,360 hello and welcome to this week's Terrace 3 00:00:11,360 --> 00:00:12,519 Bay council 4 00:00:12,519 --> 00:00:15,679 meeting CEO John Hall is proposing some 5 00:00:15,679 --> 00:00:18,240 changes to the format of future Council 6 00:00:18,240 --> 00:00:20,600 meetings the recreation department is 7 00:00:20,600 --> 00:00:22,400 seeking funding for upgrades to the 8 00:00:22,400 --> 00:00:25,199 town's sports facilities and two new 9 00:00:25,199 --> 00:00:27,720 firefighters will be joining the fire 10 00:00:27,720 --> 00:00:30,320 department the evening's full agenda is 11 00:00:30,320 --> 00:00:35,950 up next 12 00:00:35,960 --> 00:01:08,840 [Music] 13 00:01:08,840 --> 00:01:12,200 everyone have reached hour at 6:30 on 14 00:01:12,200 --> 00:01:14,640 Monday October 7th I all this meeting of 15 00:01:14,640 --> 00:01:16,880 the corporation of the Town ter Bay 16 00:01:16,880 --> 00:01:19,320 order declaration the Council of the 17 00:01:19,320 --> 00:01:21,720 township of ter Bay hereby acknowledges 18 00:01:21,720 --> 00:01:23,880 that we are in the Robinson Superior Tre 19 00:01:23,880 --> 00:01:26,040 teritory and the landine on which We 20 00:01:26,040 --> 00:01:27,960 Gather is the traditional territory of 21 00:01:27,960 --> 00:01:30,720 the na 22 00:01:30,720 --> 00:01:33,159 any additions deletions or amendments to 23 00:01:33,159 --> 00:01:36,960 the agenda hearing none I have a motion 24 00:01:36,960 --> 00:01:39,040 move by counselor Johnson second by 25 00:01:39,040 --> 00:01:40,720 councelor St Lou resolve the council 26 00:01:40,720 --> 00:01:43,000 approve the agenda for the regular 27 00:01:43,000 --> 00:01:46,159 council meeting held on October 7th as 28 00:01:46,159 --> 00:01:53,190 presented all in favor 29 00:01:53,200 --> 00:01:57,389 Carri any disclosures of 30 00:01:57,399 --> 00:02:00,840 Interest hearing none 31 00:02:00,840 --> 00:02:02,840 minutes of the last council meeting I 32 00:02:02,840 --> 00:02:04,880 have a motion move by councelor St Louis 33 00:02:04,880 --> 00:02:06,840 second by councelor Johnson resolve that 34 00:02:06,840 --> 00:02:08,959 the minutes of regular council meeting 35 00:02:08,959 --> 00:02:13,280 held September 16 2024 be approved as 36 00:02:13,280 --> 00:02:16,280 presented any questions on the motion 37 00:02:16,280 --> 00:02:22,910 all in favor 38 00:02:22,920 --> 00:02:26,239 Carri report from Administration John 39 00:02:26,239 --> 00:02:30,400 proced procedural bylaw discussion hey 40 00:02:30,400 --> 00:02:32,440 Administration sorry time may be 41 00:02:32,440 --> 00:02:33,720 necessary for Council to review this 42 00:02:33,720 --> 00:02:35,959 procedural bylaw Council passed most 43 00:02:35,959 --> 00:02:38,080 recent bylaw in 44 00:02:38,080 --> 00:02:41,800 2021 29 2021 and a small amendment in 45 00:02:41,800 --> 00:02:45,400 July 2022 byla 16 procedure vla 46 00:02:45,400 --> 00:02:47,599 basically Govern of council 47 00:02:47,599 --> 00:02:49,000 Administration is proposing a change to 48 00:02:49,000 --> 00:02:50,200 how in camera and closed sessions are 49 00:02:50,200 --> 00:02:51,440 held in order to facilitate smoothly 50 00:02:51,440 --> 00:02:52,760 transitions between open and closed 51 00:02:52,760 --> 00:02:54,879 sessions and potentially provide a more 52 00:02:54,879 --> 00:02:56,239 efficient flow of council business from 53 00:02:56,239 --> 00:02:57,440 the perspective of the public attending 54 00:02:57,440 --> 00:03:00,159 both virtually and iners counil in 55 00:03:00,159 --> 00:03:01,959 camera sessions are currently included 56 00:03:01,959 --> 00:03:03,120 at the end of the agenda and when 57 00:03:03,120 --> 00:03:05,080 necessary Council passes resolution to 58 00:03:05,080 --> 00:03:07,080 enter the close session live streaming 59 00:03:07,080 --> 00:03:09,720 stops the galleries cleared in camera 60 00:03:09,720 --> 00:03:11,319 business is dealt with and the close 61 00:03:11,319 --> 00:03:13,319 session is Jed open meeting live 62 00:03:13,319 --> 00:03:15,040 streaming typically restarts and the 63 00:03:15,040 --> 00:03:16,640 open meeting then concludes any further 64 00:03:16,640 --> 00:03:18,159 business on the agenda but typically is 65 00:03:18,159 --> 00:03:21,080 two remaining resolutions a or one the 66 00:03:21,080 --> 00:03:23,000 date for the next meeting and two 67 00:03:23,000 --> 00:03:24,840 adjournment uh there are several changes 68 00:03:24,840 --> 00:03:26,519 that could be made uh to the order the 69 00:03:26,519 --> 00:03:28,159 agenda facilitate the above but it could 70 00:03:28,159 --> 00:03:29,439 possibly be achieved through a matter of 71 00:03:29,439 --> 00:03:31,599 procedure the existing provisions of the 72 00:03:31,599 --> 00:03:33,879 bylaw so you can maintain the status quo 73 00:03:33,879 --> 00:03:36,920 as outlined above no bylaw be required 74 00:03:36,920 --> 00:03:38,200 maintain the close session at the end of 75 00:03:38,200 --> 00:03:39,760 the agenda but include mandatory recess 76 00:03:39,760 --> 00:03:41,799 to passing of a motion to go to camera 77 00:03:41,799 --> 00:03:43,159 again that's procedural we don't need to 78 00:03:43,159 --> 00:03:45,959 B for that either uh holding in camera 79 00:03:45,959 --> 00:03:48,040 at the beginning of the agenda uh bylaw 80 00:03:48,040 --> 00:03:49,439 would be required for that to change the 81 00:03:49,439 --> 00:03:51,120 order of our of our typical agenda 82 00:03:51,120 --> 00:03:53,159 that's included in the bylaw so council 83 00:03:53,159 --> 00:03:54,799 could potentially be and speaking 84 00:03:54,799 --> 00:03:57,799 hypothetically here uh from 6:00 to 6:30 85 00:03:57,799 --> 00:03:59,239 uh providing a definitive time for the 86 00:03:59,239 --> 00:04:01,640 regular meeting to start so if we ended 87 00:04:01,640 --> 00:04:04,319 up if we did it without that um we could 88 00:04:04,319 --> 00:04:06,159 end up going 15 minutes late and people 89 00:04:06,159 --> 00:04:07,799 who want to attend standing outside 90 00:04:07,799 --> 00:04:09,640 which is not good so it's better to have 91 00:04:09,640 --> 00:04:12,000 the dependent start at 6:30 7 whatever 92 00:04:12,000 --> 00:04:14,400 the case may be uh screaming however 93 00:04:14,400 --> 00:04:15,799 would only start at 6:30 p.m. with the 94 00:04:15,799 --> 00:04:17,919 regular meeting any en camera buiness 95 00:04:17,919 --> 00:04:19,759 are not concluded within that 30 minute 96 00:04:19,759 --> 00:04:22,280 period or 40 what whatever we choose uh 97 00:04:22,280 --> 00:04:23,400 could be resumed at the end of the 98 00:04:23,400 --> 00:04:25,639 regular open business uh so it still 99 00:04:25,639 --> 00:04:26,960 requires Open Session to start the 100 00:04:26,960 --> 00:04:28,680 meeting and pass a motion to enter to 101 00:04:28,680 --> 00:04:30,080 close session and adjourn the 102 00:04:30,080 --> 00:04:32,440 proceedings the other option uh which 103 00:04:32,440 --> 00:04:34,320 our neighbors to the East do hold a 104 00:04:34,320 --> 00:04:35,560 close session with its own separate 105 00:04:35,560 --> 00:04:36,800 agenda proceeding or following the 106 00:04:36,800 --> 00:04:39,120 regular council meeting B Amendment 107 00:04:39,120 --> 00:04:40,400 would definitely be required for that 108 00:04:40,400 --> 00:04:41,960 still requires Open Session to start the 109 00:04:41,960 --> 00:04:44,160 meeting and pass a motion ENT po session 110 00:04:44,160 --> 00:04:46,320 and enduring the proceedings are open 111 00:04:46,320 --> 00:04:47,759 with any of the options discussed above 112 00:04:47,759 --> 00:04:49,759 there's the options of trying on a trial 113 00:04:49,759 --> 00:04:51,720 basis reevaluating after specified 114 00:04:51,720 --> 00:04:54,520 period so finan locations on this time 115 00:04:54,520 --> 00:04:56,320 the options are maintain the status quo 116 00:04:56,320 --> 00:04:57,720 no change at this time maintain the 117 00:04:57,720 --> 00:04:58,960 close session at the end of the meeting 118 00:04:58,960 --> 00:05:01,199 but uh a manage party recess with the 119 00:05:01,199 --> 00:05:03,680 pass of the motion to go camera amend 120 00:05:03,680 --> 00:05:05,160 the procedural B move to close session 121 00:05:05,160 --> 00:05:06,479 to the beginning of the agenda with a 122 00:05:06,479 --> 00:05:07,880 set time for regular Open Session to 123 00:05:07,880 --> 00:05:09,639 start and maintain the status qual 124 00:05:09,639 --> 00:05:11,320 Administration onwi Administration 125 00:05:11,320 --> 00:05:12,880 recommends uh maintaining the post 126 00:05:12,880 --> 00:05:15,320 session end the agenda for now but 127 00:05:15,320 --> 00:05:18,240 including mandatory Rec passing the 128 00:05:18,240 --> 00:05:20,960 motion any 129 00:05:20,960 --> 00:05:25,670 questions no I'm 130 00:05:25,680 --> 00:05:29,919 fine mandatory five minutes 131 00:05:29,919 --> 00:05:31,720 two more quick points so the five minute 132 00:05:31,720 --> 00:05:33,240 has been included in the in the motion 133 00:05:33,240 --> 00:05:35,759 to go in uh again we can try this until 134 00:05:35,759 --> 00:05:40,880 New Year we can look at it again if it's all looking for us if you will um 135 00:05:40,880 --> 00:05:43,039 our neighbors do do it a bit differently 136 00:05:43,039 --> 00:05:44,759 uh scriber I believe does their 137 00:05:44,759 --> 00:05:47,039 beginning the meeting having been 138 00:05:47,039 --> 00:05:48,600 inscriber before coming to Terrace Bay a 139 00:05:48,600 --> 00:05:49,840 lot of that had to fact that their 140 00:05:49,840 --> 00:05:52,880 meetings were longer than ours um and 141 00:05:52,880 --> 00:05:54,759 people are tired trying to deal with any 142 00:05:54,759 --> 00:05:58,000 kind of 10 I think so they made the 143 00:05:58,000 --> 00:06:00,120 decision um shortly after I left to 144 00:06:00,120 --> 00:06:02,080 actually have their post beginning which 145 00:06:02,080 --> 00:06:04,840 is the second option there so just two 146 00:06:04,840 --> 00:06:06,560 more 147 00:06:06,560 --> 00:06:08,520 points 148 00:06:08,520 --> 00:06:11,160 questions any motion move by councel 149 00:06:11,160 --> 00:06:13,039 Johnson second by councelor St Louis 150 00:06:13,039 --> 00:06:15,360 resolve by Council approve maintaining 151 00:06:15,360 --> 00:06:17,280 the C session at the end of the of the 152 00:06:17,280 --> 00:06:20,120 agenda but include a mandatory recess 153 00:06:20,120 --> 00:06:23,039 with pass the motion to go into camera 154 00:06:23,039 --> 00:06:28,230 all in favor 155 00:06:28,240 --> 00:06:30,080 car and then 156 00:06:30,080 --> 00:06:32,280 local government week John thank you 157 00:06:32,280 --> 00:06:34,080 worship uh so this year local government 158 00:06:34,080 --> 00:06:35,639 week is taking place from October 20th 159 00:06:35,639 --> 00:06:37,960 to 26 uh there is 160 00:06:37,960 --> 00:06:42,400 a a pile of tools available from MTO 161 00:06:42,400 --> 00:06:45,160 am's doing some as well too we promoted 162 00:06:45,160 --> 00:06:47,000 it last year and we we didn't do much be 163 00:06:47,000 --> 00:06:49,599 on promotion um in terms of an activity 164 00:06:49,599 --> 00:06:51,000 this year one of the thoughts I had was 165 00:06:51,000 --> 00:06:53,120 we could uh have bit of an open house 166 00:06:53,120 --> 00:06:55,120 one night during the week and do some 167 00:06:55,120 --> 00:06:57,039 promotional aligns well to councilors 168 00:06:57,039 --> 00:06:59,960 comit you know staff and not all Council 169 00:06:59,960 --> 00:07:02,759 but a couple of council um and just have 170 00:07:02,759 --> 00:07:08,000 to the public answer questions just have a dialogue I can I can formulate 171 00:07:08,000 --> 00:07:09,720 that there is a resolution there just 172 00:07:09,720 --> 00:07:14,240 declaring local government week but to 173 00:07:14,240 --> 00:07:18,150 council 174 00:07:18,160 --> 00:07:22,560 question few years ago we had uh think 175 00:07:22,560 --> 00:07:25,720 it was a grade six class 176 00:07:25,720 --> 00:07:27,960 in 177 00:07:27,960 --> 00:07:35,400 and it was really really eye openening how 178 00:07:35,400 --> 00:07:39,479 logical they thought about what be doing 179 00:07:39,479 --> 00:07:41,080 passing 180 00:07:41,080 --> 00:07:45,639 budgets year marking funds budget I 181 00:07:45,639 --> 00:07:49,319 think it blew us all away just how how 182 00:07:49,319 --> 00:07:51,319 responsible 183 00:07:51,319 --> 00:07:54,800 they just wondering maybe we something 184 00:07:54,800 --> 00:07:56,400 like that 185 00:07:56,400 --> 00:07:58,800 again the chair uh definitely can look 186 00:07:58,800 --> 00:08:01,560 into it um can contact the schools to 187 00:08:01,560 --> 00:08:03,720 see if they're doing but the only 188 00:08:03,720 --> 00:08:04,879 problem there is whether or not they're 189 00:08:04,879 --> 00:08:07,080 doing the Civics unit grade five and 190 00:08:07,080 --> 00:08:09,280 grade 10 that do Civics as part of their 191 00:08:09,280 --> 00:08:10,919 curriculum is if they're doing the 192 00:08:10,919 --> 00:08:12,199 Civics un at the same time local 193 00:08:12,199 --> 00:08:14,520 government but uh we're always open to 194 00:08:14,520 --> 00:08:16,240 having come back and run through a 195 00:08:16,240 --> 00:08:18,560 similar exercise that we did it was uh 196 00:08:18,560 --> 00:08:20,120 it wasn't we did done it twice we done 197 00:08:20,120 --> 00:08:21,319 it once with grade 10 and once with 198 00:08:21,319 --> 00:08:23,159 grade five so but I can definitely reach 199 00:08:23,159 --> 00:08:25,199 out to the principles and just see what 200 00:08:25,199 --> 00:08:28,070 uh 201 00:08:28,080 --> 00:08:31,560 what's this government we maybe letting 202 00:08:31,560 --> 00:08:35,269 them know ahead time when it 203 00:08:35,279 --> 00:08:37,320 is okay 204 00:08:37,320 --> 00:08:40,360 thanks we have motion move by counc 205 00:08:40,360 --> 00:08:44,000 Johnson second by counc St Lou whereas 206 00:08:44,000 --> 00:08:47,160 October 20th to 26 2024 local government 207 00:08:47,160 --> 00:08:49,959 week in Ontario an opportunity to 208 00:08:49,959 --> 00:08:51,920 reflect on the vital Services delivered 209 00:08:51,920 --> 00:08:54,200 by Municipal governments and whereas 210 00:08:54,200 --> 00:08:55,959 Municipal governments play a vital role 211 00:08:55,959 --> 00:08:58,440 in helping to define the character 212 00:08:58,440 --> 00:09:00,560 priorities fisal makeup and quality of 213 00:09:00,560 --> 00:09:03,240 life for communities across Ontario 214 00:09:03,240 --> 00:09:05,120 therefore be it resol that I follow 215 00:09:05,120 --> 00:09:07,160 meisi on behalf of the corporation of 216 00:09:07,160 --> 00:09:10,160 the township ter Bay to hereby join with 217 00:09:10,160 --> 00:09:12,880 Partners such as Association of 218 00:09:12,880 --> 00:09:15,000 Municipal managers clerks and Treasures 219 00:09:15,000 --> 00:09:17,720 of onial in in acknowledging and 220 00:09:17,720 --> 00:09:19,720 celebrating the work of the local 221 00:09:19,720 --> 00:09:22,160 municipalities by proclaiming October 222 00:09:22,160 --> 00:09:26,160 20th 26 2024 as local government week in 223 00:09:26,160 --> 00:09:35,630 the town of ter Bay all in favor 224 00:09:35,640 --> 00:09:39,760 Car Finance Danny our budget schedule 225 00:09:39,760 --> 00:09:43,910 for this year and next 226 00:09:43,920 --> 00:09:46,680 year the budget process administrative 227 00:09:46,680 --> 00:09:49,560 budget plan present to council provides 228 00:09:49,560 --> 00:09:52,959 tielines which Administration toote the 229 00:09:52,959 --> 00:09:54,560 course 230 00:09:54,560 --> 00:09:57,720 preparation immate circumstances 231 00:09:57,720 --> 00:09:59,800 Administration Council shall drive to 232 00:09:59,800 --> 00:10:02,680 meet these goals this sh Administration 233 00:10:02,680 --> 00:10:04,480 is proposing pre-budget Council 234 00:10:04,480 --> 00:10:06,600 Direction section to be part of the 235 00:10:06,600 --> 00:10:09,000 first council meeting DEC the intent 236 00:10:09,000 --> 00:10:11,560 will be for Council to provide feedback 237 00:10:11,560 --> 00:10:14,240 on what they would like to see in budget 238 00:10:14,240 --> 00:10:20,079 Administration set Mond final pass fin 239 00:10:20,079 --> 00:10:24,680 at Option approve the2 B presented or 240 00:10:24,680 --> 00:10:32,550 being not5 marketed 241 00:10:32,560 --> 00:10:33,150 any 242 00:10:33,150 --> 00:10:38,279 [Music] 243 00:10:38,279 --> 00:10:41,870 questions for 244 00:10:41,880 --> 00:10:45,320 that we don't 245 00:10:45,320 --> 00:10:47,440 any 246 00:10:47,440 --> 00:10:50,839 thanks motion by counc St Lou second by 247 00:10:50,839 --> 00:10:52,600 councel Johnson resol the council 248 00:10:52,600 --> 00:10:53,839 approve the 249 00:10:53,839 --> 00:10:56,920 20125 budget plan as presented all in 250 00:10:56,920 --> 00:11:06,230 favor Carri 251 00:11:06,240 --> 00:11:10,040 luk onial Tri Foundation Capital Grant 252 00:11:10,040 --> 00:11:14,399 approval thank you at the February 524 253 00:11:14,399 --> 00:11:17,360 meeting Council F resolution the council 254 00:11:17,360 --> 00:11:19,600 support application to the Ontario 255 00:11:19,600 --> 00:11:21,680 Foundation 256 00:11:21,680 --> 00:11:26,320 capam assisting trans area and then this 257 00:11:26,320 --> 00:11:27,920 project 258 00:11:27,920 --> 00:11:30,040 11,000 by inreasing the number of 259 00:11:30,040 --> 00:11:32,880 publicly accessible Recreation opportuni 260 00:11:32,880 --> 00:11:36,240 so the township has been improved to 261 00:11:36,240 --> 00:11:39,720 $200,000 M Space featuring tennis bleb 262 00:11:39,720 --> 00:11:41,040 and 263 00:11:41,040 --> 00:11:44,399 basketball the township has received for 264 00:11:44,399 --> 00:11:46,440 court instulation companies from 265 00:11:46,440 --> 00:11:48,720 installation companies excuse me for the 266 00:11:48,720 --> 00:11:50,959 removal of the existing surface 267 00:11:50,959 --> 00:11:53,600 installation PL surface equipment and 268 00:11:53,600 --> 00:11:55,360 light these C 269 00:11:55,360 --> 00:11:57,800 come fing and Airport Administration 270 00:11:57,800 --> 00:12:03,430 will bring for the sub or 271 00:12:03,440 --> 00:12:06,870 recomending so the 272 00:12:06,880 --> 00:12:09,360 financial and Council chooses to enter 273 00:12:09,360 --> 00:12:14,240 thef Grant contract cp33 961 Township 274 00:12:14,240 --> 00:12:17,880 will receive $2,000 through existing 275 00:12:17,880 --> 00:12:20,440 transports so our options option A the 276 00:12:20,440 --> 00:12:23,240 council approval get Grant contract cp13 277 00:12:23,240 --> 00:12:25,880 3961 and if the appropriate F be brought 278 00:12:25,880 --> 00:12:30,000 forward option b is do not approve yet 279 00:12:30,000 --> 00:12:32,639 contract direct Administration otherwise 280 00:12:32,639 --> 00:12:35,470 recomendation 281 00:12:35,480 --> 00:12:37,480 is any 282 00:12:37,480 --> 00:12:39,120 questions 283 00:12:39,120 --> 00:12:46,310 so if we do what we're do then sounds 284 00:12:46,320 --> 00:12:52,590 you and we 285 00:12:52,600 --> 00:12:55,959 know yeah so that significantly 286 00:12:55,959 --> 00:12:59,320 decreases our our if we get the Cent 287 00:12:59,320 --> 00:13:07,189 okay so I'm all for 288 00:13:07,199 --> 00:13:10,920 that yeah I if we can if we can grab 289 00:13:10,920 --> 00:13:16,750 another gr and lower our cost get a 290 00:13:16,760 --> 00:13:19,240 quality so before you start work on this 291 00:13:19,240 --> 00:13:21,279 you have to wait for that other Grant 292 00:13:21,279 --> 00:13:22,199 Luke 293 00:13:22,199 --> 00:13:26,360 or any that would be yeah and when would 294 00:13:26,360 --> 00:13:37,670 you know March March okay 295 00:13:37,680 --> 00:13:40,440 other questions a motion move by councel 296 00:13:40,440 --> 00:13:42,800 Johnson second by counc St Lou the 297 00:13:42,800 --> 00:13:46,000 council approve the OTF Grant contract 298 00:13:46,000 --> 00:13:47,680 cp1 299 00:13:47,680 --> 00:13:50,800 33961 and that the appropriate bylaw be 300 00:13:50,800 --> 00:13:59,430 brought forward all in favor 301 00:13:59,440 --> 00:14:02,680 next one Luke the application for what 302 00:14:02,680 --> 00:14:04,800 you just talked 303 00:14:04,800 --> 00:14:08,279 about thinkk so as 304 00:14:08,279 --> 00:14:10,399 evid 305 00:14:10,399 --> 00:14:12,959 are 306 00:14:12,959 --> 00:14:15,959 revitalizations 2024 Rec plan recomend 307 00:14:15,959 --> 00:14:17,959 resarch in the sports and reing the 308 00:14:17,959 --> 00:14:20,000 space to accomodate tennisball and 309 00:14:20,000 --> 00:14:22,720 basketball the expected outcomes of this 310 00:14:22,720 --> 00:14:26,000 project State play surface increase op 311 00:14:26,000 --> 00:14:29,240 for play and increase F activity so 312 00:14:29,240 --> 00:14:31,079 current discussion so Administration has 313 00:14:31,079 --> 00:14:33,040 secured BS for the removal of existing 314 00:14:33,040 --> 00:14:36,000 surface installation of new as line 315 00:14:36,000 --> 00:14:37,279 equipment and 316 00:14:37,279 --> 00:14:40,240 liting these BS range for total project 317 00:14:40,240 --> 00:14:43,639 cost 328,000 318 00:14:43,639 --> 00:14:47,160 $475,000 Administration recomending 319 00:14:47,160 --> 00:14:51,800 tosc to offset complet 320 00:14:51,800 --> 00:14:55,120 project so NC requires applicants to 321 00:14:55,120 --> 00:14:57,600 provide 10% of the total project cost 322 00:14:57,600 --> 00:15:00,519 appliable this effect these Township 323 00:15:00,519 --> 00:15:03,440 with two application Pathways so the 324 00:15:03,440 --> 00:15:05,800 first pathway would be 325 00:15:05,800 --> 00:15:09,120 appc with the entire project cost of 326 00:15:09,120 --> 00:15:11,079 $328,000 plus 327 00:15:11,079 --> 00:15:13,040 contingency uh the benefit of this 328 00:15:13,040 --> 00:15:15,480 pathway is it allows for all project 329 00:15:15,480 --> 00:15:16,839 first construction equipment 330 00:15:16,839 --> 00:15:19,240 Professional Services to have a buildin 331 00:15:19,240 --> 00:15:21,959 contingency cost over this would bring 332 00:15:21,959 --> 00:15:23,440 the township contribution to an 333 00:15:23,440 --> 00:15:25,519 estimated $ 334 00:15:25,519 --> 00:15:28,120 32,800 both would be responsible for2 335 00:15:28,120 --> 00:15:32,079 200,000 NFC for 95,200 336 00:15:32,079 --> 00:15:36,000 the second pathway is to apply to nhsc 337 00:15:36,000 --> 00:15:36,720 for 338 00:15:36,720 --> 00:15:39,800 $128,000 plus contingency with this 339 00:15:39,800 --> 00:15:42,279 pathway OTF funding would cover the cost 340 00:15:42,279 --> 00:15:45,160 of construction and MFC funding would us 341 00:15:45,160 --> 00:15:47,920 offet professional fees equipment the 342 00:15:47,920 --> 00:15:49,800 estimated contributions would be 343 00:15:49,800 --> 00:15:53,839 $122,800 for the 344 00:15:53,839 --> 00:15:57,910 $200,000 and 11 345 00:15:57,920 --> 00:16:00,319 15,21 benefit of this pathway is a 346 00:16:00,319 --> 00:16:02,519 likely lower cost to Township but has 347 00:16:02,519 --> 00:16:04,440 the risk of not having concy for 348 00:16:04,440 --> 00:16:07,720 construction costs um Administration has 349 00:16:07,720 --> 00:16:11,040 received from ref for contractor is 350 00:16:11,040 --> 00:16:14,639 therefore recommending buying Toc 351 00:16:14,639 --> 00:16:17,880 $128,000 plus 15% 352 00:16:17,880 --> 00:16:19,920 contingency likely 353 00:16:19,920 --> 00:16:22,399 notation till 354 00:16:22,399 --> 00:16:26,160 march25 so our um our 355 00:16:26,160 --> 00:16:30,560 options um is that uh Council support 356 00:16:30,560 --> 00:16:35,230 Ontario Heritage Corporation application 357 00:16:35,240 --> 00:16:39,279 71028 report Council commits to covering 358 00:16:39,279 --> 00:16:41,800 cost cost overrun expend 359 00:16:41,800 --> 00:16:44,839 identifi applications 360 00:16:44,839 --> 00:16:48,079 5 option b the council does not 361 00:16:48,079 --> 00:16:50,639 supporty application 362 00:16:50,639 --> 00:16:52,560 75128 direct 363 00:16:52,560 --> 00:16:56,949 Administration recation is 364 00:16:56,959 --> 00:17:00,949 often question 365 00:17:00,959 --> 00:17:02,540 no 366 00:17:02,540 --> 00:17:03,880 [Music] 367 00:17:03,880 --> 00:17:06,240 much so that space is going to be the 368 00:17:06,240 --> 00:17:10,679 same size and that's correct yeah 11000 369 00:17:10,679 --> 00:17:14,120 right now that wayu take out one section 370 00:17:14,120 --> 00:17:16,549 of the 371 00:17:16,559 --> 00:17:20,679 V and reinstall 372 00:17:20,679 --> 00:17:23,679 the Beed and for 373 00:17:23,679 --> 00:17:26,679 pi 374 00:17:26,679 --> 00:17:29,760 yeah that you have 375 00:17:29,760 --> 00:17:33,760 two full size basketball courts uh two 376 00:17:33,760 --> 00:17:35,760 full size tennis courts and four full 377 00:17:35,760 --> 00:17:38,520 siiz pball courts oriented so could all 378 00:17:38,520 --> 00:17:41,320 work certainly you play every sport at 379 00:17:41,320 --> 00:17:45,160 one time but you lay so that you can 380 00:17:45,160 --> 00:17:48,240 Maxim in the the 381 00:17:48,240 --> 00:17:52,240 tals the last one has a 382 00:17:52,240 --> 00:17:53,919 lay 383 00:17:53,919 --> 00:17:56,640 okay any other 384 00:17:56,640 --> 00:17:59,400 questions we have more to move by to St 385 00:17:59,400 --> 00:18:01,440 Louis second by counc Johnson resolve 386 00:18:01,440 --> 00:18:02,760 the council 387 00:18:02,760 --> 00:18:06,840 support norit fund Corporation 388 00:18:06,840 --> 00:18:09,280 application 751 389 00:18:09,280 --> 00:18:12,400 0280 ter Bay multiport Court and that 390 00:18:12,400 --> 00:18:14,799 Council commits covering costs and cost 391 00:18:14,799 --> 00:18:17,679 overruns for the expenditures identified 392 00:18:17,679 --> 00:18:21,840 in no hfc obligation 7510 393 00:18:21,840 --> 00:18:30,149 280 all in favor car 394 00:18:30,159 --> 00:18:33,600 Ryan you're up voler firefighter and one 395 00:18:33,600 --> 00:18:39,750 Junior firefighter thank you very 396 00:18:39,760 --> 00:18:42,360 much fire department strive to maintain 397 00:18:42,360 --> 00:18:44,039 a compliment of 28 volunteer 398 00:18:44,039 --> 00:18:46,159 firefighters and Deputy Chief and fire 399 00:18:46,159 --> 00:18:48,600 chief to facilitate the Department's 400 00:18:48,600 --> 00:18:50,000 ongoing 401 00:18:50,000 --> 00:18:51,919 responsibilities maintaining this number 402 00:18:51,919 --> 00:18:54,000 of volunteers is crucial to facilitate 403 00:18:54,000 --> 00:18:56,360 adequate Personnel availability at any 404 00:18:56,360 --> 00:18:59,120 given time 24 hours a day 7 days a week 405 00:18:59,120 --> 00:19:02,640 du recent resignations our current compl 406 00:19:02,640 --> 00:19:04,760 is down to 407 00:19:04,760 --> 00:19:07,159 volunteers from an open public 408 00:19:07,159 --> 00:19:08,919 invitation to submit applications 409 00:19:08,919 --> 00:19:10,919 teritory fire department has interviewed 410 00:19:10,919 --> 00:19:12,360 promising candidates that is 411 00:19:12,360 --> 00:19:13,760 recommending the following two 412 00:19:13,760 --> 00:19:15,600 applicants for the position of volunteer 413 00:19:15,600 --> 00:19:18,159 firefighter and Junior firefighter 414 00:19:18,159 --> 00:19:20,280 Stevie Clark and Harrison 415 00:19:20,280 --> 00:19:23,960 Tim financial implications non same 416 00:19:23,960 --> 00:19:26,200 provision as existing budget we are 417 00:19:26,200 --> 00:19:28,760 budgeted for one more new set of turn 418 00:19:28,760 --> 00:19:31,120 here and coveralls and there will be 419 00:19:31,120 --> 00:19:33,039 traing expenses in the 420 00:19:33,039 --> 00:19:36,360 future options are option one to improve 421 00:19:36,360 --> 00:19:39,240 the accept Stevie Clark and Harrison TCO 422 00:19:39,240 --> 00:19:40,960 the position of volunteer firefighter 423 00:19:40,960 --> 00:19:43,080 and Junior firefighter of the ter fire 424 00:19:43,080 --> 00:19:48,200 department option two you accept harison 425 00:19:48,200 --> 00:19:49,919 to the position of volunteer firefighter 426 00:19:49,919 --> 00:19:52,080 Junior firefighter ter department and 427 00:19:52,080 --> 00:19:54,720 direct fire chief to seek other 428 00:19:54,720 --> 00:19:57,640 candidates recommendation Administration 429 00:19:57,640 --> 00:20:00,120 recommends option one 430 00:20:00,120 --> 00:20:03,960 any questions so taking these two 431 00:20:03,960 --> 00:20:06,200 individuals were still down 432 00:20:06,200 --> 00:20:10,760 for yeah find for yeah and as a junior 433 00:20:10,760 --> 00:20:17,750 fighter we're procuring that 434 00:20:17,760 --> 00:20:20,390 to trying to get the interest 435 00:20:20,390 --> 00:20:21,679 [Music] 436 00:20:21,679 --> 00:20:23,720 of so what's the difference between a 437 00:20:23,720 --> 00:20:25,600 junior firefighter and a firefighter 438 00:20:25,600 --> 00:20:27,360 Junior firefighter will be able to they 439 00:20:27,360 --> 00:20:29,440 can get they can start getting all 440 00:20:29,440 --> 00:20:31,120 the the training 441 00:20:31,120 --> 00:20:35,960 theoretically not stuff we GE going 442 00:20:35,960 --> 00:20:36,880 inside 443 00:20:36,880 --> 00:20:40,159 fires lot 444 00:20:40,159 --> 00:20:50,630 support more vehicle 445 00:20:50,640 --> 00:20:54,960 accidents no but we can attend internal 446 00:20:54,960 --> 00:21:00,280 gear so but no bunk GE for sure October 447 00:21:00,280 --> 00:21:03,880 18 that's that's insurance thing 448 00:21:03,880 --> 00:21:05,720 so 449 00:21:05,720 --> 00:21:08,200 that so is this a first Junior 450 00:21:08,200 --> 00:21:11,120 firefighter we've ever know no we had 451 00:21:11,120 --> 00:21:13,039 one before that became 452 00:21:13,039 --> 00:21:16,440 a full flight volunteer firefighter it 453 00:21:16,440 --> 00:21:18,720 worked out really well and uh the 454 00:21:18,720 --> 00:21:20,320 association actually has been pushing to 455 00:21:20,320 --> 00:21:23,520 start the comp firefighter program up 456 00:21:23,520 --> 00:21:27,110 again a 457 00:21:27,120 --> 00:21:29,039 little test 458 00:21:29,039 --> 00:21:31,760 yeah but I was asked by one of somebody 459 00:21:31,760 --> 00:21:33,799 from the high school to actually go in 460 00:21:33,799 --> 00:21:36,720 and see if there's any interest 461 00:21:36,720 --> 00:21:40,549 so y 462 00:21:40,559 --> 00:21:51,750 okay so are you doing 463 00:21:51,760 --> 00:21:56,159 ongoing other questions thank you Ryan 464 00:21:56,159 --> 00:21:58,840 we have a motion move by counc Johnson 465 00:21:58,840 --> 00:22:00,720 by Council stou resolve the council 466 00:22:00,720 --> 00:22:03,520 approve the acceptance of Stevie Clark 467 00:22:03,520 --> 00:22:05,679 and Harrison Tim to the position of 468 00:22:05,679 --> 00:22:08,720 volteer fighter and Junior firefighter 469 00:22:08,720 --> 00:22:12,760 of the fire department all in favor 470 00:22:12,760 --> 00:22:20,830 Carri thanks 471 00:22:20,840 --> 00:22:25,320 Ryan next is 472 00:22:25,320 --> 00:22:28,559 byla motion move by C St Lou second by 473 00:22:28,559 --> 00:22:30,279 counc Johnson resolve that Council 474 00:22:30,279 --> 00:22:32,640 approval bylaw to enter into an 475 00:22:32,640 --> 00:22:34,960 agreement the Ontario Trum Foundation 476 00:22:34,960 --> 00:22:40,440 Grant contract cp1 33961 C chair day be 477 00:22:40,440 --> 00:22:42,720 read a first second and third time and 478 00:22:42,720 --> 00:22:45,559 finally pass sign by Mar thir seal the 479 00:22:45,559 --> 00:22:48,039 number on the 7th day of October 480 00:22:48,039 --> 00:22:58,549 2024 all in favor Carri 481 00:22:58,559 --> 00:23:03,159 other business filing of the a 482 00:23:03,159 --> 00:23:06,799 b we've asked reached out to M 483 00:23:06,799 --> 00:23:11,520 management for a meeting and some he 484 00:23:11,520 --> 00:23:13,720 never gave us said go ahead they just 485 00:23:13,720 --> 00:23:16,279 advised it probably better we 486 00:23:16,279 --> 00:23:19,240 talk share that 487 00:23:19,240 --> 00:23:23,200 time mid September just said was point 488 00:23:23,200 --> 00:23:26,720 so this is just wa after after next 489 00:23:26,720 --> 00:23:32,420 weekend in October we reach 490 00:23:32,430 --> 00:23:34,320 [Music] 491 00:23:34,320 --> 00:23:38,000 to but I know sitting in there those 492 00:23:38,000 --> 00:23:42,520 tanks getting and I think we need to get 493 00:23:42,520 --> 00:23:45,840 their we have a meeting with Minister 494 00:23:45,840 --> 00:23:49,559 Holland next week in Thunder so he might 495 00:23:49,559 --> 00:23:52,559 be able to shed a little more late on 496 00:23:52,559 --> 00:23:59,360 what's going on with with us so yeah we just need to know what plan yeah well 497 00:23:59,360 --> 00:24:01,840 definely this 498 00:24:01,840 --> 00:24:06,990 is think pretty 499 00:24:07,000 --> 00:24:10,120 Cal that's all we have 500 00:24:10,120 --> 00:24:12,799 really unless they tell us something and 501 00:24:12,799 --> 00:24:15,400 they won't they not really telling 502 00:24:15,400 --> 00:24:19,240 us like I say may Mr H has something for 503 00:24:19,240 --> 00:24:23,039 us next week when we meet with him on 504 00:24:23,039 --> 00:24:25,919 Wednesday okay question period any 505 00:24:25,919 --> 00:24:36,350 questions on L but the ask 506 00:24:36,360 --> 00:24:39,960 have an emergency plan if yes where can 507 00:24:39,960 --> 00:24:44,760 I find it and if not are there any plans 508 00:24:44,760 --> 00:24:50,230 toel yes we 509 00:24:50,240 --> 00:24:53,520 have so we don't post on our website uh 510 00:24:53,520 --> 00:24:55,080 because there's confidential information 511 00:24:55,080 --> 00:24:56,640 in there but that is uh something we're 512 00:24:56,640 --> 00:24:58,399 working on to get a plan that we can 513 00:24:58,399 --> 00:25:00,399 share publicly uh we actually have our 514 00:25:00,399 --> 00:25:02,880 annual exercise coming up on Wednesday 515 00:25:02,880 --> 00:25:04,520 uh there'll be an additional session if 516 00:25:04,520 --> 00:25:05,760 it's one of the members of council can't 517 00:25:05,760 --> 00:25:07,520 make it but so it is something we do on 518 00:25:07,520 --> 00:25:10,279 an annual basis we do plan uh updates 519 00:25:10,279 --> 00:25:11,919 and and maintenance to the plan on 520 00:25:11,919 --> 00:25:14,240 annual basis as well too uh so I am 521 00:25:14,240 --> 00:25:15,640 working on getting a doy that I can't 522 00:25:15,640 --> 00:25:19,110 post to the 523 00:25:19,120 --> 00:25:21,440 public uh we we'll make the changes to 524 00:25:21,440 --> 00:25:24,200 the bylaw one of the meetings in 525 00:25:24,200 --> 00:25:26,159 November or December so at that point 526 00:25:26,159 --> 00:25:27,799 I'll I'll add the plan so I can 527 00:25:27,799 --> 00:25:32,500 hopefully 528 00:25:32,510 --> 00:25:44,110 [Music] 529 00:25:44,120 --> 00:25:47,760 get to question 10 I get picked out and 530 00:25:47,760 --> 00:25:49,960 pulled back around my husband can't even 531 00:25:49,960 --> 00:25:53,120 get in it so I don't know have any 532 00:25:53,120 --> 00:25:56,039 comments back concerning the fact that 533 00:25:56,039 --> 00:25:59,720 we can't do the survey is the first 534 00:25:59,720 --> 00:26:06,149 sorry you heard no I haven't heard 535 00:26:06,159 --> 00:26:10,389 sorry 536 00:26:10,399 --> 00:26:21,389 have 537 00:26:21,399 --> 00:26:24,440 some if we you we have to get you a 538 00:26:24,440 --> 00:26:26,080 paper copy would we want to go that way 539 00:26:26,080 --> 00:26:29,720 if we had to or 540 00:26:29,720 --> 00:26:32,000 okay I'll follow you tomorrow anyway to 541 00:26:32,000 --> 00:26:41,110 make sure 542 00:26:41,120 --> 00:26:45,389 yeah thanks for bring that 543 00:26:45,399 --> 00:26:49,470 forward any questions 544 00:26:49,480 --> 00:26:59,269 online once 545 00:26:59,279 --> 00:27:12,029 second 546 00:27:12,039 --> 00:27:14,960 call camera 547 00:27:14,960 --> 00:27:17,880 we we have motion by counc Johnson 548 00:27:17,880 --> 00:27:21,159 second by coun resol by Council move the 549 00:27:21,159 --> 00:27:23,000 next portion of this meeting in camera 550 00:27:23,000 --> 00:27:25,440 to discuss minutes from the previous in 551 00:27:25,440 --> 00:27:28,240 camera session held on September 16 202 552 00:27:28,240 --> 00:27:30,880 for and one matter concerning position 553 00:27:30,880 --> 00:27:33,039 plan procedure criteria or instruction 554 00:27:33,039 --> 00:27:35,640 to be applied to any negotiations 555 00:27:35,640 --> 00:27:39,039 carried on or to be carried on by or on 556 00:27:39,039 --> 00:27:41,559 behalf of the municipality or local 557 00:27:41,559 --> 00:27:43,640 board uh regarding the lease of 558 00:27:43,640 --> 00:27:46,399 municipal office space and one matter 559 00:27:46,399 --> 00:27:48,200 concerning personal matter both 560 00:27:48,200 --> 00:27:50,080 identifiable individual including 561 00:27:50,080 --> 00:27:53,039 municipal or local board employees a 562 00:27:53,039 --> 00:27:55,200 bylaw complaint and Enforcement issue 563 00:27:55,200 --> 00:27:57,840 and one matter concerning personal 564 00:27:57,840 --> 00:27:59,000 matter 565 00:27:59,000 --> 00:28:01,720 about identifiable individual including 566 00:28:01,720 --> 00:28:05,480 municipal or local board employees CA 567 00:28:05,480 --> 00:28:09,679 performance allation all in favor car 568 00:28:09,679 --> 00:28:10,880 thank 569 00:28:10,880 --> 00:28:13,679 you we're in camera and we're going to 570 00:28:13,679 --> 00:28:17,490 take a 5 minute recess 571 00:28:17,490 --> 00:28:28,559 [Music]