The Corporation of the
Municipality of St.-Charles
AGENDA
Committee of the Whole Meeting

-
Council Chambers (Municipal Office)
2 King Street East
St.-Charles, Ontario P0M 2W0

YouTube Link to Watch Live
www.youtube.com/@StCharlesCouncil


  • Recommended Resolution

    BE IT RESOLVED THAT Council for the Corporation of the Municipality of St.-Charles hereby opens the Committee of the Whole meeting at 6:00 p.m. on October 2, 2024.

  • Recommended Resolution

    BE IT RESOLVED THAT the agenda for the Committee of the Whole meeting held October 2, 2024 be adopted as presented.

Chair Mayor Paul Branconnier / Council

Chair Councillor Mathieu Pothier / Co-Chair Councillor Joshua Lachance

Prepared by: Denis Turcot, CAO

  • Recommended Resolution

    WHEREAS the Municipality of St.-Charles has only one (1) dedicated facility to deliver public sports and recreation activities in our municipality, being the St.-Charles Arena;

    AND WHEREAS the facility is over fifty (50) years old and requires important investment to continue to make the facility viable, affordable and relevant to the demographic of our community of today;

    BE IT RESOLVED THAT Council for the Municipality of St.-Charles unequivocally supports an application to the Green and Inclusive Community Buildings (GICB) Program and associated share of the cost of the project of 20% for the following retrofits, repairs, and upgrades to the St.-Charles Arena:

    • 325kw Solar PV Array: The high energy cost of operation of the facility is a significant burden to the community. Installation of a Solar PV Array will reduce the ongoing cost of the facility. Due to space requirements a roof mount is preferred. Project cost estimate $950,000;
    • Roof Rehabilitation: The metal roof requires ongoing maintenance to prevent rust and failure of the structure. Propose treating the surface with product (white in colour if available) extending the lifespan of the facility for a minimum of twenty (20) years. If a roof mount Solar PV Array is chosen, roof rehabilitation is requirement prior to installation.  Project cost estimated at $400,000;
    • Installation of door seals, low flush toilets, energy efficient and timed shower heads. Projected cost of $40,000;
    • Accessibility measures within retrofits or renovations:
      -    The current LULA  (Limited Use / Limited Application elevator) is nearing its end of life and the need for staff to be present during its operation is limiting what programs can be delivered in the arena room / hall / kitchen. The installation a full-service elevator at a projected cost of $165,000 will open up the facility to deliver more activities in addition to current programing such as yoga classes;

    -    To compliment our new outdoor pickle ball court, renovation to the main entrance to the arena to allow for daytime access to the accessible washroom for pickle ball players, including a fob system at a projected cost of $60,000;


    AND BE IT FURTHER RESOLVED THAT the Municipality commits $371,450 toward the proposed project deliverable including  up to 15% contingency cost + HST.

     

Chair Councillor Julie Laframboise / Co-Chair Councillor Monica Loftus

Prepared by: Michelle Clark, Director of Operations

8.1
Disclosure of Pecuniary Interest

 
  • Recommended Resolution

    BE IT RESOLVED THAT the Committee of the Whole meeting of October 2, 2024 be adjourned at **:** p.m.