The Corporation of the Municipality of St.-Charles

MINUTES

Committee of the Whole Meeting

-
Council Chambers (Municipal Office)
2 King Street East
St.-Charles, Ontario P0M 2W0
Members Present:
  • Mayor: Paul Branconnier
  • Councillor: Julie Laframboise
  • Councillor: Monica Loftus
  • Councillor Mathieu Pothier
  • Councillor: Joshua Lachance
Staff Present:
  • Chief Administrative Officer: Denis Turcot
  • Clerk: Tammy Godden
  • Director of Operations: Michelle Clark
Guests:
  • Nil.


  • Resolution:2024-350
    Moved by:Councillor Loftus
    Seconded by:Councillor Lachance

    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.

    CARRIED

Mayor Branconnier delivered the prepared Indigenous Land Acknowledgement.

  • Resolution:2024-351
    Moved by:Councillor Laframboise
    Seconded by:Councillor Pothier

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

    CARRIED

Councillor Pothier advised that there has already been interest expressed in Christmas Parade and someone may be coming forward soon. 

The Director of Operations presented the report as provided in the agenda package. The Director of Operations further indicated that Pinchin Ltd. has suggested that more research should be undertaken to determine where the current dumping is relative to the old cell that was closed. Following discussion, Council agreed with the recommendation to move forward with the Proposal for Waste Management Strategies and Design from Pinchin Ltd. at a cost of $8,510.00.

The Chief Administrative Officer presented the report as provided in the agenda package. The Chief Administrative Officer further indicated that Service Ontario are working on something to make the Municipality whole without loss, but so far there is no commitment from the Province. They are trying to make the Municipality whole. Following discussion, Council requested that further information be brought back after a response is received from French River and Markstay-Warren regarding contribution and more data is collected as to current service numbers following the recent elimination of sticker renewals in July.

Council received the Public Health Sudbury & Districts unapproved minutes of September 18, 2024.

  • Resolution:2024-352
    Moved by:Councillor Loftus
    Seconded by:Councillor Lachance

    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 of 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.

     

    CARRIED

The Clerk presented the report as provided in the agenda package. Following discussion, Council agreed with the recommended location of the new columbarium site as indicated on the map provided with the report as an orange dot.

The Director of Operations presented the report as provided in the agenda package. Following discussion, Council agreed with the recommendation to reallocate the $20,000.00 which was approved in the 2024 Budget for the purchase work order software for the purchase of fleet operations software instead.

The Director of Operations presented the report as provided in the agenda package. Following discussion, Council agreed with the recommendation to implement the Streetlight Policy.

8.1
Disclosure of Pecuniary Interest

 
  • Resolution:2024-353
    Moved by:Councillor Loftus
    Seconded by:Councillor Laframboise

    BE IT RESOLVED THAT the Committee of the Whole meeting of October 2, 2024 be adjourned at 6:48 p.m.

    CARRIED
No Item Selected