Agenda
Cornwall City Council

Meeting #:2020-31
Date:
-
Location:
Cornwall Civic Complex, 100 Water Street East, Cornwall, Ontario, K6H 6G4, Salon B, Lower Level

Chair:                   Bernadette Clement, Mayor

Prepared By:        Debbie Caskenette, Deputy Clerk


There is no In-Camera Session of Council for Monday, December 14, 2020.

Réflexion personelle

Hymne national
 
The Acting Mayor for this month is Councillor Justin Towndale.

Ouverture

We acknowledge that we are gathering on the traditional territory of the Mohawk people of Akwesasne.

Appel nominal

Ajoûts, retraits ou modifications

All matters listed under General Consent, save and except “Delegations” are considered to be routine and will be enacted by one motion. Should a Council Member wish an alternative action from the proposed recommendation, the Council Member shall request that this matter be moved to “Communications” at this time.

Ratification de l'Ordre du jour

The following Agenda is being presented for adoption as presented / amended.

Déclarations d'intérêts pécuniaires

Séance de commission étendue à la chambre entire

We will now go into Committee of the Whole and that all Minutes, Presentations, Delegations, Consent/Correspondence, Resolutions, Reports and By-laws shall be considered and referred to that Committee.

Ratification des procès-verbaux

The following Minutes are being presented for adoption:

Monday, November 23, 2020

December 7, 2020

Présentations

Délégations

Rapports sur le consentement

  • Action Recommended

    That Council approve the 2021 Child Care Division Business Practice Guidelines for the distribution of Special Purpose, General Operating and Fee Subsidy Funding to Operators that have a service contract with the City of Cornwall as outlined in the background discussion of this report.

  • Action Recommended

    That Council approve the rezoning of the subject properties legally described as Lots 1-12 and 21-23; on Registered Plan 52M-48 from Residential 15 (RES 15) to Residential 10 (RES 10).

  • Action Recommended

    That Council receive the Statement of Expenses for Elected Officials for the period of October 1 to October 31, 2020.

  • Action Recommended

    That Council receive the report for tax write-offs and adjustments under Section 357 of the Municipal Act, 2001 and tax refunds from decisions made by the Assessment Review Board (ARB).

  • Action Recommended

    That RFP 20-P18 be awarded as follows:

    1. Aimé Leblanc Park and Francis Guindon Park play structures be awarded to Henderson Recreation Equipment, from Simcoe, Ontario, at the total bid price of $135,371.74 including HST (net cost to the Corporation - $119,798.00) being the best proposal meeting the specifications.
    2. The Benson Center play structure be awarded to Playground Planners, from Nepean, Ontario, at the total bid price of $167,538.60 including HST (net cost to the Corporation - $148,264.25) being the best Proposal meeting the specifications.
  • Action Recommended

    That Tender 20-T37 be awarded to Rose Mech, from Long Sault, Ontario, at the total bid price of $576,920 (net cost to the Corporation - $514,000) being the best bid meeting the tender specifications.

  • Action Recommended

    That Tender 20-T38 be awarded to Oscar Ladouceur Mechanical, from Cornwall, Ontario, for a two-year period from January 1, 2021 to December 31, 2022, with an option to renew for an additional one year term, being the best bid meeting the tender specifications.

Résolutions

Whereas the COVID-19 pandemic has had significant financial and operational impacts on Ontario municipalities; and

Whereas municipalities have had to divert resources towards addressing the immediate needs of the pandemic and maintaining service delivery standards despite evolving restrictions and limited funds; and

Whereas the Government of Ontario has delayed timelines with respect to several pieces of legislation; and

Whereas the Government of Ontario has regulated municipal asset management through O. Reg. 588/17: Asset Management Planning for Municipal Infrastructure under the Infrastructure for Jobs and Prosperity Act, 2015; and

Whereas O. Reg. 588/17 mandates that every municipality shall prepare an asset management plan in respect of its core municipal infrastructure assets by July 1, 2021, and in respect of all of its other municipal infrastructure assets by July 1, 2023; and

Whereas the key components of an asset management plan as required by the regulation are:

  1. Infrastructure asset inventory
  2. Levels of service
  3. Lifecycle management and financial strategy

Whereas there is a concern amongst Municipal Finance Officers’ Association of Ontario (MFOA) members and their municipalities that current capacity challenges (redeployment of staff, and lack of available resources) will result in limitations for purposeful asset management planning; and

Whereas Ontario municipalities do not anticipate the current capacity challenges to be resolved in the short-term; and

Now Therefore Be It Resolved That The Corporation of the City of Cornwall supports MFOA’s letter to the Ministry of Infrastructure (attached) requesting a one-year extension of deadlines in O. Reg. 588/17: Asset Management Planning for Municipal Infrastructure under the Infrastructure for Jobs and Prosperity Act, 2015; so that all municipalities can focus on the immediate needs of the pandemic and engage in municipal asset management planning when capacity challenges are resolved.

Rapports des affaires incompletes

The Unfinished Business Listing for Monday, December 14, 2020, is being presented to Council to receive.

Communications et rapports

  • Action Recommended

    That Council direct Administration to continue monthly transfer payments for operating costs to the identified City Partners listed.

  • Action Recommended

    That Council approve the carry forward of the capital projects listed on schedule 1 to this Report 2020-377-Finanial Services.

Nouvelles affaires

Règlements municipaux

By-laws 2020-150 to 2020-163 inclusive, listed on the Agenda, are being presented to Council for adoption.

Rapports des comités permanents, consultatifs, spéciaus et ad hocl

  • Action Recommended

    That Council refer the request for a cost analysis associated with determining Cornwall’s greenhouse gas emissions to Administration for a subsequent report.

Avis de motion

Règlement municipal de ratification

By-law 2020-164, being a By-law to confirm the proceedings of the Council of The Corporation of the City of Cornwall at its meetings held on Monday, December 14, 2020, is being presented to Council for adoption.

Ajournement et prochaine séance ordinaire du Conseil

The next Regular Public Meeting of Council will be held on Monday, January 11, 2021.

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