MinutesFor the Community and Emergency Services Committee MeetingMonday, July 08, 2024 9:00 A.m. - 11:00 A.m.Tom Davies SquarePresent (Mayor and Councillors)Councillor Fortin, Councillor Parent, Councillor Lapierre, Councillor Labbee, Councillor Sizer, and Councillor McIntosh City OfficialsJoseph Nicholls, General Manager of Community Safety, Aaron Archibald, Director of Long Term Care Services, Jeff Pafford, Director of Leisure Services, Brendan Adair, Director of Transit Services, Jesse Oshell, Deputy Fire Chief, Paul Kadwell, Deputy Fire Chief of Paramedic Operations, Shannon Dowling, Coordinator of Special Operations, Christine Hodgins, Deputy City Clerk, Cassandra Pierobon, Clerk's Services Assistant, Regina Sgueglia, Clerk's Services Assistant, and Rory Whitehouse, Clerk's Services Assistant Councillor Lapierre, In the Chair1.Call to Order Public Comments: The meeting commenced at 9:00 a.m.2.Roll Call Public Comments: A roll call was conducted.3.Declarations of Pecuniary Interest and the General Nature Thereof Public Comments: None declared.4.Consent Agenda Public Comments: The following resolution was presented:CES2024-18Moved ByCouncillor SizerSeconded ByCouncillor FortinTHAT the City of Greater Sudbury approves Consent Agenda items 4.1.1 to 4.1.2.CARRIEDThe following are the Consent Agenda Items:4.1Routine Management Reports Public Comments: 4.1.1Healthy Community Initiative Fund Applications – June 17, 2024 Attachments | Public Comments1.Healthy Community Initiative Fund Applications – June 17, 2024.pdf2.Attachment 3 - Healthy Community Initiative Fund Financials.pdfCES2024-19Moved ByCouncillor SizerSeconded ByCouncillor FortinTHAT the City of Greater Sudbury approves the Healthy Community Initiative Fund requests, as outlined in the report entitled “Healthy Community Initiative Fund Applications – June 17, 2024”, from the General Manager of Community Development, presented at the Community and Emergency Services Committee meeting on July 8, 2024; AND THAT the City of Greater Sudbury directs staff to present a by-law to authorize the grants recommended in the report.CARRIED4.1.2Healthy Community Initiative Fund Applications – July 8, 2024 Attachments | Public Comments1.Healthy Community Initiative Fund Applications – July 8, 2024.pdf2.Attachment 3 - Healthy Community Initiative Fund Financials(1).pdfCES2024-20Moved ByCouncillor SizerSeconded ByCouncillor FortinTHAT the City of Greater Sudbury approves the Healthy Community Initiative Fund requests, as outlined in the report entitled “Healthy Community Initiative Fund Applications – July 8, 2024”, from the General Manager of Community Development, presented at the Community and Emergency Services Committee meeting on July 8, 2024; AND THAT the City of Greater Sudbury directs staff to present a by-law to authorize the grants recommended in the report.CARRIEDCouncillor Sizer departed at 9:06 a.m.6.Members' Motions Public Comments: No Motions were presented.5.Managers' Reports Public Comments: 5.1Transit Fare Box Non-Competitive Purchase Attachments | Public Comments1.Transit Fare Box Non-Competitive Purchase.pdfThe following resolution was presented:CES2024-21Moved ByCouncillor McIntoshSeconded ByCouncillor FortinTHAT the City of Greater Sudbury approves a non-competitive purchase agreement with Garival for the purchase of sixty fareboxes and necessary components and technology as outlined in the report entitled "Transit Fare Box Non-Competitive Purchase" from the General Manager of Community Development, presented at the Community and Emergency Services Committee meeting on July 8, 2024.CARRIED7.Correspondence for Information Only Public Comments: Councillor Sizer returned at 9:08 a.m.7.1Emergency Management Update – June 2024 Attachments | Public Comments1.Emergency Management Update - June 2024.pdfFor Information Only. 7.2Paramedic Services Update – June 2024 Attachments | Public Comments1.Paramedic Services Update - June 2024.pdfFor Information Only. Councillor Lapierre arrived at 9:11 a.m.7.3Pioneer Manor 2024 1st Quarter Report Attachments | Public Comments1.Pioneer Manor 2024 - 1st Quarter Report.pdfFor Information Only. 7.4Fire Services Update – July 2024 Attachments | Public Comments1.Fire Services Update - July 2024.pdfFor Information Only. 7.5Information on Lively Ski Hill Capital Projects Attachments | Public Comments1.Information on Lively Ski Hill Capital Projects.pdfRules of Procedure Councillor McIntosh moved to refer item 7.5 to the August 13, 2024 City Council meeting to determine whether to proceed with the financial cost of this project. CARRIED8.Addendum Public Comments: No Addendum was presented.9.Civic Petitions Public Comments: No Petitions was presented.10.Question Period Public Comments: No Questions were asked.11.Adjournment Public Comments: Councillor Parent moved to adjourn the meeting. Time: 9:49 a.m. CARRIEDNo Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Healthy Community Initiative Fund Applications – June 17, 2024.pdf2.Attachment 3 - Healthy Community Initiative Fund Financials.pdf1.Emergency Management Update - June 2024.pdf1.Paramedic Services Update - June 2024.pdf1.Pioneer Manor 2024 - 1st Quarter Report.pdf1.Healthy Community Initiative Fund Applications – July 8, 2024.pdf2.Attachment 3 - Healthy Community Initiative Fund Financials(1).pdf1.Fire Services Update - July 2024.pdf1.Transit Fare Box Non-Competitive Purchase.pdf1.Information on Lively Ski Hill Capital Projects.pdfThis item has no public comment