MinutesFor the Finance and Administration Committee MeetingTuesday, June 18, 2024 6:00 P.m. - 9:00 P.m.Tom Davies SquarePresent (Mayor and Councillors)Councillor Signoretti, Councillor Benoit, Councillor Brabant, Councillor Fortin, Councillor Parent, Councillor Lapierre, Councillor Labbee, Councillor Sizer, Councillor McIntosh, Councillor Cormier, Councillor Leduc, Councillor Landry-Altmann, and Mayor Lefebvre City OfficialsKevin Fowke, General Manager of Corporate Services, Tony Cecutti, General Manager of Growth and Infrastructure, Joseph Nicholls, General Manager of Community Safety, Joanne Kelly, Director of Human Resources and Organizational Development, Meredith Armstrong, Director of Economic Development, Ron Foster, Auditor General, Liisa Lenz, Manager of Financial Planning and Budgeting, Ed Landry, Senior Planner, Dawn Noel de Tilly, Chief of Staff, Eric Labelle, City Solicitor and Clerk, Cassandra Pierobon, Clerk's Services Assistant, Regina Sgueglia, Clerk's Services Assistant, and Rory Whitehouse, Clerk's Services Assistant Councillor McIntosh, In the Chair1.Call to Order Public Comments: The meeting commenced at 6:02 p.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.Presentations Public Comments: 4.12023 Annual Report Public Comments: Kevin Fowke, General Manager of Corporate Services, provided an electronic presentation regarding the 2023 Annual Report for information only.4.2City of Greater Sudbury Long-Term Financial Plan Update 2024 Attachments | Public Comments1.City of Greater Sudbury Long-Term Financial Plan Update 2024.pdf2.Appendix A Financial Indicators.pdf3.Appendix B - Financial Indicators on Scenario 1 (Addressing Asset Management).pdf4.Appendix C - Financial Indicators on Scenario 2 (Capital and Growth).pdf5.Appendix D- Financial Indicators on the Base Model.pdfKevin Fowke, General Manager of Corporate Services, provided an electronic presentation regarding the corporation’s financial condition over the next 10 years for information only.5.Managers' Reports Public Comments: 5.12023 Year-End Operating Budget Variance Report Attachments | Public Comments1.2023 Year-end Operating Budget Variance Report.pdf2.Appendix 1.pdfThe following resolution was presented:FA2024-18Moved ByCouncillor McIntoshSeconded ByCouncillor LapierreTHAT the City of Greater Sudbury directs staff to report on operating budget variances twice per year based on June month end and December year end and that the associated policies be updated as outlined in the report entitled “2023 Year-End Operating Budget Variance Report” from the General Manager of Corporate Services, presented at the Finance and Administration Committee on June 18, 2024.CARRIED5.2Community Improvement Plan Review Attachments | Public Comments1.Community Improvement Plan Review.pdfThe following resolution was presented:FA2024-19Moved ByCouncillor McIntoshSeconded ByCouncillor FortinTHAT The City of Greater Sudbury directs staff to prepare an amendment to the Strategic Core Areas Community Improvement Plan, as outlined in the report entitled “Community Improvement Plan Review”, from the General Manager of Growth and Infrastructure, presented at the June 18, 2024 Finance and Administration Committee Meeting.CARRIEDThe following resolution was presented:FA2024-20Moved ByCouncillor McIntoshSeconded ByCouncillor LapierreTHAT The City of Greater Sudbury directs staff to accept only those façade improvement program applications related to commercial or mixed-use buildings, as outlined in the report entitled “Community Improvement Plan Review”, from the General Manager of Growth and Infrastructure, presented at the June 18, 2024 Finance and Administration Committee Meeting.Rules of Procedure Councillor Fortin moved to amend the resolution. The following amendment was presented:FA2024-20-A1Moved ByCouncillor FortinSeconded ByCouncillor LapierreThat the resolution be amended to add the following: And further that applications only be accepted for the building’s main façade which faces the street.CARRIEDRules of Procedure Councillor McIntosh moved to waive reading of the resolution. CARRIED The following main resolution as amended was presented:FA2024-20Moved ByCouncillor McIntoshSeconded ByCouncillor LapierreAs amended: THAT The City of Greater Sudbury directs staff to accept only those façade improvement program applications related to commercial or mixed-use buildings, as outlined in the report entitled “Community Improvement Plan Review”, from the General Manager of Growth and Infrastructure, presented at the June 18, 2024 Finance and Administration Committee Meeting. And further that applications only be accepted for the building’s main façade which faces the street.CARRIED5.3Non-Union Benefits Attachments | Public Comments1.Non-Union Benefits.pdf2.Appendix 1 - Municipal Comparators Summary.pdfThe following resolution was presented:FA2024-21Moved ByCouncillor McIntoshSeconded ByCouncillor BenoitTHAT the City of Greater Sudbury directs staff to implement improvements for non-union active benefits and non-union retiree benefits, as outlined in the report entitled “Non-union Benefits”, from the General Manager of Corporate Services, presented at the Finance and Administration Committee meeting on June 18, 2024.CARRIED5.42024 Annual Repayment Limit Report Attachments | Public Comments1.2024 Annual Repayment Limit Report.pdf2.Appendix A; ARL2024-Greater Sudbury C.pdfFor Information Only. 5.52023 Investment Report Attachments | Public Comments1.2023 Investment Report.pdfFor Information Only. 6.Members' Motions Public Comments: No Motions were presented.7.Correspondence for Information Only Public Comments: 7.1Development Charges – Treasurer’s Annual Statement as of December 31, 2023 Attachments | Public Comments1.Development Charges – Treasurer’s Annual Statement as of December 31, 2023.pdf2.Appendix A - Development Charges Obligatory Reserve Funds.pdf3.Appendix B - Annual Development Charges Transfers by Project.pdf4.Appendix C - Development Charges - Credits Outstanding.pdfFor Information Only. 7.2Payment-In-Lieu of Parkland (Parks Reserve Fund) – Treasurer’s Annual Financial Statement as of December 31, 2023 Attachments | Public Comments1.Payment-In-Lieu of Parkland (Parks Reserve Fund) – Treasurer’s Annual Financial Statement as of December 31, 2023.pdfFor Information Only. 7.3Section 391 Charges as of December 31, 2023 Attachments | Public Comments1.Section 391 Charges as of December 31, 2023.pdfFor Information Only. 7.4Historical Overtime Review - Expanded Attachments | Public Comments1.Historical Overtime Review - Expanded.pdf2.Appendix A - Non Union Overtime.pdf3.Appendix B - Union Overtime.pdf4.Appendix C - Overtime Variance Explanations.pdf5.OT Report - expanded.pdfFor Information Only. 8.Addendum Public Comments: No Addendum was presented.9.Civic Petitions Public Comments: No Petitions were submitted.10.Question Period Public Comments: No Questions were asked.11.Adjournment Public Comments: Councillor McIntosh moved to adjourn the meeting. Time: 8:04 p.m. CARRIEDNo Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.2023 Investment Report.pdf1.2024 Annual Repayment Limit Report.pdf2.Appendix A; ARL2024-Greater Sudbury C.pdf1.Community Improvement Plan Review.pdf1.Development Charges – Treasurer’s Annual Statement as of December 31, 2023.pdf2.Appendix A - Development Charges Obligatory Reserve Funds.pdf3.Appendix B - Annual Development Charges Transfers by Project.pdf4.Appendix C - Development Charges - Credits Outstanding.pdf1.Payment-In-Lieu of Parkland (Parks Reserve Fund) – Treasurer’s Annual Financial Statement as of December 31, 2023.pdf1.Section 391 Charges as of December 31, 2023.pdf1.2023 Year-end Operating Budget Variance Report.pdf2.Appendix 1.pdf1.Non-Union Benefits.pdf2.Appendix 1 - Municipal Comparators Summary.pdf1.Historical Overtime Review - Expanded.pdf2.Appendix A - Non Union Overtime.pdf3.Appendix B - Union Overtime.pdf4.Appendix C - Overtime Variance Explanations.pdf5.OT Report - expanded.pdf1.City of Greater Sudbury Long-Term Financial Plan Update 2024.pdf2.Appendix A Financial Indicators.pdf3.Appendix B - Financial Indicators on Scenario 1 (Addressing Asset Management).pdf4.Appendix C - Financial Indicators on Scenario 2 (Capital and Growth).pdf5.Appendix D- Financial Indicators on the Base Model.pdfThis item has no public comment