Loading...
HomeMy Public PortalAbout2023-12-13 Administration Committee Meeting Minutes1 Sussex Minutes of Meeting of Administration Committee December 13, 2023 6:00 p.m. Present: Absent: Staff Present: Mayor Thorne, Deputy Mayor Wilson, Councillor Nelson, Councillor Brenan - Chairperson, Councillor Milner, Councillor MacLeod, Councillor Bobbitt, Councillor Maguire - Vice Chairperson Councillor MacLeod Scott Hatcher, Chief Administrative Officer, Heather Moffett, Treasurer, Tara Olesen, Town Clerk 1. APPROVAL OF AGENDA Moved by: Councillor Bobbitt Seconded by: Deputy Mayor Wilson THAT the Committee approve the agenda as circulated. Motion Carried 2. DISCLOSURE OF CONFLICT OF INTEREST No members present declared a conflict of interest on any of the items on the agenda at this time. 3. APPROVAL OF MEETING MINUTES 3.a MEETING MINUTES #11-23 Moved by: Councillor Nelson Seconded by: Councillor Bobbitt THAT the Committee approve the minutes of meeting 11-23 as circulated. Motion Carried 4. DELEGATIONS There were no delegations present at the meeting. 2 5. BUSINESS ARISING OUT OF MINUTES 5.a LOCAL GOVERNANCE REFORM There was nothing new to report at this time. 6. NEW BUSINESS 6.a UMNB CORRESPONDANCE 6.a.1 UMNB CORRESPONDENCE - POLITICAL DONATIONS CAO Hatcher reviews with Committee the UMNB correspondence related to the new regulation on Political Donation. Correspondence was received and filed by the Committee. 6.a.2 UMNB 2024 DUES CHART UPDATE 27-11-2023 CAO Hatcher reviews the UMNB dues chart that was updated following the association AGM held in Fredericton on November 26, 2023 A brief discussion took place. Correspondence received and filed by the Committee. 6.a.3 UMNB - UPCOMING CHANGES TO PROPERTY TAXATION CAO Hatcher reviews with Committee the UMNB correspondence related to the changes in property taxation to provide increased property tax protection for property owners. Correspondence received and filed by the Committee. 6.b ACOA PROJECT 219392 - AMENDMENT IN FUNDING CAO Hatcher advises the Committee that ACOA has reviewed the Town request for additional funding for the Trout Creek Pedestrian Bridge, Project 219392, to provide an additional $250,000.00 in project funding. A brief discussion follows. Moved by: Councillor Milner Seconded by: Councillor Nelson THAT the Committee recommend to Council that Council authorize the Mayor and Town Clerk to sign the agreement with ACOA for Project 219392 on behalf of Sussex. Motion Carried 3 6.c SUSSEX WASTEWATER TREATMENT FACILITY - RETIREMENT OPTIONS CAO Hatcher introduces the Sussex Wastewater Treatment Facility (WVVTP) retirement options. Treasurer Moffett provides an explanation of the need to complete this review and the new requirements under the Public Sector Accounting Standards to itemize the liability of ending and assessment, and how it is accounted for in the Town's financial statements treated like amortization. Treasurer Moffett is to provide the Committee with clarification and will keep the Committee informed as this proceeds. The Gemtec report was received and filed by the Committee. 6.d 2024 INSURANCE ASSESSMENT - GALLAGHER INSURANCE CAO Hatcher advises the Committee that the 2024 insurance rates are still not finalized as issues related to amalgamation throughout the province are finalized. The insurers have requested more information than normal. Given this, Gallagher has provided a conservative insurance estimate used in the Town's 2024 budget and the actual number will be subsequently adjusted early in the new year. Correspondence received and filed by the Committee. 6.e ELECTIONS NB - POLITICAL CONTRIBUTIONS CAO Hatcher provides a copy of the correspondence received from Elections NB related to the new regulation on Political Contributions. The correspondence was received and filed by the Committee. 6.f IOM PURCHASER SCOTT - TENDER RECOMMENDATION UNIFORM RENTAL CAO Hatcher reviews with Committee the request for proposal submission for RFP-02-23, along with purchases Scott's review and recommendation. The RFP evaluation metric and scoring was reviewed by the Committee. Moved by: Mayor Thorne Seconded by: Councillor Bobbitt THAT Committee recommend to Council that Council award RFP-02-23 uniform rental to Cintas Canada as the top-ranking proponent in both price and overall evaluation. THAT Council award to Cintas Canada a three (3) year contract in the amount of $31,205.87 inclusive of HST with an option to extend the contract annually for three (3) additional years. 4 THAT Council approve the Advantage Program in the amount of $100.62 per year inclusive of HST to the contract amount to be added or removed at any time throughout the term of the contract. Motion Carried 7. PERSONNEL 7.a PROPOSED 2024 COUNCIL MEETING DATES CAO Hatcher provides the Committee with the proposed 2024 Council meeting dates. The Committee requested that a PDF copy of the schedule be forwarded to each member of Council. Correspondence received and filed by the Committee. 8. ACCOUNTS Moved by: Councillor Nelson Seconded by: Councillor Milner THAT the Committee recommend to Council that Council approve for payment the Community Services accounts for the month of November totaling $52,846.60. Motion Carried Moved by: Councillor Milner Seconded by: Deputy Mayor Wilson THAT the Committee recommend to Council that Council approve for payment the Works accounts for the month of November totaling $1,506,186.20 Motion Carried Moved by: Councillor Milner Seconded by: Councillor Nelson THAT the Committee recommend to Council that Council approve for payment the Protective Services accounts for the month of November totaling $18,324.28 Motion Carried Moved by: Councillor Bobbitt Seconded by: Councillor Milner THAT the Committee recommend to Council that Council approve for payment the Administration accounts for the month of November totaling $28,375.67. Motion Carried 5 9. SCHEDULE FOR NEXT MEETING e JANUARY 11, 2024 10. ADJOURNMENT Moved by: Councillor Milner Seconded by: Deputy Mayor Wilson THAT this regular monthly meeting of the Administration Committee be adjourned. Motion Carried i9. CLOSED SESSION COUNCILLOR BRENAN, CHAIRPERSON S.M. HATCHER, P. ENG., CAO