City of Kingston

Administrative Policies Committee

Minutes

2025-04
-
Council Chamber
Members Present:
  • Councillor Tozzo, Chair
  • Councillor Chaves
  • Councillor Hassan - withdrew from meeting at 7:01 p.m.
  • Councillor Ridge - arrived to meeting at 6:05 p.m.
  • Councillor Stephen
Regrets
  • Councillor Amos
Staff Present:
  • Kyle Compeau, Director, Licensing & Enforcement Services
  • Lana Foulds, Director, Financial Services
  • Desiree Kennedy, CFO & City Treasurer
  • Casie Keyes, Administrator, Rideaucrest
  • Steven Mothersell, Manager, Enforcement
  • Christine O'Connor, Committee Clerk
  • Karen Santucci, Director, Public Works & Solid Waste
  • Iain Sullivan, Committee Clerk
  • Jeffrey Walker, Manager, Taxation & Revenue
Others Present:
  • Lori Huber, KPMG

    Members of the public were present. 

     


The Chair called the Public Meeting to consider Tax Write Offs Pursuant to Sections 357 and 358 of the Municipal Act, 2001 to order at 6:01 p.m. 

There were no comments received from the public. 

The Chair adjourned the Public Meeting at 6:01 p.m. 

The Chair called the meeting to order at 6:01 p.m. 

  • Moved by:Councillor Stephen
    Seconded by:Councillor Hassan

    That the agenda be approved.

    Carried
  • Moved by:Councillor Chaves
    Seconded by:Councillor Hassan

    That the minutes of Administrative Policies Committee Meeting Number 2025-03, held Thursday, April 10, 2025, be approved. 

    Carried

There were none. 

There were none. 

Ms. Kennedy and Ms. Foulds introduced Ms. Huber who briefed  the Committee regarding the Audited Financial Statements Year Ended December 31, 2024.

Councillor Ridge asked if the changes made to accounting standards had led to any difficulties for staff or the auditor. Ms. Kennedy noted that it had been a significant amount of work last year, but that staff felt very comfortable. Ms. Huber echoed Ms. Kennedy's statements and confirmed that there had been no surprises.

Councillor Stephen asked for an explanation on the whistleblower policy mentioned in the auditor’s report. She further inquired about the management expense reimbursement piece in the report. She thanked the auditor and staff for their work. Ms. Kennedy stated that the whistleblower policy was a recommendation from KPMG and that the City does not currently have one. She confirmed that staff were looking into one and would bring it to the Committee if it was to be adopted. She noted that the auditor does tests on all of the City's financial policies and points out where there may be issues. Ms. Huber explained that they introduce something new each year to ensure that staff do not know what the auditor will be looking for. She confirmed that KPMG did not find anything that warranted concern.

The Chair provided an opportunity for members of the public to speak.

Frank Dixon asked what the approximate percentage of the budget is affected by the tax write offs for each year. He noted media reports regarding a proposed new hospital and asked if the City was in a strong enough financial position to move forward with that project.

In response to the public questions Mr. Walker explained that the City budgets for about $1,00,000 in write-offs per year. Ms. Kennedy stated that it was too early to have concrete discussions about the hospital project but noted it would be a lot of work.

  • Moved by:Councillor Stephen
    Seconded by:Councillor Chaves

    That the Administrative Policies Committee receive: 

    • the Audited Financial Statements and Other Financial Information of The Corporation of the City of Kingston, Year Ended December 31, 2024, attached as Exhibit A to Report Number AP-25-020;
    • KPMG’s 2024 Audit Findings Report for The Corporation of the City of Kingston for the year ended December 31, 2024, attached as Exhibit B to Report Number AP-25-020; and

    That the Administrative Policies Committee recommends to Council: 

    That Council approve the Audited Financial Statements and Other Financial Information of The Corporation of the City of Kingston, Year Ended December 31, 2024, attached as Exhibit A to Report Number AP-25-020. 

    Carried
  • Moved by:Councillor Ridge
    Seconded by:Councillor Stephen

    That the Administrative Policies Committee resolve itself into the Board of Management for Rideaucrest Home. 

    Carried

Ms. Keyes introduced the report.

Councillor Chaves thanked staff for the report. He asked how Rideaucrest compared to other homes on the Advantage dashboard. He pointed to the staff appreciation week mentioned in the report and asked if events like that were done throughout the year. He stated that events like that were useful for staff retention. Ms. Keyes noted that the dashboard was the first of its kind and that over 400 homes were part of it. She noted that the Home had not received a monetary penalty since 2021 and had a low non-compliant average. She confirmed that events like a staff appreciation week occur often and pointed to Nurses Week as a good example. She highlighted the work of the staff wellness committee and the events that it holds. She further noted that everyone understood that the environment of the Home can be hard to work in.

Councillor Ridge noted that the report indicated that there had been overspending. He asked if that was related to staffing issues being resolved. Ms. Keyes stated that the overage was common at this time of year due to the way payroll takes place in April and May. She further stated that that staff expect there to be an underspend by the end of the year.

Councillor Stephen inquired why the waitlist had gone down. Ms. Keyes explained that the waitlist had been steady over the last three to five years but that over the past six months there has been a decrease. She pointed to the opening of an expanded Extendicare facility as the main reason behind the decrease and stated that staff expect the waitlist to grow again.

Councillor Hassan asked what could be done to reduce the number of individuals on the waitlist in the future. He noted that he had visited the Home recently and that he was very impressed with the service being provided. Ms. Keyes stated that waitlists for long-term care were high across the province and likely to grow as more Baby Boomers retire. She noted that conversations regarding this had been happening at the provincial level and that more work would need to be done to find more beds in the future.

The Chair provided an opportunity for members of the public to speak.

Frank Dixon asked what the average time on the wait list was for a person. He further asked if there were trends present in the data.

In response to the public questions Ms. Keyes stated that Rideaucrest does not track the time on the waitlist as that is done at the provincial level. She noted that it is, however, in general around one year and decreases if illness develops.

  • Moved by:Councillor Hassan
    Seconded by:Councillor Stephen

    That the Administrative Policies Committee rise from the Board of Management for Rideaucrest Home.

    Carried

Mr. Compeau introduced the report.

Councillor Chaves thanked staff for the report. He asked if the amendments also included window air conditioners that a landlord would supply. Mr. Compeau explained that the definition staff used was for central air system. He noted that portable air conditioners were currently not included but that staff were reviewing it. He further noted that staff's definition covered the entire residence and not a single room.

Councillor Ridge expressed his support for the amendments. He asked for an explanation on why the City could not mandate a requirement for air conditioning in residential rental units. He noted that the report's discussion on advocacy to the province regarding a mandate for a maximum temperature and asked for an update. Ms. Morley explained that the City did not have a direct mandate to legislate air conditioning as both the Ontario Building Code and the Residential Tenancies Act, 2006 only require the landlord to provide heating. She confirmed that City staff are advocating to the province to include air conditioners as a vital service that landlords must provide to tenants. Mr. Compeau stated that the heat action plan includes more details regarding maximum temperatures.   

Councillor Tozzo asked if any feedback had been received from other municipalities like Hamilton or Toronto regarding this issue. Ms. Morley explained that while Hamilton had passed a motion on the issue in 2023, nothing has come forward as of the writing of the report. She noted that Toronto was currently researching the jurisdictional issues and would be reporting to their Council before the end of the year.

Councillor Hassan noted that many of the newer and larger buildings in Kingston have central air conditioning systems and asked if there has been any concern raised from residents that units are not being cooled. He further stated that units on higher floors would likely be warmer. He inquired how the changes in the by-law would help residents. Mr. Compeau explained that one of the major changes in the by-law would be how staff would measure heat in the units. He stated that staff would be measuring temperatures in the middle of the room away from things that might influence it like indirect sunlight or an oven being on.

The Chair provided an opportunity for members of the public to speak.

Tara Kainer noted that many of her questions had been asked by the Committee. She stated that the proposed changes would leave many tenants not covered. She asked if there was anything a tenant could do if they attempted to install an air conditioner and their landlord prevented it.

Frank Dixon asked if staff had a plan in place to ensure that more people knew about the changes for next year. He further asked if additional staff would be needed to enforce the changes due to the number of older dwellings. He thanked staff for their work on the amendments.

In response to the public comments Mr. Compeau explained that staff will be reviewing the changes over the course of the year and see what needs to be updated. He noted that portable air conditioners cannot cool an entire unit. He stated that once Council gave its approval to the changes that staff would be communicating this change as widely as possible. Mr. Mothersell noted that any additional staff would be added only if the changes to the policy significantly changed the workload on the current staff.

  • Moved by:Councillor Ridge
    Seconded by:Councillor Stephen

    That the Administrative Policies Committee recommend to Council: 

    That By-Law Number 2005-100, A By-Law for Prescribing Standards for the Maintenance and Occupancy of Property within the City of Kingston, as amended, be further amended, as per Exhibit A to Report AP-25-014. 

    Carried

Mr. Compeau introduced the report.

Councillor Stephen applauded the work staff had done on the changes proposed. She expressed her support for the proposed two-tiered system and the flexibility built into the updates. She noted that several problematic areas in her district were already seeing an improvement and expressed hope that enforcement would not be needed as the sites were fixed in good time.

Councillor Hassan echoed Councillor Stephen’s comments. He noted that sending the message out regarding the changes appeared to have made a significant difference.

The Chair was passed to Councillor Ridge

Councillor Tozzo thanked staff for their work. He expressed his support for the proposed changes and stated his belief that they made a good public policy.

The Chair was returned to Councillor Tozzo.

The Chair provided an opportunity for members of the public to speak. There were no comments received from the public.

  • Moved by:Councillor Stephen
    Seconded by:Councillor Hassan

    That the Administrative Policies Committee recommend to Council: 

    That By-Law Number 2005-100, A By-Law for Prescribing Standards for the Maintenance and Occupancy of Property within the City of Kingston, as amended, be further amended, as per Exhibit A to Report Number AP-25-017; and

    That staff monitor the implementation of changes and report back to Administrative Policies Committee one year after the date of the by-law changes come into effect; and

    That the City of Kingston By-Law Enforcement Policy be amended as per Exhibit B to Report Number AP-25-017.

    Carried

Mr. Walker introduced the report. 

Councillor Hassan withdrew from the meeting at 7:01 p.m. and did not return. 

The Committee did not provide comment. 

The Chair provided an opportunity for members of the public to speak. There were no comments received from the public.

  • Moved by:Councillor Chaves
    Seconded by:Councillor Stephen

    That the Administrative Policies Committee recommend to Council: 

    That Council approve the cancellation, reduction, or refund of taxes pursuant to applications made under Sections 357 and 358 of the Municipal Act, 2001, totaling $42,303.99, of which $32,863.00 is the City’s portion and the amount charged back to the school boards and Downtown Kingston! Business Improvement Area are $8,517.43 and $923.56, respectively, as listed in Exhibit A attached to Report Number AP-25-019.

    Carried

Ms. Kennedy introduced the report. 

The Committee did not provide comment. 

The Chair provided an opportunity for members of the public to speak. There were no comments received from the public. 

  • Moved by:Councillor Chaves
    Seconded by:Councillor Stephen

    That the Administrative Policies Committee recommend to Council: 

    That Council, in accordance with Section 296(1) and (3) of the Municipal Act, 2001, as amended, authorize the appointment of KPMG LLP as auditor of The Corporation of the City of Kingston and Kingston-Frontenac Public Library for a period of three years (2025-2027), with the option of extending the appointment for two additional years (2028-2029); and

    That Council delegates authority to the Chief Financial Officer and City Treasurer, at his/her discretion, to extend the appointment of KPMG LLP as auditor of The Corporation of the City of Kingston and its local boards by exercising the option of appointment for two additional years for the period January 1, 2028 to December 31, 2029; and

    That Council delegate authority to the Chief Financial Officer and City Treasurer to sign audit engagement letters with KPMG LLP, in a form satisfactory to the City Solicitor, to engage KPMG LLP to conduct audits on behalf of the City of Kingston and its local boards for the period January 1, 2025 to December 31, 2027, as well as any extensions of appointment; and

    That a draft by-law, attached as Exhibit A to Report Number AP-25-016, be presented for all three readings to appoint KPMG LLP as auditor for the City of Kingston and its local boards for a period of three years (2025-2027), with the option of appointing for two additional years (2028-2029).

    Carried

There were none. 

There were none. 

There was none.

There was none. 

The next meeting of the Administrative Policies Committee is scheduled for Thursday, September 11, 2025 at 6:00 p.m. 

  • Moved by:Councillor Stephen
    Seconded by:Councillor Ridge

    That the meeting of the Administrative Policies Committee adjourn at 7:04 p.m. 

    Carried