Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (13 motions)
12 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the Council meetings held on May 16, 2022 be adopted as printed.
Moved by Randy Roppel, seconded by Dave Cuyler
Carried
THAT Council grant Tim Deslauriers & Joy Hopper’s requests for the following exemptions to GG.1.6 Alcohol Risk Management Policy (ARMP) for a wedding reception event scheduled for June 25, 2022: Section 1.2 to include the outdoor Pavilion area at Dunsmoor Park submitted in the special event application as a licenced area; Section 3.3 iii) to exempt the event from the requirement to sell and redeem tickets for alcohol service; Section 3.3 i) to allow drinks to be served in cans instead of being poured into cups; AND FURTHER THAT these exemptions be approved pending the organizer meeting requirements set out by Municipal Staff.
Moved by Maureen Couture, seconded by Andrea Clarke
Carried
WHEREAS construction at the Huron Terrace Pump Station has made the Rotary Docks unavailable for use during the 2022 boating season; AND WHEREAS the Lake Huron Fishing Club has requested financial support due to
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Lost
THAT Council direct Staff to provide up to $10,000 financial support for a pilot project that will support the Kincardine Hospital emergency room by increasing the pool of available physicians to work shifts as outlined in Report Strategic Initiatives 2022-06; AND FURTHER THAT Council approve a budget amendment to add this program to the 2022 operating budget with funding from the Healthcare Reserve Fund #66.
Moved by Laura Haight, seconded by Doug Kennedy
Carried
WHEREAS the Municipality of Kincardine has approved Drinking Water Quality Management Systems Operational Plans; AND WHEREAS administrative changes were made to the approved plans; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Kincardine adopt the Municipality of Kincardine Quality Management Systems Operational Plans, as amended.
Moved by Dave Cuyler, seconded by Maureen Couture
Carried
WHEREAS the Municipality of Kincardine has approved Drinking Water Quality Management System Policies; AND WHEREAS administrative changes were made to the approved policies; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Kincardine adopt the Municipality of Kincardine Quality Management System Policy, as amended.
Moved by Andrea Clarke, seconded by Bill Stewart
Carried
THAT the “ Lake Huron Fishing Club (Rotary Docks) 2022 Agreement ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 099.
Moved by Dorne Fitzsimmons, seconded by Laura Haight
Carried
THAT the “Adelaide Street Transfer Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 100.
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT the “Budget Amendment (1) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 101.
Moved by Maureen Couture, seconded by Andrea Clarke
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT Council approve the recommendations contained in the consent agenda dated Monday, June 6, 2022 and direct staff to proceed with all necessary administrative actions.
Moved by Andrea Clarke, seconded by Bill Stewart
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, June 6, 2022 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 102.