The Kincardine Record

Special Council Meeting

January 25, 2023

Who was there

Present (8): Beth Blackwell, Rory Cavanagh, Kenneth Craig, Mike Hinchberger, Doug Kennedy, Jennifer Prenger, Amanda Steinhoff-Gray, Bill Stewart

Absent (1): Andrea Clarke

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 (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the motion be amended to include that Council fund the model through the 2/3s model of partial debt funding presented by Staff.
Moved by Rory Cavanagh, seconded by Beth Blackwell
Carried
That Council postpone any decision related to project Y007 until the next budget meeting and direct Staff to revise the estimate of the project to address only the safety concerns related to the stormwater management function of the property under consideration.
Moved by Mike Hinchberger, seconded by Jennifer Prenger
Carried
That Staff be directed, in consideration of a target 2023 Municipal Tax Increase of 7% to identify service level reductions in the areas of Corporate Services. Infrastructure & Development, Community Services and Strategic Initiatives for Council’s consideration at the next Budget Meeting; And further that Council postpone any further decisions related to additional staffing requests identified in the 2023 Draft Budget Report until said meeting. Yes (5) Bill Stewart, Beth Blackwell, Mike Hinchberger, Jennifer Prenger, and Amanda Steinhoff-Gray No (3) Doug Kennedy, Kenneth Craig, and Rory Cavanagh
Moved by Mike Hinchberger, seconded by Bill Stewart
Carried
That consideration of the motion be postponed until 1 p.m.
Moved by Beth Blackwell, seconded by Rory Cavanagh
Carried
THAT Council provide pre budget approval for the Parks Master Plan of $25,000 in the operating budget.
Moved by Bill Stewart, seconded by Doug Kennedy
Carried
THAT the “Queen Street (Lavis Contracting Co. Limited) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 -014.
Moved by Mike Hinchberger, seconded by Rory Cavanagh
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of January 25, 2023 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 015.
Moved by Doug Kennedy, seconded by Beth Blackwell
Carried
THAT this Council adjourn at 1:59 p.m.
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried

The town’s own record

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