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Council Meeting
August 5, 2020
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the Council meetings held on July 6, 2020 and July 13, 2020 (Council and Public Meeting) be adopted as printed.
Moved by Laura Haight, seconded by Dave Cuyler
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Maureen Couture, seconded by Gerry Glover
Carried
THAT Council approve the recommendations contained in the consent agenda dated Wednesday, August 5, 2020 and direct staff to proceed with all necessary administrative actions.
Moved by Bill Stewart, seconded by Randy Roppel
Carried
THAT the “BEC WWTP UV Upgrade Project (Finnbilt General Contracting) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 105.
Moved by Laura Haight, seconded by Doug Kennedy
Carried
THAT the “Diesel Generator Pre-Selection (Sommers Generator Systems) Request for Quotation Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 106.
Moved by Marie Wilson, seconded by Dave Cuyler
Carried
THAT Council Grant approval for the Bruce Inn Patio Application submitted July 20, 2020 for the remainder of the 2020 Season as long as they comply with the drawings provided to ensure sidewalk is blocked to pedestrians.
Moved by Gerry Glover, seconded by Bill Stewart
Carried
THAT Council direct Staff to bring back additional information on private Automated External Defibrillator units and that Automated External Defibrillator units on Municipal property be maintained with a developed maintenance program.
Moved by Randy Roppel, seconded by Laura Haight
Carried
THAT the “Kincardine Centre for the Arts Phase 3 (Allen-Hastings Limited) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 107.
Moved by Doug Kennedy, seconded by Marie Wilson
Carried
THAT the “Queen St. Bridge Rehabilitation Borrowing By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 108.
Moved by Dave Cuyler, seconded by Maureen Couture
Carried
THAT Council move into closed meeting for the purpose of considering a proposed or pending acquisition or disposition of land by the municipality (acquisition of land) and personal matters about an identifiable individual (Human Resources matter) , pursuant to Section 239 (2) of the Municipal Act, 2001 , as amended; AND FURTHER THAT Council return to regular open meeting upon completion.
Moved by Gerry Glover, seconded by Bill Stewart
Carried
THAT the “Appointment of Deputy Clerk (Jennifer White) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 109.
Moved by Bill Stewart, seconded by Randy Roppel
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Wednesday, August 5, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 110.