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Council Meeting
March 2, 2020
What was decided (18 motions)
18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council approve the following items be deleted from the agenda: 1. 14.0 - Motion to move into Closed Meeting. 2. 6.1 Fire Chief
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT the minutes of the Council meeting held on February 19, 2020 be adopted as printed.
Moved by Randy Roppel, seconded by Dave Cuyler
Carried
THAT Council move into Public Meeting to hear proposed development charges and upon completion return to Council.
Moved by Bill Stewart, seconded by Randy Roppel
Carried
THAT the “Corporate Strategic Plan 2020-2025 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 027.
Moved by Bill Stewart, seconded by Laura Haight
Carried
THAT the “Economic Development Strategy 2020-2025 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 028.
Moved by Bill Stewart, seconded by Doug Kennedy
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Bill Stewart, seconded by Laura Haight
Carried
THAT Council approve the recommendations contained in the consent agenda dated Monday, March 2, 2020 and direct staff to proceed with all necessary administrative actions.
Moved by Bill Stewart, seconded by Maureen Couture
Carried
THAT the "BEC UV Equipment (Calgon Carbon) 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 - 031.
Moved by Marie Wilson, seconded by Laura Haight
Carried
THAT the “Kincardine and Tiverton Standpipes Gen-Sets (Cummins Canada ULC) 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 - 032.
Moved by Randy Roppel, seconded by Doug Kennedy
Carried
THAT the “Granular ‘M’ Maintenance Gravel 2020 (Johnston Bros. (Bothwell) Ltd.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 033.
Moved by Bill Stewart, seconded by Maureen Couture
Carried
THAT the “Winter Sand 2020 (Johnston Bros. (Bothwell) Ltd.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 034.
Moved by Bill Stewart, seconded by Marie Wilson
Carried
THAT the “Sidewalk Removal and Replacement 2020 (465929 Ontario Ltd. o/a Nicholson Concrete) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 035.
Moved by Bill Stewart, seconded by Marie Wilson
Carried
THAT the “Miscellaneous Asphalt Repairs 2020 (Armstrong Paving and Materials Group Ltd.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 036.
Moved by Marie Wilson, seconded by Maureen Couture
Carried
THAT the “Routing and Sealing of Cracks 2020 (2228977 Ontario Inc. o/a RanN Maintenance) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 037.
Moved by Bill Stewart, seconded by Maureen Couture
Carried
THAT the “Queen Street Bridge Reconstruction (Finnbilt General Contracting 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 - 038.
Moved by Randy Roppel, seconded by Marie Wilson
Carried
THAT Council approve MKHS 101 - Health & Safety Policy Statement as per Report No. CAO's 2020-01 on March 2, 2020.
Moved by Doug Kennedy, seconded by Dave Cuyler
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of March 2, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 039.