The Kincardine Record

Committee of the Whole

April 19, 2021

What was decided (10 motions)

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

THAT the minutes of the C O W meeting held on April 12, 2021 be adopted as printed.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT Committee of the Whole recommend Council accept recommendation as set out in report and consider as Matters Arising from Committee of the Whole.
Moved by Laura Haight, seconded by Dave Cuyler
Carried
That Council instruct Public Works to monitor the intersection of Gary and Philip Streets to ensure the safety of the public and to identify any traffic flow concerns that can be addressed. And that any issues be brought back to council in a staff report.
Moved by Dorne Fitzsimmons, seconded by Maureen Couture
Carried
THAT C O W recommend Council accept recommendation as set out in report and consider as a Matter Arising from Committee of the Whole at tonight’s meeting.
Moved by Maureen Couture, seconded by Gerry Glover
Carried
THAT Committee of the Whole recommend that Council support the recommendation of the Accessibility Advisory Committee of April 13, 2021 concerning mitigation of accessibility concerns on the Queen Street Closure.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT Committee of the Whole recommend that Council direct Staff to proceed with Option 1 to fill the vacant seat of the Mayor. Yes (5) Dave Cuyler, Gerry Glover, Randy Roppel, Bill Stewart, and Dorne Fitzsimmons No (3) Maureen Couture, Laura Haight, and Doug Kennedy
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT Committee of the Whole recommend that Council proceed tonight with the Appoint a Current Member to Fill a Vacant Position per the Appoint a Current Member to Fill a Vacant Position Procedure. Yes (5) Randy Roppel, Dave Cuyler, Dorne Fitzsimmons, Gerry Glover, and Bill Stewart No (3) Maureen Couture, Laura Haight, and Doug Kennedy
Moved by Bill Stewart, seconded by Dave Cuyler
Carried
THAT the hour of automatic adjournment be extended to the end of tonight's business.
Moved by Dorne Fitzsimmons, seconded by Doug Kennedy
Carried
THAT Committee of the Whole direct Staff to remove the ice at the Tiverton Sports Complex on Tuesday April 20, 2021.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT this COW adjourn at 8:26 p.m.
Moved by Dorne Fitzsimmons, seconded by Laura Haight
Carried

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