Council Meeting

THAT Council approve the following addition to the agenda: 1) Motions and Notice of Motions - 5.4 Noise By-law Exemption - Kincardine Cubs.

THAT the minutes of the Council meetings held on June 20, 2022 and June 21, 2022 (Special) be adopted as printed.

THAT Council approve the Kincardine Marina Launch Ramp usage be a "Pay to Use" system as a pilot program for 2022 as outlined in Report Parks & Facilities - 2022-05; AND FURTHER THAT Council waive the Pay per Use Fees during the Fishing Derby so that the launch remains free to all users during the Derby; AND FURTHER THAT Council allocate the revenue collected from the Pay per Use Launch Ramp usage fee to the Marina Budget.

THAT Council direct Staff to include an Off-Leash Dog Park in Inverhuron for consideration in the 2023 budget as per Report Recreation & Community Programs-2022-04; AND FURTHER THAT Council direct Staff to solicit public interest to commence a stewardship program for the development of an Off-Leash Dog Park in Inverhuron.

THAT Council authorize the request of the Kincardine Cubs for an exemption from the provision of the Noise Control By-law No. 2008-076 for the hours of 11:00 p.m. Saturday July 9, 2022 to 1:00 a.m. Sunday July 10, 2022 for a fundraising event being held at Connaught Park.

THAT the “Kincardine Yacht Club Agreement Amendment (3) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 120.

THAT the “2022 Consolidated Rates and Fees Amendment (4) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 121.

THAT the “Public Nuisances By-law Amendment (2) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 122.

THAT Council receive and accept the Integrity Commissioner Report on Code of Conduct Complaints Against Councillor Dave Cuyler by Aird & Berlis LLP dated June 28, 2022; AND FURTHER THAT Council hereby reprimands Councillor Cuyler for his breach of the Code of Conduct and that it formally denounces his actions; AND FURTHER THAT Councillor Cuyler's remuneration be suspended for a period of ninety (90) days, as authorized under the Municipal Act, 2001 and the Code. Yes (6) Gerry Glover, Doug Kennedy, Randy Roppel, Bill Stewart, Dorne Fitzsimmons, and Andrea Clarke Conflict En (1) Dave Cuyler

THAT Council move into Committee of the Whole and upon completion return to Council.

THAT Council approve the recommendations contained in the consent agenda dated Monday, July 4, 2022 and direct staff to proceed with all necessary administrative actions.

THAT Council move into closed meeting for the purpose of considering personal matters about an identifiable individual, including municipal or local board employees (Accessibility Advisory Committee Candidate), and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization (Bruce Telecom); pursuant to Section 239 (2) of the Municipal Act, 2001 , as amended; AND FURTHER THAT Council return to regular open meeting upon completion.

THAT the “Consolidated Committee Appointment (2019) Amendment (17) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 123.

THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, July 4, 2022 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 124.

THAT this Council adjourn at 7:41 p.m.