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 (16 motions)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council move into Public Meeting to hear a proposed draft plan of subdivision and zoning amendments.
Moved by Dave Cuyler, seconded by Maureen Couture
Carried
THAT the “Amendment to Comprehensive Zoning By-law 2003-25, Lot 21 Lot 20 (Kincardine Curling Club) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 103.
Moved by Dorne Fitzsimmons, seconded by Laura Haight
Carried
THAT the “Amendment to Comprehensive Zoning By-law 2003-25, Bervie Sideroad (Albrecht) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 104.
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT the “Kincardine Super Storage Site Plan Agreement Amendment (2022) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 105.
Moved by Laura Haight, seconded by Andrea Clarke
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT the hour of automatic adjournment be extended to complete the business on the agenda.
Moved by Bill Stewart, seconded by Doug Kennedy
Carried
THAT Council receive Report Environmental Services-2022-09 for information purposes.
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT Council receive report Development Services-2022-21 for information purposes;
Moved by Dave Cuyler, seconded by Laura Haight
Carried
THAT Council adopt the 2022 Asset Management Plan as presented in Report Financial Services 2022-06.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT the “4x2 Commercial Cab & Chasis Replacement (Lewis Motor Sales Inc.) Request for Quotation By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 106.
Moved by Laura Haight, seconded by Doug Kennedy
Carried
THAT Council approve the non- competitive exemption from the Procurement Policy under section 3.3 Additional Deliveries for the refurbishment of the 11-6 Rescue Body as per Report Emergency Services-2022-04.
Moved by Randy Roppel, seconded by Dave Cuyler
Carried
THAT the “Refurbishment of 11-6 Rescue Body (Dependable Emergency Vehicles) Procurement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 107.
Moved by Bill Stewart, seconded by Andrea Clarke
Carried
THAT Council direct Staff to prepare the necessary budget amendment to reallocate the estimated cost savings of $378,000.00 from the budgeted costs for the Rescue 11-6 Replacement Project to capital project #U008 Replacement of Pumper 12-2 as per Report Emergency Services 2022-04.
Moved by Dorne Fitzsimmons, seconded by Laura Haight
Carried
THAT Council move into closed meeting for the purpose of considering advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Birchwood Shore Road Allowance), 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 Doug Kennedy, 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 Monday, June 13, 2022 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 108.