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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the Council meetings held on December 15, 2021 (Special), January 10, 2022, January 12, 2022 (Special) and January 17, 2022 be adopted as printed.
Moved by Randy Roppel, seconded by Dave Cuyler
Carried
THAT the “Road Establishment (Birchwood Avenue) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 013.
Moved by Maureen Couture, seconded by Andrea Clarke
Carried
THAT the “Transfer of Land (Wood Estate) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 014.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT the “Ontario Municipal Commuter Cycling (OMCC) Program Transfer Payment Amending Agreement (2) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 015.
Moved by Laura Haight, seconded by Doug Kennedy
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Dave Cuyler, seconded by Maureen Couture
Carried
THAT Council approve the recommendations contained in the consent agenda dated Monday, January 24, 2022 and direct staff to proceed with all necessary administrative actions.
Moved by Andrea Clarke, seconded by Bill Stewart
Carried
THAT the “Primary Public Safety Answering Point (PPSAP) Services Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 016.
Moved by Dorne Fitzsimmons, seconded by Laura Haight
Carried
THAT Council approve the updated COVID-19 Vaccination Policy as per Report Human Resources 2022-02. Yes (5) Maureen Couture, Gerry Glover, Laura Haight, Bill Stewart, and Andrea Clarke No (4) Dave Cuyler, Doug Kennedy, Randy Roppel, and Dorne Fitzsimmons
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT Council move into closed meeting for the purpose of considering a proposed or pending acquisition or disposition of land by the municipality or local board (disposition of land), 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 Maureen Couture, seconded by Andrea Clarke
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, January 24, 2022 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 017.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons