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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the “MacKay Encroachment Agreement (209 Birchwood) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 153. Yes (8) Maureen Couture, Dave Cuyler, Gerry Glover, Laura Haight, Doug Kennedy, Randy Roppel, Dorne Fitzsimmons, and Andrea Clarke No (1) Bill Stewart
Moved by Randy Roppel, seconded by Dave Cuyler
Carried
THAT the “Trudell Encroachment Agreement (203 Birchwood) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 154. Yes (8) Maureen Couture, Dave Cuyler, Gerry Glover, Laura Haight, Doug Kennedy, Randy Roppel, Dorne Fitzsimmons, and Andrea Clarke No (1) Bill Stewart
Moved by Maureen Couture, 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 Council award the Supply of Winter Road Salt to Compass Minerals Canada Corporation in partnership with the County of Bruce and other lower tier municipalities as per report number Operations-2022-10
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT Council approve of the Kincardine Community Environment Committee’s request to apply for the Bruce Power funding available; AND FURTHER THAT Council is supportive in the Kincardine Community Environment Committee’s goal of creating a community compost program for residents of the Municipality of Kincardine; AND FURTHER THAT Council direct staff submit the funding application.
Moved by Maureen Couture, seconded by Andrea Clarke
Carried
THAT Council move into closed meeting for the purpose of considering litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board & advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Legal Matter) and a proposed or pending acquisition or disposition of land by the municipality or local board (acquisition 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 Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, September 12, 2022 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 155.
Moved by Andrea Clarke, seconded by Bill Stewart
Carried
THAT this Council adjourn at 6:57 p.m.
Moved by Dorne Fitzsimmons, seconded by Laura Haight