Council Meeting

THAT the minutes of the Council meeting held on May 20, 2020 be adopted as printed.

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, June 1, 2020 and direct staff to proceed with all necessary administrative actions.

THAT the “Supply of Two (2) One Tonne Trucks (Jim Wilson Chevrolet) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 086.

THAT the “Supply and Installation Of Two (2) Dump Bodies Contract 2020-08 B (Commander Industries) Tender Acceptance By-law”” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 087.

THAT the current approved capital budget item, for the replacement of a new fire department tanker, be reconsidered and the alternate proposal as set out in Report Emergency Services-2020-02 be approved, with the $65,000 for training building completion funding being set aside and only released when plans provided to and approved by Council.

THAT Council waive the fees in TP.1.2 Outdoor Patio Policy required to obtain a permit for the year 2020 per Report CAO's-2020-14.

THAT the Kincardine Marina and the Bluewater Trailer Park be opened effective June 02, 2020.

THAT Council move into closed meeting for the purpose of considering 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 and a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value (Bruce Telecom), and personal matters about an identifiable individual (Physician Recruitment Candidate) 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 By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, June 1, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 088.

THAT this Council adjourn at 8:09 p.m.