Council Meeting

THAT Council approve the following addition to the agenda: 1. 5.5 Motion - Inverhuron Bike Park to an off leash unfenced dog park

THAT the minutes of the Council meetings held on March 15, 2021 and March 24, 2021 (Special) be adopted as printed.

THAT Staff be directed to bring a report on implementing a no parking area along the beach front for Winnebago’s and trailers including signage required, enforcement options and fines

THAT Staff be directed to bring a report on limiting parking on Queen street to two hours Monday to Friday 9 a.m.-5 p.m. for a six month trial period including signage required, set fines, and enforcement options.

WHEREAS correspondence dated March 25, 2021 from the Ministry of the Community Safety and Correctional Services, Office of the Fire Marshal and Emergency Management was received regarding a Fire Safety Grant Program; AND WHEREAS the Municipality of Kincardine will be provided with a total of $7,400 as part of the Grant Program to support increased training opportunities; NOW THEREFORE BE IT RESOLVED THAT Council support the Fire Safety Grant Program and enter into a Fire Safety Transfer Payment Agreement with the Office of the Fire Marshal.

THAT Council direct Staff to prepare a report on the conversion of the Inverhuron Bike Park to an off leash unfenced dog park using existing bike trails.

THAT the “Amendment to Comprehensive Zoning By-law No. 2003 - 25, Golf Links Rd (270814 Ontario Inc.) By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 044. Yes (4) Dave Cuyler, Dorne Fitzsimmons, Doug Kennedy, and Anne Eadie No (2) Bill Stewart, and Randy Roppel

THAT the “2022 Municipal Election - Internet/Telephone Voting By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 045.

THAT Council move into Committee of the Whole and upon completion return to Council. 8. Matters Arising from Committee of the Whole The hour of automatic adjournment was extended to the end of tonight's business in Committee of the Whole. Mayor Eadie left the meeting during Committee of the Whole and Deputy Mayor Roppel assumed the Chair. 8.1 Consent Agenda Resolution # 04/07/21 - 10 Moved by: Bill Stewart Seconded by: Dorne Fitzsimmons THAT Council approve the recommendations contained in the consent agenda dated Wednesday, April 7, 2021 and direct staff to proceed with all necessary administrative actions.

THAT Council adopt the Master Cycling Plan prepared by WSP for the Municipality of Kincardine as outlined in Report Public Works-2021-13.

THAT the “Durham, Saugeen and Lambton Streets Reconstruction (Omega Contractors Inc.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 055.

THAT the “Municipal Tractor (sidewalk unit) (Work Equipment) Tender Acceptance By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 056.

THAT the “(2) Half Ton Pick-Up Trucks (Montgomery Ford) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 057.

THAT the “¾ Ton Pick-Up Truck (Montgomery Ford) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 058.

THAT the “Tandem Plow Truck (Team Truck) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 059.

THAT the “Utility Tractor (Connect Equipment) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 060.

THAT the “Sweeper Attachment (Wave Equipment) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 061.

THAT the “Provision of Social Services Memorandum of Understanding By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 062.

THAT the “Brad Lemaich Fire Chief Appointment By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 063.

THAT Council move into closed meeting for the purpose of considering personal matters about an identifiable individual, including municipal or local board employees ( Candidates for Appointment to Arts Culture and Heritage Committee, Kincardine Community Environment Committee, and the BIA), 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 (10) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 064.

THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Wednesday, April 7, 2021 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 065.

THAT this Council adjourn at 8:47 p.m.