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Council Meeting
July 8, 2019
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council approve the following addition to the agenda: 1. 5.1 - Exemption to the Municipality of Kincardine Procedure By-law No. 2013-161
Moved by Maureen Couture, seconded by Randy Roppel
Carried
WHEREAS By-law No. 2013 - 161, the Municipality of Kincardine Procedure By-law, Section A10.1 does not include a Public Meeting in the Order of Business for Regular Meetings of Council; NOW THEREFORE BE IT RESOLVED THAT an exemption to the above noted by-law be approved to include a Public Meeting in the Order of Business for the August 7, 2019 Regular Meeting to hear proposed zoning amendment applications.
Moved by Randy Roppel, seconded by Maureen Couture
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Randy Roppel, seconded by Bill Stewart
Carried
THAT the “Phase I – Heritage Conservation District Study (Stantec Consulting Ltd.) Request for Proposal By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 093.
Moved by Gerry Glover, seconded by Bill Stewart
Carried
THAT the “Bluewater District School Board (River Lane) Development Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 094.
Moved by Maureen Couture, seconded by Randy Roppel
Carried
THAT the “Bervie Playground Equipment (Space Solutions Inc.) Tender By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 095.
Moved by Maureen Couture, seconded by Gerry Glover
Carried
THAT the “Concession 5 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. 2019 - 096.
Moved by Randy Roppel, seconded by Dave Cuyler
Carried
THAT the “Hot Mix Paving (Harold Sutherland Construction Ltd.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 097.
Moved by Gerry Glover, seconded by Randy Roppel
Carried
THAT Council authorize Staff to complete a request for proposal for the purpose of replacing the existing bucket truck, up to a maximum of $120,000, funded through the Lifecycle Reserve Fund 82 per Report Public Works 2019-39.
Moved by Maureen Couture, seconded by Dave Cuyler
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 Dave Cuyler
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of July 8, 2019 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 098.