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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council move into Public Meeting to hear a proposed zoning amendment and upon completion return to Council.
Moved by Andrea Clarke, seconded by Rory Cavanagh
Carried
THAT Staff be directed to bring back a report on the process under the Disposal of Land By-law No. 2008-141 regarding declaring the Municipality of Kincardine property between 207 & 209 Birchwood Ave (Roll Number 41-08-210-00501-505, Plan M2 BLK K) surplus to the needs of the municipality and disposing of the land; AND FURTHER THAT any funds generated from this potential disposal of this land, be directed to Recreation Reserve Fund 72 - Parks and earmarked for use in improving parks in the Birchwood area (KinHuron and Lake Huron Highlands Subdivisions); AND FURTHER THAT Resolution 01/09/23-06 regarding a closed session for the Birchwood proposal be repealed. Postpone. Amendment: Resolution # 01/16/23 - 05 Moved by: Beth Blackwell Seconded by: Jennifer Prenger THAT this motion be postponed for three weeks.
Moved by Beth Blackwell, seconded by Bill Stewart
Carried
That Staff be directed to bring back a report to the January 23, 2023 meeting from the insurer regarding the Connaught Park Backstop and the Station Beach Boardwalk.
Moved by Bill Stewart, seconded by Andrea Clarke
Carried
THAT the “Hahn Red Pine Crescent Agreement (2023) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 007.
Moved by Jennifer Prenger, seconded by Mike Hinchberger
Carried
THAT Council direct staff to bring back a Lease Agreement with the property owner(s) of the former Pierson Motors site in Kincardine, for a parking area for the 2023 season for Council's consideration.
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT the “2023 Consolidated Rates and Fees Amendment (2) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 008.
Moved by Mike Hinchberger, seconded by Andrea Clarke
Carried
THAT Resolution # 01/16/23 - 06 be amended to receive the report at the January 25, 2023 special budget meeting.
Moved by Bill Stewart, seconded by Mike Hinchberger
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of January 16, 2023 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 009.