Planning Corporate Services Meeting

THAT Council move into Public Meeting to hear a proposed zoning amendment.

THAT the “Amendment to Comprehensive Zoning By-law 2003-25, Concession 4 (Snobelen) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 033. Yes (7) Dave Cuyler, Dorne Fitzsimmons, Doug Kennedy, Gerry Glover, Maureen Couture, Randy Roppel, and Anne Eadie No (1) Bill Stewart Vote Type: Majority (Voted), Recorded

THAT the “Amendment to Comprehensive Zoning By-law 2003-25, 111 King Street (Zukowski) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 034. Yes (8) Anne Eadie, Randy Roppel, Maureen Couture, Dave Cuyler, Dorne Fitzsimmons, Gerry Glover, Doug Kennedy, and Bill Stewart Vote Type: Majority (Voted), Recorded

THAT the “Amendment to Comprehensive Zoning By-law 2003-25, 515 Mechanics Avenue (Zukowski), By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 035. Yes (7) Anne Eadie, Randy Roppel, Maureen Couture, Dave Cuyler, Dorne Fitzsimmons, Gerry Glover, and Bill Stewart No (1) Doug Kennedy Vote Type: Majority (Voted), Recorded

THAT Council move into Committee of the Whole and upon completion return to Council.

THAT Councillor Laura Haight be authorized to be absent from the meeting of Council for three additional months.

THAT due to privacy and medical issues that official updates to Council on Councillor Laura Haight's condition be provided through the Manager of Human Resources.

THAT Council agree to maintain the ice in the Tiverton Arena for 60 additional days.

THAT the Council of the Municipality of Kincardine approve the Physician Recruitment Agreement with Saugeen Shores and Bruce Power per Report CAO 2021-09; AND FURTHER THAT Council give the Physician Recruitment Ad-hoc Committee the authority to develop the framework for the one-year physician recruitment pilot program with a shared physician Recruiter/Clinic Manager position with the Kincardine Physicians Group.

THAT Council move into closed meeting for the purpose of considering a proposed or pending acquisition or disposition of land by the municipality of local board (OPF Lands) 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, March 8, 2021 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 036.

THAT this Council adjourn at 9:47 p.m.