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Planning Corporate Services Meeting
August 10, 2020
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Marie Wilson, seconded by Dave Cuyler
Carried
THAT the "West Ridge on the Lake (West Ridge on the Lake Inc.) Subdivision Agreement By-law" be deemed to be read a first, second and third time, finally passed and numbered as By-law 2020 - 111.
Moved by Gerry Glover, seconded by Bill Stewart
Carried
THAT the "Amendment to Comprehensive Zoning By-law No. 2003- 025 Part Lot 70, Lake Range, being Part 3 on 3R-8851 By-law" be deemed to be read a first, second and third time, finally passed and numbered as By-law 2020 - 112.
Moved by Randy Roppel, seconded by Laura Haight
Carried
THAT Council authorize the Fire Chief to procure 2 sets of Hurst hydraulic spreaders (jaws of life) and 2 sets of Hurst cutters from Code 4 Rescue, up to a budgeted amount of $65,000; AND FURTHER THAT Council provide authorization to Staff under Section 17.2 of the GG.2.17 Purchasing and Procurement Policy to allow the Fire Chief to purchase by negotiation due to there being only one source of supply for the goods and services to be purchased.
Moved by Dave Cuyler, seconded by Maureen Couture
Carried
THAT Council permit EPCOR to place natural gas lines within proposed Municipal easement corridors in advance of formal easements; AND FURTHER THAT Council authorize the Mayor and Staff to sign relevant documents permitting placement.
Moved by Bill Stewart, seconded by Randy Roppel
Carried
THAT Council approve the request for Bruce Concession 7, Part Lot 27 to connect to/outlet into Municipal Drain #12 - (Davey) pursuant to Section 65 (3) of the Drainage Act as per report number Public Works-2020-30
Moved by Laura Haight, seconded by Doug Kennedy
Carried
THAT Council move into closed meeting for the purpose of considering advice that is subject to solicitor-client privilege, including communications necessary for that purpose (legal matter) 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 Marie Wilson, 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 Monday, August 10, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 113.
Moved by Maureen Couture, seconded by Gerry Glover