Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Cavanaghin closed session
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the Council meetings held on November 6, 2024 and November 13, 2024 be adopted as printed.
Moved by Rory Cavanagh, seconded by Beth Blackwell
Carried
That Council approve pre-budget 2025 funding for the Davidson Centre Generator Replacement Project in the amount of $600,000 to be funded by the Lifecycle Reserve Fund.
Moved by Andrea Clarke, seconded by Rory Cavanagh
Carried
That Council approves the closure of both the North and South Piers annually from December 1 st to April 1 st to mitigate safety risks to staff and public. Yes (2) Bill Stewart, and Andrea Clarke No (7) Stellina Williams, Beth Blackwell, Kenneth Craig, Mike Hinchberger, Rory Cavanagh, Jennifer Prenger, and Amanda Steinhoff-Gray
Moved by Bill Stewart, seconded by Andrea Clarke
Defeated
That Council approve the recommendations contained in the consent agenda dated November 27, 2024 and direct staff to proceed with all necessary administrative actions except 8.1 b bb - Dave Snider - 705 Princes Street Motion.
Moved by Rory Cavanagh, seconded by Andrea Clarke
Carried
That Council move into closed session pursuant to Section 239 (2) of the Municipal Act, 2001, as amended for the purpose of considering: 1) The Closed Session minutes dated November 13, 2024; 2) Litigation or potential litigation, including matters before administrative tribunal, affecting the Municipality or Local Board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Potential Litigation Update - Secord Monument); 3) Personal Matters about an identifiable individual, including municipal or local board employees (Physician Recruitment Agreement); 4) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Mike Hinchberger, seconded by Jennifer Prenger
Carried
That the “Dr. Luu Physician Agreement (2024) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 151.
Moved by Mike Hinchberger, seconded by Beth Blackwell
Carried
That the “Part 2 of Plan 3R-7969 (Vodden) Lease Agreement (2024) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 – 152.
Moved by Rory Cavanagh, seconded by Stellina Williams
Carried
That the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of November 27, 2024 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 154.
Moved by Mike Hinchberger, seconded by Rory Cavanagh
Carried
That this Council Meeting adjourn at 7:03 p.m.
Moved by Andrea Clarke, seconded by Mike Hinchberger