Council Meeting

THAT the minutes of the Council meeting held on June 15, 2020 be adopted as printed.

THAT the “ Municipality of Kincardine Cemeteries (2020) By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 096.

THAT the “Traffic and Parking Amendment (2) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 097.

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

THAT Council approve the recommendations contained in the consent agenda dated Monday, July 6, 2020 and direct staff to proceed with all necessary administrative actions.

THAT, as outlined in Economic Development-2020-05, The Economic Development Strategic Plan budget amount of $31,000.00 be moved to Kincardine and Bruce County Grant Partnership; AND FURTHER THAT Community Development Officer, Jenna Ujiye, work with Bruce County to prepare a Kincardine and Bruce County Grant Partnership sharing agreement.

THAT the “Amendment to Comprehensive Zoning By-law No. 2003 - 025 Part Lot 70, Lake Range, being Part 4 on 3R-8851 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 098.

THAT Council direct Staff to apply for a Federation of Canadian Municipalities’(FCM) Municipal Asset Management Program Grant to advance our asset management program per Report Public Works-2020-26: AND FURTHER THAT Council grant approval to authorize an exemption to the Purchasing & Procurement Policy GG.2.17 section 17 "Negotiated Purchases" to award the Road and Sidewalk Assessment to StreetScan Canada ULC. at a total cost of $70,086.00 (excluding HST) with a net cost to the Municipality of $19,206.00 (including non-refundable HST) upon approval on the FCM grant.

THAT the “StreetScan Canada ULC Service Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 099.

THAT the Council of the Municipality of Kincardine hereby approve a non- accessory sign as per Section 2.25 of By-law No. 2003 -136 in order to allow the BIA Board erect a sign on the south exterior wall of Locals Pub and Eatery, 877 Queen Street, to promote Queen Street ‘North’ Businesses per Report Building-2020-02.

THAT Council move into closed meeting for the purpose of considering a proposed or pending acquisition or disposition of land by the municipality (acquisition 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.

THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, July 6, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 100.

THAT this Council adjourn at 7:14 p.m.