The Kincardine Record

Council Meeting

March 13, 2024

Who was there

Present (9): Beth Blackwell, Rory Cavanagh, Andrea Clarke, Kenneth Craig, Mike Hinchberger, Doug Kennedy, Jennifer Prenger, Amanda Steinhoff-Gray, Bill Stewart

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 Blackwellon the Bruce Power Impact Assessment in the Closed Session

What was decided (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the minutes of the Council meetings held on March 6, 2024 be adopted as printed.
Moved by Rory Cavanagh, seconded by Beth Blackwell
Carried
That Council approve the conceptual design for Station Beach Boardwalk.
Moved by Bill Stewart, seconded by Beth Blackwell
Carried
That Council award the contract to dredge the Kincardine Marina to Huron District Contracting Limited in the amount of $281,773.44 inclusive of non-recoverable HST.
Moved by Mike Hinchberger, seconded by Rory Cavanagh
Carried
That Council approve the travel required for Municipality of Kincardine staff to participate in two US physician recruitment expos and one out of province conference in 2024, as per Policy GG.1.4 and described in Report Strategic Initiatives-2024- 05.
Moved by Andrea Clarke, seconded by Doug Kennedy
Carried
That the Council of the Municipality of Kincardine grant an exemption request from section 2.17 of By-law 2003-136 for the placement of “The Bruce” backlit signage at the property located at 754 Queen St. Kincardine.
Moved by Mike Hinchberger, seconded by Andrea Clarke
Carried
That the length of the agreement with the Provincial Government to support an OPP enhancement for a School Resource Officer be three years.
Moved by Jennifer Prenger, seconded by Rory Cavanagh
Carried
That the “Appoint Drainage Superintendent (2024) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 037.
Moved by Mike Hinchberger, seconded by Rory Cavanagh
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 February 14, 2024; 2) A position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Rory Cavanagh, 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 March 13, 2024 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 041. 11. Adjournment Resolution # 03/13/24 - 14 Moved by: Beth Blackwell Seconded by: Rory Cavanagh That this Council Meeting adjourn at 8:53 p.m.
Moved by Andrea Clarke, seconded by Rory Cavanagh
Carried

The town’s own record

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