Council Meeting

THAT the minutes of the Council meeting held on April 20, 2020 be adopted as printed.

THAT the “Trail Licence Agreement (568 Hunter St, Lot 7, Plan 3M200) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 071.

THAT the “Trail Licence Agreement (572 Hunter St, Lot 6, Plan 3M200) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 072. 6.3 Trail Licence Agreement (576 Hunter St, Lot 5, Plan 3M200) By-law 1. Bailey Trail By-law.pdf Resolution # 05/04/20 - 04 Moved by: Marie Wilson Seconded by: Doug Kennedy THAT the “ Trail Licence Agreement (576 Hunter St, Lot 5, Plan 3M200) By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 073.

THAT the “Trail Licence Agreement (580 Hunter St, Lot 4, Plan 3M200) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 074.

THAT the “Trail Licence Agreement (588 Hunter St, Lot 2, Plan 3M200 ) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 075.

THAT the “ Trail Licence Agreement (592 Hunter St, Lot 1, Plan 3M200) By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 076.

THAT the “ Heritage Conservation District Plan (Stantec Consulting Ltd.) Proposal Acceptance By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 077.

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, May 4, 2020 and direct staff to proceed with all necessary administrative actions.

THAT the “Establish and Regulate Municipality of Kincardine Fire Department Amendment (2020) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 078.

THAT Council support the subdividing of Block B Plan 828 and dedicate a portion of the Block as Municipal Road Allowance for the purpose of granting access to 1698 Concession 7 (Con A Part Lot 43) per Report Public Works-2020-15; AND FURTHER THAT Council authorize the Mayor and Chief Administrative Officer to execute all required documentation on behalf of the Municipality.

THAT Council maintain the current two-way directional traffic flow on Durham Market South and North per Report Public Works-2020-16; AND FURTHER THAT Staff investigate improvements during future planned road upgrades.

THAT the “Traffic and Parking Amendment (1) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 079.

THAT the “Automated Weather Observation System (Approach Navigation Systems) Request for Proposal Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 080.

THAT the “Cheesy Monkii Food Trailer Licence Agreement (Municipal Airport) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 081.

THAT Council approve the increased scope for Goderich Street Erosion Protection; AND FURTHER THAT Council defer construction of Maple Street until 2021 so funds can be reallocated for the emergent shoreline repairs per Report Public Works-2020-20, with engineering for Maple Street to be completed in 2020.

THAT Council accept the Kincardine Business Pandemic Impact Survey Results Report for information.

THAT Council support the existing Meals on Wheels Program to provide meals to Municipality of Kincardine residents in need; AND FURTHER THAT that Council support this program until June 30, 2020 up to the amount of $12,000; AND FURTHER THAT the situation be re-evaluated prior to June 30, 2020 to determine if Council wishes to continue to support the program based on need and financial considerations for the Municipality per Report Parks and Recreation-2020-04. Municipality of Kincardine 2013 Procedure By-law Amendment (13) By-law Resolution # 05/04/20 - 20 Moved by: Marie Wilson Seconded by: Doug Kennedy THAT the “Municipality of Kincardine 2013 Procedure By-law Amendment (13) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 082.

THAT Council move into closed meeting for the purpose of considering personal matters about an identifiable individual (Physician Recruitment Candidate), 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 May 4, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 083.

THAT this Council adjourn at 7:45 p.m.