Planning Corporate Services Meeting

THAT the “Cheesy Monkii Food Trailer Licence Agreement 2022 (Municipal Airport) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 036.

THAT the “Airport Service Provider's Contract 2022 (Phoenix AMG Inc.) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 037.

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

THAT Council support, in principle, the request for the supply of municipal water by Bruce Power as outlined in Report Environmental Services 2022- 04; AND FURTHER THAT Council direct Staff to prepare a draft agreement between the Municipality and Bruce Power for Council consideration; AND FURTHER THAT Council direct Staff to amend the existing agreement with Bruce Power (By-law No. 2017-124) for the reimbursement of funds to the Municipality of Kincardine to include engineering and EA Services required to be undertaken to advance the provision of water to the Bruce Power Site; AND FURTHER THAT the agreement incorporate the full-cost recovery model as a guiding principle from both a capital and operating cost aspect.

THAT the “St. Anthony’s Site Plan Agreement Amendment (2022) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 038.

THAT Council instruct Staff to prepare a legal easement with the private land owner for access purposes to the parcel of land known as Lots 23-28 Adelaide Street from the south limits of the opened road allowance enabling permit issuance of the isolated parcel.

THAT the “Durham Street (Extension) Road Dedication By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 039.

THAT the “Scott’s Point Well Replacement (W.D. Hopper & Sons Ltd) Proposal Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 040.

THAT the “Kincardine Wastewater Treatment Plant Aeration Upgrades (Finnbilt General Contracting Limited) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 041.

THAT the “Concession 12 Culvert Replacement (Bill & Tom Kempton Construction Ltd.) Quotation Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 042.

THAT the “Granular ‘A’ Maintenance Gravel 2022 (Johnston Bros (Bothwell) Ltd.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 043.

THAT the “Winter Sand 2022 (Johnston Bros (Bothwell) Ltd.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 044.

THAT the “Sidewalk Removal and Replacement 2022 Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 045.

THAT the “Miscellaneous Asphalt Repairs 2022 (Art’s Landscaping and Asphalt Paving) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 046.

THAT the “Routing and Sealing of Cracks 2022 (ALK Ltd.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 047.

THAT the “Calcium Chloride 2022 (Pollard Distribution) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 048.

THAT the “Single Axle Plow Truck (Alltruck) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 049.

THAT the “Brush Chipper (Powertech Inc.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 050.

THAT the “Municipal Tractor with Attachments (Equipment Ontario) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 051.

THAT the “Two (2) Half ton pick-up trucks (Montgomery Ford) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 052.

THAT the “Zero Turn Mower (Robert’s Farm Equipment) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 053.

THAT Council direct Staff to execute an application for the Active Transportation Fund provided by the Federal Government for the In-Boulevard Multi-Use Path Project as outlined in the Municipality of Kincardine Master Cycling Plan as outlined in Report Operations 2022- 03. Yes (6) Maureen Couture, Gerry Glover, Laura Haight, Doug Kennedy, Bill Stewart, and Andrea Clarke No (3) Dave Cuyler, Randy Roppel, and Dorne Fitzsimmons

THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, March 14, 2022 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 054.

THAT this Council adjourn at 6:35 p.m.