Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the minutes of the Council meeting held on March 20, 2023 be adopted as printed.
Moved by Andrea Clarke, seconded by Rory Cavanagh
Carried
That the Council of the Municipality of Kincardine support the Municipality of North Perth’s resolution of March 6, 2023 urging the Province to require all school buses to have stop arm cameras; and further That a letter of support be sent to the Municipality of North Perth, Premier Doug Ford, Attorney General Doug Downey, Minister of Education Stephen Lecce, and Lisa Thompson MPP.
Moved by Beth Blackwell, seconded by Bill Stewart
Carried
THAT the “The Grey Bruce Woodturners Lease Agreement (2023) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 043
Moved by Jennifer Prenger, seconded by Mike Hinchberger
Carried
THAT the “The Kincardine Scottish Festival and Highland Games Agreement (2023) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 45
Moved by Doug Kennedy, seconded by Beth Blackwell
Carried
THAT the “The Kincardine Theatre Guild Agreement (2023) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 046
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Mike Hinchberger, seconded by Andrea Clarke
Carried
THAT Council approve the recommendations contained in the consent agenda dated April 3, 2023 and direct staff to proceed with all necessary administrative actions except for the following items pulled for follow up: 1. 8.2 d. - Quarterly Procurement Report, Financial Services 2023-12 2. 8.4 a. - County of Bruce Correspondence - Development Charges Study 3. 8.2 b. - Corporate Services Quarterly Update Report, Corporate Services 2023-14 4. 8.4 b. - Saugeen Valley Conservation Authority - 2023 Watershed Report Card 5. 8.4 g. - Ontario Federation of Agriculture - Agriculture at a Glance 6. 8.4 d. - Township of Huron-Kinloss - Physician Recruitment Program 7. 8.4 f. - Association of Ontario Road Supervisors - Enbridge Gas
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT Council authorize the reserve and reserve fund transfers totaling $336,205, as summarized in the attached 2022 Summary of Reserve and Reserve Fund Transfers schedule.
Moved by Mike Hinchberger, seconded by Andrea Clarke
Carried
THAT the “O.P.P. Enforcement of By-laws Agreement (2023) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 048 10.5 Automatic Hour of Adjournment Resolution # 04/03/23 -13 Moved by: Mike Hinchberger Seconded by: Beth Blackwell THAT the hour of automatic adjournment be extended to 8:15 p.m.
Moved by Bill Stewart, seconded by Beth Blackwell
Carried
THAT Council defer the Closed Meeting until the next available date.
Moved by Mike Hinchberger, seconded by Andrea Clarke
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of April 3, 2023 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 049.
Moved by Mike Hinchberger, seconded by Andrea Clarke
Carried
THAT this Council adjourn at 8:05 p.m.
Moved by Andrea Clarke, seconded by Beth Blackwell