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Special Council Meeting
January 28, 2020
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Sharon Chambers, Chief Administrative Officer, be appointed Acting Clerk for the purpose of taking minutes for January 28, 2020 Council closed meeting.
Moved by Bill Stewart, seconded by Gerry Glover
Carried
THAT Council move into closed meeting for the purpose of considering labour relations or employee negotiations (Organizational Review), pursuant to Section 239 (2) of the Municipal Act, 2001 , as amended; AND FURTHER THAT Council return to regular open meeting upon completion.
Moved by Randy Roppel, seconded by Maureen Couture
Carried
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Bill Stewart, seconded by Doug Kennedy
Carried
THAT Council approve project #J021 Queen Street Bridget Rehabilitation ($2.75 million) for pre-budget approval.
Moved by Gerry Glover, seconded by Laura Haight
Carried
THAT Council approve Arts Centre Phase III project ($500,000) for pre-budget approval.
Moved by Maureen Couture, seconded by Randy Roppel
Carried
THAT Staff be directed to prepare by-law for 2020 budget.
Moved by Laura Haight, seconded by Gerry Glover
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of January 28, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 014.