Council Meeting

THAT the minutes of the Council meetings held on December 2, 2019, December 9, 2019 (Council and Public Meeting) and December 10, 2019 be adopted as printed.

THAT the “Professional Maintenance Services at the former W.E. Thompson Public School (Weilers Cleaning and Restoration Ltd) Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 168.

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, December 16, 2019 and direct staff to proceed with all necessary administrative actions.

THAT Council receive the Heritage Conservation District (HCD) Study prepared by Stantec Consulting Ltd. & a+Link Architecture Inc. dated December 6, 2019 attached to Report Clerk's 2019-120; AND FURTHER THAT the Phase II - Heritage Conservation District Plan be considered as part of the 2020 budget process.

THAT the “Kincardine and Tiverton Standpipe Pumps (Interpump Supply Limited) Request for Quotation Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 169.

THAT Council ratify the Mayor as the representative for the Municipality of Kincardine to attend the Cannabis Host Community Network.

THAT the “Municipal Innovation Council Memorandum of Understanding By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 170.

THAT Council move into closed meeting for the purpose of considering labour relations or employee negotiations (employee negotiations) and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization and a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value (Bruce Telecom), 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 December 16, 2019 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 171.

THAT this Council adjourn at 6:32 p.m.