Planning Corporate Services Meeting

THAT the following items be added to the agenda: 1) 7.0 - Follow up on Resolution # 02/01/21 - 04; 2) 12. - Closed Session: Motion to move into closed session regarding litigation or potential litigation, including matter before administrative tribunals; 3) 13. - Matter Arising from Closed Meeting; AND FURTHER THAT all other items be renumbered accordingly.

THAT Council move into Public Meeting to hear a proposed zoning amendment.

THAT the “OPA #20 to the Municipality of Kincardine Official Plan By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 016.

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

THAT the “Road Assumption (Campbell Ave) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 017.

THAT the “Natural Heritage Development Agreement (Martin) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 018.

THAT the Council of the Municipality of Kincardine grant approval to enter into development agreements on a case-by-case basis, as they relate to conditions of consent regarding natural heritage; AND FURTHER THAT Council direct that the agreements be included on the Consent Agenda for Council’s consideration.

THAT the “ Appointment (February 2021 - 2022) By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 019.

WHEREAS the Province of Ontario and Bruce Power are providing funds to permit the purchase and housing of a CT Scanner for the Kincardine Hospital; AND WHEREAS the South Bruce Grey Health Centre Board of Directors has been following a path to purchase an Edge-Plus CT Scanner; AND WHEREAS the vast majority of Kincardine’s medical community are supportive of the purchase of a Drive CT Scanner, not the Edge-Plus; AND WHEREAS the Council for the Municipality of Kincardine, in response to two delegations from the Kincardine Physicians Group, has publicly, on two occasions, supported the purchase of a Drive CT Scanner; AND WHEREAS the Municipality of Kincardine Council has three times requested representatives from the SBGHC Board to attend a council meeting to inform Council and the public the rationale behind their preference for the Edge-Plus Scanner; and three times the Board has neglected to attend; AND WHEREAS the SBGHC Board of Directors and Executive Director held a public meeting via Zoom technology on Tuesday, January 26 th , with over two hundred people participating; AND WHEREAS the overwhelming majority of those participating urged the Board to listen to Kincardine’s medical community and purchase the Drive CT Scanner and the Board has not responded to this overwhelming plea; NOW THEREFORE BE IT RESOLVED THAT in order to ensure the purchase of the Drive CT Scanner for the community, that the Corporation of the Municipality of Kincardine provide $500,000.00 towards the

THAT the CAO request that the Board of Directors for South Bruce Grey Health Centre and the Kincardine and Community Health Care Foundation to provide a delegation to Council on February 17, 2021 regarding the CT Scanner.

THAT Council move into closed meeting for the purpose of considering litigation or potential litigation, including matter before administrative tribunals (litigation), 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 Monday, February 8, 2021 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 020.

THAT this Council adjourn at 8:50 p.m.