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Special Council Meeting
January 15, 2021
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council move into Committee of the Whole and upon completion return to Council.
Moved by Maureen Couture, seconded by Dave Cuyler
Carried
THAT Council provide pre-budget approval for the necessary SCADA upgrades to integrate existing sites and to replace the existing Verbatim at the Kincardine Water Treatment Plant; AND FURTHER THAT Council authorize Staff to utilize section 9.1 – Direct purchase from a supplier from the Purchasing and Procurement Policy to purchase the instrumentation from DataSoft.
Moved by Gerry Glover, seconded by Randy Roppel
Carried
THAT Council approve the budget increase for project H002 Huron Terrace Pump Station Upgrades from $2,200,000 to $3,000,000 to support the required upgrades in 2021.
Moved by Bill Stewart, seconded by Dorne Fitzsimmons
Carried
THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Friday, January 15, 2021 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2021 - 009.
Moved by Doug Kennedy, seconded by Gerry Glover
Carried
THAT this Council adjourn at 12:54 p.m.
Moved by Dorne Fitzsimmons, seconded by Randy Roppel