Council Meeting

THAT the minutes of the Council meetings held on March 2, 2020 (Council and Public Meeting) and March 9, 2020 be adopted as printed.

THAT Council implement a 2020 Crosswalk Art Pilot; AND FURTHER THAT based on the results of the Crosswalk Art Pilot, Council consider the adoption of a Guidelines for Crosswalk Art Policy as per Report Clerk’s-2020-01.

THAT the “ Kincardine Yacht Club Agreement Amendment By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 046.

THAT the “KYC Lighthouse Agreement (2020) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 047.

THAT the “Municipality of Kincardine Area-Specific Development Charge By-law, 2020” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 048.

THAT the “2701814 Ontario Inc. (755 Campbell Ave.) Site Plan Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 049.

THAT the “Amendment to Comprehensive Zoning By-law No. 2003-25, 755 Campbell Avenue By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 050.

THAT the “2020 Taxation By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 051.

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, March 30, 2020 and direct staff to proceed with all necessary administrative actions.

THAT the “HVAC Unit at the Davidson Centre (Ken Robinson Refrigeration Inc.) Tender Acceptance By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 053.

THAT Council authorize the Kincardine & District Lions Club use of the Davidson Centre Lions Park lands for the future development of a youth skate park; AND FURTHER THAT the Lions Club work together with staff and outside agencies during the design/engineering scope of work for the project to secure the best location for a skate park per Report Parks and Recreation 2020-02.

THAT Council move into closed meeting for the purpose of considering litigation or potential litigation, including matter before administrative tribunals (Appeal to Local Planning Appeal Tribunal re: By-law No. 2019 - 021) and personal matters about an identifiable individual, including municipal or local board employees (Human Resource matters), 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 “Appointment of Deputy Clerk (Jennifer Lawrie) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 054.

THAT the “Appointment of Deputy Treasurer (Shelby Clancy) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 055.

THAT the “Appointment of Deputy Chief Building Official (Phil Van Hardenveld) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 056.

THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of March 30, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 - 057.

THAT this Council adjourn at 7:15 p.m.