Council Meeting

THAT Council approve the following additions to the Agenda: i) 13. Reason for Closed Meeting - labour relations or employee negotiations (employee negotiation); ii) Closed Meeting Agenda Item 4.4 Employee Negotiations.

THAT the minutes of the Council meeting held on November 18, 2019 be adopted as printed.

THAT the “2020 Consolidated Rates and Fees Amendment (1) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 153.

THAT the “ Community Safety and Policing (CSP) Provincial Priorities Grant (2019) By-law ” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 154.

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 2, 2019 and direct staff to proceed with all necessary administrative actions.

THAT Council instruct staff to make application to the Investing in Canada Infrastructure Program (ICIP) Green Stream grant for the Huron Terrace Sewage Pump Station and Forcemain project per Report Public Works 2019-99.

THAT Council approve the request from the Kincardine Community Environment Committee to work with Staff on holding a rain barrel fundraiser in 2020 with any proceeds raised to go towards the water bottle filling station project; AND FURTHER THAT any monetary requests contained within Report Parks and Recreation 2019-106 be considered as part of the 2020 budget process.

THAT Council approve the recommended site plan for Bervie Park per Report Parks and Recreation 2019-107; AND FURTHER THAT any future Bervie Park capital requests be considered through the annual budget process.

THAT Staff be directed to prepare and bring back a report on surplus and/or available lands at Bervie Park.

THAT the “Concession Booth at Reunion Park (Kincardine Rotary Club) Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 156.

THAT Council direct Staff to submit an Expression of Interest for a Digital Transformation Strategy under Intake 1 of the Municipal Modernization Program; AND FURTHER THAT Council authorize participation in a joint submission by the Municipal Innovation Council for a waste management service delivery review.

THAT Council move into closed meeting for the purpose of considering litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (legal matter); a position, plan, procedure, criteria or instruction to be applied to any negotiations

THAT the "Assignment of Option (Bruce Power L.P.) Agreement By-law" be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 157. Recorded (Voted) Yes No Bill Stewart X Dave Cuyler X Maureen Couture X Laura Haight X Doug Kennedy X Randy Roppel X Marie Wilson X Anne Eadie X Results 6 2

THAT the "Option to Purchase (Ontario Peninsula Farms Ltd.) Amending Agreement By-law" be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 158. Recorded (Voted) Yes No Bill Stewart X Dave Cuyler X Doug Kennedy X Laura Haight X Marie Wilson X Maureen Couture X Randy Roppel X Anne Eadie X Results 6 2

THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of December 2, 2019 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 159.

THAT this Council adjourn at 9:00 p.m.