Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
10 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the Council meetings held on September 11, 2024 be adopted as printed.
Moved by Rory Cavanagh, seconded by Beth Blackwell
Carried
That Council approves a three-year agreement with Lisa Stacey for the purposes of management of the Bluewater Trailer Park with an expiry date of October 31, 2027. Yes (6) Beth Blackwell, Kenneth Craig, Mike Hinchberger, Rory Cavanagh, Jennifer Prenger, and Amanda Steinhoff-Gray No (2) Bill Stewart, and Andrea Clarke
Moved by Mike Hinchberger, seconded by Jennifer Prenger
Carried
That the motion be amended to replace the words "expiry" with "renewal".
Moved by Bill Stewart, seconded by Andrea Clarke
Defeated
That Council approve a submission to the Great Lakes Local Action Fund in the amount of $100,000 for the purposes of enhancing Station Beach boardwalk area.
Moved by Rory Cavanagh, seconded by Mike Hinchberger
Carried
That Council appoint Councillor Hinchberger to the Saugeen Mobility and Regional Transit Board for a term of 4 months; and That Council appoint Councillor Prenger to the Bruce Area Solid Waste Recycling Board for a term of 4 months; and That Council appoint Councillor Cavanagh to the Community Investment Grant Review Team for a term of 4 months.
Moved by Rory Cavanagh, seconded by Beth Blackwell
Carried
That the “Appointment By-law Enforcement & Property Standard Officers 2024 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 130.
Moved by Rory Cavanagh, seconded by Mike Hinchberger
Carried
That the following By-laws are hereby read a first, second and third time, and finally passed this 25th day of September, 2024: 1. Award the Audit Services (RFP TR-2024-01) By-law 2024 - 132; 2. Council Committee Appointment (2023) Amendment (7) By-law 2024 - 133; and 3. Lisa Stacey Bluewater Trailer Park Agreement (2024) By-law 2024 - 134.
Moved by Mike Hinchberger, seconded by Rory Cavanagh
Carried
That Council approve the recommendations contained in the consent agenda dated September 25, 2024 and direct staff to proceed with all necessary administrative actions.
Moved by Rory Cavanagh, seconded by Mike Hinchberger
Carried
That Council move into closed session pursuant to Section 239 (2) of the Municipal Act, 2001, as amended for the purpose of considering: 1) The Closed Session minutes dated September 11, 2024; 2) Labour relations or employee negotiations regarding (2024 Market Review Results); 3) A proposed or pending acquisition or disposition of land by the Municipality or Local Board (Saugeen Street); 4) Litigation or potential litigation, including matters before administrative tribunals, affecting the Municipality or Local Board, and advice that is subject to solicitor-client privilege, including communications necessary for that purpose (potential litigation); and Further, that Council return to Regular open meeting upon completion.
Moved by Beth Blackwell, seconded by Mike Hinchberger
Carried
That the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of September 25, 2024 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 135.
Moved by Rory Cavanagh, seconded by Beth Blackwell
Carried
That this Council Meeting adjourn at 7:40 p.m.
Moved by Jennifer Prenger, seconded by Mike Hinchberger