Council Meeting

THAT the minutes of the Council meeting held on October 23, 2019 be adopted as printed.

THAT the “W.E. Thompson Lease Agreement (Bruce Power L.P.) 2019 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 141.

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, November 4, 2019 and direct staff to proceed with all necessary administrative actions.

THAT the “Master Cycling Plan (WSP) Request for Proposal By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 142.

THAT Council endorse the Municipal Airport 50th Anniversary event per Report Public Works 2019-91; AND FURTHER THAT Council commit $8,000 to the 2020 operating budget to support the event.

THAT the “2019 BASWR Refuse & Commercial Cardboard Collection Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 143.

THAT Council award the 2020 rate study and financial plan updates for the water and sewer systems to Hemson Consulting Ltd per Report Public Works 2019-92.

THAT the “Ontario Infrastructure and Lands Corporation (Highway 9 & 21 Business Park) By-law" be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 144.

THAT Council direct staff to temporarily redirect tax revenues equivalent to the municipal portion of the MCR property to start repayment of the internal borrowing for the OPF business park servicing project per Report Treasury 2019-83.

THAT Council move into closed meeting for the purpose of considering a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization and a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value (Bruce Telecom), 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 November 4, 2019 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2019 - 145.

THAT this Council adjourn at 6:51 p.m.