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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Committee of the Whole recommend that Council direct staff to hold a public meeting to hear community feedback on the potential opening/removal of the Mystic Cove Gate.
Moved by Beth Blackwell, seconded by Bill Stewart
Carried
THAT C O W recommend that Council of the Municipality of Kincardine provide a Letter of Concurrence to Shared Tower Inc. in support of the installation of a 70m Telecommunication Antenna Structure at 1111 Concession Road 10, Kincardine, Ontario in accordance with the governing regulations set out by Innovation, Science, and Economic Development Canada (ISED); and further THAT Council is aware that the jurisdiction for approval of the noted facility rests strictly with ISED Canada, and that the Municipality's role is one of a commenting body to ISED and the Applicant.
Moved by Jennifer Prenger, seconded by Mike Hinchberger
Carried
THAT Committee of the Whole recommend that Council award the 2023 Granular ‘A’ Maintenance Gravel Tender to Johnston Bros. (Bothwell) Ltd. as the lowest compliant bid with a reduction in quantity to align with the approved budget as per report Operations 2023-10; and THAT Council award contract OPS RFT 2023-02 to Montgomery Ford Ltd. for their tendered amount of $409,972.73 (including the HST rebate); and THAT Council award contract OPSD RFT 2023-03 to Cubex Ltd. for their tendered amount of $297,762.43 (including the HST rebate). Amendment: Resolution # 04/12/23 COW - 06 Moved by: Bill Stewart Seconded by: Jennifer Prenger That the three parts of the motion be voted on separately.
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT Committee of the Whole recommend that Council award the 2023 Granular ‘A’ Maintenance Gravel Tender to Johnston Bros. (Bothwell) Ltd. as the lowest compliant bid with a reduction in quantity to align with the approved budget as per report Operations 2023-10.
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT Council award contract OPS RFT 2023-02 to Montgomery Ford Ltd. for their tendered amount of $409,972.73 (including the HST rebate).
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT Council award contract OPSD RFT 2023-03 to Cubex Ltd. for their tendered amount of $297,762.43 (including the HST rebate).
Moved by Bill Stewart, seconded by Jennifer Prenger
Carried
THAT this COW adjourn at 7:13 p.m.
Moved by Mike Hinchberger, seconded by Andrea Clarke