The Kincardine Record

Committee of the Whole - 2nd Meeting of Month

October 12, 2022

Who was there

Present (3): Andrea Clarke, Doug Kennedy, Bill Stewart

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 (5 motions)

4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the minutes of the C O W meeting held on October 3, 2022 be adopted as printed.
Moved by Andrea Clarke, seconded by Bill Stewart
Carried
THAT Committee of the Whole receive the draft Private Tree Preservation By-law as presented; AND FURTHER THAT Committee of the Whole recommend the draft Bylaw be presented to Council for approval; AND FURTHER THAT Committee of the Whole direct Staff to include funding in the 2023 budget for the preparation of a guideline on tree preservation and compensation as an appendix to the Official Plan. AND FURTHER THAT this be considered at the October 17, 2022 meeting of Council. Yes (4) Dave Cuyler, Randy Roppel, Bill Stewart, and Dorne Fitzsimmons No (5) Maureen Couture, Gerry Glover, Laura Haight, Doug Kennedy, and Andrea Clarke
Moved by Dorne Fitzsimmons, seconded by Bill Stewart
Defeated
THAT Committee of the Whole receive the draft Private Tree Preservation by-law as presented; AND FURTHER THAT Committee of the Whole defer a decision on the draft bylaw to the next term of Council; AND FURTHER THAT Committee of the Whole direct Staff to include funding in the 2023 budget for the preparation of a guideline on tree preservation and compensation as an appendix to the Official Plan. AND FURTHER THAT this be considered at the October 17, 2022 meeting of Council. Yes (6) Maureen Couture, Gerry Glover, Laura Haight, Doug Kennedy, Dorne Fitzsimmons, and Andrea Clarke No (3) Dave Cuyler, Randy Roppel, and Bill Stewart
Moved by Laura Haight, seconded by Maureen Couture
Carried
THAT Committee of the Whole recommend that Council approve the Housing Action Plan; AND FURTHER THAT financial implications of the Housing Action Plan be considered in the annual budget process; AND FURTHER THAT this be considered as a Matters Arising.
Moved by Doug Kennedy, seconded by Randy Roppel
Carried
THAT this COW adjourn at 6:50 p.m.
Moved by Maureen Couture, seconded by Andrea Clarke
Carried

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