THE CORPORATION OF THE MUNICIPALITY OF KINCARDINECouncil MinutesWednesday, November 06, 2024 5:00 P.m. - 8:00 P.m.Council Chambers, Municipal Administration CentreCouncil PresentMayor Kenneth CraigDeputy Mayor Andrea ClarkeCouncillor Rory CavanaghCouncillor Mike HinchbergerCouncillor Jennifer PrengerCouncillor Amanda Steinhoff-GrayCouncillor Bill StewartCouncil AbsentCouncillor Beth BlackwellStaff PresentJillene Bellchamber-Glazier, Chief Administrative OfficerJennifer Lawrie, Manager of Legislative Services/ClerkLorie Fioze, Manager Strategic InitiativesNicole Griffin, Communications CoordinatorTracey Guy, Deputy ClerkJayne Jagelewski, Director of Community ServicesNicole Bauman, Legislative Services Administrative AssistantEmily Lutz, Records Management Clerk1.Call to Order Mayor Kenneth Craig called to order the Special Meeting of the Council of The Corporation of the Municipality of Kincardine at 5:00 p.m. on November 6, 2024 in the Council Chambers at the Municipal Administration Centre. The Special Meeting was called to appoint an eligible elector to fill a vacancy on Council (Ward 1 Councillor).1.1Land Acknowledgment Statement Mayor Craig opened the meeting with the Land Acknowledgment Statement.2.Disclosure of Pecuniary Interest and the General Nature Thereof Name: Andrea ClarkeItem of Business: 3.0 (3.1-3.6) Business for Which the Special Meeting is CalledGeneral Nature of Interest: Has a business and professional relationship with at least one of the candidates Deputy Mayor Clark left the Council Chambers and did not comment on the business item while this matter was considered.Deputy Mayor Clarke left the Council Chambers3.Business for Which the Special Meeting is Called 3.1Slate of Candidates Resolution #11/06/24 - 01Moved by:Mike HinchbergerSeconded by:Amanda Steinhoff-GrayThat following individuals constitute the official Slate of Candidates eligible for nomination for the vacant office of Councillor Ward 1 for the Municipality of Kincardine. Bandomir, Christina Bianco, Christopher Fournier, Kevin McPherson, Melville Scott Munro, Jason Robertson, Carole Tripathi, Chandrashekhar Williams, Stellina Wilson, Scott D.Carried.3.2Review of Candidates and Qualification 1.a. Christina Bandomir Expression of Interest.pdf2.b. Christopher Bianco Expression of Interest.pdf3.c. Kevin Fournier Expression of Interest.pdf4.d. Scott McPherson Expression of Interest.pdf5.e. Jason Munro Expression of Interest.pdf6.f. Carole Robertson Expression of Interest.pdf7.g. Chandrashekhar Tripathi Expression of Interest.pdf8.h. Stellina Williams Expression of Interest.pdf9.i. Scott Wilson Expression of Interest.pdfEach of the candidates was afforded the opportunity to address Council for a period of not more than ten (10) minutes. The order of speaking was determined by lot. The order of speaking was: Bandomir, Christina McPherson, Melville Scott - was not in attendance and did not provide a presentation Williams, Stellina Wilson, Scott D. Bianco, Christopher Fournier, Kevin Robertson, Carole Munro, Jason Tripathi, Chandrashekhar A 10 minute break was taken after Christopher Bianco's presentation3.3Call for Nominations Resolution #11/06/24 - 02Moved by:Mike HinchbergerSeconded by:Rory CavanaghThat Stellina Williams be added to the Slate of Nominees for the Office of Councillor Ward 1.Carried.Resolution #11/06/24 - 03Moved by:Bill StewartSeconded by:Jennifer PrengerThat Chandrashekhar Tripathi be added to the Slate of Nominees for the Office of Councillor Ward 1.Carried.Resolution #11/06/24 - 04Moved by:Rory CavanaghSeconded by:Amanda Steinhoff-GrayThat Kevin Fournier be added to the Slate of Nominees for the Office of Councillor Ward 1.Defeated.Resolution #11/06/24 - 05Moved by:Mike HinchbergerSeconded by:Jennifer PrengerThat Chris Bianco be added to the Slate of Nominees for the Office of Councillor Ward 1.Carried.Resolution #11/06/24 - 07Moved by:Jennifer PrengerSeconded by:Amanda Steinhoff-GrayThat Scott D. Wilson be added to the Slate of Nominees for the Office of Councillor Ward 1.Defeated.Resolution #11/06/24 - 08Moved by:Amanda Steinhoff-GraySeconded by:Kenneth CraigThat Jason Munro be added to the Slate of Nominees for the Office of Councillor Ward 1.Defeated.Resolution #11/06/24 - 09Moved by:Mike HinchbergerSeconded by:Bill StewartThat the nominations for Ward 1 Councillor for the Municipality of Kincardine are now closed.Carried.3.4Slate of Nominees Resolution #11/06/24 - 10Moved by:Mike HinchbergerSeconded by:Amanda Steinhoff-GrayThat the following individuals constitute the official Slate of Nominees for the vacant office of Councillor Ward 1 for the Municipality of Kincardine: Bianco, Christopher Tripathi, Chandrashekhar Williams, StellinaCarried.3.5Vote for Candidate to be Appointed 1.Council Vacancy Policy By-law.pdfThe voting procedures Council used to determine the Candidate to be appointed were outlined in the "Appoint an Eligible Elector to Fill a Vacancy Procedure" adopted by Council on September 11, 2024. All voting was completed in open session. In accordance with Section 244 of the Municipal Act, no vote was be taken by ballot or by any other method of secret voting.3.6By-law to Appoint New Council Member Resolution #11/06/24 - 11Moved by:Jennifer PrengerSeconded by:Mike HinchbergerThat the “Appoint Stellina Williams to Fill the Vacancy in the Office of Councillor Ward 1 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 143.Carried.3.7Declaration of Office Stellina Williams read and signed the Declaration of Office for Ward 1 Councillor.4.Confirmatory By-law Deputy Mayor Clarke returned to the Council ChambersResolution #11/06/24 - 12Moved by:Andrea ClarkeSeconded by:Amanda Steinhoff-GrayThat the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of November 6, 2024 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2024 - 144.Carried.5.Adjournment Resolution #11/06/24 - 13Moved by:Jennifer PrengerSeconded by:Mike HinchbergerThat this Special Council Meeting adjourns at 7:43 p.m.Carried.No Item Selected This item has no attachments.1.Council Vacancy Policy By-law.pdf1.a. Christina Bandomir Expression of Interest.pdf2.b. Christopher Bianco Expression of Interest.pdf3.c. Kevin Fournier Expression of Interest.pdf4.d. Scott McPherson Expression of Interest.pdf5.e. Jason Munro Expression of Interest.pdf6.f. Carole Robertson Expression of Interest.pdf7.g. Chandrashekhar Tripathi Expression of Interest.pdf8.h. Stellina Williams Expression of Interest.pdf9.i. Scott Wilson Expression of Interest.pdf