THE CORPORATION OF THE
MUNICIPALITY OF KINCARDINE
COUNCIL AGENDA

Monday, March 02, 2020

5:00 P.m. - 6:00 P.m.

Council Chambers, Municipal Administration Centre

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1.

Call to Order

The Regular Meeting of the Council of The Corporation of the Municipality of Kincardine will be called to Order at 5:00 p.m. on Monday, March 2, 2020, in the Council Chambers at the Municipal Administration Centre.

2.

Amendments, Additions or Deletions To/From the Agenda

3.

Disclosure of Pecuniary Interest and the General Nature Thereof

4.

Public Forum

5.

Adoption of Minutes from Regular and Special Meetings of Council 

• Motion #

  THAT the minutes of the Council meeting held on February 19, 2020 be adopted as printed.

6.

Presentations and Petitions

6.1

Fire Chief

Introduction of interim Fire Chief Kevin McNeilly. 

7.

Public Meeting

Public Meeting Agenda

• Motion #

  THAT Council move into Public Meeting to hear proposed development charges and upon completion return to Council.

8.

Motions and Notice of Motions

8.1

Notice of Motion

9.

Consideration of By-laws

9.1

Corporate Strategic Plan 2020-2025 By-law

• Motion #

  THAT the “Corporate Strategic Plan 2020-2025 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 -

9.2

Economic Development Strategy 2020-2025 By-law

• Motion #

  THAT the “Economic Development Strategy 2020-2025 By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 -

10.

Move into Committee of the Whole

Committee of the Whole Agenda

• Motion #

  THAT Council move into Committee of the Whole and upon completion return to Council.

11.

Matters Arising from Committee of the Whole

12.

Members of Council General Announcements

13.

Chief Administrative Officer Announcements

14.

Closed Meeting if Required

• Motion #

  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.

15.

Matters Arising from Closed Session

16.

Confirmatory By-law

• Motion #

  THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of March 2, 2020 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2020 -

17.

Adjournment

• Motion #

  THAT this Council adjourn at