THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE
COUNCIL AGENDA

Monday, July 04, 2022

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 July 4, 2022 in the Council Chambers at the Municipal Administration Centre.

1.1

Land Acknowledgment Statement

Councillor Clarke will open the meeting with the Land Acknowledgment Statement.

We would like to begin by acknowledging that we are meeting on the traditional lands and treaty territory of the Saugeen Ojibway Nation, which includes the Chippewas of Nawash Unceded First Nation and the Chippewas of Saugeen First Nation whose ancestors were the first to inhabit, care for and live on this land.

We recognize and deeply appreciate the contributions that Indigenous Peoples have made, both in caring for this land and shaping and strengthening this community, our province, and our country.

As a public service organization, we are dedicated to learning and acknowledging Indigenous history and culture and are committed to actions that move us towards a journey of truth, healing and reconciliation with the Saugeen Ojibway Nation (SON), the Métis Nation of Ontario (MNO) and the Historic Saugeen Métis (HSM).

2.

Amendments, Additions or Deletions To/From the Agenda

3.

Disclosure of Pecuniary Interest and the General Nature Thereof

4.

Adoption of Minutes from Regular and Special Meetings of Council 

• Motion #

  THAT the minutes of the Council meetings held on June 20, 2022 and June 21, 2022 (Special) be adopted as printed.

5.

Motions and Notice of Motions

5.1

Notice of Motion

5.2

Marina Launch Ramp User Fee

• Motion #

  THAT Council approve the Kincardine Marina Launch Ramp usage be a "Pay to Use" system as a pilot program for 2022 as outlined in Report Parks & Facilities - 2022-05; 

  AND FURTHER THAT Council waive the Pay per Use Fees during the Fishing Derby so that the launch remains free to all users during the Derby;

  AND FURTHER THAT Council allocate the revenue collected from the Pay per Use Launch Ramp usage fee to the Marina Budget.  

5.3

Off Leash Dog Park Inverhuron

• Motion #

  THAT Council direct Staff to include an Off-Leash Dog Park in Inverhuron for consideration in the 2023 budget as per Report Recreation & Community Programs-2022-04;

  AND FURTHER THAT Council direct Staff to solicit public interest to commence a stewardship program for the development of an Off-Leash Dog Park in Inverhuron. 

6.

Consideration of By-laws

6.1

Kincardine Yacht Club Agreement Amendment (3) By-law

• Motion #

  THAT the “Kincardine Yacht Club Agreement Amendment (3) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 120.

6.2

2022 Consolidated Rates and Fees Amendment (4) By-law

• Motion #

  THAT the “2022 Consolidated Rates and Fees Amendment (4) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 121.

6.3

Public Nuisances By-law Amendment (2) By-law

The Municipality has received set-fine approval prior to the July 1st effective date in By-law No. 2022-062.  The extension to the effective date in By-law 2022-113 is no longer necessary, and By-law No. 2022-113 is being repealed. 

• Motion #

  THAT the “Public Nuisances By-law Amendment (2) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 122.

7.

Integrity Commissioner Report

Warning: The attached report may contain language that may be offensive to readers

Integrity Commissioners John Mascarin and Meghan Cowan from Aird & Berlis LLP will provide the Integrity Commissioner Report on the Code of Conduct Complaints Against Councillor Dave Cuyler.

8.

Move into Committee of the Whole

Link to the Committee of the Whole Agenda

• Motion #

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

9.

Matters Arising from Committee of the Whole

10.

Members of Council General Announcements

11.

Chief Administrative Officer Announcements

12.

Closed Meeting if Required

• Motion #

  THAT Council move into closed meeting for the purpose of considering personal matters about an identifiable individual, including municipal or local board employees (Accessibility Advisory Committee Candidate), and 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 (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.

13.

Matters Arising from Closed Session

14.

Confirmatory By-law

• Motion #

  THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of Monday, July 4, 2022 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2022 - 

15.

Adjournment

• Motion #

  THAT this Council adjourn at