THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE

Kincardine Police Service Board

Meeting #:
Date:
Time:
-
Location:
Gordon Jarrell Boardroom
Municipal Administration Centre
Members Present
  • Laura Haight
  • Ron Roppel
Members Absent
  • John Keown
Staff Present
  • Jenna Leifso
  • Sgt. Keegan Wilcox

1.
Call to Order
 

A Special Meeting of the Kincardine Police Services Board was called to Order at 10:09 a.m. on Tuesday, September 24, 2019 in the Gordon Jarrell Boardroom at the Municipal Administration Centre.

The Special Meeting was called to consider a taxi driver licence application.

2.
Additions/Deletions/Amendments to the Agenda
 

None.

3.
Disclosure of Pecuniary Interest
 

None.

4.
Delegations
 

4.1
Building and Planning Department - Traffic and Parking By-law and Public Nuisance By-law Amendments
 

Michele Barr, Director of Building and Planning, outlined information on potential updates to the Property Standards and Clean Yards By-laws, the Traffic and Parking By-law, and the Nuisance By-law. 

5.
Closed Session if Required
 

  • Resolution #09/24/19- 01
    Moved by:Ron Roppel
    Seconded by:Laura Haight

    THAT the  Kincardine Police Services Board of the Municipality of Kincardine move into closed session to discuss personal matters about identifiable individual (Taxi Licence Applications) pursuant to Section 239 (2) of the Municipal Act, 2001, as amended;

    AND FURTHER THAT the Kincardine Police Services Board return to the regular open meeting of the Board upon completion.

    Carried.

6.
Matters Arising from Closed Session
 

  • Resolution #09/24/19-02
    Moved by:Laura Haight
    Seconded by:Ron Roppel

    THAT the Police Services Board, in consideration of the fee $35.00, grant a taxi driver licence to Douglas Lamont for the period September 24, 2019 to April 30, 2021, subject to the provisions of By-law No. 2009-168 (as amended by By-law 2011-052).

    Carried.
  • Resolution #09/24/19-03
    Moved by:Ron Roppel
    Seconded by:Laura Haight

    THAT the Police Services Board, in consideration of the fee $35.00, grant a taxi driver licence to   Roy Griffin for the period September 24, 2019 to April 30, 2021, subject to the provisions of By-law No. 2009-168 (as amended by By-law 2011-052).

    Carried.

7.
Schedule of Meetings
 

Wednesday, October 9, 2019 9:00 a.m.

Wednesday, December 11, 2019 9:00 a.m.

8.
Adjournment
 

  • Resolution #09/24/19-04
    Moved by:Ron Roppel
    Seconded by:Laura Haight

    THAT the Kincardine Police Services Board adjourn at 10:37 a.m.

    Carried.
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