THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE
COUNCIL AGENDA

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Council Chambers, Municipal Administration Centre


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 June 5, 2023, in the Council Chambers at the Municipal Administration Centre.

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

  • Motion #

    That the minutes of the Council meetings held on May 15, 2023 be adopted as printed.

Council will receive the petition and it will be considered through upcoming discussions on the Birchwood Trail.

Council is required to appoint two people as a Westario Power Inc. shareholder to vote at the Annual General Meeting

  • Motion #

    That Council of the Municipality of Kincardine, hereby appoint Kenneth Craig, Mayor and Jillene Bellchamber-Glazier, Chief Administrative Officer as a Westario Power Inc. Shareholder and vote on behalf of Council of the Municipality of Kincardine at the 2023 Annual General Meeting.

This motion was provided by Councillor Prenger for Council's consideration. Attached is Prince Edward County’s Resolution No. 2023-294 regarding Declaring Intimate Partner Violence an Epidemic that appeared on the May 15, 2023 Consent Agenda.

  • Motion #
    Jennifer Prenger

    That the Municipality of Kincardine support Prince Edward County’s Resolution No. 2023-294 regarding Declaring Intimate Partner Violence an Epidemic.

  • Motion #

    That the “Code of Conduct for Members of Council & Local Boards Policy By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 

  • Motion #

    That the “Council and Staff Relations Policy By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 

  • Motion #

    That the “Brucedale Community Centre (2023) Agreement By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 

  • Motion #

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

  • Motion #

    That Council approve the recommendations contained in the consent agenda dated June 5, 2023 and direct staff to proceed with all necessary administrative actions.

  • Motion #

    That Council approve the draft 2022 Consolidated Financial Statements as presented.

  • Motion #

    That Council receive the Governance Review – Final Report; and

    Further that Council direct Staff to bring back the draft Procedure By-law for review and a proposed timeline for implementation.

  • Motion #

    That the “Queen Street Long Term Financing (2023) By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 

  • Motion #

    That the “Limiting Distance Agreement - 61 Inverness Street North By-law” be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 

  • Motion #

    That Council move into closed meeting for the purpose of considering labour relations or employee negotiations (Human Resources Policy Manual), pursuant to Section 239 (2)(d) of the Municipal Act, 2001, as amended; and upon completion return to Council.

  • Motion #

    That the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of June 5, 2023 be deemed to be read a first, second and third time, finally passed and numbered as By-law No. 2023 - 

  • Motion #

    That this Council adjourn at ______ p.m.