THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE

Committee of the Whole Minutes

-
Electronic Meeting
Committee of the Whole Present
  • Mayor Anne Eadie
  • Deputy Mayor Randy Roppel
  • Councillor Maureen Couture
  • Councillor Dave Cuyler
  • Councillor Dorne Fitzsimmons
  • Councillor Gerry Glover
  • Councillor Doug Kennedy
  • Councillor Bill Stewart
Committee of the Whole Absent
  • Councillor Laura Haight
Staff Present
  • Sharon Chambers, Chief Administrative Officer
  • Jennifer Lawrie, Clerk
  • Karen Kieffer, Director of Parks & Recreation
  • Kevin McNeilly, Fire Chief
  • Jennifer White, Deputy Clerk

Mayor Anne Eadie called to order the Committee of the Whole of the Council of The Corporation of the Municipality of Kincardine at 6:24 p.m. on Monday, March 8, 2021 electronically in the Council Chambers at the Municipal Administration Centre.

Deputy Mayor Roppel and Clerk Lawrie were in attendance in person and all other Council Members and Staff attended electronically.

  • Resolution #03/08/21 COW - 01
    Moved by:Doug Kennedy
    Seconded by:Randy Roppel

    THAT the minutes of the C O W meeting held on March 1, 2021 be adopted as printed.

    Carried.

Mary Beth Dennis and Doug McCallum spoke on behalf of the Kincardinites Concerned for our Trees. Presentation included a request to create bylaws to protect trees on private lands and private developments. 

Committee of the Whole discussed planting trees in parks, concerns with regulating cutting trees on residential properties, by-law to come forward for trees on Municipal properties, and the tree canopy. A staff report will come back on this topic. 

  • Resolution #03/08/21 COW - 02
    Moved by:Maureen Couture
    Seconded by:Doug Kennedy

    THAT Committee of the Whole recommend that Council authorize Councillor Laura Haight to be absent from the meetings of Council for three additional months. 

    Carried.
  • Resolution #03/08/21 COW - 03
    Moved by:Dorne Fitzsimmons
    Seconded by:Randy Roppel

    THAT Committee of the Whole recommend to Council that due to privacy and medical issue that official updates to Council on Councillor Haight's condition be provided through the Manager of Human Resources.

    Yes (8)Anne Eadie, Randy Roppel, Maureen Couture, Dave Cuyler, Dorne Fitzsimmons, Gerry Glover, Doug Kennedy, and Bill Stewart
    Carried.

Chief Administrative Officer provided a verbal report on the COVID-19/Declared Emergency.

Vaccination Centre update (March 5, 2021):
The Municipality has completed the requirements for the mass vaccination centre at the Davidson Centre, as directed by public health. There are a few minor items remaining prior to the first day of operation which will be on March 12th from 9:00 a.m. to 4:00 p.m. The March 12th clinic will be a “soft start” to allow us to gage the effectiveness of the parking plan. There will be no impact on Davidson Centre programming that day. Shane and Frank have done an excellent job of organizing volunteers to coordinate parking. To date, the Rotary Club, Lions Club and HASAR, Huron Area Search And Rescue will be providing volunteers.
The frame for the vaccine room has been installed and public health notified so they can complete the key card access.
• Surveillance cameras have been installed with the monitor being in the Facility supervisor’s office (it is operational).
• Floor stickers and stanchions have been assembled.
• Partitions provided to the Kincardine station were delivered and have been returned.
• Parking lot plan is complete and will be sent out later today (to include instructions (FAQ) for volunteers for parking lot). Public Health also requested to share plan with Lambton County, so they have something to work from.
• Public Works has dropped off barricades and signage for parking lot to be assembled morning of first vaccination day.
• Sink installed in vaccine room.
• Area cleared for recovery 10x10 area.
• Communications being created currently to notify public of March 12/2021 9-4pm unconfirmed but potential vaccination day and any changes they need to be aware of on the facility grounds. No disruptions to programs except for walking track.
• Instructional signage being created today for flow through the vaccination centre and back to your vehicle.

Public health is now providing regular vaccine program update for the Week of March 1st
Completed
• Residents, staff, and essential caregivers in long-term care - first doses
• residents, staff and essential caregivers in retirement homes - first doses
• Adults in first nations, métis, and inuit populations ongoing
• Highest and very high priority health care workers in hospitals - first doses
• Emergency medical services - first doses

In Progress
• Adults ages 80+ please note, for those 80 years of age and over, your health care provider will contact you. Clinics are being scheduled in partnership with primary care as vaccine supply permits. Clients without a health care provider will be provided with further direction soon. No one will be left out.
• Highest and very high priority community health care workers, including community needle exchange partners www.publichealthgreybruce.on.ca covid-19 in Grey Bruce for the week of March 1, 2021 what we've done coming soon what's happening now adult chronic home care recipients
• First Responders - police and fire upcoming March 1, 2021
• Long-term care residents - second dose

Coming Soon
• Adult Chronic Home Care Recipients
• Staff and essential caregivers in long-term care - second doses
• Residents, staff and essential caregivers in high-risk retirement homes - second doses

Request for Extended Ice Season at the Tiverton Sports Centre
Due to the COVID-19 pandemic the 2020-2021 ice season was very different for our users due to the protocols and guidelines that were put in place along with the mandated lock-down that closed arenas for 7 weeks.

As sports and recreation activities are still being impacted by COVID, ice user groups are requesting that the ice season be extended until the end of May; this will allow both youth and adults opportunities for continued physical exercise while at the same time promoting social and mental health benefits.

The ice at the Davidson Centre will be removed March 31st to accommodate the arena refrigeration project to ensure it is completed by the June 1st Trillium Grant deadline, so that leaves the Tiverton Sports Centre as a viable option.
Our Refrigeration Contractor has confirmed that as long as the dehumidifiers are functioning (which they are), that we should be fine to extend our ice season until May 31, 2021.

Considering all the expenses that would be involved in maintaining the ice extension request such as hydro, water, propane, and staff wages, we would need to book 106 hours of ice time per month to break even – and to date we have tentatively confirmed 144 hours of ice booked for each of April and May, and we anticipate that this number will increase as word spreads of the ice extension.

Therefore, based on the above, staff is recommending that Council approve the extension of the ice season at the Tiverton Sports Centre until May 31, 2021.

  • Resolution #03/08/21 COW - 04
    Moved by:Doug Kennedy
    Seconded by:Bill Stewart

    THAT Committee of the Whole recommend that Council maintain the ice in the Tiverton Area for 60 additional days. 

    Carried.

Chief Administrative Officer, Sharon Chambers provided details on the Organizational Review undertaken by the Municipality of Kincardine. 

  • Resolution #03/08/21 COW - 05
    Moved by:Maureen Couture
    Seconded by:Gerry Glover

    THAT the hour of automatic adjournment be extended to the end of business tonight. 

    Carried.

Committee of the Whole discussed the Physician Recruitment Agreement with Bruce Power and the Town of Saugeen Shores, the one-year pilot program and funding. 

  • Resolution #03/08/21 COW - 06
    Moved by:Doug Kennedy
    Seconded by:Maureen Couture

    THAT Committee of the Whole recommend Council accept recommendation as set out in report and consider as Matters Arising from Committee of the Whole. 

    Carried.
  • Resolution #03/08/21 COW - 07
    Moved by:Doug Kennedy
    Seconded by:Randy Roppel

    THAT this COW adjourn at 8:14 p.m.

    Carried.