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 February 6, 2023, in the Council Chambers at the Municipal Administration Centre.

Mayor Craig will open the meeting with the Land Acknowledgment Statement.

  • Motion #

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

  • Motion #

    THAT Council approve staff’s international travel with the Bruce County Economic Development contingent at the MIPIM event, as per policy GG.1.4; and 

    THAT Council provide pre-budget approval for the participation of the Municipality’s Economic Development Officer; and further

    THAT staff be directed to fund staff’s accommodation and travel through the Council Conference 2023 Budget.

  • Motion #

    That Council endorse the Values identified in this report; and further

    That Council endorse the Focus Areas and Strategic Objectives in this report and direct staff to identify actions based on these endorsed priorities; and further 

    THAT Council direct staff bring back a finalized Integrated Strategy based on the endorsed Values, and Focus Areas and Strategic Objectives, including actions.  

  • Motion #

    THAT Council approve the recommendations contained in the consent agenda dated February 6, 2023 and direct staff to proceed with all necessary administrative actions.

The Closed to Public Meeting will start at 6:00 p.m.

  • Motion #

    THAT Council move into closed meeting for the purpose of considering advice that is subject to solicitor-client privilege, including communications necessary for that purpose ( Section 258 of the Municipal Act, Human Resources matter), litigation or potential litigation, including matter before administrative tribunals (Human Resources matter), and a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (negotiations with the Kincardine Family Health Team), pursuant to Section 239 (2) of the Municipal Act, 2001, as amended; and further 

    THAT Council return to regular open meeting upon completion.

  • Motion #

    THAT the By-law to confirm the proceedings of the Council of The Corporation of the Municipality of Kincardine of February 6, 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