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COUNCIL MEETING
November 4, 2015
8.2 Repeal of Resolution
Resolution # 11/04/15 -02
Moved by: Linda McKee
Seconded by: Jacqueline Faubert
THAT Resolution #10/21/15 — 06 be hereby repealed
Carried.
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THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE
Council Minutes Page 2 of 12 Wednesday, November 4, 2015
8.1 Notice of Motion
8.2 Repeal of Resolution
As a housekeeping item, it is being requested that Resolution
#10/21/15 - 06 be repealed. This resolution was passed at the October
14, 2015 meeting as a Matter Arising and was inadvertently put on the
agenda of October 21, 2015 as well.
Resolution #11/04/15 - 02
Moved by: Linda McKee
Seconded by: Jacqueline Faubert
THAT Resolution #10/21/15 - 06 be hereby repealed.
Carried.
8.3 lnverhuron Sanitary and Water Servicing Project Costs
Resolution #11/04/15 - 03
Moved by: Laura Haight
Seconded by: Andrew White
THAT the Inverhuron Sanitary and Water Servicing costs of approximately
$482,000 be funded by the Lifecycle Reserve Fund (Fund 82);
AND FURTHER THAT the above noted Inverhuron Sanitary and Water
Servicing costs be attributed back to the benefiting properties in the future if
the project proceeds, and that these charges be repaid back to the reserve
fund, once collected, to replenish the fund as outlined in Report THE 2015-
14.
Carried.
8.4 Pipeline Financing for Roll # 4108 - 210 - 005 - 24000 -0000
Resolution #11/04/15 - 04
Moved by: Jacqueline Faubert
Seconded by: Randy Roppel
THAT Council observe the terms of By -law No. 2015 - 005 and does not
extend financing to Roll # 4108 - 210- 005 - 24000 -0000, thereby treating all
ratepayers in the same circumstances fairly and equitably.
Carried.
8.5 Interest and Penalty Charges for Roll # 4108 - 210 - 005 - 24000 -0000
Resolution #11/04/15 - 05
Moved by: Laura Haight
THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE
Council Minutes Page 4 of 22 Wednesday, October 21, 2015
9.1 Amendment to Comprehensive Zoning By -law 2003 -25, (Part Lot
20, Concession 11 geographic Township of Kincardine,
Municipality of Kincardine) By -law
Resolution # 10/21/15 - 06
Moved by: Maureen Couture
Seconded by: Mike Leggett
THAT the "Amendment to Comprehensive Zoning By -law No. 2003 - 25, (Part
Lot 20, Concession 11 geographic Township of Kincardine, Municipality of
Kincardine) By -law" be deemed to be read a first, second, and third time,
finally passed and numbered as By -law No. 2015 - 139.
Carried.
10.0 MOVE INTO COMMITTEE OF THE WHOLE
Resolution # 10/21/15 - 07
Moved by: Randy Roppel
Seconded by: Gordon Campbell
THAT Council move into Committee of the Whole and upon completion return
to Council.
Carried.
11.0 COMMITTEE OF THE WHOLE
11.1 Delegations
(A) Jim Berkman & Larry Kraemer, Lake Huron Learning
Mr. Berkman and Mr. Kraemer outlined history of the collaboration between
the Municipality, Lake Huron Learning and Ontario Power Generation and
provided statistics on training courses at the Centre. They recommended the
creation of an interim flexible lease agreement for the Centre, help secure
interim funding, the establishment of a working committee with the
Municipality, Ontario Power Generation and Lake Huron Learning Centre
participating in the long term planning process.
Staff to prepare report for Committee's consideration.
11.2 Other Areas of Responsibility
(A) THE 2015 —14
Subject: Inverhuron Sanitary and Water Servicing Project Costs
Attachments: Reserve Fund Balances