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HomeMy WebLinkAbout20 116 Municipality of Kincardine 2013 Procedure By-law Amendment (14) By-law THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE BY-LAW NO. 2020 - 116 BEING A BY-LAW TO AMEND BY-LAW NO. 2013 - 161; BEING A BY-LAW TO GOVERN THE CALLING, PLACE AND PROCEEDINGS OF MEETINGS WHEREAS pursuant to Subsection 238 (2) of the Municipal Act, 2001, S.O. 2001, c.25,every municipality and local board shallpass a procedure by-law for governing the calling, place and proceedings of meetings; AND WHEREAS Municipality of Kincardine\[S<ROCedure By-law No. 2013 - 161 was amended by By-law No. 2020 - 044 to allow Council Members to participate in meetings electronically, during any period where an emergency has been declared; AND WHEREAS the COVID-19 Economic Recovery Act, 2020, S.O. 2020, c. 18 Z Bill 197, received Royal Assent on July 21, 2020 and included amendments to the Municipal Act, 2001; AND WHEREAS the newly amended Municipal Act s. 238 (3.3) allows members of council, committee or local boards to participate in any open or closed meetings electronically and be counted in determining quorum; AND WHEREAS Council has deemed it appropriate to amend the Procedure By- law to allow for members of Council, committees or local boards to participate in any open or closed meeting electronically and be counted in determining quorum; NOW THEREFORE the Council of The Corporation of the Municipality of Kincardine ENACTS as follows: 1. That section A2.4.7 of Schedule \\A\] of By-law No. 2013 - 161 be repealed and replaced with the following: A2.4.7 The Municipality shall allow for electronic participation by the Clerk and municipal Staff in both open and closed council meetings per Appendix C, Operational Protocols for Electronic Meeting Participation by Council Members 2. That the following sections of Schedule \\A\] of By-law No. 2013 - 161 be repealed and replaced to reflect the change permitting Council members participating electronically in any open or closed meeting and to be counted in determining quorum: A3.1 A majority of the whole number of members required to constitute the Council shall be necessary to be present to form a quorum pursuant to subsection 237 (1) of the Municipal Act, 2001. Page 2 of 3 Municipality of Kincardine 2013 Procedure By-law Amendment (14) By-law By-law No. 2020 - 116 A3.4 To be considered as part of quorum for a meeting, the Council member must be physically present for the meeting, unless participating by electronic means such as telephone or video conferencing. Any such member of Council participating by electronic meansshall be counted in determining whether ornot a quorum of members is present and shall be permitted to participate fully in the meeting, including casting a vote per Appendix C, Operational Protocols for Electronic Meeting Participation by Council Members. . 3. That sections A4.1 and 1*#&OF>CHEDULE\\1\]OF2Y-law No. 2013 - 161 be AMENDEDWITHTHEADDITIONOF\\ORANYOTHERLOCATIONOTHERWISEDESIGNATED! which may include by telephone ORVIDEOCONFERENCING\]AFTER\\INTHE Municipal Council ChAMBERS\]# 4. That section A7.3 OF>CHEDULE\\1\]Of By-law No. 2013 - 161 be amended with the addition of \\If the meeting is being held in the Council Chambers\] before \\a paper copy will beplaced in the foyerof the Council Chambers for public viewing.\] 5.That Schedule \\A\] section A15 of By-law No. 2013 - 161 be amended to include A15.10 as below: A15.10 Delegations may be scheduled to address via video-conferencing or in person. 6. That Schedule \\A\] section A18 of By-law No. 2013 - 161 be amended to include A18.8 as below: A18.8 Closed meetings will not be recorded, streamed or otherwise communicated using a Recording/Electronic Device, but may be held via electronic means such as telephone or video conferencing. Members of Council or others in attendance at a Closed Meeting may be required to close all laptops and remove all Recording/Electronic Devices from the room, at the discretion of the Mayor. Exceptions will be made to allow for electronic participation. Electronic participation will be allowed during any Closed Meeting. 7. That section C12. Electronic Participation at Committee Meetings of By-law No. 2013 - 161 be repealed and replaced with the following: C12.1 Members of Committees may attend an open or closed meeting, electronically via telephone or video conference. Any such member of a Committee participating electronically shall be counted in determining whether or not a quorum of members is present and shall be permitted to participate fully in the meeting, including casting a vote per Appendix B, Operational Protocols for Electronic Meeting Participation by Committee Members C12.2 The Municipality shall allow for electronic participation by the Secretary and MunicipalStaff inboth open and closed Committee meetings. 8.That Appendix \\B\]of Schedule\\A\]of By-law No.2013 -161 be repealed and replaced with the attached Appendix \\B\]. 9.That Appendix \\C\]of Schedule\\A\]of By-law No.2013 -161 be repealed and replaced with the attached Appendix \\C\]. Page 3 of 3 Municipality of Kincardine 2013 Procedure By-law Amendment (14) By-law By-law No. 2020 - 116 10. That this By-law shall come into full force and effect upon its final passage. 11.ThisBy-law may be CITEDASTHE\\9UNICIpality of Kincardine 2013 Procedure By-law Amendment (14) By-law\]# th READ a FIRST and SECOND TIME this 9 day of September, 2020. th READ a THIRD TIME and FINALLY PASSED this 9 day of September, 2020. Kfoojgfs!Mbxsjf Nbzps!Fbejf Tjhofe!xjui!DpotjhoP!Dmpve!)313101:035* Tjhofe!xjui!DpotjhoP!Dmpve!)313101:025* Wfsjgz!xjui!DpotjhoP!ps!Bepcf!Sfbefs/ Wfsjgz!xjui!DpotjhoP!ps!Bepcf!Sfbefs/ Mayor Clerk