The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

CC2021-01
Open Session Commencing at 6:00 p.m. - Electronic Participation
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Andy Letham
  • Deputy Mayor Patrick O'Reilly
  • Councillor Ron Ashmore
  • Councillor Pat Dunn
  • Councillor Doug Elmslie
  • Councillor Tracy Richardson
  • Councillor Kathleen Seymour-Fagan
  • Councillor Andrew Veale
  • Councillor Emmett Yeo
Accessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.

1.
Call to Order
 

Mayor Letham called the Meeting to order at 6:00 p.m. from Council Chambers. Deputy Mayor P. O'Reilly and Councillors R. Ashmore, P. Dunn, D. Elmslie, T. Richardson, K. Seymour-Fagan, A. Veale and E. Yeo were in attendance electronically.

CAO R. Taylor and Director J. Stover were in attendance electronically.

Deputy Clerk S. O'Connell and Deputy Clerk J. Watts were also in attendance in Council Chambers.

2.
Adoption of Agenda
 

  • CR2021-001
    Moved ByCouncillor Richardson
    Seconded ByCouncillor Seymour-Fagan

    That the Agenda for the Open Session of the Special Council Meeting of Tuesday, January 26, 2021, be adopted as circulated.

    Carried

3.
Disclosure of Pecuniary Interest
 

There were no declarations of pecuniary interest disclosed.

4.
CC2021-01.4.1
This item has attachments. 

1.Overview of the 2021 City Budgets.pdf

Presentation - Overview of the 2021 City Budgets
Jennifer Stover, Director of Corporate Services

Director Stover provided an overview of the City's Capital, Operating and Special Projects Budgets as well as the Capital and Operating Budgets for Water and Wastewater.

  • CR2021-002
    Moved ByCouncillor Dunn
    Seconded ByCouncillor Veale

    That the presentation by Jennifer Stover, Director of Corporate Services, regarding an Overview of the 2021 City Budgets, be received.

    Carried

5.
Deputations Relating to the 2021 City Budgets
 

6.
Correspondence Relating to the 2021 City Budgets
 

  • CR2021-003
    Moved ByDeputy Mayor O'Reilly
    Seconded ByCouncillor Yeo

    That the correspondence from Patricia Slute and Grant Heer, regarding the 2021 Budget, be received.

    Carried

6.1
CC2021-01.6.1
This item has attachments. 

1.Correspondence - Patricia Slute.pdf

Correspondence Regarding 2021 Tax Payments
Patricia Slute

6.2
CC2021-01.6.2
This item has attachments. 

1.Correspondence - Grant Heer.pdf

Correspondence Regarding the 2021 Budget
Grant Heer

7.
Reports
 

8.
Confirming By-Law
This item has attachments. 

1.2021-XXX Confirm 20210126 Special Council.pdf

8.1
CC2021-01.8.1
 

A By-Law to Confirm the Proceedings of a Special Council Meeting, Tuesday, February 2, 2021

  • CR2021-004
    Moved ByCouncillor Dunn
    Seconded ByCouncillor Seymour-Fagan

    That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, January 26, 2021 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried

9.
Adjournment
 

  • CR2021-005
    Moved ByCouncillor Yeo
    Seconded ByDeputy Mayor O'Reilly

    That the Council Meeting adjourn at 6:32 p.m.

    Carried

    Read and adopted this 23 day of February, 2021.


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