The Corporation of the City of Kawartha Lakes

 

Agenda

 

Special Council Meeting

Meeting #:CC2019-29
Date:
Time:
Open Session Commencing at 9:00 a.m.
Location:
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Andy Letham
  • Deputy Mayor Doug Elmslie
  • Councillor Ron Ashmore
  • Councillor Pat Dunn
  • Councillor Patrick O'Reilly
  • 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
 

2.
Adoption of Agenda
 

3.
Disclosure of Pecuniary Interest
 

4.
Proposed 2020 Water-Wastewater Capital and Operating Budgets
 

4.1
Presentation
 

Bryan Robinson, Director of Public Works

  • That the presentation by Bryan Robinson, Director of Public Works, regarding the Proposed 2020 Water and Wastewater Budgets, be received; and
    That the 2020 Water and Wastewater Operating and Capital Budgets, be received.

4.2
Public Comments
 

4.3
Written Public Submissions
 

4.4
Council Question and Answer
 

4.5
Extractions
 

4.6
Decision Units
 

4.7
EA2019-016
This item has attachments. 

1.EA2019-016 Proposed 2020 Water-Wastewater Operating and Capital Budgets.pdf
2.EA2019-016 Appendix A.pdf
3.EA2019-016 Appendix B.pdf

Proposed 2020 Water-Wastewater Operating and Capital Budgets
Adam Found, Manager of Corporate Assets

  • That Report EA2019-016, Proposed 2020 Water-Wastewater Operating and Capital Budgets, be received;

    That the 2020 Water-Wastewater Capital Budget, attached as Appendix A to Report EA2019-016, be adopted; and

    That the 2020 Water-Wastewater Operating Budget, attached as Appendix B to Report EA2019-016, be adopted.

5.
Proposed 2020 Special Projects Budget
 

5.1
Overview
 

Jennifer Stover, Director of Corporate Services

  • That the overview by Jennifer Stover, Director of Corporate Services, regarding the proposed 2020 Special Projects Budget, be received; and
    That the 2020 Special Projects Budget, be received.

5.2
Public Comments
 

5.3
Written Public Submissions
 

5.4
Council Question and Answer
 

5.5
Extractions
 

5.6
Decision Units
 

5.7
CORP2019-031
This item has attachments. 

1.CORP2019-031 Proposed 2020 Special Projects Budget.pdf
2.CORP2019-031 Appendix A.pdf

Proposed 2020 Special Projects Budget
Jennifer Stover, Director of Corporate Services

  • That Report CORP2019-031, Proposed 2020 Special Projects Budget, be received;

    That the 2020 Special Projects Budget, as attached as Appendix A to report CORP2019-031, be adopted.

6.
Proposed 2020 Tax-Supported Capital Budget
 

6.1
Presentation
 

Adam Found, Manager of Corporate Assets

  • That the presentation by Adam Found, Manager of Corporate Assets, regarding the Proposed 2020 Tax-Supported Capital Budget, be received; and
    That the 2020 Tax-Supported Capital Budget, be received.

6.2
Public Comments
 

6.3
Written Public Submissions
 

6.4
Council Question and Answer
 

6.5
Extractions
 

6.6
Decision Units and Deferrals
 

6.7
EA2019-017
This item has attachments. 

1.EA2019-017 Proposed 2020 Tax-Supported Capital Budget.pdf
2.EA2019-017 Appendix A.pdf

Proposed 2020 Tax-Supported Capital Budget
Adam Found, Manager of Corporate Assets

  • That Report EA2019-017, Proposed 2020 Tax-Supported Capital Budget, be received;

    That the 2020 Tax-Supported Capital Budget, attached as Appendix A to Report EA2019-017, be adopted.

7.
Closed Session
 

8.
Matters from Closed Session
 

9.
Confirming By-Law
 

9.1
CC2019-29.9.1
This item has attachments. 

1.2019-XXX Confirm 20191126 Special.pdf

A By-law to Confirm the Proceedings of a Special Meeting of Council, Tuesday, November 26, 2019

10.
Adjournment
 

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