The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

Meeting #:CC2019-10
Date:
Time:
Open Session Commencing at 10:00 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.

Mayor Letham called the Meeting to order at 10:00 a.m. Deputy Mayor D. Elmslie and Councillors R. Ashmore, P. Dunn, P. O'Reilly, T. Richardson, K. Seymour-Fagan, A. Veale and E. Yeo were in attendance.

CAO R. Taylor, Deputy Clerk A. Rooth, City Solicitor R. Carlson and Directors Marshall, Robinson, Rojas, Shanks and Stover were also in attendance.

  • CR2019-190
    Moved ByCouncillor O'Reilly
    Seconded ByCouncillor Richardson

    That the Agenda for the Open Session of the Special Council Meeting of Tuesday, March 19, 2019, be adopted as circulated.

    Carried

There were no declarations of pecuniary interest noted.

Roads 101 Council Orientation
Doug Elmslie, Deputy Mayor
Jennifer Stover, Director of Corporate Services
Juan Rojas, Director of Engineering and Corporate Assets
Bryan Robinson, Director of Public Works

Directors J. Stover, J. Rojas and B. Robinson and Deputy Mayor D. Elmslie presented the Roads 101 Council Orientation.

  • CR2019-191
    Moved ByCouncillor Dunn
    Seconded ByCouncillor Seymour-Fagan

    That the presentation by Directors J. Stover, J. Rojas and B. Robinson and Deputy Mayor D. Elmslie, regarding the Roads 101 Council Orientation, be received.

    Carried

Cost Analysis for Paving Zion Road
Michael Farquhar, Supervisor, Technical Services
Adam Found, Manager of Corporate Assets

  • CR2019-192
    Moved ByCouncillor Veale
    Seconded ByCouncillor Richardson

    That Report ENG2019-008, Cost Analysis for Paving Zion Road, be received.

    Carried
  • CR2019-193
    Moved ByCouncillor Veale
    Seconded ByCouncillor Seymour-Fagan

    That staff be directed to review the financial and service implications of reducing the lifecycle of gravel roads from 10 years to 5 years as part of the 10 Year Financial Plan review.

    Carried

A By-law to Confirm the Proceedings of a Special Meeting of Council, Tuesday, March 19, 2019

  • CR2019-194
    Moved ByCouncillor Dunn
    Seconded ByDeputy Mayor Elmslie

    That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, March 19, 2019 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried
  • CR2019-195
    Moved ByCouncillor O'Reilly
    Seconded ByCouncillor Richardson

    That the Council Meeting adjourn at 12:12 p.m.

    Carried

    Read and adopted this 26th day of March, 2019.