The Corporation of the City of Kawartha Lakes Agenda Special Council MeetingMeeting #:CC2019-30Date:Tuesday, December 03, 2019Time:Open Session Commencing at 1:00 p.m.Location:Council ChambersCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Members:Mayor Andy LethamDeputy Mayor Doug ElmslieCouncillor Ron AshmoreCouncillor Pat DunnCouncillor Patrick O'ReillyCouncillor Tracy RichardsonCouncillor Kathleen Seymour-FaganCouncillor Andrew VealeCouncillor Emmett YeoAccessible 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 Operating Budget That the Proposed 2020 Operating Budget be received.5. Proposed 2020 Budget Presentation Jennifer Stover, Director of Corporate ServicesThat the 2020 Operating Budget Presentation by Jennifer Stover, Director of Corporate Services be received.6.Public Comments That the Public Comments regarding the 2020 Proposed Operating Budget be received.7.Written Public Submissions That the Written Public Submissions regarding the Proposed 2020 Operating Budget be received.7.1Haliburton, Kawartha, Pine Ridge District Health Unit Board of Health - 2020 Municipal Levy 1.20191203 HKPD Letter for Obligated Municipalities FINAL.pdf7.2Haliburton, Kawartha, Pine Ridge District Health Unit Board of Health - 2020 Municipal Assessment 1.20191203 HKPR MuncipalAsssessment 2020 Final Draft.pdf7.3Otonabee Conservation - 2020 Operating and Capital Budget 1.20191203 ORCA 2020 budget.pdf8.Council Questions and Answers, 4% to 0% Budget Document - Operating Budget That the 2020 Operating Budget Council Question and Answer document and the 4% to 0% Budget document be received.9.Department Budget Overviews and Extractions 9.1Mayor, Council and Office of the CAO Ron Taylor, Chief Administrative Officer9.2Community Services Craig Shanks, Director9.3Corporate Services Jennifer Stover, Director9.4Development Services Chris Marshall, Director9.5Engineering and Corporate Assets Juan Rojas, Director9.6Emergency Seivices 9.6.1Fire Services Mark Pankhurst, Chief9.6.2Paramedic Services Andrew Rafton, Acting Chief9.7Human Services Rod Sutherland, Director9.8Public Works Bryan Robinson, Director10.Decision Units (Appendix C) 11.Closed Session (if required) 12.Matters from Closed Session (pending) 13.Reports 13.1CORP2019-032 Proposed 2020 Tax Supported Operating Budget 1.CORP2019-032 Proposed 2020 Tax Supported Operating Budget.pdfJennifer Stover, DirectorThat Report CORP2019-032, Proposed 2020 Tax Supported Operating Budget be received; and That the 2020 Tax-Supported Operating budget be approved.14.Future Budget Directions 15.Confirming By-Law 1.2019-XXX Confirm 20191203 Special.pdfA By-law to Confirm the Proceeding of a Special Meeting of Council, Tuesday, December 3, 2019.16.Adjournment No Item Selected This item has no attachments1.CORP2019-032 Proposed 2020 Tax Supported Operating Budget.pdf1.2019-XXX Confirm 20191203 Special.pdf1.20191203 HKPD Letter for Obligated Municipalities FINAL.pdf1.20191203 HKPR MuncipalAsssessment 2020 Final Draft.pdf1.20191203 ORCA 2020 budget.pdf