The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

CC2021-19
Open Session Commencing at 6:30 p.m. - Electronic Public 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 6:30 p.m. Councillors P. Dunn and A. Veale were in attendance in Council Chambers

Councillors R. Ashmore, D. Elmslie and T. Richardson were in attendance electronically.

Deputy Mayor O'Reilly and Councillor K. Seymour-Fagan were absent.

CAO R. Taylor, City Clerk C. Ritchie, Deputy Clerk S. O'Connell, Communications Officer R. Cowieson and Director J. Stover were also in attendance in Council Chambers.

2.
Adoption of Agenda
 

  • CR2021-572
    Moved ByCouncillor Dunn
    Seconded ByCouncillor Veale

    That the Agenda for the Open Session of the Special Council Meeting of Thursday, November 18, 2021, be adopted as circulated.

    Carried

3.
Disclosure of Pecuniary Interest
 

There were no declarations of pecuniary interest disclosed.

4.
CC2021-19.4
This item has attachments. 

1.Item 4.1 2022 Budget Overview.pdf

Presentation - Overview of the 2022 Budget for the City of Kawartha Lakes
Jennifer Stover, Director of Corporate Services

Director Stover provided an overview of the 2022 Budget for the City of Kawartha Lakes. The overview highlighted the City's Financial Overview for 2019-2022, Pandemic Response and Recovery as well as the 2022 Budgets which include the Capital, Operating, Special Projects and Water and Wastewater Budgets (both Operating and Capital).

  • CR2021-573
    Moved ByCouncillor Richardson
    Seconded ByCouncillor Elmslie

    That the presentation by Jennifer Stover, Director of Corporate Services, regarding an Overview of the 2022 Budgets for the City of Kawartha Lakes, be received.

    Carried

5.
Deputations Relating to the 2022 Budget for the City of Kawartha Lakes
 

There were no deputations.

6.
Correspondence Relating to the 2022 Budget for the City of Kawartha Lakes
 

There was no correspondence.

7.
Confirming By-Law
 

7.1
CC2021-19.7.1
This item has attachments. 

1.2021-XXX Confirm 20211118 Special Council.pdf

By-Law to Confirm the Proceedings of a Special Council Meeting of November 18, 2021

  • CR2021-574
    Moved ByCouncillor Elmslie
    Seconded ByCouncillor Veale

    That a by-law to confirm the proceedings of a Special Council Meeting held Thursday, November 18, 2021 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried

8.
Adjournment
 

  • CR2021-575
    Moved ByCouncillor Dunn
    Seconded ByCouncillor Elmslie

    That the Special Council Meeting adjourn at 7:20 p.m.

    Carried
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