The Corporation of the City of Kawartha Lakes
 
Agenda
 
Committee of the Whole Meeting

Meeting #:	COW2020-02
Date:	Tuesday, February 04, 2020
Time:	Open Session Commencing at 1:00 p.m.
Location:	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.

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1.

Call to Order

2.

Adoption of Agenda

3.

Disclosure of Pecuniary Interest

4.

Deputations

4.1

COW2020-02.4.1

High Water Bill Adjustment - 60 King Street, Woodville
(Item 6.1.1 on the Agenda)
Brian Henry

5.

Presentations

5.1

COW2020-02.5.1

Service Modernization Review
Ron Taylor, CAO

5.2

COW2020-02.5.2

Cultural Master Plan
Rebecca Mustard, Manager, Economic Development

5.2.1

ED2020-005

Cultural Master Plan 2020-2030
Rebecca Mustard, Manager, Economic Development

• That Report ED2020-005, Cultural Master Plan 2020- 2030, be received;

  That Council approve the Cultural Master Plan 2020-2030 as outlined in Appendix A to Report ED2020-005;

  That Staff bring forward to Council implementation action items for consideration through the annual budget processes; and

  That this recommendation be brought forward to Council for consideration at the next Regular Council Meeting.

5.3

COW2020-02.5.3

Kawartha Lakes Data Intelligence Tool Presentation
Lindsey Schoenmakers, Economic Development Officer - Business

5.3.1

ED2020-007

Kawartha Lakes Local Data Intelligence Tool
Lindsey Schoenmakers, Economic Development Officer - Business

• That Report ED2020-007, Kawartha Lakes Local Data Intelligence Tool, be received; and

  That this recommendation be brought forward to Council for consideration at the next Regular Council Meeting.

6.

Consent Matters

That all of the proposed resolutions shown in Section 6.1 and 6.2 of the Agenda be approved and recommended by Committee of the Whole in the order that they appear on the agenda and sequentially numbered.

6.1

Reports

6.1.1

CORP2020-001

High Water Bill Adjustment - 60 King Street, Woodville
Linda Liotti, Manager, Revenue and Taxation

• That Report CORP2020-001, High Water Bill Adjustment - 60 King St - Woodville, be received.

6.1.2

MLE2020-001

Various By-law Reviews and Updates
Including a Review of and Recommended Amendments for:

• By-Law 2014-026 being a By-Law To Require The Owners of Yards Within Kawartha Lakes To Clean and Clear Them;
• By-Law 2013-043 being a By-law to Regulate the Fortification of Land; and
• By-Law 2016-210 being a By-law To Licence, Regulate and Govern Transient Trader Businesses in Kawartha Lakes

Aaron Sloan, Manager of Law Enforcement and Licensing

• That Report MLE2020-001, By-Law Review and Updates, be received;

  That the recommended by-laws be amended and forwarded to Council for adoption; and

  That this recommendation be brought forward to Council for consideration at the February 18, 2020 Regular Council Meeting.

6.2

Correspondence

6.2.1

COW2020-02

Memorandum Regarding the Sale of Municipal Property
Councillor Dunn

• That the Memorandum from Councillor Dunn, regarding the sale of municipal property, be received;

  That staff be directed to review all public land sale processes requiring an appraisal to determine fair market value, and make recommendations to Council at the March 10 Committee of the Whole meeting to update these processes to include the provision of the appraisal report to Council prior to authorizing the final transfer of the lands; and

  That this recommendation be brought forward to Council at the next regular Council Meeting.

6.3

Items Extracted from Consent

7.

Closed Session

8.

Matters from Closed Session

9.

Adjournment