The Corporation of the City of Kawartha Lakes
 
Amended Agenda
 
Regular Council Meeting

CC2021-16

Tuesday, October 19, 2021

Open Session Commencing at 1:00 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

This will be an electronic participation meeting and public access to Council Chambers will not be available. Please visit the City of Kawartha Lakes YouTube Channel at https://www.youtube.com/c/CityofKawarthaLakes to view the proceedings.

 

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.

Opening Ceremonies

2.1

O Canada

2.2

Moment of Silent Reflection

2.3

Adoption of Open Session Agenda

3.

Disclosure of Pecuniary Interest

4.

Notices and Information by Members of Council and Staff

4.1

Council

4.2

Staff

5.

Council Minutes

Regular Council Meeting Minutes, September 21, 2021

• That the Minutes of the September 21, 2021 Regular Council Meeting, be received and adopted.

6.

Deputations

6.1

CC2021-16.6.1

Zoning Application D06-2021-013, 12 Mansfield Street Bobcaygeon
(Item 10.3.2 on the Agenda)
Emma Drake, D.M. Wills Associates
Jodi Harper

6.2

CC2021-16.6.2

Request from FLATO Developments
(Item 9.3.15 on the Agenda)
Sandy McQuarrie

6.3

CC2021-16.6.3

Request from FLATO Developments
(Item 9.3.15 on the Agenda)
Nicholas Macos
Michael Bissett

6.4

CC2021-16.6.4

Request from FLATO Developments
(Item 9.3.15 on the Agenda)
Sylvia Keesmaat

6.5

CC2021-16.6.5

Request from FLATO Developments
(Item 9.3.15 on the Agenda)
Brian Walsh

7.

Correspondence

7.1

CC2021-16.7.1

Correspondence Regarding ATV Use
(Item 11.2.1 on the Agenda)
Bill Steffler

7.2

CC2021-16.7.2

Correspondence Regarding ATV Use
(Item 11.2.1 on the Agenda)
Peter Petrosoniak

7.3

CC2021-16.7.3

Correspondence Regarding ATV Use
(Item 11.2.1 on the Agenda)
Darryl James

8.

Presentations

9.

Committee of the Whole

9.1

Correspondence Regarding Committee of the Whole Recommendations

9.2

Committee of the Whole Minutes

Committee of the Whole Meeting Minutes, October 5, 2021

• That the Minutes of the October 5, 2021 Committee of the Whole Meeting be received and the recommendations, included in Section 9.3 of the Agenda, be adopted.

9.3

Business Arising from Committee of the Whole Minutes

9.3.1

CW2021-222

• That the deputation of Peter Clark, regarding the Encroachment Associated with 69 Rose Street, Pleasant Point, be received.

9.3.2

CW2021-223

• That the request from Peter Clark, regarding the acquisition of the unopened road allowance to 69 Rose Street, Pleasant Point, be referred to Realty Services Staff for review and report back by the end of Q4, 2021.

9.3.3

CW2021-224

• That the deputation of Jon Mocek, regarding an Objection to Listing a Property on the Heritage Register - 45 Sussex Street North, Lindsay, be received.

9.3.4

CW2021-225

• That the deputation of William Gray and Pat Stainland, regarding an Objection to Listing a Property on the Heritage Register - St. Luke's Anglican Church, Burnt River, be received.

9.3.5

CW2021-226

• That the deputation of Peter Mills, regarding an Objection to Listing a Property on the Heritage Register - Christ Church, 62 King Street East, Omemee, be received.

9.3.6

CW2021-227

• That the deputation of Gareth Jones, regarding the Dock Encroachment Policy and the Cedar Glen Community, be received.

9.3.7

CW2021-228

• That the deputation of Brian Walsh, regarding the request of FLATO Developments regarding a Minister's Zoning Order, be received.

9.3.8

CW2021-229

• That the presentation by Jenn Johnson, Manager of Parks and Recreation, regarding the Trails Master Plan, be received.

9.3.9

CW2021-230

• That the presentation by Joseph Kelly, Senior Engineering Technician, and Agnes Loder, of Redflex, regarding Automatic Speed Enforcement, be received.

9.3.10

CW2021-231

• That Staff review the costing for the implementation of Automatic Speed Enforcement, including the creation of a list of community safety zones as part of the review, and bring forward a decision unit for the 2022 budget process.

9.3.11

CW2021-232

• That the presentation by Ron Taylor, Chief Administrative Officer, and Carolyn Daynes, Treasurer, regarding the Long Term Financial Plan Update, be received; and

  That the Debt Servicing Ratio be set at 7.5%.

9.3.12

CW2021-233

• That Report HS2021-006, Community Pandemic Recovery Task Force Completion, be received;

  That the Community Pandemic Recovery Task Force be dissolved and the Task Force members be thanked for their contributions; and

  That staff be directed to incorporate the Task Force recommendations for the City to continue to co-ordinate community agency workshops and a vital signs survey in operational work plans starting in 2022.

9.3.13

CW2021-234

• That Report ED2021-035, Economic Recovery Task Force Review, be received; and

  That the Economic Recovery Task Force be dissolved and the Task Force members Bjorn Alfredsson, Tom Phillips, Jill Quast, and Mark Wilson be thanked for their contribution.

9.3.14

CW2021-235

• That the deputation of Katarzyna Sliwa, Matthew Cory, Shakir Rhematulla and Karl Repka, regarding the FLATO Request for Support of a Minister's Zoning Order, be received.

9.3.15

CW2021-236

• That Report CAO2021-010, FLATO Lindsay Community Inc. Request for Support of a Minister’s Zoning Order (MZO), be received;

  That City Council supports the request from FLATO Lindsay Community Inc. for a Minister’s Zoning Order (MZO) on approximately 115 ha of land immediately east of the Lindsay urban settlement area, and as generally outlined in Appendix B, C and H to report CAO2021-010; and

  That staff be directed to work with FLATO Lindsay Community Inc. to prepare a draft development agreement acceptable to both parties, and that the draft agreement be forwarded to Council no later than end of January, 2022 for review and approval.

9.3.16

CW2021-237

• That Report RS2021-038, Proposed Amendments to Dock Encroachment Policy CP2018-001 - Update, be received.

9.3.17

CW2021-239

• That Report ED2021-024, Proposed Heritage Designation of 1480 Highway 7A, Bethany, be received;

  That the Municipal Heritage Committee’s recommendation to designate 1480 Highway 7A under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest be endorsed;

  That staff be authorized to proceed with the process to designate the subject property under Part IV of the Ontario Heritage Act, including the preparation and circulation of a Notice of Intention to Designate, and preparation of the designating by-law; and

  That a designating by-law be brought forward to Council at the next Regular Council Meeting following the end of the notice period.

9.3.18

CW2021-240

• That Report ED2021-025, Repeal and Replacement of Designating By-law – 28 Boyd Street, Bobcaygeon, be received;

  That the Municipal Heritage Committee’s recommendation to repeal and replace By-law 2021-003 to designate 28 Boyd Street be endorsed;

  That staff be authorized to issue a Notice of Repeal and Notice of Intention to Designate 28 Boyd Street, Bobcaygeon; and

  That a by-law to repeal and replace By-law 2021-003 be brought forward for adoption at the next Regular Council meeting following the end of the notice period.

9.3.19

CW2021-241

• That Report ED2021-005, Listing Properties on the Heritage Register, be received; and

  That the proposed addition of non-designated properties listed in Appendix A to the City of Kawartha Lakes Heritage Register, save and except for 175 Burnt River Road, Burnt River (St. Luke's Anglican Church, 45 Sussex Street North, Lindsay, 24-30 Wellington Street North, Lindsay (Dunoon Terrace), 127 North Street, Bobcaygeon (Hillcroft) and 62 King Street East, Omemee (Christ Church Anglican Church), be approved.

9.3.20

CW2021-242

• That Report ENG2021-027, Engineering and Corporate Assets Policy Review and Updates, be received;

  That the policy entitled Tile Loan Program Policy, attached as Appendix A, be adopted and numbered for inclusion in the City’s Policy Manual, repealing and replacing all predecessor versions including Council Policy C 162 EPW 015;

  That the policy entitled Agricultural Tile Drain Discharge to Roadside Ditches, attached as Appendix B, be adopted and numbered for inclusion in the City’s Policy Manual, repealing and replacing all predecessor versions including Council Policy C 114 EPW 007;

  That the policy entitled Crossing Guard Requirement Policy, attached as Appendix C, be adopted and numbered for inclusion in the City’s Policy Manual, repealing and replacing all predecessor versions including Council Policy C 064 EPW 002; and

  That the policy CP2018-012 Roadway Classification System Policy, attached as Appendix D, be approved as amended for inclusion in the City’s Policy Manual.

9.3.21

CW2021-243

• That the Memorandum from Councillor Elmslie, regarding The Village of Sturgeon Point, be received; and

  That a regular level of summer service be provided for Lake Street and Henry Street from the point where snow plowing currently ends, to Forest Avenue.

9.3.22

CW2021-244

• That the Memorandum from Councillor Elmslie, regarding Extension of Service on Gillis Street, be received.

9.3.23

CW2021-245

• That the Memorandum from Mayor Letham, regarding Wellness Centre Financing, be received;

  That staff explore funding alternatives and financing models to allow for the start of construction in 2022; and

  That these concepts be brought forward as a decision unit in the 2022 budget process.

9.3.24

CW2021-246

• That the Memorandum from Deputy Mayor O’Reilly, regarding Decision Units for the 2022 Budget, be received; and

  That the following roads be brought forward as decision units in the 2022 budget process:

  1. Sandbar Road, South of Cottage Road to Sandbar Park
  2. Golden Mile Road, from Highway 7, east ½ kilometer
  3. Shelley Ann Drive (entire road)
  4. Bridle Road (entire road)

9.3.25

CW2021-247

• That the Memorandum from Councillor Yeo, regarding Decision Units for the 2022 Budget, be received; and

  That the following roads be brought forward as decision units in the 2022 budget process:

  1. Centennial Park Road
  2. Omega Road
  3. Crawford Road
  4. Fish Hawk Road
  5. Otter Road (Long Point)
  6. North Bay Drive

9.3.26

CW2021-248

• That design work for the Community Centre, at Ward Park, be updated to today’s pricing and standards;

  That the design for the Community Centre include an outdoor skating pad the same size as the former indoor pad at Ward Park; and

  That the updated design be forwarded to Council as a decision unit in the 2022 budget process.

9.3.27

CW2021-249

• That the Memorandum from Councillor Ashmore, regarding Decision Units for the 2022 Budget, be received; and

  That the following roads be brought forward as decision units in the 2022 budget process:  

  1. Hawke Drive (the entire road) and Grassy Road, from Hawke Drive to Emily Park Road
  2. Cedar Glen Road, from Highway 36 to Cedar Glen
  3. Tracey’s Hill Road, from Sturgeon Road to Centreline Road
  4. Queen Street, from King Street to Mary Street, Omemee – including sidewalk rehab
  5. Indian Trail, Pleasant Point (the entire road)
  6. McGregor Drive, Bobcaygeon – finish from 2019 lifecycle extension
  7. Centerline Road, from Sunnywood Road to Kings Wharf Road
  8. Charlore Park Drive- the entire loop
  9. Pigeon Lake Road- From Colony Road to Highway 36
  10. Clearview Drive
  11. Clifford Drive

9.3.28

CW2021-250

• That the following roads be brought forward as decision units in the 2022 budget process:

  1. Luke's Road, from Sturgeon Road to St. Luke's Parish Hall
  2. Heights Road from south of Crosswind Road to 1/2 kilometer from Mount Horeb Road

9.3.29

CW2021-251

• That the following projects be brought forward as decision units in the 2022 budget process:

  1. Omemee Downtown Revitalization – City of Kawartha Lakes portion amounting to approximately $150 000.00

9.3.30

CW2021-252

• That the Memorandum from Councillor Elmslie, regarding Decision Units for the 2022 Budget, be received; and

  That the following roads be brought forward as decision units in the 2022 budget process:

  1. Chambers Road, from the Mark Road to Highway 35
  2. Kelly’s Bay, from County Road 30 to the end of Kelly’s Bay
  3. West Street South, from Lindsay Street to Wychwood
  4. Queen Street, from Colborne to the end of Queen Street, Fenelon Falls
  5. Moorings Drive – regravel the entire road

9.3.31

CW2021-253

• That the Memorandum from Councillor Richardson, regarding Decision Units for the 2022 Budget, be received; and

  That the following roads be brought forward as decision units in the 2022 budget process:

  1. Palmer Avenue, Bethany
  2. Wilson Street and George Street, Bethany
  3. Sandaraska Road
  4. Cedarview Drive, Omemee
  5. Cadillac Boulevard, Omemee
  6. Cottingham Road, Omemee

9.3.32

CW2021-254

• That the Memorandum from Councillor Dunn, regarding Decision Units for the 2022 Budget, be received; and

  That the following projects be brought forward as decision units in the 2022 budget process:

  1. A crosswalk at Victoria Avenue North and the entrance of the Victoria Rail Trail; and the placement of bollards at the entrance of the Victoria Rail Trail and the junctions of Victoria Avenue North and Eglington Street
  2. A crosswalk at the Victoria Rail Trail and William Street North
  3. A crosswalk at Angeline Street North and Chadwin Drive
  4. A crosswalk at Angeline Street North and Joseph Avenue

9.3.33

CW2021-255

• That the Memorandum from Councillor Veale, regarding Decision Units for the 2022 Budget, be received; and

  That the following items be brought forward as decision units in the 2022 budget process:

  1. The paving of Royal Oak Road, from White Rock Road to Simcoe Street
  2. The paving of Taylors Road, from Highway 7 to Quaker Road

9.3.34

CW2021-256

• That the following items be brought forward as decision units in the 2022 budget process:

  1. The creation of a crosswalk in Little Britain, on Eldon Road, by Dr. George Hall Public School
  2. The creation of a crosswalk in Manilla, located at the intersection of Simcoe Street and Edward Street

9.3.35

CW2021-257

• That the establishment of a Pump Park at the Little Britain Community Park be referred to staff for a costing review and report back by the end of Q2, 2022.

9.3.36

CW2021-258

• That an Environmental Assessment for a second water source in the Village of Woodville be referred to staff for review and report back by the end of Q4, 2021 as to the process involved with bringing the test well on the City owned property on White Rock Road on-line for the Woodville water system.

9.3.37

CW2021-259

• That the lifecycle extension, local asphalt road section candidates, listed in ENG2021-014, with the addition of Farms Road, be brought forward as decision units in the 2022 budget process with recommendations from Staff with options on how the program can be phased in.

9.3.38

CW2021-260

• That the formation of a right turning lane at Simcoe Street and River Street, Seagrave, be referred to Staff for review and report back by the end of Q1, 2022.

9.3.39

CW2021-261

• That the Memorandum from Councillor Seymour-Fagan, regarding Decision Units for the 2022 Budget, be received; and

  That the following roads be brought forward as a decision unit in the 2022 budget process:

  1. 11^th Concession - From Pinery Road to County Road 121.
  2. Shuttleworth Road - From County Road 24 to, and including, Wildflower Road.
  3. Everett Road - From Highway 35 to Duncombe Drive.

9.4

Items Extracted from Committee of the Whole Minutes

9.4.1

CW2021-238

• That Report MLE2021-010, By-law 2012-173 being a By-Law to Regulate Parking – Schedule A No Parking Zone - Amendments, be received;

  That By-law 2012-173 being a By-Law to Regulate Parking – Schedule A No Parking Zone be amended to add no parking zones at locations outlined in Report MLE2021-010; and

  That the west side of Pleasant Point Road, from Rose Street to the northern limit (water's edge), be added to the amendments recommended in Report MLE2021-010.

10.

Planning Advisory Committee

10.1

Correspondence Regarding Planning Advisory Committee Recommendations

10.2

Planning Advisory Committee Minutes

Planning Advisory Committee Meeting Minutes, October 6, 2021

• That the Minutes of the October 6, 2021 Planning Advisory Committee Meeting be received and the recommendations, included in Section 10.3 of the Agenda, be adopted.

10.3

Business Arising from Planning Advisory Committee Minutes

10.3.1

PAC2021-074

• That Report PLAN2021-055, Amend the Mariposa Zoning By-law 94-07 at 408-422 Ranch Road - Muirhead, be received;

  That a Zoning By-law amendment, respecting application D06-2021-021, substantially in the form attached as Appendix C to Report PLAN2021-055 be approved for adoption by Council; and

  That the Mayor and Clerk be authorized to execute any documents and agreements required by the approval of this application.

10.3.2

PAC2021-075

• That Report PLAN2021-056, Plan 70 Fourth Range Part of Lots 7 and 8; 57R-8768 Parts 1 and 2, Former Village of Bobcaygeon, Harper – Application D06-2021-013, be received;

  That the Zoning By-law amendment, substantially in the form attached as Appendix D to Report PLAN2021-056 and including a requirement for 8 parking spaces, be referred to Council for approval and adoption; and

  That the Mayor and Clerk be authorized to execute any documents required by the approval of this application.

10.4

Items Extracted from Planning Advisory Committee Minutes

11.

Consent Matters

• That all of the proposed resolutions shown in Section 11.1 of the Agenda be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered.

11.1

Reports

11.1.1

PUR2021-020

Request for Quotation 2021-48-OQ Mattress Recycling Program
Marielle van Engelen, Buyer

• That Report PUR2021-020, Request for Quotation 2021-48-OQ Mattress Recycling Program, be received;

  That Recyc-Mattress be awarded Quotation 2021-48-OQ Mattress Recycling Services for the quoted estimated annual amount of $125,580.00 plus HST;

  That Council authorize the option to renew the contract, after the initial three-year term (January 1, 2022 to December 31, 2024), for an additional two (2) - one (1) year terms, as per the terms of the contract, based on annual budget approval, mutual agreement and successful completion of the initial term and each additional term;

  That subject to receipt of the required documents, the Mayor and Clerk be authorized to execute the agreement; and

  That Procurement Division be authorized to issue a purchase order.

11.1.2

PLAN2021-024

2021-81-CQ Replacement of Twin Culverts on Fairbairn Road
Linda Lee, Buyer
Mike Farquhar, Supervisor, Technical Services

• That Report PUR2021-024, 2021-81-CQ Replacement of Twin Culverts on Fairbairn Road, be received;

  That Nick Carchidi Excavating Limited be selected for the award of 2021-81-CQ Replacement of Twin Culverts on Fairbairn Road for the total quoted amount of $357,540.99 not including HST;

  That the additional expenditure of $270,646.00 be funded from the uncommitted portion of the Capital Contingency Reserve;

  That subject to receipt of the required documents, the Mayor and City Clerk be authorized to execute the agreement to award the contract; and

  That the Procurement Division be authorized to issue a purchase order.

11.1.3

PLAN2021-054

A By-law to Deem Lot 20, Plan 297 and Part of Lot 54 Concession (South of Portage Road) (45 Robinson Avenue), Geographic Township of Eldon, (Chicoine)
Jonathan Derworiz, Planner II

• That Report PLAN2021-054, A By-law to Deem Lot 20, Plan 297 (45 Robinson Avenue), Geographic Township of Eldon, (Chicoine), be received;

  That a Deeming By-law respecting Lot 20 Plan 297, substantially in the form attached as Appendix D to Report PLAN2021-054, be approved and adopted by Council; and

  That the Mayor and Clerk be authorized to execute any documents and agreements required by the approval of this application.

11.1.4

PLAN2021-058

Removal of Holding Provision, David and Sarah Gingrich (833 Pigeon Lake Road)
Mark LaHay, Planner II

• That Report PLAN2021-058, Part of Lot 3, Concession 11, geographic Township of Emily, City of Kawartha Lakes, identified as 833 Pigeon Lake Road, David and Sarah Gingrich - D06-2021-022, be received;

  That the proposed zoning by-law amendment, substantially in the form attached as Appendix ‘C’ to Report PLAN2021-058, be adopted by Council; and

  That the Mayor and Clerk be authorized to execute any documents required by the approval of this application.

11.1.5

EMS2021-004

Opioid and Drug Surveillance Data Sharing Agreement
Autumn Campbell, Operation Superintendent

• That Report EMS 2021-004, Opioid and Drug Surveillance Data Sharing Agreement, be received;

  That the Opioid and Drug Surveillance Data Sharing Agreement, as generally outlined in Appendix A to Report EMS2021-004, be approved; and

  That the Mayor and Clerk be authorized to execute the agreement.

11.1.6

MLE2021-016

Trailer Park By-Law Update to Council
Aaron Sloan, Manager of Municipal Law Enforcement and Licensing

• That Report MLE2021-016, Trailer Park By-Law Update to Council, be received;

  That staff consider the responses received from the “notice of intention” letters indicating the intention to amend By-Law 2013-148 as amended, being a By-Law to License, Regulate and Govern Seasonal Trailer Park Businesses; and

  That the final report and recommended By-Law to amend By-Law 2013-148 be brought forward to Council for consideration at the Regular Council Meeting on November 16, 2021.

11.2

Items Extracted from Consent

11.2.1

PW2021-006

Use of Off Road Vehicles - Resolution Status
Bryan Robinson, Director of Public Works

• That Report RD2021-006, Use of Off Road Vehicles – Resolution Status, be received; and

  That the Off Road Vehicle Use of City Roads Task Force Terms of Reference be amended to a completion date of December 31, 2021.

12.

Petitions

12.1

CC2021-16.12.1

Petition Regarding Clean, Smoke Free Air
(A Complete Copy of the Electronic Petition with 17 Signatures and a Complete Copy of the Paper Petition with 8 Signatures are Available at the Clerk's Office)
Arlene Johnston
Jules Desjardine

12.2

CC2021-16.12.2

Petition Regarding Opposition to the Potential Construction of a Bridge Connecting Somerville Concession Road 3 Across the Burnt River
(A Complete Copy of the Electronic Petition with 20 Signatures is Available at the Clerk's Office)
Brad McIntee

12.3

CC2021-16.12.3

Petition Regarding Existing Docking in Cedar Glen
(A Complete Copy of the Paper Petition with 40 Signatures is Available at the Clerk's Office)
Fred Davis
Laurie Davis

13.

Other or New Business

14.

By-Laws

• That the By-Laws shown in Section 14.1 of the Agenda, namely: Items 14.1.1 to and including 14.1.11 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

14.1

By-Laws by Consent

14.1.1

CC2021-16.14.1.1

By-Law to Authorize the Acquisition of Part of the North Half of Lot 93 on Plan 25, in the Geographic Village of Fenelon Falls, City of Kawartha Lakes, designated as Part 10 on Plan 57R-10823 (77 Lindsay Street, Fenelon Falls)

14.1.2

CC2021-16.14.1.2

By-Law to Approve the Submission of an Application to Ontario Infrastructure and Lands Corporation (OILC) for the Long-Term Financing of Certain Capital Work(s) of the Corporation of the City of Kawartha Lakes (the Municipality); and to Authorize the Entering into of a Rate Offer Letter Agreement Pursuant to which the Municipality Will Issue Debentures to OILC

14.1.3

CC2021-16.14.1.3

By-Law to Amend the Township of Mariposa Zoning By-law No. 94-07 to Rezone Land within the City of Kawartha Lakes (408-422 Ranch Road)

14.1.4

CC2021-16.14.1.4

By-Law to Amend the Village of Bobcaygeon Zoning By-law No. 16-78 to Rezone Land within the City of Kawartha Lakes (12 Mansfield Street)

14.1.5

CC2021-16.14.1.5

By-Law To Deem Part of a Plan of Subdivision, Previously Registered for Lands Within Kawartha Lakes, Not to be a Registered Plan of Subdivision In Accordance with The Planning Act PIN 63166-0124(LT) Lot 20, Registered Plan 297, Geographic Township of Eldon, Now City of Kawartha Lakes (45 Robinson Avenue)

14.1.6

CC2021-16.14.1.6

By-Law to Amend the Township of Emily Zoning By-Law 1996-30 to Remove the Holding Symbol (H) from a Zone Category on Property within the City of Kawartha Lakes (833 Pigeon Lake Road)

14.1.7

CC2021-16.14.1.7

By-Law to Appoint a Municipal Law Enforcement Officer for the City of Kawartha Lakes for Limited By-Law Enforcement Purposes (Payne, K.)

14.1.8

CC2021-16.14.1.8

By-Law to Appoint a Municipal Law Enforcement Officer for the City of Kawartha Lakes for Limited By-Law Enforcement Purposes (Nigro, N.)

14.1.9

CC2021-16.14.1.9

By-Law to Appoint a Municipal Law Enforcement Officer for the City of Kawartha Lakes for Limited By-Law Enforcement Purposes (Cooke, A.)

14.1.10

CC2021-16.14.1.10

By-Law to Appoint a Municipal Law Enforcement Officer for the City of Kawartha Lakes for Limited By-Law Enforcement Purposes (Kelly, J.)

14.1.11

CC2021-16.14.1.11

By-Law to Prescribe a Tariff of Fees for the Processing of Heritage Applications in the City of Kawartha Lakes

14.2

By-Laws Extracted from Consent

14.2.1

CC2021-16.14.2.1

By-Law to Amend By-Law 2012-173, being a By-Law to Regulate Parking, in the City of Kawartha Lakes (Amendment 19)

• That a By-Law to Amend By-Law 2012-173, being a By-Law to Regulate Parking in the City of Kawartha Lakes, as amended to include the west side of Pleasant Point Road, from Rose Street to the northern limit (water's edge), be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

15.

Notice of Motion

16.

Closed Session

16.1

Adoption of Closed Session Agenda

16.2

Disclosure of Pecuniary Interest in Closed Session Items

16.3

Move Into Closed Session

• That Council convene into closed session at ___ p.m. pursuant to Section 239(2) of the Municipal Act, S.O. 2001 s.25, in order to consider matters identified in Section 16.3 of the Regular Council Meeting Agenda of Tuesday, October 19, 2021, namely Items 16.3.1 to and including 16.3.5.

16.3.1

CC2021-16.16.3.1

Confidential Closed Session Minutes, September 21, 2021 Regular Council Meeting
Municipal Act, 2001 s.239(2)(b) Personal Matters About Identifiable Individuals
Municipal Act, 2001 s.239(2)(e) Litigation or Potential Litigation, Including Matters before Administrative Tribunals Affecting the Municipality or Local Board

16.3.2

RS2021-024

Acquisition of Land for Rail Trail - Lot 159, Plan 25, Fenelon
Municipal Act, 2001 s.239(2)(c) Proposed or Pending Acquisition or Disposition of Land
Christine Oliver, Law Clerk - Realty Services

16.3.3

ED2021-038

Cultural Centre Feasibility Task Force Appointment
Municipal Act, 2001 Section 239(2)(b) Personal Matters About an Identifiable Individual, Including Municipal or Local Board Employees
Donna Goodwin, Economic Development Officer - Arts and Culture

16.3.4

PLAN2021-057

Public Appointment to Committee of Adjustment
Municipal Act, 2001 s.239(2)(b) Personal Matters About an Identifiable Individual, Including Municipal or Local Board Employees
Richard Holy, Acting Director of Development Services

16.3.5

ENG2021-028

Drainage Board Citizen Appointments
Municipal Act, 2001 s.239(2)(b) Personal Matters About an Identifiable Individual, Including Municipal or Local Board Employees
Lisa Peimann, Executive Assistant, Engineering and Corporate Assets

17.

Matters from Closed Session

18.

Confirming By-Law

18.1

CC2021-16.18.1

By-Law to Confirm Proceedings of the Regular Council Meeting of October 19, 2021

19.

Adjournment