The Corporation of the City of Kawartha Lakes

Minutes

Special Committee of the Whole Meeting

COW2021-06
Open Session Commencing at 1:00 p.m. - Electronic 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 1:00 p.m. from Council Chambers. Deputy Mayor P. O'Reilly and Councillors R. Ashmore, P. Dunn, D. Elmslie, T. Richardson, K. Seymour-Fagan, A. Veale and E. Yeo were in attendance electronically.

City Clerk C. Ritchie, Deputy Clerk S. O'Connell and Deputy Clerk J. Watts were in attendance in Council Chambers.

CAO R. Taylor, Directors B. Robinson, J. Rojas, C. Shanks, J. Stover, R. Sutherland, Acting Director R. Holy, City Solicitor R. Carlson and Paramedic Chief R. Mellow were also in attendance electronically.

2.
Adoption of Agenda
 

  • CW2021-138
    Moved ByCouncillor Elmslie
    Seconded ByCouncillor Dunn

    That the Agenda for the May 11, 2021 Special Committee of the Whole Meeting be adopted as circulated.

    Carried

3.
Disclosure of Pecuniary Interest
 

There were no declarations of pecuniary interest disclosed.

4.
Deputations
 

5.
Correspondence
 

6.
Presentations
 

6.1
COW2021-06.6.1
This item has attachments. 

1.Paramedic Service Master Plan Presentation.pdf

Paramedic Services Master Plan Presentation
Randy Mellow, Paramedic Chief
Todd MacDonald, Performance Concepts Consulting
John Prno, Performance Concepts Consulting

Randy Mellow, Paramedic Chief, along with Todd MacDonald and John Prno, of Performance Concepts Consulting, provided an overview of the Paramedic Services Master Plan,

  • CW2021-139
    Moved ByCouncillor Elmslie
    Seconded ByDeputy Mayor O'Reilly

    That the presentation from Randy Mellow, Paramedic Chief, and Todd MacDonald and John Prno, of Performance Concepts Consulting, regarding the Paramedic Services Master Plan, be received; and

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

    Carried

6.1.1
Report EMS2021-002
This item has attachments. 

1.EMS2021-002.pdf
2.EMS2021-002 Appendix A.pdf

Paramedic Service Master Plan
Randy Mellow, Paramedic Chief

  • CW2021-140
    Moved ByCouncillor Seymour-Fagan
    Seconded ByCouncillor Richardson

    That Report EMS 2021-002, Paramedic Service Master Plan, be received;

    That the recommendations contained within the Paramedic Service Master Plan attached to Report EMS 2021-002 as Appendix A be considered to inform future strategic planning, Department work plan objectives, budget forecasts; and

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

    Carried

6.2
COW2021-06.6.2
This item has attachments. 

1.Item 6.2 Long Range Financial Plan Presentation.pdf

Long Range Financial Plan Update Presentation
Jennifer Stover, Director of Corporate Services

Jennifer Stover, Director of Corporate Services, provided an overview of the Long Range Financial Plan for the City of Kawartha Lakes.

  • CW2021-141
    Moved ByCouncillor Veale
    Seconded ByCouncillor Ashmore

    That the presentation from Jennifer Stover, Director of Corporate Services, regarding the Long Range Financial Plan Update, be received; and

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

    Carried

6.2.1
Report CORP2021-013
This item has attachments. 

1.CORP2021-013.pdf

Long Range Financial Plan Update
Jennifer Stover, Director of Corporate Services

  • CW2021-142
    Moved ByCouncillor Yeo
    Seconded ByDeputy Mayor O'Reilly

    That Report CORP2021-013, Long Range Financial Plan Update, be received; and

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

    Carried
  • CW2021-143
    Moved ByCouncillor Yeo
    Seconded ByCouncillor Dunn

    That funding, in its entirety, for the Coboconk Wellness Centre be included in the Long Range Finanical Plan for the City of Kawartha Lakes; and

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

    Carried

7.
Reports
 

8.
Memorandums
 

9.
Adjournment
 

  • CW2021-144
    Moved ByCouncillor Veale
    Seconded ByCouncillor Yeo

    That the May 11, 2021 Special Committee of the Whole Meeting adjourn at 4:12 p.m.

    Carried
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