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

CC2017-19
Closed Session Commencing at 1:00 p.m. Open Session Commencing at 2:00 p.m.
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Andy Letham
  • Councillor Isaac Breadner
  • Councillor Pat Dunn
  • Councillor Doug Elmslie
  • Councillor Gord James
  • Councillor Gerard Jilesen
  • Councillor Brian S. Junkin
  • Councillor Rob Macklem
  • Councillor Mary Ann Martin
  • Councillor Gord Miller
  • Councillor Patrick O'Reilly
  • Councillor John Pollard
  • Councillor Kathleen Seymour-Fagan
  • Councillor Heather Stauble
  • Councillor Stephen Strangway
  • Councillor Andrew Veale
  • Councillor Emmett Yeo

Accessible formats and communication supports are available upon request.


  • RESOLVED THAT the Closed Session agenda be adopted as circulated.

  • RESOLVED THAT Council convene into closed session at 1:01 p.m. in order to consider matters on the Tuesday, June 27, 2017 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25.

​Closed Session Minutes, Regular Council Meeting
June 6, 2017

​Robyn Carlson, City Solicitor
​Lease Agreement
​440 Kent St. W., Lindsay
Proposed or Pending Acquisition or Disposition of Land
Municipal Act, 2001 s.239(2)(c)​

Robyn Carlson, City Solicitor
​Lease Agreement
​322 Kent St. W., Lindsay
Proposed or Pending Acquisition or Disposition of Land
Municipal Act, 2001 s.239(2)(c)​

Craig Shanks, Director of Community Services
​Omemee Public Library Facility Lease
Proposed or Pending Acquisition or Disposition of Land
Municipal Act, 2001 s.239(2)(c)​

Robyn Carlson, City Solicitor
Verbal
Mariposa Creek Estates - Update on Compliance Issues
Advice that is Subject to Solicitor-Client Privilege
Municipal Act, 2001 s.239(2)(f)

Robyn Carlson, City Solicitor
Verbal
South Pond Farms - Update on Compliance Issues
Advice that is Subject to Solicitor-Client Privilege
Municipal Act, 2001 s.239(2)(f)

  • RESOLVED THAT the Agenda for the Open Session of the Regular Council Meeting of Tuesday, June 27, 2017, be adopted as circulated and with the following amendments:

    Additions:
    Deputations:

    • Item 9.2, 9.3, and 9.4

    Consent Correspondence:

    • Items 10.1.13, 10.1.14, 10.1.15, 10.1.16, 10.1.17, 10.1.18, and 10.1.19

    Consent By-laws

    • Items 15.1.21
  • RESOLVED THAT the Mayor and Clerk be authorized to execute the agreements attached as Appendix D and E on behalf of the City of Kawartha Lakes, lease agreements with the Province of Ontario represented by the Ontario Infrastructure and Lands Corporation for the location of the Provincial Offences administration offices and courtroom space at 440 Kent Street, West, Lindsay for a five year term; and
    THAT the lease, once fully executed, be sent to the City of Kawartha Lakes’ Accessibility Advisory Committee for consideration pursuant to Section 29(5) of the Accessibility for Ontarians with Disabilities Act, 2005

  • RESOLVED THAT the Mayor and Clerk be authorized to execute a lease agreement with the Province of Ontario represented by the Ontario Infrastructure and Lands Corporation for the location of the City of Kawartha Lakes administration offices at 322 Kent Street, West, Lindsay for a five year term;
    THAT the lease, once fully executed, be sent to the City of Kawartha Lakes’ Accessibility Advisory Committee for consideration pursuant to Section 29(5) of the Accessibility for Ontarians with Disabilities Act, 2005; and
    THAT the City Solicitor was given direction regarding the current lease of administrative space at 12 Peel Street, Lindsay.

  • RESOLVED THAT the Offer to Lease for the property located at 24 King Street East, Omemee, Ontario, K0L 2W0 for the purpose of re-locating the Omemee Public Library Branch, be approved;
    THAT staff be authorized to finalize and execute a Lease Agreement with Brian and Rhonda McCuaig for 24 King Street, East, Omemee, Ontario, K0L 2W0;
    THAT the Mayor and Clerk be authorized to sign and execute the final lease agreement; and
    THAT the lease, once fully executed, be sent to the City of Kawartha Lakes’ Accessibility Advisory Committee for consideration pursuant to Section 29(5) of the Accessibility for Ontarians with Disabilities Act, 2005.

Carolyn Daynes, City Treasurer
Audited 2016 Financial Statements

  • RESOLVED THAT the presentation by Carolyn Daynes, regarding the Audited 2016 Financial Statements, be received.

Mark Wilson and Steve McGill, Enbridge
Enbridge Proposed Natural Gas Expansions to Fenelon Falls and Bobcaygeon

  • RESOLVED THAT the presentation by Steve McGill, and Mark Wilson, regarding the Enbridge Proposed Natural Gas Expansion to Fenelon Falls and Bobcaygeon, be received.

Chris Marshall, Director of Development Services
Active Transportation

  • RESOLVED THAT the presentation by Chris Marshall, regarding Active Transportation, be received.

Susan Blayney, Member
Kawartha Lakes Environmental Advisory Committee
Bee City Designation for the City of Kawartha Lakes

  • RESOLVED THAT the deputation of Susan Blayney, regarding the Bee City Designation for the City of Kawartha Lakes, be received.

Richard Fedy
Pat Warren
Active Transportation Master Plan for Environmental Action Bobcaygeon

  • RESOLVED THAT the deputation of Richard Fedy, regarding Active Transportation Master Plan for Environmental Action Bobcaygeon, be received.

Elizabeth Luzak
Rob Sproat
Limited Service Agreements - Private Roads

  • RESOLVED THAT the deputation of Elizabeth Luzak, and Rob Sproat, regarding Limited Service Agreements - Private Roads, be received.

Michael Bissett
Bousfields Inc
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT all of the proposed resolutions shown in Section 10.1, 10.2 and 10.3 of the Agenda be approved and adopted by Council in  the order that they appear on the agenda and sequentially numbered, save and except Items, 10.3.1, 10.3.8, 10.3.13, 10.3.14, 10.3.16, and 10.3.18, namely;

Andy Letham, Mayor
Re-Appointment of Council Members to the Community Policing Advisory Committee

  • RESOLVED THAT the memo from Mayor Letham dated June 27, 2017 regarding the Re-appointment of Council Members to the Community Policing Advisory Committee, be received and;
    THAT John Pollard, Councillor for Ward 8, Stephen Strangway, Councillor for Ward 5, Andrew Veale, Councillor for Ward 4, Brian Junkin, Councillor for Ward 7 and Kathleen Seymour-Fagan, Councillor for Ward 13 be re-appointed effective immediately with the term ending November 30, 2018.

Andy Letham, Mayor
Changes to November Council Meeting Dates

  • RESOLVED THAT the memorandum from Mayor Andy Letham regarding the Change in Council Meeting Dates – November and December 2017, be received; and
    THAT the Council Meeting schedule for November and December, 2017 be revised to:

    • Regular Council Meetings – November 14, 28 and December 12;
    • Special Council Meeting – Capital Budget - October 31 and November 1;
    • Special Council Information Meeting – Q4 – November 21; and
    • Special Council Meeting – Operating Budget – December 13 and 14.

Sheryl Zondervan, Resort Administrator
Lonesome Pine Resort
Request for Noise By-law Exemption

  • RESOLVED THAT the June 5, 2017 correspondence from Sheryl Zondervan, Resort Administrator, Lonesome Pine Resort, regarding a request for an exemption to the Noise By-law, be received;
    THAT the Canada Day event held at Lonesome Pine Resort, 2346 Pigeon Lake Road, Bobcaygeon, be exempt from Noise By-law 2005-025 from 11:00 p.m. on July 1, 2017 to 12:00 a.m. on July 2, 2017; and
    THAT the event held at Lonesome Pine Resort, 2346 Pigeon Lake Road, Bobcaygeon, be exempt from Noise By-law 2005-025 from 11:00 p.m. on September 2, 2017 to 12:00 a.m. on September 3, 2017.

Michael Kartakis
Stephanie Slade
Request for Noise By-law Exemption

  • RESOLVED THAT the June 7, 2017 correspondence from Michael Kartakis and Stephanie Slade, regarding a request for an exemption to the Noise By-law, be received; and
    THAT the wedding event held at Eganridge Resort Country Club and Spa, 26 Country Club Drive, Fenelon Falls, be exempt from Noise By-law 2005-025 from 5:00 p.m. on August 12, 2017 to 1:00 a.m. on August 13, 2017.

Kristen Simpson-Fry
Request for Noise By-law Exemption

  • RESOLVED THAT the June 13, 2017 correspondence from Kristen Simpson-Fry, regarding a request for an exemption to the Noise By-law, be received; and
    THAT the wedding event held at Miller United Memorial Church, 96 Algonquin Road, Little Britain, be exempt from Noise By-law 2005-025 from 4:30 p.m. on July 15, 2017 to 1:00 a.m. on July 16, 2017.

Heather Amting
Request for Noise By-law Exemption

  • RESOLVED THAT the June 16, 2017 correspondence from Heather Amting, regarding a request for an exemption to the Noise By-law, be received; and
    THAT the wedding event held at the property of Gordon and SueAnne Watts, 761 Salem Road, Little Britain, be exempt from Noise By-law 2005-025 from 4:30 p.m. to 11:59 p.m. on July 15, 2017.

Amanda Henry
Request for Noise By-law Exemption

  • RESOLVED THAT the June 16, 2017 correspondence from Amanda Henry, regarding a request for an exemption to the Noise By-law, be received; and
    THAT the wedding event held at the property of Dorothy Burn, 270 Pigeon Creek Road, Janetville, be exempt from Noise By-law 2005-025 from 4:00 p.m. on July 15, 2017, to 2:00 a.m. on July 16, 2017.

Martyn Stollar, Managing Director
J. Stollar Construction Company
June 18, 2017 Correspondence
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT the June 18, 2017 correspondence from Martyn Stollar, regarding the Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan, be received.

Mark and Kathy Page
Closure of the Bobcaygeon Beach Trailer Park

  • RESOLVED THAT the correspondence from Mark and Kathy Page, regarding the Closure of Bobcaygeon Beach Trailer Park, be received.

Jamie Schmale, MP Haliburton-Kawartha Lakes-Brock
Walleye Populations in Kawartha Lakes

  • RESOLVED THAT the June 6, 2017 correspondence from MP Jamie Schmale, regarding Walleye Populations in Kawartha Lakes, be received and supported.

​Chris Marshall, Director of Development Services
Follow up to Report PLAN2017-026 - Applications for Official Plan Amendment and Zoning By-law Amendment to Facilitate the Creation of a Rural Residential Lot - Grills

  • THAT the memorandum from Chris Marshall, Director of Development Services dated June 27, 2017, Follow-up to Report PLAN2017-026 (Grills), be received.

Heather Stauble, Councillor
2017 Growth Plan for the Greater Golden Horseshoe

  • RESOLVED THAT the memorandum from Councillor Stauble regarding the 2017 Growth Plan for the Greater Golden Horseshoe, be received; and
    WHEREAS the Province of Ontario released the 2017 Growth Plan for the Greater Golden Horseshoe (GPGGH2017) on May 18, 2017 with an implementation date of July 1, 2017;
    WHEREAS the Province announced that the Ontario Municipal Board (OMB) will transition to a Local Planning Appeal Tribunal;
    WHEREAS the City of Kawartha Lakes is actively processing amendments to the City’s Official Plan (2012) to resolve various outstanding and related appeals currently before the OMB;
    WHEREAS the GPGGH2017 provides unclear transitional policies to guide active Planning applications and considerations currently before the OMB;
    WHEREAS it is not clear whether or not active appeals before the OMB will continue under the current Board structure and policy considerations;
    WHEREAS the City of Kawartha Lakes and stakeholders have invested considerable time and financial resources to conclude outstanding Official Plan appeals in conformity with the current GPGGH2006;
    THEREFORE BE IT RESOLVED THAT the Minister of Municipal Affairs be requested to clarify and adopt transitional policies within the GPGGH2017 that confirm Official Plan amendments adopted by Council before July 1, 2017 are to conform to the 2006 Plan, notwithstanding appeals to those policies; and
    THAT this resolution be forwarded to the Premier, Minister of Municipal Affairs, Attorney General, MPP, leaders of the Opposition and NDP and forwarded to AMO for circulation to all municipalities.

Bill Westcott
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT the June 23, 2017 correspondence from Bill Westcott, regarding the Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan, be received.

Catherine Gravely
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT the June 22, 2017 correspondence from Catherine Gravely, regarding the Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan, be received.

Meaghan McDermid, Davies Howe, on behalf of Lindsay Square Mall Inc.
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT the June 23, 2017 correspondence from Meaghan McDermid, regarding the Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan, be received.

Patrick Harrington, Aird Berlis, on behalf of Lindbrook Developments Inc.
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT the June 26, 2017 correspondence from Patrick Harrington, regarding the Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan, be received.

Martyn Stollar, Managing Director
J. Stollar Construction Company
June 26, 2017 Correspondence
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT the June 26, 2017 correspondence from Martyn Stollar, regarding the Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan, be received.

Michael Bissett
Bousfields Inc.
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT the June 26, 2017 correspondence from Michael Bissett, regarding the Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan, be received.

Ashley Mason, Vice President
Mason Homes Limited
Press Release Received by Mayor Letham
Partnership with Craft Development Corporation

  • RESOLVED THAT the June 26, 2017 press release received by Mayor Letham from Ashley Mason, Mason Homes Limited, regarding a Partnership with Craft Development Corporation, be received.

10.2.1

Minutes, Special Council Information Meeting
CC2017-16
May 30, 2017

  • RESOLVED THAT the Minutes of the May 30, 2017 (CC2017-16) Special Council Information Meeting, be received and adopted.

Minutes, Special Council Information Meeting
CC2017-17
May 30, 2017​

  • RESOLVED THAT the Minutes of the May 30, 2017 (CC2017-17) Special Council Information Meeting, be received and adopted.

​Minutes, Regular Council Meeting
June 6, 2017

  • RESOLVED THAT the Minutes of the June 6, 2017 Regular Council Meeting, be received and adopted.

Draft Minutes, Executive Committee Meeting
June 15, 2017

  • RESOLVED THAT the Minutes of the June 15, 2017 Draft Executive Committee Minutes, be received.

10.3

Craig Shanks, Director of Community Services
Victoria Road Hall

  • RESOLVED THAT Report RS2017-05, Victoria Road Hall, be received; and
    THAT the Realty Services Division, be authorized to proceed with the disposition of the Victoria Road Hall property located at 11 Richmond Street East, Victoria Road, Kawartha Lakes, ON, K0M 2B0  as per the Surplus Property Disposition Policy.

Craig Shanks, Director of Community Services
Fenelon Falls Splash Pad Update

  • RESOLVED THAT Report CS2017-013, Fenelon Falls Splash Pad Update, be received;
    THAT the proposed location within Garnet Graham Park (just Southwest of the Munchie Hut) as the selected site for the Fenelon Falls Splash Pad, be approved;
    THAT staff be directed to assist the Volunteer committee with co-ordination of the Splash Pad project once all capital funding requirements have been achieved; and,
    THAT the release of $50,000.00 from the Fenelon Falls Powerlinks Reserve, as recommended by the Fenelon Falls Powerlinks Committee, for contribution to this Capital Project, be approved.

Craig Shanks, Director of Community Services
Fenelon Falls Cemetery Financial Aid Request

  • RESOLVED THAT Report CS2017-014, Fenelon Falls Cemetery Financial Aid Request, be received; and
    THAT a financial aid contribution to the Fenelon Falls Cemetery Board in the amount of $20,000.00 for 2017 for the purpose of providing a $10,000.00 operating grant and a one-time $10,000.00 replenishment of their Perpetual Care and Maintenance Fund, be approved.

Carolyn Daynes, Treasurer
2016 Audited Financial Statements

  • RESOLVED THAT Report CORP2017-021, 2016 Audited Financial Statements, be received;
    THAT the Water and Sewer surplus of $107,070.88 be transferred to the Sewer and Water Infrastructure Reserves (1.32030 and 1.32050);
    THAT the following transfers to/ (from) the Area Rate Stabilization Reserve, be approved:

    • Fire Area A Reserve (13,936.30)
    • Fire Area C Reserve (52,629.47)
    • Lindsay Parks Area Reserve (56,316.78)
    • OPP Rate Stabilization Reserve (7.32)
    • Kawartha Lakes Police Area Reserve (2,419.93); and

    THAT the 2016 Audited Financial Statements of the City of Kawartha Lakes, be approved.

Marielle van Engelen, Buyer
Richard Monaghan, Senior Engineering Technician
Roadside Mechanical Brushing at Specified Locations Tender 2017-65-OT

  • RESOLVED THAT Report PUR2017-038, Roadside Mechanical Brushing at Specified Locations Tender 2017-65-OT, be received;
    THAT Yard Boys Ltd. of Stayner, be selected for the award of Request for Tender 2017-65-OT Roadside Mechanical Brushing at Specified Locations for the tendered price of $115,940.00 plus HST;
    THAT the option to renew this tender for an additional two, one year terms, pending budget approval and vendor performance, be approved;
    THAT subject to the receipt of the required documents, the Mayor and City Clerk be authorized to execute the agreement to award Tender 2017-65-OT; and
    THAT the Purchasing Division be authorized to issue a purchase order.

Launa Lewis, Buyer
Increased Scope of Work for the Healthy Environment Plan 2016-86-OP

  • RESOLVED THAT Report PUR2017-039, 2016-86-OP Increased Scope of Work for the Healthy Environment Plan, be received;
    THAT Land Use Research Associates (LURA) of Toronto, being the highest scoring proponent, be awarded the additional scope of work for Request for Proposal 2016-86-OP for Consulting Services for Development of Kawartha Lakes Healthy Environment Plan;
    THAT subject to receipt of the required documents, the Mayor and Clerk be authorized to execute the amending agreement to RFP 2016-86-OP; and
    THAT Purchasing Division be authorized to issue a purchase order.

Rebecca Mustard, Manager of Economic Development
Downtown Revitalization Committee of Council and Working Group

  • RESOLVED THAT Report ED2017-011, Downtown Revitalization Council Committee of Council and Working Groups, be received; and
    THAT the Terms of Reference for the City of Kawartha Lakes Downtown Revitalization Committee of Council in the form of Appendix A and the Community Downtown Revitalization Implementation Working Group (s) in the form of Appendix B to report ED2017-011 be approved and adopted by Council.

Bob Minhas, Economic Development Officer - Community
Omemee Streetscape and Façade Design Guidelines

  • RESOLVED THAT Report ED2017-012 Omemee Streetscape and Façade Design Guidelines, be received;
    THAT the Streetscape and Façade Design Guidelines for Omemee attached as Appendix A to Report ED2017-012 be approved; and
    THAT consideration is given to the recommendations contained in the Streetscape and Façade Design Guidelines by the municipality, downtown landowners and local organizations when conducting future work and planning.

Chris Marshall, Director of Development Services
Recommended Terms of Reference for the City of Kawartha Lakes Liquidation Sales Task Force

  • RESOLVED THAT Report PLAN2017-043, Recommended Terms of Reference for City of Kawartha Lakes Liquidation Sales Task Force, be received;
    THAT the Terms of Reference for the City of Kawartha Lakes Liquidation Sales Task Force in the form attached as Appendix A to Report PLAN2017-043, be approved and adopted by Council; and
    THAT Councillor Dunn be appointed to the City of Kawartha Lakes Liquidation Sales Task Force.

Richard Holy, Manager of Planning
Rezoning Application to the Township of Ops Zoning By-law 93-30 to Remove the Holding (H) Symbol to Permit a Restaurant with a Drive-Through Facility at 2934 Highway 35, Lindsay - Song and Song Inc.

  • RESOLVED THAT Report PLAN2017-044, respecting Part of Lots 14 and 15, Concession 6, geographic Township of Ops, identified as 2934 Highway 35, Lindsay, Song & Song Inc. – Application D06-33-085, be received;
    THAT Zoning By-Law Amendment application D06-33-085 identified as 2934 Highway 35, Lindsay, as generally outlined in Appendix C to Report PLAN2017-044, be approved and adopted by Council; and
    THAT the Mayor and Clerk be authorized to execute any documents required by the approval of this application.

Hope Lee, Administrator and Manager of Housing
2016 Annual Housing and Homelessness Plan (HHP) Report

  • RESOLVED THAT Report HH2017-002, 2016 Annual Housing and Homelessness Plan (HHP) Report, be received for information.

Heather Dzurko, Waste Management Operations Supervisor
Clear Bag Update and Related Waste By-law Amendments

  • RESOLVED THAT Report WM2017-002, Clear Bag Update and Related Waste By-Law Amendments, be received;
    THAT Section 3.04 b) to By-law 2016-144 be amended by removing:
    Waste set out shall meet the following requirements:
    and replacing it with:
    Every user or owner who sets out waste for curbside collection shall ensure the waste meets the following requirements:
    THAT Section 3.05 b) to By-law 2016-144 be amended by removing:
    Recyclable materials set out shall meet the following requirements;
    and replacing it with:
    Every user or owner who sets out recyclable materials for curbside collection shall ensure the recyclable materials meet the following requirements;
    THAT Section 4.08 a) to By-law 2016-144 be deleted in its entirety and replaced with:
    No user or owner shall deposit any Hazardous or liquid industrial waste as per O. Reg. 347 at any landfill site; and
    THAT the necessary amending By-Law be brought forward for adoption.

Ron Taylor, CAO
Council Support Resolution - Ontario Natural Gas Grant Program
Enbridge Proposed Natural Gas Service Expansions to Fenelon Falls and Bobcaygeon

  • RESOLVED THAT Report CAO2017-003, Enbridge Proposed Natural Gas Service Expansions to Fenelon Falls and Bobcaygeon, be received;
    THAT the City of Kawartha Lakes supports natural gas expansion projects within the City;
    THAT the City of Kawartha Lakes will contribute financially to natural gas expansion projects approved by the Ontario Energy Board and serving the communities of Fenelon Falls and Bobcaygeon at a cost not exceeding the municipal portion of the property tax that would be recovered on the new natural gas infrastructure being built to serve Fenelon Falls and Bobcaygeon for a period of 10 years, commencing when those property taxes first become due; and
    THAT the Mayor be authorized to provide a letter in support of Enbridge Gas Distribution’s applications to the Ontario Energy Board for natural gas expansion projects serving Fenelon Falls and Bobcaygeon.

Launa Lewis, Buyer
Nafiur Rahman, Senior Engineering Technician
Contract Administration and Inspection Services for Rivera Park Sewage Pumping Station Construction

  • RESOLVED THAT Report PUR2017-040, Contract Administration and Inspection Services for Rivera Park Sewage Pumping Station Construction, be received; and
    THAT the contract administration and inspection services for the Rivera Park Sewage Pumping Station construction be selected through the City's Request for Proposal procurement process.

  • RESOLVED THAT Report PUR2017-040, Contract Administration and Inspection Services for Rivera Park Sewage Pumping Station Construction, be received;
    THAT DM Wills Associates Limited of Peterborough be awarded for the Contract Administration and Inspection Services for Rivera Park Sewage Pumping Station Construction, for the quoted price of $539,570.00 plus $70,144.10 HST for a total quoted amount of $609.714.00.
    THAT subject to receipt of the required documents, the Mayor and Clerk be authorized to execute the agreements to award the contract to DM Wills; and
    THAT the Purchasing Division be authorized to issue a Purchase Order.

Richard Holy, Manager of Planning
Bee City Designation for the City of Kawartha Lakes

  • RESOLVED THAT Report PLAN2017-046, Bee City Designation, be received; and
    THAT the matter be referred back to staff for further consultation with the agricultural community.

  • RESOLVED THAT Report PLAN2017-046, Bee City Designation, be received;
    THAT the City of Kawartha Lakes adopt the Bee City Resolution as follows:

    WHEREAS the goal of Bee City designation is to promote healthy, sustainable habitats and communities for bees and other pollinators;
    THAT bees and other pollinators around the globe have experienced dramatic declines due to a combination of habitat loss, climate change, use of pesticides, and the spread of pests and diseases, with serious implications for the future health of flora and fauna;
    THAT cities and their residents have the opportunity to support bees and other pollinators on both public and private land;
    THAT supporting pollinators fosters environmental awareness and sustainability, and increases interactions and engagement among community stewards;
    THAT becoming a Bee City means creating and protecting pollinator habitat which aligns with the goals of the City of Kawartha Lakes Official Plan;
    THAT by becoming a Bee City, the City can highlight initiatives already in place and further engage local communities in an environment of creativity and innovation which will promote a healthier life for our community;
    THAT the City of Kawartha Lakes agrees to meet the following commitments required of all Bee City communities by designating the City of Kawartha Lakes Environmental Advisory Committee (CKLEAC) as the Bee City program sponsor, agreeing to display Bee City signage in a prominent location, and maintaining information available to the public on this initiative.

    THAT staff be authorized to submit the Bee City Canada Application to designate the City of Kawartha Lakes as a Bee City; and
    THAT the City of Kawartha Lakes commits to the standards of the Bee City Program.

Richard Holy, Manager of Planning
Active Transportation Master Plan for Environmental Action Bobcaygeon

  • RESOLVED THAT Report PLAN2017-047, the Active Transportation Master Plan for Environmental Action Bobcaygeon, be received;
    THAT the Active Transportation Master Plan prepared by Cambium Inc. on behalf of Environmental Action Bobcaygeon, be endorsed; and
    THAT staff be permitted to prepare a Letter of Support for any application made by Environmental Action Bobcaygeon to secure funding to implement the recommendations of the Active Transportation Master Plan.

Bryan Robinson, Director of Public Works
Limited Service Agreements - Private Roads

  • RESOLVED THAT Report PW2017-005, Limited Service Agreements – Private Roads, be referred back to staff for further investigation and consultation with the community, and that the information collected be brought back to Council.

David Kerr, Manager of Environmental Services
Waste Collection - Rosedale Parkette

  • RESOLVED THAT Report WM2017-005, Waste Collection-Rosedale Parkette, be received; and
    THAT staff provide through the President of the Residents of Rosedale, 1 box of Garbage Bags and 52 garbage bag tags for the purposes of including the Parkette garbage with their own personal garbage weekly.

Richard Holy, Manager of Planning
Adoption of Official Plan Amendment No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), and No. 15 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan

  • RESOLVED THAT Report PLAN2017-039, “General Amendment and Community Secondary Plans”, be received.

  • RESOLVED THAT the additional correspondence regarding the Adoption of Official Plan Amendments No. 13 (General Amendment), No. 14 (Bobcaygeon Secondary Plan), No. 16 (Lindsay Secondary Plan) to the City of Kawartha Lakes Official Plan from Gordon Petch, Lucy Stocco, Jennifer Savini, and Gerard Borean, be received.

  • RESOLVED THAT Official Plan Amendment No. 013 to the City of Kawartha Lakes Official Plan for the General Amendment, as outlined in Appendix A to Report PLAN2017-039, 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 official plan amendment.

  • RESOLVED THAT Official Plan Amendment No. 014 to the City of Kawartha Lakes Official Plan for the Bobcaygeon Secondary Plan, as outlined in Appendix B to Report PLAN2017-039, be approved and adopted by Council;
    THAT the Mayor and Clerk be authorized to execute any documents and agreements required by the approval of this official plan amendment.

  • RESOLVED THAT Official Plan Amendment No. 016 to the City of Kawartha Lakes Official Plan for the Lindsay Secondary Plan, as outlined in Appendix C to Report PLAN 2017-039, 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 official plan amendment.

Minutes, Planning Advisory Committee
June 7, 2017

  • RESOLVED THAT the Minutes of the June 7, 2017 Planning Advisory Committee Meeting be received and the recommendations be adopted.

15.

  • RESOLVED THAT the By-Laws shown in Section 15.1 of the Agenda, namely: Items 15.1.1 to and including 15.1.21 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

A By-law to Authorize Proceedings to the Assessment Review Board for the City of Kawartha Lakes

A By-law to Repeal By-law 2011-082 Being a By-law to Authorize Proceedings to the Assessment Review Board for the City of Kawartha Lakes

A By-law to Authorize the Assessment Review Board to Exercise Certain Functions of Council Pursuant to the Municipal Act, 2001 in the City of Kawartha Lakes

A By-law to Repeal By-law 2009-164, being a By-law to Authorize the Assessment Review Board to Exercise Certain Functions of Council Pursuant to the Municipal Act, 2001 in the City of Kawartha Lakes

A By-Law To Delegate The Powers and Duties of the Treasurer with Respect to the Collection Of Taxes

A By-law to Repeal By-law 2003-115, being a By-law to Delegate the Powers and Duties of the Treasurer with Respect to the Collection of Taxes

A By-law to Amend By-law 2016-131, being a By-law to Authorize the Undertaking of Connections to Sanitary Services and/or Water Services on Private Residential Property as Local Improvements in the City of Kawartha Lakes

A By-law to Amend By-law 2014-181, being a By-law to Authorize the Undertaking of Work on Private Residential Property and Providing a Financing Program for the Lakeview Water Co-op Drinking Water System as Local Improvements in the City of Kawartha Lakes

A By-law to Amend By-law 2016-144, being a By-law for Collection and Management of Waste and Recyclables within the City of Kawartha Lakes

A By-Law To Amend The Township of Ops Zoning By-Law No. 93-30 To Rezone Land Within The City Of Kawartha Lakes - 842022 Ontario Inc. (Outram Fuels)

A By-Law To Amend The Township Of Ops Zoning By-Law 93-30 To Remove The Holding Symbol (H) From A Zone Category On Property Within The City Of Kawartha Lakes - Song and Song Inc.

A By-Law to Amend the City of Kawartha Lakes Official Plan to Redesignate Land within the City of Kawartha Lakes - O'Connor

A By-Law To Amend The Township of Fenelon Zoning By-Law No. 12-95 To Rezone Land Within The City Of Kawartha Lakes - O'Connor

A By-Law to Amend the City of Kawartha Lakes Official Plan to Redesignate Land within the City of Kawartha Lakes - Schleifer

A By-Law to Amend the Township of Fenelon Zoning By-Law No. 12 95 to Rezone Land within the City of Kawartha Lakes - Schleifer

A By-Law to Amend the City of Kawartha Lakes Official Plan to Redesignate Land within the City of Kawartha Lakes - Grills

A By-Law to Amend the Township of Mariposa Zoning By-Law No. 94-07 to Rezone Land within the City of Kawartha Lakes - Grills

A By-law to Amend the City of Kawartha Lakes Official Plan respecting lands within the City of Kawartha Lakes - General Amendment

A By-law to Amend the City of Kawartha Lakes Official Plan respecting lands within the City of Kawartha Lakes - Lindsay Secondary Plan

A By-law to Amend the City of Kawartha Lakes Official Plan respecting lands within the City of Kawartha Lakes - Bobcaygeon Secondary Plan

A By-law to Appoint a Municipal Law Enforcement Officer for Limited By-law Enforcement Purposes (Zibiri)

  • RESOLVED THAT Council reconvene back into closed session at 4:48 p.m. in order to consider matters on the Tuesday, June 27, 2017 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25.

  • RESOLVED THAT a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, June 27, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

  • RESOLVED THAT the Council Meeting adjourn at 5:27 p.m.

No Item Selected