The Corporation of the City of Kawartha Lakes

Minutes

Kawartha Lakes Municipal Heritage Committee Meeting

Meeting #:MHC2018-001
Date:
Time:
-
Location:
Economic Development Boardroom
Economic Development
180 Kent Street West, Lindsay, Ontario
Members:
  • Councillor Rob Macklem, Councillor
  • Joan Abernethy
  • William Bateman
  • Dorothy Carroll
  • Jim Garbutt
  • Joan Skelton
  • Michael Sloboda
Accessible formats and communication supports are available upon request.

1.
Call to Order

D. Soule called the meeting to order at 4:05 pm with the following members present: Councillor R. Macklem, J. Abernethy, W. Bateman, D. Carroll, J. Garbutt, J. Skelton, M. Sloboda


Staff Present: D. Soule, Economic Development Officer - Arts, Culture and Heritage, D. Harding, Planning Division Representative, J. Johnston, Recording Secretary

Absent: S. Peeken

2.
Administrative Business

2.1
Adoption of Agenda

Addition:
6.2 Plaques

  • KLMHC2018-001
    Moved ByJ. Garbutt
    Seconded ByM. Sloboda

    RESOLVED THAT the agenda for the February 1, 2018 Municipal Heritage Committee meeting be adopted as circulated with the 1 additional item.

    Carried

2.3
Adoption of Minutes

3.
Deputations

3.1
KLMHC2018-001.3.1

180 Kent Street West renovations update - Jocelyn Gill, Supervisor, Capital Project Delivery

Update was provided regarding:

renovations being undertaken at 180 Kent Street
Olde Gaol portico designs
City Hall Phase 2 renovations
Removal of east wall at the Olde Gaol property - Building & Property are bringing in archeological consultants to help assess this property
updating existing signage at Coronation Hall and Oakwood Library
Stone wall at Bobcaygeon library
Fenelon Falls Museum improvements for an accessible entrance

  • KLMHC2018-002
    Moved ByM. Sloboda
    Seconded ByJ. Garbutt

    RESOLVED THAT Building & Property staff report back to the Kawartha Lakes Municipal Heritage Committee regarding paint removal from the bricks on the 180 Kent Street building.

    Carried
  • KLMHC2018-003
    Moved ByM. Sloboda
    Seconded ByJ. Garbutt

    RESOLVED THAT Building & Property staff bring a report forward on entranceway and portico to the Olde Gaol.

    Carried

4.
New or Other Business

4.1
KLMHC2018-001.4.1

Report back on Council decision re: Kinmount United Church - Debra Soule, Economic Development Officer - Arts, Culture and Heritage

The report recommending designation of the Kinmount United Church was approved at Council at the January 30, 2018 Council meeting.  We will now proceed with Notice of Appeal.

6.
Heritage Designation Sub-Committee

6.1
KLMHC2018-001.6.1

41 Melbourne Street, Lindsay

The property owner from 41 Melbourne Street W., Lindsay was not in attendance, therefore this item will be deferred to the next committee meeting in March, 2018.

8.
Other

8.1
KLMHC2018-001.8.1

Economic Development Officer - Arts, Culture and Heritage Update

10.
Adjournment

  • KLMHC2018-005
    Moved ByM. Sloboda
    Seconded ByCouncillor Macklem

    RESOLVED THAT the Kawartha Lakes Municipal Heritage Committee Meeting adjourn at 6:10 p.m.

    Carried

2.
Administrative Business

2.2
Declaration of Pecuniary Interest

There were no declarations of pecuniary interest noted.

9.
Next Meeting

The next meeting will be Thursday, March 1st at 4:00 p.m. in the Economic Development Boardroom at the Lindsay Service Centre (180 Kent Street West, Lindsay). 

1.
Call to Order

1.1
Appointment of Chair

D. Soule opened the nominations for Chair of the City of Kawartha Lakes Municipal Heritage Committee.

  • Moved ByCouncillor Macklem
    Seconded ByM. Sloboda

    RESOLVED THAT William Bateman be appointed as Chair of the Kawartha Lakes Municipal Heritage Committee for 2018.

    Carried

1.2
Appointment of Vice-Chair

D. Soule opened the nominations for Vice-Chair of the City of Kawartha Lakes Municipal Heritage Committee.

  • Moved ByW. Bateman
    Seconded ByJ. Skelton

    RESOLVED THAT Jim Garbutt be appointed as Vice-Chair for the Kawartha Lakes Municipal Heritage Committee for 2018.

    W. Bateman assumed the role of Chair at 4:07 pm.

    Carried

7.
Correspondence

December 2017 newsletter from Community Heritage Ontario arrived and was circulated.

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