The Corporation of the City of Kawartha Lakes AGENDA SPECIAL COUNCIL MEETINGMeeting #:CC2017-30Date:Tuesday, October 31, 2017Time:Open Session Commencing at 9:00 a.m. If Required: Wednesday, November 1, 2017 Open Session Commencing at 9:00 a.m.Location:Council ChambersCity Hall26 Francis Street, Lindsay, Ontario K9V 5R8 Accessible formats and communication supports are available upon request.1.CALL TO ORDER 2.ADOPTION OF AGENDA3.DISCLOSURE OF PECUNIARY INTEREST4.PUBLIC INFORMATION4.1Presentations4.1.1CC2017-30.4.1.1Ron Taylor, CAOCarolyn Daynes, TreasurerAdam Found, Manager of Corporate Assets2018 Proposed Capital Budget5.REPORTS5.1ENG2017-0261.ENG2017-026 Proposed 2018 Tax-Supported and Water and Wastewater Capital Budgets.pdf2.Attachment A to Report ENG2017-026 Proposed 2018 Tax-Supported Captial Budget.pdf3.Attachment B to Report ENG2017-026 Proposed 2018 Water and Wastewater Capital Budget.pdfAdam Found, Manager of Corporate AssetsCarolyn Daynes, City TreasurerProposed 2018 Tax-Supported and Water and Wastewater Capital BudgetsRESOLVED THAT Report ENG2017-026, Proposed 2018 Tax-Supported and Water and Wastewater Capital Budgets, be received.5.22018 Water and Wastewater Capital Budget5.2.1CC2017-30.5.2.1Public Comments - Water and Wastewater Capital Budget5.2.2CC2017-30.5.2.2Written Public Submissions - Water and Wastewater Capital Budget5.2.3CC2017-30.5.2.3Extractions - Water and Wastewater Capital Budget5.2.4CC2017-30.5.2.4Adoption of the 2018 Water and Wastewater Capital BudgetRESOLVED THAT the 2018 Water and Wastewater Capital Budget, as amended, be approved.5.32018 Tax-Supported Capital Budget5.3.1CC2017-30.5.3.1Public Comments - Tax-Supported Capital Budget5.3.2CC2017-30.5.3.2Written Public Submissions - Tax-Supported Capital Budget5.3.2.1CC2017-30.5.3.2.11.Petition Patterson Road.pdfCindy FranklandPetition Regarding Patterson Road between County Road 30 and Sturgeon Lake5.3.3CC2017-30.5.3.31.2018 Capital Extraction Revised.pdfExtractions - Tax-Supported Capital Budget5.3.4CC2017-30.5.3.4Adoption of the 2018 Tax-Supported Capital BudgetRESOLVED THAT the 2018 Tax-Supported Capital Budget, as amended, be adopted.6.CLOSED SESSION7.MATTERS FROM CLOSED SESSION8.CONFIRMING BY-LAW9.ADJOURNMENTNo Item Selected This item has no attachments1.Petition Patterson Road.pdf1.ENG2017-026 Proposed 2018 Tax-Supported and Water and Wastewater Capital Budgets.pdf2.Attachment A to Report ENG2017-026 Proposed 2018 Tax-Supported Captial Budget.pdf3.Attachment B to Report ENG2017-026 Proposed 2018 Water and Wastewater Capital Budget.pdf1.2018 Capital Extraction Revised.pdf