The Corporation of the City of Kawartha Lakes

Additional Agenda

Special Council Meeting

CC2023-09
Open Session Commencing at 9:00 a.m.
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8
Members:
  • Mayor Doug Elmslie
  • Deputy Mayor Tracy Richardson
  • Councillor Ron Ashmore
  • Councillor Dan Joyce
  • Councillor Charlie McDonald
  • Councillor Mike Perry
  • Councillor Eric Smeaton
  • Councillor Pat Warren
  • Councillor Emmett Yeo

The Special Council Meeting of February 28, 2023 will continue on March 2, 2023 should additional time be required to facilitate the deliberation of the 2023 Proposed Water and Wastewater Capital and Operating Budget, the 2023 Proposed Special Projects Budget or the 2023 Proposed Operating Budget for the City of Kawartha Lakes.

 

Please visit the City of Kawartha Lakes YouTube Channel at https://www.youtube.com/c/CityofKawarthaLakes to view the proceedings electronically.

 

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.

6.
Report CORP2023-001

This item has attachments. 
1.CORP2023-001.pdf
2.CORP2023-001 Appendix A.pdf
3.CORP2023-001 Appendix B.pdf
4.CORP2023-001 Appendix C.pdf
5.CORP2023-001 Appendix D.pdf
6.CORP2023-001 Appendix E.pdf
7.CORP2023-001 Appendix E1 Ross Memorial Hospital Presentation.pdf
8.CORP2023-001 Appendix E2 Ross Memorial Hospital Supplementary Document.pdf
9.CORP2023-001 Appendix E3 Ross Memorial Hospital Foundation Financial Statement.pdf
10.CORP2023-001 Appendix E4 Ross Memorial Hospital Financial Statement.pdf
11.CORP2023-001 Appendix E5 Presentation - Kawartha Art Gallery.pdf
12.CORP2023-001 Appendix E6 Presentation - Kawartha Lakes Museum and Archives.pdf
13.CORP2023-001 Appendix E7 Kawartha Lakes Museum and Archives 2023 Budget Allocation Brief.pdf
14.CORP2023-001 Appendix E8 Presentation - Lindsay Downtown BIA.pdf
15.CORP2023-001 Appendix E9 Lindsay Downtown BIA - 2023 Budget Request.pdf

2023 Proposed Budgets
Carolyn Daynes, Treasurer

  • That Report CORP2023-001, 2023 Proposed Budgets, be received;

    That the 2023 Proposed Tax Supported Operating Budget, attached as Appendix A to Report CORP2023-001, be tabled for deliberation;

    That the 2023 Proposed Special Projects Budget, attached as Appendix B to Report CORP2023-001, be tabled for deliberation;

    That the 2023 Proposed Water and Wastewater Operating Budget, attached as Appendix C to Report CORP2023-001, be tabled for deliberation;

    That the 2023 Proposed Water and Wastewater Capital Budget, attached as Appendix D to Report CORP2023-001, be tabled for deliberation; and

    That the $600,000.00 in debenture financing of the 2023 Piers, Docks and Wharfs capital project (950230105) be replaced by $600,000.00 in Capital Contingency Reserve (1.32248) financing; and

    That the additional 2023 Blue Box Grant Funding of $502,392 be transferred to the Capital Contingency Reserve (1.32248), committed to Waste Management future operating and capital expenses. 

7.
Proposed 2023 Water and Wastewater Capital and Operating Budget

  

7.1
CC2023-09.7.1

This item has attachments. 
1.WWW Budgets Question and Answer.pdf

Proposed 2023 Water and Wastewater Capital and Operating Budget Question and Answer Document
Ron Taylor, Chief Administrative Officer
Carolyn Daynes, Treasurer
Adam Found, Manager of Corporate Assets

  • That the Question and Answer Document for the Proposed 2023 Water and Wastewater Capital and Operating Budget be received.

  • That the 2023 Water and Wastewater Capital and Operating Budget for the City of Kawartha Lakes, be approved.

8.
Proposed 2023 Special Projects Budget

  

8.1
CC2023-09.8.1

This item has attachments. 
1.Special Projects Budget Question and Answer.pdf

Proposed 2023 Special Projects Budget Question and Answer Document
Ron Taylor, Chief Administrative Officer
Carolyn Daynes, Treasurer
Adam Found, Manager of Corporate Assets

  • That the Question and Answer Document for the Proposed 2023 Special Projects Budget for the City of Kawartha Lakes, be received.

  • That the 2023 Special Projects Budget for the City of Kawartha Lakes be approved.

9.
Proposed 2023 Operating Budget

  

9.1
CC2023-09.9.1

This item has attachments. 
1.Operating Budget Question and Answer.pdf
2.Corporate Summary Revenue vs Expense 2018 to 2021 Actuals included.pdf
3.Reserves Budget Question and Answer.pdf

Proposed 2023 Operating Budget and Reserves
Question and Answer Document
Ron Taylor, Chief Administrative Officer
Carolyn Daynes, Treasurer
Adam Found, Manager of Corporate Assets

  • That the Question and Answer Document for the Proposed 2023 Operating Budget and for Reserves, be received.

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