The Corporation of the City of Kawartha Lakes

 

Agenda

 

Special Council Information Meeting

Meeting #:	CC2018-17
Date:	Tuesday, September 18, 2018
Time:	Open Session Commencing at 1:00 p.m.
Location:	Victoria Room City Hall 26 Francis Street, Lindsay, Ontario K9V 5R8

Accessible formats and communication supports are available upon request.

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1.

Call to Order

2.

Adoption of Agenda

3.

Disclosure of Pecuniary Interest

4.

Presentations and Deputations

4.1

CC2018-17.4.1

Kawartha Lakes Municipal Heritage Committee Presentation of Osprey Heritage Awards
Andy Letham, Mayor
Rob Macklem, Councillor
William Bateman, Chair, Kawartha Lakes Municipal Heritage Committee
Jim Garbutt, Vice Chair, Kawartha Lakes Municipal Heritage Committee

4.2

CC2018-17.4.2

Medical Centre in Coboconk
Ian Forster, Chair, Coboconk, Norland and Area Chamber of Commerce
Jennifer Wilson, General Manager, Coboconk, Norland and Area Chamber of Commerce

4.3

CC2018-17.4.3

Housing Crisis
Phillip Grant

4.4

CC2018-17.4.4

Repaving of Bayview Estate Road
Chris West

4.5

CC2018-17.4.5

Kawartha Lakes Arts Council Update
Dianne Lister
Susan Taylor

4.6

CC2018-17.4.6

2018 Homelessness Enumeration
Hope Lee, Manager of Housing
Jocelyn Blazey, Homelessness System Resource Coordinator

4.6.1

HH2018-007

2018 Homelessness Enumeration Report
Hope Lee, Manager of Housing

• That Report HH2018-007, 2018 Homelessness Enumeration Report , be received.

4.7

CC2018-17.4.7

Leading Livestock Genetics
Tracey Werry, Coordinator, Leading Livestock Genetics
Kelly Maloney, Agriculture Development Officer

4.8

CC2018-17.4.8

Budget Presentation
Jennifer Stover, Director of Corporate Services

4.9

CC2018-17.4.9

Water and Wastewater Service Connections Strategy Presentation
Bryan Robinson, Director of Public Works
Amber Hayter, Supervisor of Water and Wastewater Operations

5.

Reports

5.1

CC2018-17.5.2

Amendments to the Procedural By-law Notice
Cathie Ritchie, City Clerk

• That the September 18, 2018 Memorandum from Cathie Ritchie, City Clerk, regarding Amendments to the Procedural By-law Notice, be received.

6.

Closed Session

7.

Matters from Closed Session

8.

Confirming By-Law

8.1

CC2018-17.8.1

A By-law to Confirm the Proceedings of a Special Information Meeting of Council, Tuesday, September 18, 2018

9.

Adjournment