The Corporation of the City of Kawartha Lakes

 

ADDITIONAL AGENDA

 

REGULAR COUNCIL MEETING

Meeting #:CC2017-21
Date:
Time:
Closed Session Commencing at 1:00 p.m. Open Session Commencing at 2:00 p.m.
Location:
Council Chambers
City Hall
26 Francis Street, Lindsay, Ontario K9V 5R8

Accessible formats and communication supports are available upon request.


9.
DEPUTATIONS

Paul Brown
Comments Regarding Farmhouse Severances and Farm Drainage
Items 10.1.5 and 10.3.18 on the Agenda

10.
CONSENT MATTERS

10.1
Correspondence

Kim Creamer, Assistant Clerk, Town of Innisfil
The Township of Ramara and The Lake Simcoe Region Conservation Authority

  • RESOLVED THAT the August 11, 2017 correspondence from the Town of Innisfil, regarding The Township of Ramara and The Lake Simcoe Region Conservation Authority, be received.

Mark Masse, Clerk, Town of Lakeshore
Farm House Severances
Item 10.1.5 on the Agenda

  • RESOLVED THAT the April 28, 2017 correspondence from the Town of Lakeshore, regarding Farm House Severances, be received.

Andy Letham, Mayor
Correspondence Regarding Victoria Grains-Natural Gas Expansion Project

  • RESOLVED THAT the July 6, 2017 correspondence from Mayor Letham, regarding Victoria Grains-Natural Gas Expansion Project, be received.

10.4
Items Extracted from Consent

Launa Lewis, Buyer
2017-74-CT Eldon Landfill Expansion Phase III Stage 1 Construction

  • RESOLVED THAT Report PUR2017-048, 2017-74-CT Eldon Landfill Expansion Phase III Stage 1 Construction, be received;
    THAT Four Brothers Construction of Woodville, be awarded for the 2017-74-CT Eldon Landfill Expansion Phase III Stage 1 Construction, for the tendered price of $1,023,608.00 plus HST;
    THAT capital project 997151201 (WM1512) Eldon Landfill – Phase 3 Approvals be closed and its expenditures and funding be incorporated into capital project 932161201 (WM1612) Eldon Landfill Construction of Phase 3 – Stage 1;
    THAT additional funding of $215,630 be approved for Project (997161201) Eldon Landfill Construction of Phase 3 – Stage 1 from the Capital Reserves;
    THAT subject to receipt of the required documents, the Mayor and City Clerk be authorized to execute the agreements to award the contract to Four Brothers Construction; and
    THAT the Purchasing Division be authorized to issue a Purchase Order.

15.
BY-LAWS

15.1
By-Laws by Consent

A By-law to Amend By-law Number 2005-328 being a By-law to Establish Speed Limits in the City of Kawartha Lakes (Amendment No. 32)

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