The Corporation of the City of Kawartha Lakes

 

Additional Agenda

 

Committee of the Whole Meeting

Meeting #:	COW2019-03
Date:	Tuesday, March 19, 2019
Time:	Open Session Commencing at 1:00 p.m.
Location:	Council Chambers City Hall 26 Francis Street, Lindsay, Ontario K9V 5R8

Members:

• Mayor Andy Letham
• Deputy Mayor Doug Elmslie
• Councillor Ron Ashmore
• Councillor Pat Dunn
• Councillor Patrick O'Reilly
• Councillor Tracy Richardson
• Councillor Kathleen Seymour-Fagan
• Councillor Andrew Veale
• Councillor Emmett Yeo

Accessible formats and communication supports are available upon request.

---

4.

Deputations

4.3

COW2019-03.4.3

Update on the Kawartha Lakes Art Council
Susan Taylor, Executive Director, Kawartha Art Gallery
Dianne Lister, Chair, Kawartha Lakes Arts Council

• That the deputation of Susan Taylor and Dianne Lister, regarding an update on the Kawartha Lakes Art Council, be received.

• THAT a Task Force comprised of Councillors, City Staff, Kawartha Lakes Arts Council, and Heritage Network board members and other interested community members to project costs and prepare a Request for Proposal (RFP) for a Cultural Centre Feasibility Study and provide budget recommendations for the Feasibility Study and the Arts, Culture and Heritage 2020 budget, to specifically include:

  1. Review the consultation and research findings for the Cultural Master Plan Update;
  2. Review cost projections and develop a budget to hire a consultant for the Cultural Centre Feasibility Study;
  3. Develop a Request  for Proposals (RFP) for a feasibility study to be conducted by an independent qualified consultant;
  4. Dialogue and bring budget recommendations for Arts, Culture and Heritage, in consideration of the Updated Cultural Master Plan, for inclusion in the 2020 budget; and
  5. That the Task force consider the issue of future oversight of this project, should the City of Kawartha Lakes 2020 budget include additional funds for the study, and trigger the RFP in February, 2020.

5.

Report PRC2019-003

5.2

COW2019-03.5.2

Use of Side By Side ATV's on Victoria Rail Trail Corridor

Correspondence:

• Tom Janowski
• Michael Salvati

• That the correspondence from Tom Janowski, dated March 17, 2019, and Michael Salvati, dated March 17, 2019, regarding the use of side by side ATV's on the Victoria Rail Trail Corridor, be received.

7.

Report RS2019-017

7.1

COW2019-03.7.1

Proposed Surplus Declaration, Closure and Sale of Shoreline Road Allowance adjacent to 51 Robinson Avenue, Eldon

Deputations:

• Thomas O'Brien
• Paul and Carol Ann Purcell
• Desmond Da Silva

• That the deputation of Thomas O'Brien, regarding the proposed surplus declaration, closure and sale of a shoreline road allowance adjacent to 51 Robinson Avenue, Eldon, be received.

• That the deputation of Paul and Carol Ann Purcell, regarding the proposed surplus declaration, closure and sale of a shoreline road allowance adjacent to 51 Robinson Avenue, Eldon, be received.

• That the deputation of Desmond Da Silva, regarding the proposed surplus declaration, closure and sale of a shoreline road allowance adjacent to 51 Robinson Avenue, Eldon, be received.

10.

Report DEV2019-001

10.2

COW2019-03.10.2

Kawartha Lakes Healthy Environment Plan

Correspondence:

• Pat Warren, Chair, City of Kawartha Lakes Environmental Committee
• Deborah Pearson, Healthy Environment Plan Working Group

• That the correspondence from Pat Warren, Chair, City of Kawartha Lakes Environmental Advisory Committee, and Deborah Pearson, Healthy Environment Plan Working Group, regarding the Kawartha Lakes Healthy Environment Plan, be received.