The Corporation of the City of Kawartha Lakes

Minutes

Special Council Meeting

Meeting #:CC2018-23
Date:
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
  • Councillor Ron Ashmore
  • Councillor Pat Dunn
  • Councillor Doug Elmslie
  • 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.

1.
Call to Order

Mayor Letham called the meeting to order at 1:00 p.m. Councillors R. Ashmore, D. Elmslie, P. O'Reilly, T. Richardson, K. Seymour-Fagan, A. Veale and E. Yeo were in attendance.

Late Arrival: Councillor P. Dunn 1:34 p.m.

CAO R. Taylor and Deputy Clerk A. Rooth were also in attendance.

2.
Adoption of Agenda

  • CR2018-682
    Moved ByCouncillor Elmslie
    Seconded ByCouncillor Richardson

    That the Agenda for the Open Session of the Special Council Meeting of Thursday, December 13, 2018, be adopted as circulated.

    Carried

3.
Disclosure of Pecuniary Interest

There were no declarations of pecuniary interest noted.

4.
Deputations

5.
Presentations

5.1
CC2018-23.5.1
This item has attachments.

1.2019 Budget dec 13.pdf

2019 Proposed Budget and Business Plan Overview
Jennifer Stover, Director of Corporate Services

Director Stover presented an overview of the 2019 Proposed Budget and Business Plan.

  • CR2018-683
    Moved ByCouncillor Yeo
    Seconded ByCouncillor Elmslie

    That the presentation by Jennifer Stover, Director of Corporate Services, regarding the 2019 Proposed Budget and Business Plan Overview, be received.

    Carried
  • CR2018-684
    Moved ByCouncillor Ashmore
    Seconded ByCouncillor O'Reilly

    That the 2019 Proposed Budget and Business Plan be received for public information.

    Carried

6.
Reports

7.
Closed Session

8.
Matters from Closed Session

9.
Confirming By-Law
This item has attachments.

1.2018-XXX Confirm 20181213 Special Meeting.pdf

By-law 2018-249

  • CR2018-685
    Moved ByCouncillor Yeo
    Seconded ByCouncillor Richardson

    That a by-law to confirm the proceedings of a Special Council Meeting held Thursday, December 13, 2018 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

    Carried

10.
Adjournment

  • CR2018-686
    Moved ByCouncillor Dunn
    Seconded ByCouncillor O'Reilly

    That the Council Meeting adjourn at 2:01 p.m.

    Carried

    Read and adopted this 15th day of January, 2019.


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