Regular Council Meeting

RESOLVED THAT the Agenda for the Open Session of the Regular Council Meeting of Tuesday, May 16, 2017, be adopted as circulated and with the following amendments: Additions – By-laws by Consent 15.1.11 A By-law to Authorize the Execution of an Agreement between Her Majesty the Queen in Right of Ontario as represented by the Minister of Transportation for the Province of Ontario and The Corporation of the City of Kawartha Lakes for Public Transit Infrastructure Fund (PTIF) Phase One (Ontario) Transfer Payment Agreement 15.1.12 A By-law to Amend By-law 2017-068, being a By-law to Specify the Capping and Threshold Parameters for 2017 in the City of Kawartha Lakes

RESOLVED THAT Penni Holdham and Mary Leask be appointed to the Fenelon Falls Museum Board each for a 3 year term ending December 31, 2019.

RESOLVED THAT the 2016 Environmental Hero of the Year Award and the 2016 Environmental Youth Hero of the Year Award be presented to the nominees at the Special Council Information Meeting scheduled for Tuesday, May 23, 2017.

RESOLVED THAT the deputation of Doug Carroll, regarding the Planning Advisory Committee Recommendation PC2017-019 relating to Report PLAN2017-027 Amendment to the Somerville Zoning By-law (Stender), be received.

RESOLVED THAT all of the proposed resolutions shown in Section 10.1, 10.2 and 10.3 of the Agenda be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered save and except items 10.3.6, and 10.3.7, namely:

RESOLVED THAT Report PLAN2017-027, respecting Part Lot 1 Concession 10, Geographic Township of Somerville, STENDER – Application D06-17-014 , be received; and THAT an application to amend the Township of Somerville Zoning By-law 78-45 to permit a maximum of two single detached dwelling units on the property identified as 3611 CKL Road 121, Somerville, be denied.

RESOLVED THAT Report PLAN2017-026, respecting Part Lot 5, Concession 9 N ½ being Part of Part 1, Plan 57R-733 and Part 2, Plan 57R-1197, Geographic Township of Mariposa, GRILLS – Applications D01-17-006 and D06-17-009 , be received; and THAT upon receipt of further comments from the Ministry of Municipal Affairs on the application, and review by staff of those comments, that the Official Plan Amendment and Zoning By-law Amendment respecting applications D01-17-006 and D06-17-009, substantially in the form attached as Appendix F (with further Staff modifications) to Report PLAN2017-026, be brought back to the Planning Advisory Committee.

RESOLVED THAT Report PLAN2017-026, respecting Part Lot 5, Concession 9 N ½ being Part of Part 1, Plan 57R-733 and Part 2, Plan 57R-1197, Geographic Township of Mariposa, GRILLS – Applications D01-17-006 and D06-17-009 , be received; and THAT upon receipt of further comments from the Ministry of Municipal Affairs on the application, and review by staff of those comments, that the Official Plan Amendment and Zoning By-law Amendment respecting applications D01-17-006 and D06-17-009, substantially in the form attached as Appendix F (with further Staff modifications) to Report PLAN2017-026, be approved and adopted by Council; and THAT the Mayor and Clerk be authorized to execute any documents and agreements required by the approval of this application.

RESOLVED THAT the Closed Session agenda of the May 16, 2017 Regular Council Meeting be adopted as circulated.

RESOLVED THAT Council convene into closed session at 1:45 p.m. in order to consider matters on the Tuesday, May 16, 2017 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25.

RESOLVED THAT the Council Meeting adjourn at 4:10 p.m.