Regular Council Meeting

RESOLVED THAT Report CAO2017-008, Council Remuneration (2018-2022) , be received; THAT Council salaries be established as outlined in Option 1 in Report CAO2017-008 effective the next term of Council (2018-2022); THAT a Deputy Mayor position be established effective the next term of Council (2018-2022) and appointed by Council for a one (1) year term with additional annual compensation of $2500; THAT all Council members are eligible for mileage reimbursement for any City business both within and outside of the City of Kawartha Lakes at the rate set by Council through policy; and THAT the necessary by-laws be forwarded to Council for adoption. Recorded (Voted)

RESOLVED THAT Report CAO2017-008, Council Remuneration (2018-2022) , be received; THAT Council salaries be established as outlined in Option 2 in Report CAO2017-008 effective the next term of Council (2018-2022); THAT a Deputy Mayor position be established effective the next term of Council (2018-2022) and appointed by Council for a two (2) year term with additional annual compensation of $2500; THAT all Council members are eligible for mileage reimbursement for any City business both within and outside of the City of Kawartha Lakes at the rate set by Council through policy; and THAT the necessary by-laws be forwarded to Council for adoption. Recorded (Voted)

RESOLVED THAT Report CAO2017-008, Council Remuneration (2018-2022) , be received; THAT Council salaries be established as outlined in Option 3 in Report CAO2017-008 effective the next term of Council (2018-2022); THAT a Deputy Mayor position be established effective the next term of Council (2018-2022) and appointed by Council for a one (1) year term with additional annual compensation of $2500; THAT all Council members are eligible for mileage reimbursement for any City business both within and outside of the City of Kawartha Lakes at the rate set by Council through policy; and THAT the necessary by-laws be forwarded to Council for adoption. Recorded (Voted)

RESOLVED THAT in the event that the tax exempt status of Council salaries is changed under Canada Revenue Agency guidelines, the matter of Council remuneration be brought back to Council for review and potential adjustment.

RESOLVED THAT the Closed Session agenda be adopted as circulated.

RESOLVED THAT Council convene into closed session at 1:31 p.m. in order to consider matters on the Tuesday, November 28, 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 Agenda for the Open Session of the Regular Council Meeting of Tuesday, November 28, 2017, be adopted as circulated.

RESOLVED THAT the October 31, 2017 correspondence from Kathryn McGarry, Minister of Natural Resources and Forestry, regarding Council Resolution Regarding Invasive Species, be received.

RESOLVED THAT the Minutes of the November 14, 2017 Regular Council Meeting, be received and adopted.

RESOLVED THAT the Draft Minutes of the November 2, 2017 Executive Committee Meeting, be received.

RESOLVED THAT Report CLK2017-009, The Kawartha Lakes Accessibility Advisory Committee 2017 Annual Report and Proposed Workplan for 2018, be received; THAT the 2017 Annual Report of the Kawartha Lakes Accessibility Advisory Committee, be received; and THAT the Kawartha Lakes Accessibility Advisory Committee 2018 Work Plan, be approved.

RESOLVED THAT Report HS2017-006, Victoria Manor Management Contract Renewal, be received; THAT the agreement between the Corporation of the City of Kawartha Lakes and Sienna Senior Living Inc. for the Victoria Manor Management Contract attached, substantially in the form of Appendix A to Report HS2017-006, be approved; THAT the Mayor and City Clerk be authorized to execute any documents and agreements required by the approval of this agreement; and THAT the necessary by-law to authorize execution of the agreement be brought forward for adoption.

RESOLVED THAT Report HS2017-008, Kawartha Lakes Health Care Initiative Reserve Request, be received; and THAT payment of up to $23,500.00 to the Kawartha Lakes Health Care Initiative (KLHCI) be authorized from the Doctor Recruitment Reserve to support a Physician Return of Service Agreement executed by KLHCI.

RESOLVED THAT Report CAO2017-008, Council Remuneration (2018-2022), be received; THAT Council salaries be established as outlined in Option 1 in Report CAO2017-008 effective the next term of Council (2018-2022); THAT a Deputy Mayor position be established effective the next term of Council (2018-2022) and appointed by Council for a one (1) year term with additional annual compensation of $2500; THAT all Council members are eligible for mileage reimbursement for any City business both within and outside of the City of Kawartha Lakes at the rate set by Council through policy; and THAT the necessary by-laws be forwarded to Council for adoption. Recorded

RESOLVED THAT Report CAO2017-008, Council Remuneration (2018-2022), be received; THAT Council salaries be established as outlined in Option 2 in Report CAO2017-008 effective the next term of Council (2018-2022); THAT a Deputy Mayor position be established effective the next term of Council (2018-2022) and appointed by Council for a two (2) year term with additional annual compensation of $2500; THAT all Council members are eligible for mileage reimbursement for any City business both within and outside of the City of Kawartha Lakes at the rate set by Council through policy; and THAT the necessary by-laws be forwarded to Council for adoption. Recorded

RESOLVED THAT Report CAO2017-008, Council Remuneration (2018-2022), be received; THAT Council salaries be established as outlined in Option 3 in Report CAO2017-008 effective the next term of Council (2018-2022); THAT a Deputy Mayor position be established effective the next term of Council (2018-2022) and appointed by Council for a one (1) year term with additional annual compensation of $2500; THAT all Council members are eligible for mileage reimbursement for any City business both within and outside of the City of Kawartha Lakes at the rate set by Council through policy; and THAT the necessary by-laws be forwarded to Council for adoption. Recorded

RESOLVED THAT the By-Laws shown in Section 15.1 of the Agenda, namely: Items 15.1.1 to and including 15.1.3 be read a first, second and third time, passed, numbered, signed and the corporate seal attached, namely:

RESOLVED THAT a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, November 28, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

RESOLVED THAT the Council Meeting adjourn at 3:41 p.m.