Regular Council Meeting

McDonald That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, November 22, 2022, be adopted as circulated and with the following amendment: Addition: Item 7.1 Correspondence Regarding the Association of Municipalities of Ontario ("AMO") Submission on Bill 23, More Homes Built Faster Act, 2022

That the Minutes of the Regular Council Meeting of November 1, 2022 and of the Inaugural Council Meeting of November 15, 2022, be received and adopted.

That the correspondence from the Association of Municipalities of Ontario ("AMO") entitled "Bill 23, More Homes Built Faster Act, 2022 and Plan", their submission to the Standing Committee on Heritage, Infrastructure and Cultural Policy , and dated November 16, 2022, be received; That the Council of the City of Kawartha Lakes supports the concerns and recommendations outlined in the AMO submission; That staff be requested to review Bill 23, and associated legislation, and provide information and recommendations to Council, including resultant impacts to the City policies, by-laws, processes and funding in January, 2023; and That this resolution be forwarded to Laurie Scott, MPP, Haliburton-Kawartha Lakes-Brock, and Chair, Standing Committee on Heritage, Infrastructure and Cultural Policy, and the Association of Municipalities of Ontario ("AMO").

That the Council of the City of Kawartha Lakes has serious concerns regarding the impact of "Bill 23, More Homes Built Faster Act, 2022"; That the Council of the City of Kawartha Lakes reserves the right to provide further comment regarding the concerns pertaining to "Bill 23, More Homes Built Faster Act, 2022"; and That this resolution be forwarded to Laurie Scott, MPP, Haliburton-Kawartha Lakes-Brock, and Chair, Standing Committee on Heritage, Infrastructure and Cultural Policy and to the Association of Municipalities of Ontario ("AMO").

That Report MAYOR2022-001, Council Appointments , be received; That the following appointments begin November 22, 2022 and continue for the entire term of Council ending November 14, 2026, with a mid-term review of appointments in 2024; Legislated Committee/Board Council Member(s) Kawartha Lakes Accessibility Advisory Committee Councillor McDonald Drainage Board Councillor Ashmore Councillor Joyce Councillor Richardson Kawartha Lakes Municipal Heritage Committee Councillor Ashmore Kawartha Lakes Haliburton Housing Corporation Board Councillor Perry Councillor Yeo Planning Advisory Committee Mayor Elmslie Councillor Richardson Councillor Warren Alternates: Councillor Ashmore Councillor McDonald Fenelon Landfill Public Review Committee Councillor Perry Lindsay Ops Landfill Public Review Committee Councillor Smeaton Municipal By-Law Appeals Committee Councillor Ashmore Councillor Richardson Councillor Joyce Public Library Board Councillor Joyce Victoria Manor Committee of Management Councillor Perry Councillor Yeo Councillor McDonald Lindsay Downtown Business Improvement Area Board Councillor Smeaton Councillor McDonald Non-Legislated Advisory Committees and Boards Council Member(s) Agriculture Development Advisory Committee Councillor Ashmore Bobcaygeon Legacy C.H.E.S.T Fund Grant Committee Councillor Warren Lindsay Legacy C.H.E.S.T Fund Grant Committee Councillor Smeaton Alternate: Councillor McDonald Kawartha Lakes Environmental Advisory Committee Councillor Warren Kawartha L

That Report CLK2022-011, 2023 Council, Committee of the Whole and Planning Advisory Committee Meeting Schedule be received; and That the schedule for Council, Committee of the Whole and Planning Advisory Committee Meetings for 2023, as outlined in Appendix A to Report CLK2022-011, save and except for the Regular Council Meeting on January 24, 2022 which is amended to January 31, 2023, be approved.

That the By-Laws shown in Section 12.1 of the Agenda, namely: Items 12.1.1 to and including 12.1.8, save and except for Item 12.1.7, be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the By-law to Appoint a Municipal Law Enforcement Officer for Limited By-Law Enforcement Purposes (Kendrick, C) be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Closed Session agenda be adopted as circulated.

That the following members of the public be appointed to the Committee of Adjustment for a four (4) year term ending December 31, 2026: Betty Archer, Sandra Richardson, Alexandra Scarr, Lloyd Robertson, Steve Strangway and Gerald Erickson.

That the Terms of Reference for the Planning Advisory Committee be amended to allow the appointment of three (3) Members of Council and four (4) Members of the Public; and That the following members of the public be appointed to the Planning Advisory Committee for a term ending December 31, 2026: Mike Barkwell, Jason Willock, Andrew Veale and Pat O’Reilly.

That the following members of the public be appointed to the Kawartha Lakes Municipal Heritage Committee for a four (4) year term ending December 31, 2026: Ann Adare, Athol Hart, Bill Bateman, Bill Peel, Ian McKechnie, Jonathan Pitcher, Julia Hartman, Sandy Sims, Skip McCormack and Tyler Richards.

That a by-law to Appoint Members to the Committee of Adjustment be read a first and second time; and That Section 1.01 of the By-Law to Appoint Members to the Committee of Adjustment be amended to read: The following persons, Betty Archer Sandra Richardson Alexandra Scarr Lloyd Robertson Steve Strangway; and Gerald Erickson be appointed to the Committee of Adjustment for the period of November 22, 2022 to November 14, 2026 or until their successors are appointed by Council.

That the By-Law to Appoint Members to the Committee of Adjustment, as amended, be read a third time, passed, numbered, signed and the corporate seal attached.

That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, November 22, 2022 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

McDonald That the Council Meeting adjourn at 4:00 p.m.

That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, November 22, 2022, be adopted as circulated and with the following amendment: Addition: Item 7.1 Correspondence Regarding the Association of Municipalities of Ontario ("AMO") Submission on Bill 23, More Homes Built Faster Act, 2022

That the correspondence from the Association of Municipalities of Ontario ("AMO") entitled "Bill 23, More Homes Built Faster Act, 2022 and Plan", their submission to the Standing Committee on Heritage, Infrastructure and Cultural Policy, and dated November 16, 2022, be received; That the Council of the City of Kawartha Lakes supports the concerns and recommendations outlined in the AMO submission; That staff be requested to review Bill 23, and associated legislation, and provide information and recommendations to Council, including resultant impacts to the City policies, by-laws, processes and funding in January, 2023; and That this resolution be forwarded to Laurie Scott, MPP, Haliburton-Kawartha Lakes-Brock, and Chair, Standing Committee on Heritage, Infrastructure and Cultural Policy, and Association of Municipalities of Ontario (“AMO”).

That Report MAYOR2022-001, Council Appointments, be received; That the following appointments begin November 22, 2022 and continue for the entire term of Council ending November 14, 2026, with a mid-term review of appointments in 2024; Kawartha Lakes Councillor McDonald Accessibility Advisory Committee Drainage Board Councillor Ashmore Councillor Joyce Councillor Richardson Regular Council Meeting November 22, 2022 Page 8 of 17 Kawartha Lakes Councillor Ashmore Municipal Heritage Committee Kawartha Lakes Councillor Perry Councillor Yeo Haliburton Housing Corporation Board Planning Advisory Mayor Elmslie Councillor Richardson Committee Councillor Warren Alternates: Councillor Ashmore Councillor McDonald Fenelon Landfill Public Councillor Perry Review Committee Lindsay Ops Landfill Councillor Smeaton Public Review Committee Municipal By-Law Councillor Ashmore Councillor Appeals Committee Richardson Councillor Joyce Public Library Board Councillor Joyce Victoria Manor Councillor Perry Councillor Yeo Committee of Councillor McDonald Management Lindsay Downtown Councillor Smeaton Councillor Business Improvement McDonald Area Board Agriculture Development Councillor Ashmore Advisory Committee Bobcaygeon Legacy C.H.E.S.T Councillor Warren Fund Grant Committee Regular Council Meeting November 22, 2022 Page 9 of 17 Lindsay Legacy C.H.E.S.T Fund Councillor Smeaton Grant Committee Alternate: Councillor McDonald Kawartha Lakes Environmental Councillor Warren Advisory Committee Kawartha L

That Council convene into closed session at 2:27 p.m. pursuant to Section 239(2) of the Municipal Act, S.O. 2001 s.25, in order to consider matters identified in Section 14.3 of the Regular Council Meeting Agenda of Tuesday, November 22, 2022, namely Items 14.3.1 to and including 14.3.5.

That a By-Law to Appoint a Member of Council to the Committee of Adjustment be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 4:00 p.m.