Municipal Heritage Committee

That the agenda be adopted with the following amendments: Add 3.4 Hobbies & Beyond Signage Remove 4. Closed Session

That the minutes of the Kawartha Lakes Municipal Heritage Committee meeting held on May 3, 2018, be adopted as circulated.

THAT the committee accept the report from J. Gill, Supervisor, Capital Projects Delivery and propose a special meeting on Friday, Aug 10 at 4pm.

THAT the committee accept the report from A. Yurick, Facility Project Delivery Coordinator.

THAT the committee expand the OSPREY Heritage Awards Committee to include M. Sloboda, D. Carroll and R. Macklem.

THAT the Municipal Heritage Committee recommend that 52 Somerville 2 nd Concession, Fenelon Falls be considered for designation as a heritage site; and THAT staff forward a report outlining the recommended designation to Council for their consideration.

THAT the Palestine Community Hall be designated and a by-law for the property be prepared for presentation to council.

THAT the applicant be required to submit interior drawings that show how exterior architectural features will be displayed in the atrium with interpretative panels as part of the condition of heritage approval.

THAT the committee's comments and recommendations as compiled and forwarded by D. Soule, Economic Development Officer - Arts, Culture and Heritage (as attached to the minutes) be submitted to Public Works.

That the Kawartha Lakes Municipal Heritage Committee Meeting adjourn at 5:55 p.m.

THAT a by-law for this property be prepared for presentation to council for designation of the property.

Kawartha Lakes Municipal Heritage Committee August 2, 2018 Page 6 of 7 THAT the Palestine Community Hall be designated and a by-law for the property be prepared for presentation to council.

Kawartha Lakes Municipal Heritage Committee August 2, 2018 Page 7 of 7 THAT the applicant be required to submit interior drawings that show how exterior architectural features will be displayed in the atrium with interpretative panels as part of the condition of heritage approval.