Regular Council Meeting

RESOLVED THAT the Closed Session agenda be adopted as circulated.

RESOLVED THAT the Agenda for the Open Session of the Regular Council Meeting of Tuesday, January 10, 2017, be adopted as circulated.

RESOLVED THAT the presentation by Craig Shanks, Director of Community Services, and Lee Anna Thornbury, Manager of Customer Services, regarding Customer Services Standards Strategy, be received.

RESOLVED THAT the presentation by Mary Anne Dempster, Director of Corporate Services and Cheri Davidson, Manager of Communications, Advertising and Marketing, regarding the Corporate Communications Strategy, be received.

RESOLVED THAT the presentation by Mary Anne Dempster, Director of Corporate Services and Liana Patterson, Corporate Services Manager - Human Resources, regarding the Human Resources Strategy, 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.

RESOLVED THAT Council convene into closed session at 1:31 p.m. in order to consider matters on the Tuesday, January 10, 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.

O'Reilly RESOLVED THAT the correspondence from Brad Craig, Dillon Consulting Limited Project Manager, on behalf of the Ministry of Transportation requesting an exemption from the City's Noise By-law for construction work on Highway 35 be

RESOLVED THAT Report ENG2017-001, Colborne St. Corridor Study EA , be received and

RESOLVED THAT Report CS2017-001, Fenelon Falls Community Centre Build Canada Grant Funding Reconciliation and Update , be received.

RESOLVED THAT the unfunded cost of the ice resurfacer in the amount of $60,000.00 be funded from the Fleet Reserve and not from the Fenelon Falls C.H.E.S.T. Fund. Recorded (Voted)

RESOLVED THAT the unfinanced balance of the Fenelon Falls Community Centre project in the amount of $173,802.14 be funded as follows: $86,000.00 from the Fenelon Falls C.H.E.S.T. Fund and $87,802.14 from the Contingency Reserve. Recorded (Voted)

RESOLVED THAT the unfinanced balance of the Fenelon Falls Community Centre project in the amount of $173,802.14 be funded from the Fenelon Falls C.H.E.S.T. Fund.

RESOLVED THAT the Council Meeting adjourn at 4:41p.m.