Special Council Meeting

That the Agenda for the Open Session of the Special Council Meeting of Wednesday, February 13, 2019, be adopted as circulated with the following amendment: Addition: Item 2.1 Amendment of Previous Minutes

That , with the removal of Program PS1901, JDE Identifier 938190101, South Fleet Centre, from the budget, the funds identified to be funded from debenture in the amount of $288,000 be applied to Program BP1901, JDE Identifier 953190102, City Hall HVAC; That the Capital Reserve funding for Program BP1901, JDE Identifier 953190102, City Hall HVAC, be decreased accordingly; and That the contribution to the Capital Reserve funding be reduce by $288,000.

That the Decision Unit relating to Council Resolution CR2018-245 regarding the Installation/Expansion of Wilson Fields East Fence be added to the budget in the amount of $20,000 to be funded $2,000 from the Capital Reserve and $18,000 from Development Charges.

That funds in the amount of $600,000 be transferred from the Fire Fleet Reserve to the Capital Reserve.

That $1,200,000.00 be transferred from the Fire Fleet Reserve to the Capital Reserve, and; That the contribution to the Capital Reserve in the 2019 Operating Budget be reduced by $510,000.00.

That the deputation of Bill Denby on behalf of the Kawartha Lakes Taxpayers Association, regarding the 2019 Operating Budget, be received.

That the correspondence from the following individuals, regarding the 2019 Operating Budget, be received. P. Weygang

That the 2019 Operating Budget Council Question and Answer document be received.

That the presentation by CAO R. Taylor, regarding the Mayor and Council and Office of the CAO 2019 Operating Budget, be received.

That the presentation by Director C. Marshall, regarding the Development Services 2019 Operating Budget, be received.

That the presentation by Director J. Stover, regarding the Development Services 2019 Operating Budget, be received.

That the presentation by Director J. Rojas, regarding the Engineering and Corporate Assets 2019 Operating Budget, be received.

That the presentation by Fire Chief M. Pankhurst, regarding the Fire Services 2019 Operating Budget, be received.

That the presentation by Acting Paramedic Chief D. Brown, regarding the Paramedic Services 2019 Operating Budget, be received.

That the presentation by Director R. Sutherland regarding the Human Services 2019 Operating Budget, be received.

That the presentation by Director B. Robinson, regarding the Public Works 2019 Operating Budget, be received.

That the presentation by Director C. Shanks, regarding the Community Services 2019 Operating Budget, be received.

That a by-law to confirm the proceedings of a Special Council Meeting held Wednesday, February 13, 2019 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 3:39 p.m.

That the presentation by CAO R. Taylor and Director J. Stover, regarding the 2019 Operating Budget be received.