Regular Council Meeting

O'Reilly That the Closed Session agenda be adopted as amended.

That Council convene into closed session at 1:31 pm in order to consider matters on the Tuesday, February 5, 2019 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.

That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, February 5, 2019, be adopted as circulated.

That the appointment of the following members of the public to the Agricultural Development Advisory Board be endorsed: Michelle Murphy-Ward for a term ending on December 31, 2022 Adam Shea for a term ending December 31, 2022 Shawn Westland for a term ending on December 31, 2022; and That the request for extension to December 31, 2022 of the term of appointment by Agricultural Development Advisory Board member Rob Bonis be endorsed.

That the Minutes of the following Council Meetings be received and adopted: Regular Council Meeting Minutes - January 15, 2019 Special Council Meeting Minutes - January 23, 2019 Special Council Meeting Minutes - January 24, 2019

That the deputation of Diane Hunt, regarding the Rosedale Sign, be received.

That the deputation of Scott Ribalkin, regarding a Request for Traffic Control at Hartley Road and Lorneville Road, be received.

That the Minutes of the January 22, 2019 Committee of the Whole Meeting be received and the recommendations, included in Section 12.1 of the Agenda, be adopted.

That all of the proposed resolutions shown in Section 14.1 and 14.2 of the Agenda, save and except item 14.1.4, be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered.

That Report ENG2019-002 Request for Traffic Control – Hartley Road and Lorneville Road , be received; That written speed zone warnings and rumble strips be painted on the road as recommended within Option 2 of this report; That additional speed signage be installed in compliance with the Ontario Traffic Manual as recommended within Option 2 of this report; That public works be instructed to install a four way stop sign at Hartley Road and Lorneville Road; That traffic at the intersection of Hartley Road and Lorneville Road be monitored after the installation of the four way stop sign; and That staff report back to Council by Q3 of 2019 with the result of the traffic monitoring.

That the By-Laws shown in Section 17.1 of the Agenda, namely: Items 17.1.1 to and including 17.1.14 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 2:42 p.m.

That the Closed Session agenda be adopted as amended.

That Mr. Don Thomas be appointed to the Kawartha Lakes Police Services Board pursuant to the Police Services Act R.S.O. 1990, Chapter P.15 Section 27, 5(c) for the term of council.

That the Minutes of the January 16, 2019 Planning Advisory Committee Meeting be received and the recommendations, listed in section 13.1 of the Agenda, be adopted.

That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, February 5, 2019 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.