Special Council Meeting

That the Agenda for the Open Session of the Special Council Meeting of Tuesday, February 14, 2023, be adopted as circulated and with the following amendments: Addition: Item 4.1 Deputation by Chris Appleton Regarding the 2023 Tax-Supported Capital Budget - Second Crossing Initiatives in Fenelon Falls

That the deputation of Chris Appleton, regarding the 2023 Tax Supported Capital Budget - Second Crossing Initiatives in Fenelon Falls , be received.

That the design of traffic signals at Highway 36 and Boyd Street, in Bobcaygeon, with a cost of $40,000.00, be included in the Proposed 2023 Tax Supported Capital Budget, funded 90% by the DC Reserve and 10% by the Asset Management Reserve.

That the Question and Answer Document, General, for the 2023 Tax-Supported Capital Budget, be received.

That Report CA2023-002, Proposed 2023 Tax-Supported Capital Budget , be received; That the Proposed 2023 Tax-Supported Capital Budget, attached as Appendix A to Report CA2023-002, be

That the expenditure for Project 953530110, Olde Goal Museum Envelope, be reduced to $300,000.00 in the Proposed 2023 Tax-Supported Capital Budget.

That Project 983230301, Lindsay St./Helen St. Intersection, with an expenditure of $150,000.00, be removed from the Proposed 2023 Tax-Supported Capital Budget.

That Staff provide a report back to Council with an update on the status of the Second Crossing Initiatives in Fenelon Falls.

That the purchase of a sand bag filler machine, in the amount of $36,500.00, be included as a decision unit for consideration in the Proposed 2023 Tax-Supported Capital Budget.

That Project 953230108, Dragon Flies Building, with an expenditure of $87,000.00, be removed from the Proposed 2023 Tax-Supported Capital Budget.

That the resurfacing of Coldstream Road, in the amount of $248,000.00, and the resurfacing of Grey Wood Drive, in the amount of $45,000.00, be included in the Proposed 2023 Tax Supported Capital Budget, funded from the Federal Gas Tax Reserve.

That a Servicing Study and Design for a Splash Pad in Omemee, in the amount of $100,000.00, be included in the Proposed 2023 Tax-Supported Capital Budget, funded from the Asset Management Reserve.

That the purchase of a sand bag filling machine, in the amount of $40,000.00, be included in the Proposed 2023 Tax-Supported Capital Budget, funded from the Asset Management Reserve.

That the resurfacing of Killarney Bay Road (from Glenarm Road to Balsam Lake), Anderson Drive and Lagoon Drive be included in the Proposed 2023 Tax-Supported Capital Budget, funded from the Asset Management Reserve.

That Killarney Bay Road (from Glenarm Road to Balsam Lake), Anderson Drive and Lagoon Drive be brought forward for consideration in the 2023 Lifecycle Extension Program and the five (5) year Capital Roads Needs Study.

That the Coboconk Wharf Project, in the amount of $600,000.00, be included in the Proposed 2023 Tax-Supported Capital Budget, to be funded by debenture.

That the 2023 Tax-Supported Capital Budget for the City of Kawartha Lakes, as amended, be approved.

McDonald That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, February 14, 2023 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 3:05 p.m.

That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, February 14, 2023 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.