Special Council Meeting

That the Agenda for the Open Session of the Special Council Meeting of Tuesday, November 30, 2021, be adopted as circulated.

That the 2022 Proposed Capital Budget be received.

O'Reilly That the Business Incubator Reserve and the Tourism Information Centre Reserve be combined into the Economic Development Reserve.

That the Manvers Arena Parking Lot and Lighting, in the amount of $245,000.00, the Manvers Arena Universal Accessible Washroom in the amount of $175,00.00, the Manvers Arena Chiller and Accessories in the amount of $238,000.00 and the Manvers Arena Exterior Doors, in the amount of $41,000.00 be included as Decision Units in the 2022 Capital Budget.

That Cedar Glen Road Culvert Replacement and the urban/arterial resurfacing of CKL Road #17 (1448 CKL Road #17 to McGinnis Road) be included as Decision Units in the 2022 Capital Budget.

That project 983220104 Colborne Street Bridge (Scugog River) in the amount of $400,000.00 be removed from the 2022 Capital Budget

O'Reilly That the rural surfacing of Baseline Road be added as a Decision Unit for the 2022 Capital Budget.

That the Manvers Arena Parking Lot and Lighting, the Manvers Arena Universal Accessible Washroom, the Manvers Arena Chiller and Accessories and the Manvers Arena Exterior Doors be included in the 2022 Capital Budget in the amount of $699,000.00; and That $649,000.00 of the project cost be funded from the Infrastructure Gas Tax Reserve and $50,000.00 of the project cost be funded from a community contribution.

That the creation of a crosswalk on Eldon Road, Little Britain, by Dr. George Hall Public School be

That the creation of a crosswalk at St. Joseph Street and Angeline Street North, Lindsay, be

That the creation of a crosswalk at the Simcoe Street and Edward Street, Manilla, be

O'Reilly That the creation of a crosswalk at Chadwin Drive and Angeline Street North, Lindsay, be

That Clearview Drive, Emily, be

That Perdue Road, Emily, be added to the list of Low Volume Gravel Roads contained in Report ENG2021-014 (Low Volume Gravel Roads).

That Cedar Glen Road, from Kawartha Lakes Road 36 to Cedar Glen, be

That McGregor Drive, Bobcaygeon, be

That Centreline Road, from Sunnywood Road to Kings Wharf Road, be

That Charlore Park Drive (the entire loop) be

That Indian Trail, Pleasant Point, be

That Clifford Drive, St. Lukes's Road, from Sturgeon Road to St. Luke's Parish Hall, and Heights Road, from South of Crosswind Road to 1/2 km from Mount Horeb Road, be

That Lakeview Estates Road Reconstruction be

That Chambers Road, from Mark Road to Highway 35, be

O'Reilly That Sandaraska Road be

That Cedarview Drive, Omemee, be

O'Reilly That the Somerville 11th Concession Road, from Pinery Road to Kawartha Lakes Road 121, and Shuttleworth Road, from County Road 24 to and including Wildflower Road, be

That Everett Road, from Highway 35 to Duncome Drive, be

That the Rural Resurfacing of Royal Oak Road, from White Rock Road to Simcoe Street, be included in the 2022 Capital Budget in the amount of $151,000.00; and That the Project be funded from the tax levy.

That Taylor Road, from Highway 7 to Quaker Road, be

O'Reilly That Centennial Park Road, Omega Road (Bexley), Crawford Road, Fish Hawk Road, Otter Road (Long Point) and North Bay Drive be

O'Reilly That the sidewalk rehabilitation on Queen Street, Omemee, and the urban/arterial rehabilitation of Queen Street, from King Street to Mary Street, Omemee, be

That the Environmental Assessment and Design for the reconstruction of West Street South, from Lindsay Street to Wychwood Crescent, Fenelon Falls, be

That the resurfacing of Queen Street, from Colborne Street to the end of Queen Street, Fenelon Falls, be

That Wilson Street, Gore Street and George Street, Bethany, be included in 2022 Urban/Arterial Resurfacing Program, in the amount of $113,000.00; and That the Project be funded through the tax levy.

That one quarter of the cost of the Omemee Downtown Revitalization, to a maximum of $1,000,000.00, be funded from the Capital Contingency Reserve, contingent on the City receiving grant funding for the remaining three quarters.

That the CAO and Treasurer be authorized to pursue provincial grant funding for the Summit Wellness Centre, and implement the project through a special debenture, that debenture not exceeding ten million dollars; and That Staff report back with an update on any provincial grant funding opportunities.

That Baseline Road, from Vivi Street to Monk Road, be included in the 2022 Capital Budget as a multi-year project in the amount of $1,100,000.00 to be funded over two years; and That the Project be funded $550,000.00 from the Capital Contingency Reserve in 2022.

That Victoria Place Subdivision be

That the 2022 Capital Budget, as amended, be approved including a 1.5% dedicated roads capital levy.

That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, November 30, 2021 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 1:35 p.m.

Special Council Meeting Minutes November 30, 2021 Page 3 of 13 That the 2022 Proposed Capital Budget be received.

That the Business Incubator Reserve and the Tourism Information Centre Reserve be combined into the Economic Development Reserve.

Special Council Meeting Minutes November 30, 2021 Page 4 of 13 That the rural surfacing of Baseline Road be added as a Decision Unit for the 2022 Capital Budget.

That the Manvers Arena Parking Lot and Lighting, the Manvers Arena Universal Accessible Washroom, the Manvers Arena Chiller and Accessories and the Manvers Arena Exterior Doors be included in the 2022 Capital Budget in the amount of $649,000.00; and That $649,000.00 of the project cost be funded from the Infrastructure Gas Tax Reserve and $50,000.00 of the project cost be funded from a community contribution.

That the creation of a crosswalk at Chadwin Drive and Angeline Street North, Lindsay, be

That Sandaraska Road be

That the Somerville 11th Concession Road, from Pinery Road to Kawartha Lakes Road 121, and Shuttleworth Road, from County Road 24 to and including Wildflower Road, be

That Everett Road, from Highway 35 to Duncombe Drive, be

That Centennial Park Road, Omega Road(Bexley), Crawford Road, Fish Hawk Road, Otter Road (Long Point) and North Bay Drive be

That Sand Bar Road, South of Cottage Road to Sandbar Park, be

That Golden Mile Road (from Highway 7 east 1/2 of a kilometer), Shelley Ann Drive (the entire Road) and Bridle Road (the entire Road) be

That the sidewalk rehabilitation on Queen Street, Omemee, and the urban/arterial rehabilitation of Queen Street, from King Street to Mary Street, Omemee, be

That one quarter of the cost of the Omemee Downtown Revitalization, to a maximum of one million dollars, be funded from the Capital Contingency Reserve, contingent on the City receiving grant funding for the remaining three quarters.