Regular Council Meeting

RESOLVED THAT the Closed Session agenda be adopted as circulated.

RESOLVED THAT Council convene into closed session at 1:32 p.m. in order to consider matters on the Tuesday, September 12, 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.

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, save and except Items 10.3.7, 10.3.8 and 10.3.9, namely:

RESOLVED THAT Report ED2017-015, Downtown Lindsay and Oak Street Heritage Conservation District Designation Bylaws , be received; THAT consideration of the draft By-law, being A By-law to Designate the Downtown Lindsay area, as identified in the Downtown Lindsay Heritage Conservation District Plan, in accordance with Section 41 of the Ontario Heritage Act, be forwarded to the October 24, 2017 Regular Council Meeting; THAT the draft By-law, being A By-law to Designate the Oak Street neighbourhood in Fenelon Falls, as identified in the Oak Street Heritage Conservation District Plan, in accordance with Section 41 of the Ontario Heritage Act, be approved; and THAT the necessary By-law be brought forward for adoption.

O'Reilly RESOLVED THAT Report ENG2017-016, Request for Noise By-Law Exemption-Stoney Creek Culvert-Hwy 35, be received; THAT the construction activity for the MTO project, Stoney Creek Culvert Rehabilitation, on Hwy 35 be exempt from the City’s Noise By-Law 2005-025, during the period of September 25, 2017 to November 17, 2017; THAT a By-law to prohibit Heavy Traffic from using: Tower Road from Mt.Horeb Rd to Hwy 35 Star Hill Rd from Tower Rd to Hillhead Rd Hillhead Rd from Mt.Horeb Rd to River Rd Post Rd from Mt.Horeb Rd to Hwy 7 Confederation Rd from Hillhead Rd to Post Rd Crosswind Rd from Post Rd to Heights Rd Old Mill Rd from Mt.Horeb Rd to Hwy 7 Lilac Rd from Mt.Horeb Rd to Hwy 7 Heights Rd from Mt.Horeb to Hwy 7 River Rd from Hwy 35 to Hwy 7 be enacted during the period of September 25, 2017 to November 17, 2017 (local deliveries will be exempted); THAT the necessary By-law for the above recommendations be forwarded to council for adoption; and THAT the Mayor and Clerk be authorized to execute any documents and by-laws required by the approval of this application/agreement/decision.

RESOLVED THAT Report ENG2017-017, Petition for Drainage Works by Owner – Waite , be received; THAT Council proceeds with the petition submitted by Joseph and Carol Waite for drainage works by owners for Part Lt. 10 West Half of Concession 6, Fenelon, and instruct the City Clerk to proceed with the notices required under Section 5 of the Drainage Act; THAT Council appoints and retains, R.J Burnside & Associates in accordance with the Drainage Act, as the Engineer of Record and for the petition and to proceed with the requirements of a petition drain; and THAT should, R.J Burnside & Associates not be available, that Council instructs staff to retain an alternate qualified Engineer from its standing list.

RESOLVED THAT Report ENG2017-008, Airport Core Service Review , be received; THAT the City of Kawartha Lakes continues to financially support both Operating and Capital Budget, in accordance with the asset management plan, to maintain the existing Level of Service for the Kawartha Lakes Municipal Airport; THAT funds be allocated to multi-year Capital Budgets for studies / options for the Airport to expand services in the future; and THAT the Kawartha Lakes Airport Board reviews the governance model of the Airport and report back to Council in 2018.

RESOLVED THAT the By-Laws shown in Section 15.1 of the Agenda, namely: Items 15.1.1 to and including 15.1.9 be read a first, second and third time, passed, numbered, signed and the corporate seal attached, save and except Items 15.1.5 and 15.1.8, namely:

RESOLVED THAT a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, September 12, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

RESOLVED THAT the Council Meeting adjourn at 3:18 p.m. Read and adopted this 26th day of September, 2017.

RESOLVED THAT the Agenda for the Open Session of the Regular Council Meeting of Tuesday, September 12, 2017, be adopted as circulated and with the following amendments: Additions – Presentations: Item 8.1.1 Ron Raymer, Deputy Fire Chief Joe Casey, Office of the Fire Marshal and Emergency Management Joel Mackie, Enbridge Gas Distribution Project Zero Presentation Additions – Consent Correspondence Item 10.1.6 Bruce Wilson Speed Limit on North Bay Drive RESOLVED THAT the September 10, 2017 e-mail correspondence from Bruce Wilson regarding the Speed Limit on North Bay Drive, be received.

RESOLVED THAT Report ENG2017-016, Request for Noise By-Law Exemption-Stoney Creek Culvert-Hwy 35, be received; THAT the construction activity for the MTO project, Stoney Creek Culvert Rehabilitation, on Hwy 35 be exempt from the City’s Noise By-Law 2005-025, during the period of September 25, 2017 to November 17, 2017; THAT a By-law to prohibit Heavy Traffic from using: • Tower Road from Mt.Horeb Rd to Hwy 35 • Star Hill Rd from Tower Rd to Hillhead Rd • Hillhead Rd from Mt.Horeb Rd to River Rd • Post Rd from Mt.Horeb Rd to Hwy 7 • Confederation Rd from Hillhead Rd to Post Rd • Crosswind Rd from Post Rd to Heights Rd • Old Mill Rd from Mt.Horeb Rd to Hwy 7 • Lilac Rd from Mt.Horeb Rd to Hwy 7 • Heights Rd from Mt.Horeb to Hwy 7 • River Rd from Hwy 35 to Hwy 7 be enacted during the period of September 25, 2017 to November 17, 2017 (local deliveries will be exempted); THAT the necessary By-law for the above recommendations be forwarded to council for adoption; and THAT the Mayor and Clerk be authorized to execute any documents and by-laws required by the approval of this application/agreement/decision.

RESOLVED THAT the Council Meeting adjourn at 3:18 p.m.