Regular Council Meeting

That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, March 22, 2022, be adopted as circulated and with the following amendments: Addition Item 7.3 Correspondence Pertaining to Item 14.1.1 on the Agenda, being a By-Law to Amend By-Law 2019-077, a By-Law to Regulate the Operation of ATVs and ORVs on Municipal Highways in the City of Kawartha Lakes

O'Reilly That the Minutes of the February 22, 2022 Regular Council Meeting, be received and adopted.

That the deputation of David Webb, regarding Corporate Waste Reduction Vision , be received.

That the deputation of Robert MacEachern and Lynda MacEachern, regarding the MacEachern Brown Municipal Drain , be received.

O'Reilly That the deputation of Ken Smith and Mark Hoar, of D.M. Wills, regarding the Overview of the Engineer's Report for the MacEachern Brown Municipal Drain , be received.

That the correspondence from David Webb, regarding Future Waste Management Options , be received.

O'Reilly That the request for relief from certain City fees and charges from Women’s Resources of Kawartha Lakes, dated January 21, 2022, be received; and That this request be

That the correspondence from Kevin Frank, Derek Anderson, Doug Banks, Eric Davis, Don Harris, Caroline Van Haeften, Jennifer Gilmer and Don Hughes, regarding a By-Law to Amend By-Law 2019-077, being a By-Law to Regulate the Operation of ATVs and ORVs on Municipal Highways in the City of Kawartha Lakes , be received.

That the presentation by Ron Taylor, Chief Administrative Officer, regarding a Pandemic Response and Recovery Update , be received.

That the Minutes of the March 8, 2022 Committee of the Whole Meeting be received and the recommendations, included in Section 9.3 of the Agenda, save and except for Items 9.3.16, 9.3.17 and 9.3.27, be adopted.

That Report CS2022-005, Ops Community Centre Update , be received.

That $300,000.00 be included in the 2023 Capital Budget deliberation to demolish the Ops Community Centre.

O'Reilly That Report CS2022-06, Outdoor Rink Surfaces , be received; and That the Outdoor Rink Surfaces request be

That Report RD2022-001, Update to the ATV Pilot Program Specific to Monitoring and Enforcement , be received.

O'Reilly That the Minutes of the March 9, 2022 Planning Advisory Committee Meeting be received and the recommendations, included in Section 10.3 of the Agenda, be adopted.

That all of the proposed resolutions shown in Section 11.1 of the Agenda, save and except for Items 11.1.1 and 11.1.5, be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered.

That Report CAO2022-001, Status of Outstanding Council Resolutions and Timelines , be received; and That Council approve the revised timing for reporting back on various matters as directed through council resolutions, as outlined in Appendix A to this report.

That Report CORP2022-005, Council Remuneration (2023-2026) , be received; That Council salaries be adjusted by the lesser of 2% annually or the increase in the Consumer Price Index, effective the next term of Council (2023-2026); and That the necessary by-laws be forwarded to Council for approval.

That the presentation by Bryan Robinson, Director of Public Works, regarding Water Wastewater Mandatory Connection By-Law Review , be received.

That Report WWW2022-001, Mandatory Connection By-Law Review , be received.

That the 134 non-compliant water users be grandfathered in and that the fees for not hooking up to municipal services be waived

That the By-Laws shown in Section 14.1 of the Agenda, namely: Items 14.1.1 to and including 14.1.17 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That a By-Law to Provide for Drainage Works in the City of Kawartha Lakes, to be Known as the MacEachern Brown Municipal Drain By-Law, be read a first and second time, provisionally adopted, and numbered.

That the Closed Session agenda be adopted as circulated.

O'Reilly That Council convene into closed session at 2:55 p.m. pursuant to Section 239(2) of the Municipal Act, S.O. 2001 s.25, in order to consider matters identified in Section 16.3 of the Regular Council Meeting Agenda of Tuesday, March 22, 2022, namely Items 16.3.1 to and including 16.3.8.

O'Reilly That Alana Forsyth of Alana Maria Design Co. be appointed to the Lindsay Business Improvement Area local board for the remaining term of Council in accordance with section 2.02 of By-Law 2008-212.

That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, March 22, 2022 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 4:29 p.m.

That the Minutes of the February 22, 2022 Regular Council Meeting, be received and adopted.

That the deputation of Ken Smith and Mark Hoar, of D.M. Wills, regarding the Overview of the Engineer's Report for the MacEachern Brown Municipal Drain, be received.

That the request for relief from certain City fees and charges from Women’s Resources of Kawartha Lakes, dated January 21, 2022, be received; and That this request be

That $300,000.00 be included in the 2023 Capital Budget deliberation to demolish the Ops Community Centre. A

That Report CS2022-06, Outdoor Rink Surfaces, be received; and That the Outdoor Rink Surfaces request be

That the Minutes of the March 9, 2022 Planning Advisory Committee Meeting be received and the recommendations, included in Section 10.3 of the Agenda, be adopted.

That Report CORP2022-005, Council Remuneration (2023-2026), be received; That Council salaries be adjusted by the lesser of 2% annually or the increase in the Consumer Price Index, effective the next term of Council (2023-2026); and That the necessary by-laws be forwarded to Council for approval. A

That a By-Law to Provide for the Section 78 Drainage Improvement on the Hugh Davidson Municipal Drain in the City of Kawartha Lakes, be read a first and second time, provisionally adopted, and numbered.

That Alana Forsyth of Alana Maria Design Co. be appointed to the Lindsay Business Improvement Area local board for the remaining term of Council in accordance with section 2.02 of By-Law 2008-212.