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Regular Council Meeting
March 21, 2017
Declared interests
Councillor Dunnin Item 10.3.13 as his son owns property near the property involved within the Report
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
RESOLVED THAT the Closed Session agenda be adopted as circulated.
Moved by Councillor Strangway, seconded by Councillor Pollard
Carried
RESOLVED THAT Council convene into closed session at 1:01 p.m. in order to consider matters on the Tuesday, March 21, 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.
Moved by Councillor Veale, seconded by Councillor Dunn
Carried
RESOLVED THAT the Agenda for the Open Session of the Regular Council Meeting of Tuesday, March 21, 2017, be adopted as circulated and with the following amendments: Additions: 9.3 Eugene Munson Maintenance on Private Roads (Item 10.4.3 on the Agenda) 10.1.5 Chuck Brownell, President, Antiquary Road Association Level of Service for Antiquary Road 10.1.6 Paul Healy, President, Birch Glen Cottagers' Association Limited Service Agreement for Birch Glen Drive and Daisy Drive 10.1.7 Beth Hicks Correspondence Regarding the Ward Boundary Review 15.1.6 A By-law to Appoint a Deputy Clerk for the City of Kawartha Lakes 15.1.7 A By-law to Amend By-law 2014-145 Being a By-law to Appoint a Municipal Law Enforcement Officer for Limited By-law Enforcement in the City of Kawartha Lakes
Moved by Councillor Dunn, seconded by Councillor Breadner
Carried
4.2 RESOLVED THAT the following members of the public be appointed to the Carden Recreation Centre Volunteer Management Board: Chris Bowes, Pat Morton, Christina Winter and Stephanie Dyck for a two year term ending December 31, 2018; and Marian Hall, Jeff Titshall, Scott Mitchell and Mark Eastcott for a one year term ending December 31, 2017.
Moved by Councillor Macklem, seconded by Councillor Martin Item
Carried
RESOLVED THAT the deputation of Doug Carroll, regarding the proposed amendment to the Township of Fenelon Zoning By-law for Tow-All Inc., be received.
Moved by Councillor Pollard, seconded by Councillor Junkin
Carried
RESOLVED THAT the deputation of JoAnne Jones, regarding the proposed amendment to the Township of Fenelon Zoning By-law for Tow-All Inc., be received.
Moved by Councillor Elmslie, seconded by Councillor Strangway
Carried
RESOLVED THAT the deputation of Eugene Gillis, regarding maintenance on private roads, be received.
Moved by Councillor Strangway, seconded by Councillor Martin
Carried
RESOLVED THAT the By-Laws shown in Section 15.1 of the Agenda, namely: Items 15.1.1 to and including 15.1.7 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Jilesen, seconded by Councillor Elmslie
Carried
RESOLVED THAT a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, March 21, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Yeo, seconded by Councillor Breadner
Carried
RESOLVED THAT the Council Meeting adjourn at 5:33 p.m.
Moved by Councillor Veale, seconded by Councillor Breadner