Regular Council Meeting

That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, February 18, 2025, be adopted as circulated and with the following amendments: Additions: Item 6.1 being a deputation by James R. Webster regarding the Growth Management Strategy (2025) Item 14.1.20 being a By-Law to Deem Part of a Plan of Subdivision, Previously Registered for Lands within the City of Kawartha Lakes, not to be a Registered Plan of Subdivision in Accordance with the Planning Act, Described as Lots 34- Regular Council Meeting February 18, 2025 Page 3 of 21 36, Plan 139; Part of Lots 38-39, Plan 139, and Lot 37, Plan 139; Kawartha Lakes

That the deputation of James R. Webster, regarding the Growth Management Strategy (2025), be received.

That the Minutes of the Regular Council Meeting of January 28, 2025, be received and adopted.

That the correspondence from Bonnie Clark, Chair of the Eastern Ontario Wardens' Caucus, regarding the Eastern Ontario Wardens' Caucus Support of Canadian and Ontario Governments' Negotiations with the United States Government on Trade Tariffs, be received.

That the Minutes of the Committee of the Whole Meeting of February 4, 2025 be received and the recommendations, included in Section 9.3 of the Agenda, be adopted, save and except for Items 9.3.5, 9.3.11, 9.3.12 and 9.3.13.

Regular Council Meeting February 18, 2025 Page 10 of 21 That the following sentence be added to section 9.3.2 of the Growth Management Strategy (2025): "This preliminary preferred site identified in Fenelon Falls and Bobcaygeon do not prejudice any applications of interested land owners."

That Report PLAN2025-012, Growth Management Strategy (2025), be received; and That the Growth Management Strategy (2025), substantially in the form attached as Appendix A to Report PLAN2025-012 be endorsed, as input into the City’s Official Plan review, and updated population and employment forecasts for the City of Kawartha Lakes to 2051.

That the planning inquiry from Mary Yvonne Carroll, regarding 121 Autumn Lane, Kirkfield, be

That the deputation of Mary Yvonne Carroll, regarding a Planning Inquiry Regarding 121 Autumn Lane, Kirkfield, be received.

That the request from Mackenzie Baker and Devon Thompson for a water bill reduction for 55 Colborne Street East, Lindsay, be

That the deputation of Mackenzie Baker, regarding a Request for a Water Bill Reduction for 55 Colborne Street East, Lindsay, be received.

That the deputation of Manley Lavender, regarding an Overview of the Challenges and the Impact that the Rare Disease Community has on the City of Kawartha Lakes Economy, be received.

Regular Council Meeting February 18, 2025 Page 12 of 21 That the Minutes of the Planning Advisory Committee Meeting of February 5, 2025, 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, 11.1.2 and 11.1.5, be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered.

That Report CAO2025-003, Partnership Agreement – Kawartha Lakes Museum & Archives, be received; That the Partnership Agreement, substantially in the form provided in Appendix A to Report CAO2025-003, be approved; and That the Mayor and Clerk be authorized to execute the Partnership Agreement with the Kawartha Lakes Museum & Archives.

That Report CAO2025-004, Partnership Agreement – Kawartha Art Gallery, be received; That the Partnership Agreement, substantially in the form provided in Appendix A to Report CAO2025-004, be approved; and Regular Council Meeting February 18, 2025 Page 15 of 21 That the Mayor and Clerk be authorized to execute the Partnership Agreement with the Kawartha Art Gallery.

That Report CORP2025-005, Municipal Credit Rating, be received; That Staff be directed to continue to utilize Infrastructure Ontario for debenture financing; and That Staff be directed to not pursue a credit rating at this time.

That the By-Laws shown in Section 14.1 of the Agenda, namely: Items 14.1.1 to and including 14.1.20 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Closed Session agenda be adopted as circulated.

That Council convene into closed session at 2:14 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, February 18, 2025, namely Items 16.3.1 to and including 16.3.5.

That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, February 18, 2025 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 2:59 p.m.