Special Council Meeting

That the Procedural By-law be waived to allow the addition of Report CORP2019-027 to today's Agenda as a time sensitive matter; and That the Agenda for the Open Session of the Special Council Meeting of Tuesday, October 29, 2019, be adopted as circulated and with the following amendment: Addition - Report Item 6.1 Report CORP2019-027 Development Charge Reserve Debenture Leanne Mitchell, Cost Accounting Supervisor

That the presentation by Chair Don Thomas regarding the Kawartha Lakes Police Services Board 2020 Proposed Budget, be received and

O'Reilly That the presentation by CAO Mike Walters regarding the Lake Simcoe Region Conservation Authority 2020 Proposed Budget, be received and

That the presentation by CAO Mark Majchrowski, regarding the Kawartha Conservation 2020 Proposed Budget, be received and

That the presentation by Library Director/CEO Jamie Anderson and Chair Susan Ferguson regarding the Kawartha Lakes Public Library Board 2020 Proposed Budget, be received and

That the presentation by Bob Hunter and Malcolm Cook of Loomex Group regarding the Kawartha Lakes Municipal Airport Committee Yearly Update, be received and

That the presentation by President Barb van der Veen regarding an update on the Kawartha Lakes Health Care Initiative, be received and

That the presentation by Chair Susan Taylor and Bev Jeeves regarding an update on the Cultural Centre Committee Working Group, be received and

That Report CORP2019-027, Development Charge Reserve Debenture , be received; That Council approves funding the Development Charge Reserve deficit by debenture funding in the amount of $7,881,574; That Council approves the following projects to be funded by this debenture: Project Number Description Amount WW1401 Mary Street Watermain Reconstruction 591,784 WW1516 Fenelon Falls Ellice St. SPS Upgrade 1,960,745 WW1517 Colborne Street SPS Upgrades 3,805,699 PR0913 Lindsay Rec Complex Renovation 500,000 PR1210 Annual Playground Equipment Replacement 113,006 PR1518 Logie Park Improvements 910,340 TOTAL 7,881,574 And; That future development charge collections from the following categories be used to finance the debt principle and interest payment; Parks and Recreation and Sewage Treatment.

That the correspondence listed as Item 7.1 to and including Item 7.5, be received and

That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, October 29, 2019 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the presentation by CAO Mike Walters regarding the Lake Simcoe Region Conservation Authority 2020 Proposed Budget, be received and

That the presentation by Chair Charlie MacDonald and General Manager Melissa McFarland regarding the Lindsay Downtown Business Improvement Area (BIA) 2020 Proposed Budget, be received and

That Report CORP2019-027, Development Charge Reserve Debenture, be received; Special Council Meeting October 29, 2019 Page 7 of 9 That Council approves funding the Development Charge Reserve deficit by debenture funding in the amount of $7,881,574; That Council approves the following projects to be funded by this debenture: WW1401 Mary Street Watermain Reconstruction 591,784 WW1516 Fenelon Falls Ellice St. SPS Upgrade 1,960,745 WW1517 Colborne Street SPS Upgrades 3,805,699 PR0913 Lindsay Rec Complex Renovation 500,000 PR1210 Annual Playground Equipment Replacement 113,006 PR1518 Logie Park Improvements 910,340 TOTAL 7,881,574 And; That future development charge collections from the following categories be used to finance the debt principle and interest payment; Parks and Recreation and Sewage Treatment.