Special Council Meeting

RESOLVED THAT the Agenda for the Open Session of the Special Council Meeting of Tuesday, October 31, 2017, be adopted as circulated.

RESOLVED THAT the presentation by CAO Taylor, Treasurer Daynes and Manager Found regarding the 2018 Proposed Capital Budget, be received.

RESOLVED THAT Report ENG2017-026, Proposed 2018 Tax-Supported and Water and Wastewater Capital Budgets , be received.

RESOLVED THAT Program WW1801, Project 998180102, Water Meter System and Technology, be removed from the 2018 Water and Wastewater Capital Budget in the amount of $800,000.00.

RESOLVED THAT the 2018 Water and Wastewater Capital Budget, as amended, be approved.

RESOLVED THAT the public comments regarding the 2018 Tax-Supported Capital Budget, be received.

RESOLVED THAT the petition received from Cindy Frankland regarding Patterson Road between County Road 30 and Sturgeon Lake, be received.

RESOLVED THAT Program RD1814, Gravel Road Rehabilitation Program, be added to the budget in the amount of $4,599,000.00 to be funded from the Capital Reserve.

RESOLVED THAT Program BP1801, Francis Street East Public Washroom, be added to the budget in the amount of $90,000.00 to be funded from tax support.

RESOLVED THAT road work on Princes Street from John Street to Colborne Street, Fenelon Falls, be included in the life-cycle extension program in 2018.

RESOLVED THAT new garbage cans in downtown Fenelon Falls be added to the budget in the amount of $30,000.00 to be funded from tax support.

RESOLVED THAT staff be directed to provide recommendations for a city-wide program for the provision of Street Furniture, including garbage and recycling containers, with a report to Council by end of Q2 2018

RESOLVED THAT road work on Patterson Road be added to the budget in the amount of $18,000.00 to be funded by tax support, to provide interim road work, including application of gravel and calcium, prior to planned road resurfacing on Patterson Road in 2019.

RESOLVED THAT Program RD1801, Project 983180105, Second Fenelon Falls Bridge, be removed from the budget in the amount of $260,000.00.

RESOLVED THAT Program RD1806, Projects 983180697, Cosh's Road, and 983181604, Cable Road, be removed from the budget in a total amount of $7,240.00 and

RESOLVED THAT Program AP1801, Project 987180101, Runway 13-31 Partial Parallel, be removed from the budget in the amount of $163,500.00.

RESOLVED THAT Program AP1801, Project 987180102, Commercial/Hanger Service Roads be removed from the budget in the amount of $38,000.00

RESOLVED THAT Program FT1802, Project 994180202, Tractors, be removed from the budget in the amount of $215,000.00 and be put back into the Fleet Reserve.

RESOLVED THAT Program FS1801, Project 932180102, Fire Hall Exhaust Systems, be reduced by $65,000.00 to $70,000.00.

RESOLVED THAT Program BP1801, Project 953180109, City Hall Council Chamber and Victoria Room, be reduced by $160,000.00 to $300,000.00.

RESOLVED THAT Program BP1801, Project 953180120, Lindsay Service Centre Reconfiguration be removed from the budget in the amount of $30,000.00.

RESOLVED THAT Program PR1801, Project 950180106, Bobcaygeon Beach Park, be reduced by $100,000.00 to $145,000.00.

RESOLVED THAT Program PR1805, Project 950180507, Lindsay Recreation Complex Parking Lot and Pathways, be reduced by $245,000.00 to $240,000.00.

RESOLVED THAT Program BP1801 Projects 953180119 Old Gaole Wall, be reduced by $100,000.00 to $100,000.00.

RESOLVED THAT the 2018 Tax-Supported Capital Budget, as amended, be adopted.

RESOLVED THAT a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, October 31, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

O'Reilly RESOLVED THAT the Council Meeting adjourn at 3:31 p.m.

RESOLVED THAT the Council Meeting adjourn at 3:31 p.m.