Regular Council Meeting

RESOLVED THAT the Closed Session agenda be adopted as circulated.

RESOLVED THAT Council convene into closed session at 1:02 p.m. in order to consider matters on the Tuesday, August 22, 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.

RESOLVED THAT the deputation of Anna Rusak, of the Ontario Oral Health Alliance, regarding the Ontario Oral Health Alliance's Dental Health Resolution, be received.

O'Reilly RESOLVED THAT the deputation of Mark Wilson and Steve McGill, of Enbridge Gas, regarding the Victoria Grains Expansion Project, be received.

RESOLVED THAT all of the proposed resolutions shown in Section 10.1, 10.2 and 10.3 of the Agenda be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered, save and except items 10.1.3, 10.1.4, 10.1.8, 10.3.2, 10.3.11, 10.3.12, 10.3.13 and 10.3.18.

RESOLVED THAT the correspondence from St. Luke's Parish, Downeyville, Parish Finance Committee, regarding a request for sidewalk installation, be received.

RESOLVED THAT the August 8, 2017 correspondence from Mark Wilson, Enbridge Gas, regarding Victoria Grains Natural Gas Expansion Project, be received; THAT the City of Kawartha Lakes support the Victoria Grains Natural Gas Expansion Project; THAT the City of Kawartha Lakes will contribute financially to natural gas expansion projects approved by the Ontario Energy Board and serving Victoria Grains at a cost not exceeding the municipal portion of the property tax that would be recovered on the new natural gas infrastructure being built to serve Victoria Grains for a period of 10 years, commencing when the property taxes for that site first become due; and THAT the Mayor be authorized to provide a letter in support of Enbridge Gas Distribution’s application to the Ontario Energy Board for the natural gas expansion project serving Victoria Grains.

O'Reilly RESOLVED THAT the correspondence from Anna Rusak, Ontario Oral Health Alliance - Haliburton, Kawartha, Brock Chapter, regarding the Ontario Oral Health Alliance's Dental Health Resolution, be received; THAT the City of Kawartha Lakes strongly endorses the importance of oral health and requests the Premier of Ontario include oral health as part of the government's primary care transformation initiatives; THAT the City call on the provincial government to expand public oral health programs with prime consideration for low income adults and seniors; and THAT this resolution be forwarded to the Premier of Ontario, the Minister of Health and Long-Term Care, Laurie Scott, MPP, and the Association of Municipalities for Ontario.

RESOLVED THAT Report MLE2017-007, Long Beach Road Prohibited Parking Areas , be received; THAT parking is prohibited on the north side of Long Beach Road from the center/crown at the corner to a point 50 metres west ending in front of #429; THAT parking is prohibited on the west side of Long Beach Road from the center/crown at the corner to a point 50 meters north ending in front of #431; and THAT the necessary By-law amendments be forwarded to Council for adoption.

RESOLVED THAT Report ENG2017-010, Request for Traffic Control – King Street and St. David Street and Logie Street , be received; THAT an all-way stop be installed at the intersection of King Street and St. David Street/Logie Street; THAT the necessary by-law for the above recommendation be forwarded for adoption; and THAT the Mayor and Clerk be authorized to execute any documents required by the approval of this decision.

RESOLVED THAT the speed review proposal for North Bay Drive be forwarded to the September 12, 2017 Regular Council Meeting.

RESOLVED THAT Report ENG2017-014, Request for Traffic Control Durham Street West and Adelaide Street South, Albert Street North and Pottinger Street , be received; THAT an all-way stop be installed at the intersection of Durham Street West and Adelaide Street South; THAT an all-way stop be installed at the intersection of Albert Street North and Pottinger Street; THAT the necessary by-law for the above recommendations be forwarded for adoption; and THAT the Mayor and Clerk be authorized to execute any documents and agreements required by the approval of this decision.

RESOLVED THAT Report ED2017-007, Farm Drainage , be received and be

RESOLVED THAT Report ED2017-007 , Farm Drainage, be received; and THAT staff develop a Terms of Reference for Council approval of a Drainage Issues Task Force to review the City’s municipal drain program and recommend potential improvements and efficiencies to that program for Council’s consideration.

RESOLVED THAT Report PUR2017-048, 2017-74-CT Eldon Landfill Expansion Phase III Stage 1 Construction , be received; THAT Four Brothers Construction of Woodville, be awarded for the 2017-74-CT Eldon Landfill Expansion Phase III Stage 1 Construction, for the tendered price of $1,023,608.00 plus HST; THAT capital project 997151201 (WM1512) Eldon Landfill – Phase 3 Approvals be closed and its expenditures and funding be incorporated into capital project 932161201 (WM1612) Eldon Landfill Construction of Phase 3 – Stage 1; THAT additional funding of $215,630 be approved for Project (997161201) Eldon Landfill Construction of Phase 3 – Stage 1 from the Capital Reserves; THAT subject to receipt of the required documents, the Mayor and City Clerk be authorized to execute the agreements to award the contract to Four Brothers Construction; and THAT the Purchasing Division be authorized to issue a Purchase Order.

RESOLVED THAT the petition submitted by Carol Aird, Sandy Clayton, Jean Paton regarding the Regulation of Short Term Property Rentals in the City of Kawartha Lakes including View Lake, be received and forwarded to staff for inclusion in the report on this issue requested by a previous Council direction.

RESOLVED THAT the By-Laws shown in Section 15.1 of the Agenda, namely: Items 15.1.1 to and including 15.1.19, save and except Items 15.1.16 and 15.1.18, be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

RESOLVED THAT a By-law to Amend By-law Number 2012-173, Being a By-law to Regulate Parking in the City of Kawartha Lakes (Amendment No. 13) be read a third time, as amended, passed, numbered, signed and the corporate seal attached.

RESOLVED THAT a By-law to Amend By-law Number 2005-328 being a By-law to Establish Speed Limits in the City of Kawartha Lakes (Amendment No. 32) be read a third time, as amended, passed, numbered, signed and the corporate seal attached.

RESOLVED THAT Council convene into closed session at 3:45 P.M. p.m. in order to consider matters on the Tuesday, August 22, 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.

RESOLVED THAT a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, August 22, 2017 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

RESOLVED THAT the Council Meeting adjourn at 5:01 p.m. Read and adopted this 12th day of September, 2017.

RESOLVED THAT the Agenda for the Open Session of the Regular Council Meeting of Tuesday, August 22, 2017, be adopted as circulated and with the following amendments: Additions: 9.4 Paul Brown Comments Regarding Farmhouse Severances and Farm Drainage Items 10.1.5 and 10.3.18 on the Agenda 10.1.9 Kim Creamer, Assistant Clerk, Town of Innisfil The Township of Ramara and The Lake Simcoe Region Conservation Authority 10.1.10 Mark Masse, Clerk, Town of Lakeshore Farm House Severances Item 10.1.5 on the Agenda 10.1.11 Andy Letham, Mayor Correspondence Regarding Victoria Grains-Natural Gas Expansion Project 10.4.1 Launa Lewis, Buyer 2017-74-CT Eldon Landfill Expansion Phase III Stage 1 Construction 15.1.18 A By-law to Amend By-law Number 2005-328 being a By-law to Establish Speed Limits in the City of Kawartha Lakes (Amendment No. 32) 15.1.19 A By-Law to Amend the Township of Fenelon Zoning By-Law No. 12-95 to Rezone Land within the City of Kawartha Lakes Deletion: 9.3 Kimberly Leadbeater Mary Lou Mills Haliburton, Kawartha, Pine Ridge District Health Unit Basic Income Guarantee

RESOLVED THAT the deputation of Mark Wilson and Steve McGill, of Enbridge Gas, regarding the Victoria Grains Expansion Project, be received.

RESOLVED THAT the deputation of Paul Brown, regarding Farm House Severances and Farm Drainage, be received.

RESOLVED THAT the August 8, 2017 correspondence from Mark Wilson, Enbridge Gas, regarding Victoria Grains Natural Gas Expansion Project, be received; and THAT the City of Kawartha Lakes support the Victoria Grains Natural Gas Expansion Project.

RESOLVED THAT the correspondence from Anna Rusak, Ontario Oral Health Alliance - Haliburton, Kawartha, Brock Chapter, regarding the Ontario Oral Health Alliance's Dental Health Resolution, be received; THAT the City of Kawartha Lakes strongly endorses the importance of oral health and requests the Premier of Ontario include oral health as part of the government's primary care transformation initiatives; THAT the City call on the provincial government to expand public oral health programs with prime consideration for low income adults and seniors; and THAT this resolution be forwarded to the Premier of Ontario, the Minister of Health and Long-Term Care, Laurie Scott, MPP, and the Association of Municipalities for Ontario.

RESOLVED THAT Report ENG2017-013, Consolidated Speed Review on Various Roads, be received; THAT the speed limit of Hickory Beach Road from CKL Rd 30 to a point 500m north of North Bayou Rd be posted at 60 km/h; THAT the speed limit of Hickory Beach Road from a point 500m north of North Bayou Rd to the south end be posted at 50 km/h; THAT Edgewood Drive, Parkhill Drive, and Oakwood Drive have the Speed By- law match their posted speed of 50 km/h by moving their entries from Schedule "C" to Schedule "D" of By-law 2005-328; THAT the speed limit of Laidlaw Drive from Balsam Lake Drive to a point 650m south be posted at 60 km/h; THAT the speed limit of Laidlaw Drive from a point 650m south of Balsam Lake Drive to the south end be posted at 40 km/h; THAT the speed limit of Raven Lake Road from South Mountain Road to the north end be posted at 50 km/h; THAT the speed limit of Kenhill Beach Road from Thurstonia Road to the east end be posted at 40 km/h; THAT the necessary by-law for the above recommendations be forwarded for adoption; and THAT the Mayor and Clerk be authorized to execute any documents and agreements required by the approval of this decision.

RESOLVED THAT the Minutes of the August 16, 2017 Planning Advisory Committee Meeting be received and the recommendations be adopted.

RESOLVED THAT a By-law to Amend By-law Number 2012-173, Being a By-law to Regulate Parking in the City of Kawartha Lakes (Amendment No. 13) be read a first and second time.

RESOLVED THAT the By-law be amended to read: 2.01 Schedule A: That Schedule A to By-law Number 2012-173 be amended as follows: Stre Geograp Side From To Time et hic Area Restrictio ns Long Fenelon Nort Center/Cro A Beac h wn at the point h corner 50 Roa metre d s west endin g in front of #429 Long Fenelon Wes Center/Cro A Beac t wn at the point h corner 50 Roa metre d s north endin g in front of #431

RESOLVED THAT a By-law to Amend By-law Number 2005-328 being a By-law to Establish Speed Limits in the City of Kawartha Lakes (Amendment No. 32) be read a first and second time.

RESOLVED THAT the By-law be amended to remove “THAT the speed limit of North Bay Drive from a point 1200 m south of CLK Rd 48 to the west end be posted at 40 km/hr.

RESOLVED THAT the Council Meeting adjourn at 5:01 p.m.