Regular Council Meeting

That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, August 29, 2023, be adopted as circulated and with the following amendment: Addition: Item 6.3, being a Deputation by Angel Godsoe and Kerstin Kelly regarding the Rural Zoning By-Law Review, being Item 9.3.1 on the Agenda

That the Minutes of the July 25, 2023 Regular Council Meeting, be received and adopted.

That the deputation of Ginny Colling and Barry Snider, of the Kawartha Lakes Environmental Advisory Committee, regarding the Expansion of Gas Plants in Ontario , and the supplementary correspondence, be received.

McDonald That the deputation of Jeff Margolian and Estrella Margolian, regarding the Proposed Heritage Designation of 1011 and 1017 Portage Road in the Former Township of Eldon (the William MacKenzie Inn) , be received.

That the deputation of Angel Godsoe and Kerstin Kelly, regarding the Rural Zoning By-Law Review , be received.

That the correspondence from Craig James, regarding Water Meter Replacement , be received; and That Staff be directed to follow-up with Mr. James to respond to his correspondence regarding water meter replacement.

That the correspondence from Brian Nugent, regarding a Request for the Resurfacing of the Roads within the Southview Estates Community, former Fenelon Township , be received and

That the presentation by Maximilian Faulhammer, Planner II, and Mark Majchrowski, Chief Administrative Officer of Kawartha Conservation, regarding the Impacts of Provincial Changes on Conservation Authorities and the City of Kawartha Lakes , be received.

That the Minutes of the August 9, 2023 Planning Advisory Committee Meeting be received and the recommendations, included in Section 9.3 of the Agenda, save and except for Item 9.3.1, be adopted.

That Report PLAN2023-039, Rural Zoning By-law Review – Statutory Public Meeting , be received; and That Report PLAN2023-039 and the draft Rural Zoning By-law be

That all of the proposed resolutions shown in Section 10.1 of the Agenda, save and except for Items 10.1.2, 10.1.4, 10.1.5 and 10.1.9, be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered.

That Report RS2023-036, Encroachment Agreement for a Sign at Ski Hill Road and Bethany Hills Road , be received; That the request for an encroachment agreement for a sign located at Ski Hill Road and Bethany Hills Road, Bethany, be granted; and That the Mayor and Clerk be authorized to execute any documents that are required by the approval of the encroachment agreement.

That Report CS2023-006, Release of Fenelon Falls Legacy C.H.E.S.T. Funds , be received; and That the Fenelon Agricultural Society be approved for funding in the amount of $6,000.00 with the allocation to come from the Fenelon Falls Legacy C.H.E.S.T. Reserve (3.24350).

That Report PLAN2023-041, City of Kawartha Lakes Resolution Calling for Gas-Fired Electricity Generation Phase-Out , be received.

That Council endorse the Resolution approved by the City of Kawartha Lakes Environmental Advisory Committee on June 29, 2023 as follows: Whereas the provincial government is planning to ramp up gas plant produced electricity by 1500MW (megawatts) increasing our once clean electrical grid’s greenhouse gas emissions by 400% by 2030 and 800% by 2040 (compared to the 2017 level); And whereas municipalities can influence 50% of greenhouse gas emissions in Canada, according to the Federation of Canadian Municipalities; And whereas the federal government is set to introduce the Clean Energy Act that will commit Canada to net zero emissions from our electrical system by 2035 which threatens to create stranded expensive gas plants that are now being expanded; And whereas these plants rely on imported gas obtained by environmental damaging fracking; And whereas a dirtier electrical system will hurt our competitive position in the global cleantech marketplace and overall emerging low-carbon economy; And whereas the City of Kawartha Lakes’ own Health Environment Plan commits us to a reduction of global greenhouse gases by 2030 which will be more difficult with a dirtier electrical system; And whereas Ontario led the country in reducing emissions by shuttering its coal fired power plants and could do the same with natural gas; Therefore Be It Resolved That the City of Kawartha Lakes joins 34 other Ontario municipalities in requesting that the Government of Ontario develop and implement a

McDonald That Report ED2023-043, Objection to the Proposed Heritage Designation of 1011 Portage Road, Geographic Township of Eldon (Sir William Mackenzie Estate Cultural Heritage Landscape) , be received for information; and That a notice of withdrawal be issued in relation to the proposed designation of 1011 Portage Road, Geographic Township of Eldon.

That Report ED2023-043, Objection to the Proposed Heritage Designation of 1011 Portage Road, Geographic Township of Eldon (Sir William Mackenzie Estate Cultural Heritage Landscape) , be received for information; and That Staff consult with the property owner to clarify the proposed heritage designation and report back to Council.

That the petition received from Christina Charpentier, regarding a Request for Traffic Calming on Orchard Park Road, Lindsay , be received and

That the petition received from Jennifer Pearson, regarding a Request for the Paving of St. George Street, Lindsay, between Queen Street and Colborne Street East , be received and

That the petition received from Robert Rossel, regarding the Paving of Killarney Bay Road, former Fenelon Township, be received and

That the petition received from Sue Lambert, regarding the Resurfacing of Mill Street, Lakewood Crescent (up to Marina Drive) and River Park Drive, Bobcaygeon , be received a nd

That B y-law 2023-115, being a By-law to provide for drainage works in the City of Kawartha Lakes, to be known as the Curtin Municipal Drain By-law, be read a third time, passed, signed, and the corporate seal attached.

That the Closed Session agenda be adopted as circulated.

McDonald That Council convene into closed session at 4:03 p.m. pursuant to Section 239(2) of the Municipal Act, S.O. 2001 s.25, in order to consider matters identified in Section 15.3 of the Regular Council Meeting Agenda of Tuesday, August 29, 2023, namely Items 15.3.1 to and including 15.3.7.

McDonald That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, August 29, 2023 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

McDonald That the Council Meeting adjourn at 5:46 p.m.

That the deputation of Jeff Margolian and Estrella Margolian, regarding the Proposed Heritage Designation of 1011 and 1017 Portage Road in the Former Township of Eldon (the William MacKenzie Inn), be received.

That Report ED2023-043, Objection to the Proposed Heritage Designation of 1011 Portage Road, Geographic Township of Eldon (Sir William Mackenzie Estate Cultural Heritage Landscape), be received for information; and That a notice of withdrawal be issued in relation to the proposed designation of 1011 Portage Road, Geographic Township of Eldon. A

That the By-Laws shown in Section 13.1 of the Agenda, namely: Items 13.1.1 to and including 13.1.13, save and except for Items 13.1.8, 13.1.9, 13.1.10, 13.1.11 and 13.1.12, be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the By-Law to Designate 1011 Portage Road, Geographic Township of Eldon in the City of Kawartha Lakes, be

That the By-Laws shown as Items 13.1.10 to and including 13.1.12, be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That Council convene into closed session at 4:03 p.m. pursuant to Section 239(2) of the Municipal Act, S.O. 2001 s.25, in order to consider matters identified in Section 15.3 of the Regular Council Meeting Agenda of Tuesday, August 29, 2023, namely Items 15.3.1 to and including 15.3.7.

That the following members of the public be appointed to the Kawartha Lakes Cultural Centre Task Force for an 18 month term, ending December 31, 2024: Christina Charpentier Darcie Kennedy David Morrison Laurie Dillion-Schalk Lisa Graves Pat Murphy Tim Wisener.

That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, August 29, 2023 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 5:46 p.m.