Special Council Meeting

That the Agenda for the Special Council Meeting of Tuesday, November 13, 2018, be adopted as circulated and with the following amendments: Item 8.1 is moved forward on the Agenda to Item 4.3 to be dealt with in Open Session. Addition - Deputation: Liquidation Sales Task Force Recommendations Report DEV2018-005, Item 6.4 on the Agenda Jim Garbutt

That the Minutes of the September 25, 2018 Regular Council Meeting be received and adopted.

That the Closed Session Minutes of the September 25, 2018 Regular Council Meeting, be received.

That the deputation of Jim Garbutt, regarding Liquidation Sales Task Force Recommendations , Report DEV2018-005, Item 6.4 on the Agenda, be received.

That all of the proposed resolutions shown in Section 6.0 of the Agenda , namely: Items 6.1 to and including 6.9 be approved and adopted by Council in the order that they appear on the agenda and sequentially numbered, save and except Item 6.1.

That Report RS2018-029, Acquisition of Land for Trail Purposes – Mason Homes Rail Corridor Lands, Lindsay , be received; and That the matter be

That Report RS2018-029, Acquisition of Land for Trail Purposes – Mason Homes Rail Corridor Lands, Lindsay , be received; That the acquisition of the property legally described as Lots 2-4 on Plan 116; Part of Lot 1 on Plan 116; Part of Broad Street on Plan 116 (Closed by R96398); Part of the Northeast 1/4 of Lot 19, Concession 4, Ops; Part of the East Half of Lot 20, Concession 4, Ops designated as Parts 1, 2, 4, 5, 6, and 7 on Plan 57R-9256 Except 57M769, 57M783 and 57M800; Subject to an Easement in Gross over Part of the Northeast 1/4 of Lot 19, Concession 4, Ops designated as Part 1 on Plan 57R-10492 as in KL108910; Together With an Easement over Part of the Northeast 1/4 of Lot 19, Concession 4, being Parts 3 and 8 on Plan 57R-9256 as in R368431; in the Geographic Town of Lindsay, City of Kawartha Lakes, being PIN: 63237-1792 (LT) for trail purposes be approved; That staff be directed to commence the process of obtaining ownership of the required land, for the price of $43,500.00, with all related costs of the transaction to be at the City’s expense; That all costs associated with the transfer (estimated at $46,000.00 including the survey, purchase price, Land Transfer Tax and the City’s and the vendor’s legal fees), to a maximum of $48,000.00 be drawn from the Property Development Reserve; That if all costs of the transaction exceed $48,000.00, the matter be

That the petition received from Jean Hollamby and Suzanne Thompson regarding Request for Speed Reduction on Marina Drive, Bobcaygeon , be received and

That the petition received from Greg Mills, President of the Hickory Beach Association regarding Resurfacing of Sandy Point Road and Gray Road , be received and

That the By-Laws shown in Section 10 of the Agenda, namely: Items 10.1 to and including 10.15 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.

That the Council Meeting adjourn at 1:41 p.m.

That the Minutes of the November 7, 2018 Planning Advisory Committee Meeting be received and the recommendations be adopted.

That a by-law to confirm the proceedings of a Special Council Meeting held Tuesday, November 13, 2018 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.