The Kawartha Lakes Record

Regular Council Meeting

June 5, 2018

What was decided (12 motions)

12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

O'Reilly That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, June 5, 2018, be adopted as circulated.
Moved by Councillor Veale
Carried
That the Minutes of the May 22, 2018 Regular Council Meeting, be received and adopted.
Moved by Councillor Strangway, seconded by Councillor Miller
Carried
That the deputation of Jordan Bress, regarding Request for Fence Encroachment Licence Agreement - 59 Cambridge Street North , (Report RS2018-016, Item 11.13 on the Agenda), be received.
Moved by Councillor Martin, seconded by Councillor Strangway
Carried
That the deputation of Barbara Condie, Accessibility Officer, regarding the Municipal Accessibility Master Plan 2018-2023 , (Item 11.1.1 on the Agenda), be received.
Moved by Councillor Strangway, seconded by Councillor Stauble
Carried
That all of the proposed resolutions shown in Section 11.1 and 11.2 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 11.1.3 and 11.1.7
Moved by Councillor Martin, seconded by Councillor Stauble
Carried
That Report RS2018-016, Fence Encroachment – 59 Cambridge Street North, Lindsay , be received; and That Staff be directed to enter into a License Agreement with the owner of 59 Cambridge Street North, Lindsay, to allow the fence at the South West corner of Cambridge Street and Bond Street to remain in its current location.
Moved by Councillor Dunn, seconded by Councillor James
Carried
That Report PUR2018-065, 2018-65-SS Single Source Purchase of Two Ambulance Remounts , be received; That Crestline Coach Ltd. of Saskatoon be awarded the single source purchase of two (2) ambulance remounts at a total cost of $216,171.38 not including HST; and That the Financial Services Division be authorized to issue a purchase order.
Moved by Councillor James, seconded by Councillor Elmslie
Carried
That the By-Laws shown in Section 15.1 of the Agenda, namely: Items 15.1.1 to and including 15.1.2 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Breadner, seconded by Councillor Yeo
Carried
That a by-law to confirm the proceedings of a Regular Council Meeting held Tuesday, June 5, 2018 be read a first, second and third time, passed, numbered, signed and the corporate seal attached.
Moved by Councillor Pollard, seconded by Councillor Stauble
Carried
That the Council Meeting adjourn at 3:07 p.m.
Moved by Councillor Dunn, seconded by Councillor Macklem
Carried
That the Agenda for the Open Session of the Regular Council Meeting of Tuesday, June 5, 2018, be adopted as circulated.
Moved by Councillor Veale, seconded by Councillor O'Reilly
Carried
That the deputation of Jordan Bress, regarding Request for Fence Encroachment Licence Agreement - 59 Cambridge Street North, Lindsay (Report RS2018-016, Item 11.13 on the Agenda), be received.
Moved by Councillor Martin, seconded by Councillor Strangway
Carried

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