Council

THAT the Council meeting of May 2, 2017 be called to order at 6:00 p.m.

THAT Council move into closed session to discuss personal matters about an identifiable individual and approve minutes of previous closed sessions.

THAT a public meeting be held to discuss planning matters related to: • Rezoning of Concession I, Part of Lots 18 & 19, Storrington - Bovey • Rezoning of Concession VIII. Part of Lot 15, Storrington - Briscoe

THAT an opportunity having been provided, the public meeting be closed.

THAT Council approve the minutes of the April 18, 2017 Council meeting.

THAT Council approves the minutes of the April 25, 2017 Committee of the Whole meeting.

THAT Council authorizes the purchase of materials and culverts, the contracting of trades and the rental of equipment all within set budgets as per the attachments to the 2017 Request for Quotes, Equipment, Materials and Trades report to Council dated May 2, 2017.

THAT Council support the four Frontenac Townships engaging Cambium Inc. to submit an Expression of Interest to the Continuous Improvement Fund (CIF) for funding to explore optimization of waste diversion in Frontenac County. And to seek County funding for any portion of the project not funded through the CIF.

THAT Council endorse the ‘Improving Cell Services & Building a Public Safety Broadband Network in Eastern Ontario” resolution as requested by the Eastern Ontario Warden’s Caucus (EOWC).

THAT Council call a special Committee of the Whole meeting on Wednesday May 31, 2017 at 7:00 to be held at the Verona Lions Hall, for the purpose of a Joint Frontenac’s meeting on the topics of: In-field Communication update and County of Frontenac Economic Development.

McDougall THAT Council receives for information the minutes of the following committee meetings: • Public Services meeting held March 16, 2017

McDougall THAT the following by-laws be given first and second reading: • By-law 2017-21 • By-law 2017-22 • By-law 2017-23 • By-law 2017-24 • By-law 2017-25

THAT By-law 2017-24, being a by-law to remove the holding "H" symbol from the Zoning Map of Zoning By-law 2003-75, as amended, J. Campbell, be given third reading, signed and sealed, to be effective after the Site Plan Agreement is entered into.

THAT By-law 2017-25, being a by-law to appoint Council members to the Development Services Committee be given third reading, signed and sealed.

THAT By-law 2017-26, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given first and second reading this 2 day of May, 2017.

THAT By-law 2017-26, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac be given third reading, signed and sealed this 2 day of May, 2017.

THAT the Council meeting of May 2, 2017 be adjourned at 8:00 p.m.