Council

THAT the Council meeting of October 3, 2017 be called to order at 7:00 p.m.

THAT a public meeting be held to discuss planning matters related to:  Zoning By-law Amendment - Concession V, Part of Lot 7, Portland District  Zoning By-law Amendment - Concession VIII, Part of Lot 7, Storrington District

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

THAT Council approves the minutes of the September 19, 2017 Council meeting.

THAT Council adopt the Flag Protocol Policy as presented as amended.

THAT Council endorses the recommendation outlined in the report and proclaim the month of October 2017 to be Public Library Month and October 15-21, 2017 to be Ontario Public Library Week.

THAT this matter be referred back to Public Services to deal with in 3 years or if there is a serious public health concern.

THAT Council approve Resolution No. PSC-09/21-02 of the Public Services Committee: “That the Agreement dated April 4, 2017 between Utilities Kingston and the Township of South Frontenac for the operation and maintenance of the water system be amended to include provision of water meter services.”

AND THAT the cost of the meters be taken from the Water Reserve and not put on water rates.

AMENDMENT TO 2017-29-11 THAT the amount of $51,000.00 be paid out of the Public Works Linear Asset Reserve.

McDougall THAT Council receives for information the minutes of the following committee meetings:  Portland District Recreation meeting held July 3, 2017  Loughborough District Recreation meeting held August 28, 2017  Bedford District Recreation meeting held September 7, 2017

THAT the following by-laws be given first and second reading:  By-law 2017-61  By-law 2017-62

THAT By-law 2017-61, being a by-law to amend By-law 2003-75, as amended to rezone land from Community Facility Zone (CF) to Special Urban Multiple Residential Zone (UMR-2), Part Lot 7, Concession V, Portland District, be given third reading, signed and sealed.

THAT By-law 2017-62, being a by-law to amend By-law 203-75 as amended, to rezone land from Urban Residential-First Density Zone (UR1) to Special Urban Residential-First Density Zone (UR1-18), Part Lot 7, Concession VIII, Storrington District, be given third reading, signed and sealed.

THAT Council move into closed session to discuss matters about an identifiable individual.

THAT Council move out of closed session.

McDougall THAT By-law 2017-63, 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 3 day of October, 2017.

McDougall THAT By-law 2017-63, 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 3 day of October, 2017.

THAT the Council meeting of October 3, 2017 be adjourned at 8:26 p.m.