The South Frontenac Record

Council

February 6, 2018

Who was there

Present (3): Roberts, Sleeth, Ron Vandewal

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (17 motions)

16 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

McDougall THAT the Council meeting of February 6, 2018 be called to order at 7:00 p.m.
Moved by Councillor Schjerning
Carried
McDougall THAT a public meeting be held to allow public input on a proposed private shooting range in Concession III, Part of Lot 2, Portland District.
Moved by Councillor Schjerning
Carried
McDougall THAT Council approves the minutes of the January 16, 2018 Council meeting.
Moved by Councillor Schjerning
Carried
THAT this matter be referred to Corporate Services.
Moved by Councillor Sleeth, seconded by Councillor Sutherland
Carried
THAT Council approve an additional payment in the amount of $550.00 for the 2017 Private Lane Upgrading Assistance Program for Poli Lane.
Moved by Councillor Roberts, seconded by Councillor Schjerning
Carried
THAT Council approve the resolution as written in the recommendation portion of the report dated February 6, 2018 with respect to seeking reforms to the Municipal Class Environmental Assessment process.
Moved by Councillor Schjerning, seconded by Councillor Roberts
Defeated
THAT Council endorse County of Frontenac Motion #3-18, passed by the County on January 17, 2018.
Moved by Councillor Roberts, seconded by Councillor Schjerning
Carried
THAT Council direct the CAO to recruit and recommend a representative for a Joint Frontenac Compliance Audit Committee for adoption by Council.
Moved by Councillor Schjerning, seconded by Councillor Roberts
Carried
THAT Council receives for information the minutes of the following committee meetings:  Bedford District Recreation meeting of January 8, 2018  Loughborough District Recreation meeting of October 30, 2017
Moved by Councillor Roberts, seconded by Councillor Schjerning
Carried
THAT the following by-laws be given first and second reading:  By-law 2018-09  By-law 2018-10  By-law 2018-11  By-law 2018-12
Moved by Councillor Schjerning, seconded by Councillor Roberts
Carried
THAT By-law 2018-09 being a by-law to appoint Council members to the Committee of Adjustment, be given third reading, signed and sealed.
Moved by Councillor Schjerning, seconded by Councillor Roberts
Carried
THAT By-law 2018-10, being a by-law to authorize the Mayor and the Clerk to execute a revised site plan agreement between the Township and Kevin and Suzanne Bovey, be given third reading, signed and sealed.
Moved by Councillor Roberts, seconded by Councillor Schjerning
Carried
THAT By-law 2018-11, being a by-law to remove the holding "H" symbol from the zoning map of Zoning By-law 2003-75, as amended, Part Lots 18 AND 19, Concession I, District of Storrington, be given third reading, signed and sealed.
Moved by Councillor Sleeth, seconded by Councillor Sutherland
Carried
THAT By-law 2018-12, being a by-law to appoint a community member to the Heritage Committee, be given third reading, signed and sealed.
Moved by Councillor Sleeth, seconded by Councillor Sutherland
Carried
THAT By-law 2018-13, 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 6 day of February, 2018.
Moved by Councillor Sleeth, seconded by Councillor Sutherland
Carried
THAT By-law 2018-13, 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 6 day of February 2018.
Moved by Councillor Sleeth, seconded by Councillor Sutherland
Carried
THAT the Council meeting of February 6, 2018 be adjourned at 9:10 p.m.
Moved by Councillor Sleeth, seconded by Councillor Sutherland
Carried

The town’s own record

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