Council

THAT the Council meeting of May 1, 2018 be called to order at 7:00 p.m.

THAT Council approves the agenda as presented.

THAT Council approves the minutes of the April 17, 2018 Council meeting.

THAT Council direct staff to continue with the current investment strategy as directed at the January 16th Council meeting pending the assessment of alternatives once the contract for Advisory services has been awarded.

McDougall THAT Council receives for information the report dated May 1, 2018 on the Status of the Fire Services; AND THAT the report is forwarded the Fire Chief Knott for consideration and action.

McDougall THAT Council adopt the recommendations of the Development Services Committee outlined in the report dated May 1, 2018 and that this be communicated with staff of the County of Frontenac and the CFDC.

AMENDMENT: THAT Council continue to pursue the recruitment for a Director of Development Services and hire a recruitment agency for this role.

THAT Council adopt the Draft Changes to the Heritage Committee Terms of Reference dated March 26, 2018.

THAT Council receives for information the minutes of the following committee meetings:  South Frontenac Recreation meeting held January 15, 2018  Lakes & Trails Planning meetings held January 23, February 28 and April 5, 2018  South Frontenac Rides meetings held February 12 and April 16, 2018  Loughborough District Canada Day meeting held February 15, 2018

THAT the following by-laws be given first and second reading:  By-law 2018-27  By-law 2018-28  By-law 2018-29  By-law 2018-30

THAT By-law 2018-27, being a by-law to purchase 1863 Wellington Street, plus an expansion of approximately 60 feet by 150 feet in the District of Storrington, be given third reading signed and sealed.

THAT By-law 2018-28, being a by-law to amend By-law 2003-75 as amended, to rezone lands from Waterfront Residential (RW) to Special Urban Residential First Density Zone (UR1-19), Loughborough District, be given third reading signed and sealed.

THAT By-law 2018-29, being a by-law to amend By-law 2003-75, as amended, to rezone lands from Limited Service Residential-Waterfront (RLSW) Zone to Special Waterfront Residential (RW-40) Zone, Storrington District, be given third reading, signed and sealed.

THAT By-law 2018-30, being a by-law to authorize the Mayor and the Clerk to enter into a Site Plan Agreement between the Corporation of the township of South Frontenac and Helena Corcoran and Joy Benn, be given third reading signed and sealed.

THAT By-law 2018-31 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 1 day or May 2018.

THAT By-law 2018-31, 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 1 day of May, 2018.

THAT the Council meeting of May 1, 2018 be adjourned at 8:30 p.m.