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 (13 motions)
12 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
McDougall THAT the agenda for August 7, 2018 Council meeting be approved.
Moved by Councillor Schjerning
Carried
THAT Council move out of Closed Session.
Moved by Councillor Roberts, seconded by Councillor Barr
Carried
THAT Council approves the minutes of the July 3, 2018 Council meeting.
Moved by Councillor Barr, seconded by Councillor Roberts
Carried
THAT Council reconsider Bylaw 2018-34 passed at the June 5 Council meeting to approve the condominium agreement with Magenta Waterfront Development Corporation for their Johnson's Point Development
Moved by Councillor Sutherland, seconded by Councillor Schjerning
Defeated
THAT Council authorize the Mayor and CAO to sign a new Medical Tiered Agreement with the Frontenac County Paramedic Service.
Moved by Deputy Mayor Revill, seconded by Councillor Sleeth
Carried
THAT Council authorize the in line variances identified within the Fire Service on the understanding that the overall 2018 Budget will be balanced. AND THAT the unbudgeted capital item be funded from the equipment reserve.
Moved by Councillor Sleeth, seconded by Deputy Mayor Revill
Carried
THAT Council authorize the Mayor and CAO for the Township of South Frontenac to enter into a Municipal Access Agreement with the North Frontenac Telephone Corporation Limited for the installation of fibre optic and coaxial cables for the provision of high-speed internet.
Moved by Deputy Mayor Revill, seconded by Councillor Sleeth
Carried
THAT Council approve the Sunbury Village Rehabilitation Project as the Township of South Frontenac’s OCIF Top-up Submission. AND THAT Council request $990,000 in top-up.
Moved by Councillor Sleeth, seconded by Deputy Mayor Revill
Carried
THAT Council support the recommendation from the Heritage Committee to apply for funding from the Community Foundation Grants to hire contracted staff to assist with the identification of stone buildings of interest throughout South Frontenac; AND THAT the contracted staff person work collaboratively with local heritage groups.
Moved by Councillor Sleeth, seconded by Deputy Mayor Revill
Carried
THAT Council receives for information the minutes of the following committee meetings: Heritage Committee meeting of May 28, 2018 Public Services Committee meeting held June 12, 2018
Moved by Councillor Sleeth, seconded by Deputy Mayor Revill
Carried
THAT By-law 2018-52 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 7 day of August, 2018.
Moved by Councillor Roberts, seconded by Councillor Barr
Carried
THAT By-law 2018-52, 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 7 day of August, 2018.
Moved by Councillor Barr, seconded by Councillor Roberts
Carried
THAT the Council meeting of August 7, 2018 be adjourned at 7:34 p.m.
Moved by Councillor Roberts, seconded by Councillor Barr