Council

THAT the Council meeting of October 2, 2018 be called to order at 6:00 p.m.

THAT the agenda be approved as presented.

AMENDMENT (Proposed by Deputy Mayor Revill) And that comments from the CAO be included regarding the advice from the Township Solicitor.

THAT the Council meeting move into closed session to approve minutes of the August 7, 2018 closed session meeting, discuss land acquisition for Seniors Housing and litigation.

THAT Council move out of closed session.

THAT the minutes of the September 18, 2018 Council meeting be approved.

THAT Council amend the 2018 capital budget and authorizes staff to procure a new or demonstrator model, side loading, garbage truck for a total net value of not more than $250,000 AND THAT an amount of $150,000 be funded from the equipment replacement reserve and up to $100,000 be funded from the working fund reserve.

THAT Council approve the replacement of the culvert on Bellrock Road, 1.0 km west of Road 38; AND in the event that this cannot be funded from within the existing budget lines for Linear Asset Construction that at year end the excess be funded from the Asset Investment Reserve.

THAT Council authorize the Mayor and CAO for the Township of South Frontenac to enter into a Tower Site Lease Agreement with the Westport Telephone Company for the installation of a communications tower for the provision of high-speed internet.

THAT Council approve an additional $1,200.00 from the Vertical Facilities Reserve Fund for accessibility upgrades at the Verona Medical Centre.

THAT Council receives for information the minutes of the following committee meetings:  Public Services Committee meeting held July 20, 2018  Storrington District Recreation Committee meeting held August 27, 2018  South Frontenac Recreation Committee meeting held June 4, 2018

McDougall THAT the following by-laws be given first and second reading:  By-law 2018-60  By-law 2018-61  By-law 2018-62  By-law 2018-63  By-law 2018-64  By-law 2018-65

McDougall THAT By-law 2018-60, being a by-law to amend By-law 2003-75, as amended to rezone land from rural (RU) to Waterfront Residential Exception Zone 42 (RW-42), Part of Lot 16, Concession 7, Storrington District , be given third reading, signed and sealed.

THAT By-law 2018-61, being a by-law to amend By-law 2003-75, as amended, to rezone land from Rural (RU) , Waterfront Residential (RW) and Residential Limited Service-Waterfront (RLSW) to RU-54 and RLSW-120, Part Lot 26, Concession 14, Loughborough, be given third reading, signed and sealed.

THAT By-law 2018-62, being a by-law to amend By-law 2003-75, as amended, to add a permitted use to the property zoned Urban Commercial Exception Zone in Concession 1, Part Lot 19, Storrington, be given third reading, signed and sealed.

THAT By-law 2018-63, being a by-law to amend By-law 2003-75 as amended, to rezone land from Rural (RU) to Limited Service Residential - Waterfront (RLSW) , Part Lot 6, Concession 5, Loughborough, be given third reading, signed and sealed.

McDougall THAT By-law 2018-65, being a by-law to amend By-law 2018-45 to correct the part number and the registered plan number associated with the road closure for Doward, be given third reading, signed and sealed.

McDougall THAT By-law 2018-66, 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 October, 2018.