Council

That the Council meeting of April 16, 2019 be called to order at 7:00 p.m.

That the agenda be adopted as presented.

That the minutes of the April 2, 2019 Council meeting be approved.

That Schedule A to By-law 2019-16 is amended to indicate that the term for appointments expires on July 5, 2019.

That South Frontenac Council recommend the County of Frontenac approve plan of condominium 10CD-2016/001 with the conditions outlined in the Planning Report prepared by the Director of Development Services dated April 11, 2019.

That the Council of the Township of South Frontenac support the re-appointment of Ron Hamilton to the Quinte Source Protection Committee as the representative for Group 5 (No Municipal System).

That Council receives for information the minutes of the following committee meetings:  Public Services Committee meeting held February 21, 2019  Harrowsmith Beautification Committee meeting held March 6, 2019  Lakes and Trails Committee meetings held January 22 and March 18, 2019.

That By-law 2019-25, be given first and second reading.

That By-law 2019-25, being a by-law to authorize the Mayor and the Clerk to execute a Site Plan Agreement between the Corporation of the Township of South Frontenac and RKR Landholdings Corporation, be given third reading, signed and sealed, as amended.

That Council move into closed session as permitted by the Municipal Act, Section 239.2 (c) a proposed or pending acquisition or disposition of land by the municipality or local board; regarding seniors housing.

That Council move out of closed session.

That By-law 2019-26, 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 16 day of April, 2019.

That By-law 2019-26, 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 16 day of April 2019.

That the Council meeting of April 16, 2019 be adjourned at 9:13 p.m.