Council

That the Council meeting of May 21, 2019 be called to order at 7:00 p.m.

That the Agenda be adopted as presented.

That a Public meeting be held to discuss planning matters related to application Z-19-07-B -Rezoning of Concession 7, Part Lot 23 & 24 - 184 Burridge Rd.

That having had the opportunity for public input, the public meeting be closed.

That Council accept the audited financial statements as presented.

That Council approves the minutes of the May 7, 2019 Council meeting.

That Council approves the minutes of the Special Committee of the Whole meeting held May 11, 2019 and the May 14, 2019 Committee of the Whole meeting, as amended.

That Council adopt the recommendation as outlined in the report dated May 21, 2019 regarding the impact of Bill 108.

That Council adopt the recommendation from the Development Services Committee that Development Services staff work through Public Services to contract a professional engineering firm in accordance with the Township procurement policy, that can assist with providing short term and on-going engineering services to support Township staff with subdivision and condominium compliance.

That Council adopt the recommendation of the Development Services Committee and recommend that the Committee of Adjustment impose conditions requiring the preparation of lot grading and drainage plans, and related agreements, for the creation of new lots and to direct staff to contract services of an engineering firm to peer review the grading plans for the purpose of clearing conditions.

That the following by-laws be given first and second reading:  By-law 2019-29  By-law 2019-30  By-law 2019-31  By-law 2019-32  By-law 2019-33  By-law 2019-34  By-law 2019-35

That By-law 2019-29, being a by-law to authorize the Mayor and Chief Administrative Officer to execute an agreement with the Queen, as presented by the Ministry of Community Safety and Correction Services on behalf of the Ontario Provincial Police for the Provision of 9-1-1 Services, be given third reading, signed and sealed.

That By-law 2019-31, being a by-law to purchase property being Part 2, 13R21964, Part of Lot 25, Concession 14 in the District of Loughborough, be given third reading, signed and sealed.

That By-law 2019-32, being a by-law to dedicate as common and public highway certain lands in the Township of south Frontenac pursuant to Section 31(6) of the Municipal Act, 2001, be given third reading, signed and sealed.

That By-law 2019-33, being a by-law to appoint a Chief Administrative Officer- Deputy Clerk, be given third reading, signed and sealed.

That By-law 2019-34, being a by-law to appoint a Deputy Treasurer, be given third reading signed and sealed.

That By-law 2019-35, 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 Trevor Tucker, be given third reading, signed and sealed.

That By-law 2019-36, being a By-law to stop up, close, and sell a portion of Norman Road, Registered Plan No. 1451, being Part 1 of Reference Plan 13R21964, geographic Township of Loughborough, Spicer, be given third reading, signed and sealed this 21 day of May, 2019.

That By-law 2019-37 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 21 day of May, 2019.

That the Council meeting of May 21, 2019 be adjourned at 8:07 p.m.