Council

That the Council meeting of January 28, 2020 be called to order at 7:00 p.m.

That the agenda for the January 28, 2020 Council meeting be adopted as presented.

That the minutes of the January 14, 2020 Council meeting be approved.

That the minutes of the January 21, 2020 Committee of the Whole meeting be approved.

That Council formally recognize SFFR Firefighters who have recently retired from dedicated service and those that have achieved service medals for exemplary service from the provincial and federal governments.

That Council approve the creation of a non-union Senior Planner position within the Development Services Department, and that the approved funding for this position within the 2020 operating budget be released.

That the motion be deferred pending more discussion at the Committee level.

That Council endorse the resolution of the Public Services Committee that the 2020 Private Lane Upgrading Assistance program establish an amount of $7,000 as an upset subsidy limit.

That the resolution be amended to remove "being a variation of the original Option #5 referenced in the attached County of Frontenac report 2020-09".

That Council endorse the County proposal to engage KPMG Canada to complete a second phase of the Regional Roads Network project consisting of a business plan and pro forma for a yet to be determined in-house service delivery model.

That Council grant an exemption to the Noise Bylaw to the Desert Lake Resort for tentative dates of June 27, July 18, August 2 and August 22, 2020 between the hours of 7:30 pm and 10:30 pm, for the purpose of amplified musical events subject to the dates being confirmed with the Township 3 weeks in advance.

That Council receives for information the minutes of the following committee meetings:  Heritage Committee meeting held November 7, 2019  Community Programming & Events Committee meeting held December 2, 2019  Public Services Committee meeting held December 12, 2019  Recreation and Leisure Facilities Committee meeting held December 16, 2019

That the following by-laws be given first and second reading:  By-law 2020-03  By-law 2020-04

That By-law 2020-03, being a by-law to appoint a Council member to the Police Services Board, be given third reading, signed and sealed.

That By-law 2020-04, being a by-law to provide for an interim tax levy; payment of taxes, to provide for penalty and interest of 1.25% on tax arrears per month, be given third reading, signed and sealed.

That By-law 2020-05, 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 28 day of January 2020.

That By-law 2020-05, 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 28 day of January 2020.

That the Council meeting of January 28, 2020 be adjourned at 8:55 p.m.