Council

That the Council meeting of October 12, 2021 be called to order at 7:00 pm.

That the agenda for the October 12, 2021 Council meeting be approved as presented.

That the minutes of the September 21, 2021 Council meeting be approved.

That Council support the submission of an expression of interest for intake 3 of the Municipal Modernization Program with a total project cost of $175,000 on the projects identified in this report; and, That Council approve funding the Township share of the projects in the amount of $61,250 to be allocated from Working Funds if the submission is successful; and, That authorization be given to the Mayor and Clerk to sign a transfer payment agreement with the Province for the funding if the submission is successful.

That Council approve the staff recommendation for the implementation of a 60 km/hr speed limit on a 2.km section of Davidson Road between Latimer Road and Holmes Road; And that Council direct staff to prepare an amendment to Roads, Traffic and Parking Bylaw 2000-01 to incorporate the proposed km/hr speed limit change on Davidson Road.

That Council direct staff to move forward with the process of closing and transferring ownership of a 20 metre (66 foot) by approximately 241.64 metre (793 foot) portion of unopened road allowance located between Concessions 10 & 11, lying west of Part 2, Plan 13R5315 and east of Hardwood Creek, District of Portland, to enlarge an adjacent parcel of land owned by the applicant.

That Council receives for information the minutes of the Police Services Board meeting held July 22, 2021.

That the following By-laws be given first and second reading:  By-law 2021-55  By-law 2021-56

That By-law 2021-55, 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 2290998 Ontario Inc, for the severed parcel, Consent Application S-02-20-S, be given third reading, signed and sealed.

That By-law 2021-56, 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 2290998 Ontario Inc, for the retained parcel, Consent Application S-02-20-S, be given third reading signed and sealed.

That this request be

That Council move into a closed session as permitted by the Municipal Act, Section 239.2 c) to discuss two (2) items related to the proposed or pending acquisition of land by the municipality or local board.

That Council move out of Closed Session.

That By-law 2021-57, being a by-law to confirm generally all actions and proceedings of the Council of the Corporation of the Township of South Frontenac, be given first and second reading this 12 day of October, 2021.

That By-law 2021-57, being the confirmatory by-law be given third reading signed and sealed.

That the Council meeting of October 12, 2021 be adjourned at 7:42 p.m.