Council

That the Council meeting of December 21, 2021 be called to order at 7:04 p.m.

That the agenda for the December 21, 2021 Council meeting be approved as presented.

That Council approve one (1) Lake Ecosystem Grant totalling $8,274 to the Queen's University Arnott Lab for its Salt Runoff Study as recommended by the Lake Ecosystem Advisory Committee and as summarized in the report from the Development Services Department dated December 21, 2021.

That the Council of the Corporation of the Township of South Frontenac acknowledge receipt of the Quinte Conservation Transition Plan, the Rideau Valley Conservation Transition Plan, and the Cataraqui Conservation Transition Plan in accordance with the requirements of Ontario Regulation 687/21.

That Council accept the bid from Len Corcoran Excavation Ltd. in the amount of $300,309.02 (Including Non-Refundable HST) for the North Shore Road Culvert Replacement project; and, That pre-budget approval for 2022 be granted for a project budget increase in the amount of $39,100 to be funded from the Asset Investment Reserve.

That Council approve a COVID-19 Community Grant to the Frontenac Fury Girls Hockey Association in the amount of $5,000; and That the request be funded from the Township's Working Fund Reserve being the designated reserve from which the original COVID-19 Community Grant Program was allocated.

That the November 23, 2021 Policy Directions report prepared by Dillon Consulting be endorsed to set the direction for drafting the new South Frontenac Official Plan.

That Council receives for information the minutes of the May 20, 2021 Heritage Committee meeting and the September 23, 2021 minutes of the Police Services Board. meeting.

That By-law 2021-75, being a by-law to dedicate and assume a portion of the 0.3 metre reserve along Stone Point Road, described as Part 6 on 13R22556 be given first and second reading.

McDougall That By-law 2021-75 be given third reading, signed and sealed.

That By-law 2021-76, being a by-law to authorize the Mayor and the Clerk to execute a Licence Agreement between the Corporation of the Township of South Frontenac and Jeremy and Nancy Foley, granting access over an unopened Township Road Allowance, be given third reading, signed and sealed.

McDougall That By-law 2021-77 be given first and second reading.

That By-law 2021-77, being a by-law to authorize the Mayor and Clerk to enter into the Master Site Plan Agreement with the Owners, 1324789 Ontario Inc., Magenta Waterfront Development Corporation, Rath, Donaldson, Lee-Donaldson, Lacelle, Simpson, Beuk, Berman, McGroarty, LePage, MacDonald, Dobing, Hodge, Blais, Taylor, Allair, of Units 1 to 15, Level 1, Frontenac Vacant Land Condominium Plan No. 85, and their appurtenant interests, being PINs 36785-0001 to 36785-0015, both inclusive, District of Loughborough. be given third reading, signed and sealed.

That By-law 2021-78, 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 21 day of December, 2021.

McDougall That By-law 2021-78, being the confirmatory bylaw be given third reading signed and sealed.

That the Council meeting of December 21, 2021 be adjourned at 8:12 pm.