Council

That the agenda for the February 1, 2022 Council meeting be approved.

That a public meeting be held to allow for input on planning matters related to Zoning By-law Amendment Applications:  Z-21-25  Z-21-27  Z-21-29  Z-21-30

That the Township of South Frontenac concur with the proposal by Rogers Communications Canada Inc. to erect a wireless communication installation on lands known as RP 13R12105, Parts 3 & 7 and RP 1318104, Parts 2 & 3, Concession 10, Part Lots 20 to 22, Loughborough District, South Frontenac (PIN 36282-0289); and, That the proposal is compliant with the requirements of ISED Canada’s default protocol CPC-2-0-03 Issue 5 (July 2014) “Radiocommunication and Broadcasting Antenna Systems”, and all obligations for the municipal and public consultation requirements have been met; and, That staff send a statement of concurrence to Rogers Communication Inc. and Innovation, Science and Economic Development Canada.

McDougall That the Township of South Frontenac concur with the proposal by Rogers Communications Canada Inc. to erect a wireless communication installation on lands known Part Lot 25, Concession 6, Bedford District, South Frontenac (PIN 36240-0040); and, That that the proposal is compliant, with the requirements of ISED Canada’s default protocol CPC-2-0-03 Issue 5 (July 2014) “Radiocommunication and Broadcasting Antenna Systems”, and all obligations for the municipal and public consultation requirements have been met; and, That staff send a statement of concurrence to Rogers Communication Inc. and Innovation, Science and Economic Development Canada.

That the Township of South Frontenac concur with the proposal by Rogers Communications Canada Inc. to erect a wireless communication installation on lands known as 1352 Devil Lake Road, Part Lot 12-13, Concession 11, Bedford District, South Frontenac (PIN 36247-0152); and, That the proposal is compliant, with the requirements of ISED Canada’s default protocol CPC-2-0-03 Issue 5 (July 2014) “Radiocommunication and Broadcasting Antenna Systems”, and all obligations for the municipal and public consultation requirements have been met; and, That staff send a statement of concurrence to Rogers Communication Inc. and Innovation, Science and Economic Development Canada.

That the Township of South Frontenac concur with the proposal by Rogers Communications Canada Inc. to erect a wireless communication installation on lands known as 1985A/B Westport Road, Parts of Lot 11& 12, Concession 3, Bedford District, South Frontenac (PIN 36243-0185); and, That that the proposal is compliant, with the requirements of ISED Canada’s default protocol CPC-2-0-03 Issue 5 (July 2014) “Radiocommunication and Broadcasting Antenna Systems”, and all obligations for the municipal and public consultation requirements have been met; and, That staff send a statement of concurrence to Rogers Communication Inc. and Innovation, Science and Economic Development Canada.

That Council award a contract for the recruitment of a Chief Administrative Officer (CAO) to Waterhouse Executive Search in the amount of $23,250.00 plus HST, in accordance with the terms and conditions outlined in the proposal reviewed by Council in Closed Session on January 25th, 2022.

McDougall That By-law 2022-11, being a by-law to appoint Council members to the Committee of Adjustment, be given first and second reading.

That By-law 2022-11, be given third reading, signed and sealed.

That By-law 2022-12, being a by-law to confirm generally all actions and proceeding of the Council of the Corporation of the Township of South Frontenac, be given first and second reading,

That By-law 2022-12, being a by-law to confirm generally all actions and proceeding of the Council of the Corporation of the Township of South Frontenac, be given third reading, signed and sealed.

That the Council meeting of February 1, 2022 be adjourned at 7:59 p.m.