Council

That the Council meeting of August 9, 2022 be called to order at 6:00 p.m.

That the rules of the Procedural By-law 2017-76 be suspended to allow for a 6:00 pm start time and to move directly to the "Public Meeting" portion of the agenda at 7:00 pm to accommodate input on planning matters; and That the agenda items identified be approved, recognizing the format is subject to adjustment based on timing.

That the minutes of the July 12, 2022 Council meeting be approved as presented.

That Council approves the bid submission from Ubcon Construction Limited in the amount of $334,000 in relation to the Tender for PS-2022-14 - Centennial Multipurpose Facility Roof Structure; and That Council authorize the Clerk and Mayor to enter into an agreement with Ubcon Construction Limited; and That an additional $74,878 be allocated from the Infrastructure reserve to support the project.

That Council support the request from the Devil Lake Association (DLA) for the installation of privately funded educational and conservation signage on public lands at the Devil Lake boat launch on Perth Road

That Council receives for information, the minutes of the Harrowsmith Beautification Committee meeting held July 6, 2022.

That By-law 2022-71, being a by-law to amend By-law 2004-93 (The Trailer Licensing By-law) be given first and second reading.

McDougall That By-law 2022-71, being a by-law to amend By-law 2004-93, be given third reading, signed and sealed.

That By-law 2022-72, being a by-law to amend By-law 2007-13 (The Safe Properties By-law), be given first and second reading.

McDougall That By-law 2022-72, being a by-law to amend By-law 2007-13, be given third reading, signed and sealed.

That By-law 2022-70, being a by-law to impose Administrative Monetary Penalties on violations of municipal by-laws, be given first and second reading.

McDougall That By-law 2022-70, being a by-law to impose Administrative Monetary Penalties on violation on municipal by-laws, be given third reading signed and sealed.

That By-law 2022-73, 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 Shelly and Michael Lacelle, be given first and second reading.

McDougall That By-law 2022-73, be given third reading, signed and sealed.

That By-law 2022-74, be given third reading, signed and sealed.

McDougall That By-law 202-75, 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 David and Ashley Logan, be given first and second reading.

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

McDougall That Council move into a closed session as permitted by the Municipal Act, Section 239.2 (d) labour relations or employee negotiations, including municipal or local board employees, regarding the organizational requirements for Human Resources.

That Council move out of closed session.

That By-law 2022-76, being a by-law to confirm generally all actions and proceedings of the Council of the Township of South Frontenac be given first and second reading this 9 day of August, 2022.

McDougall That By-law 2022- 76, being the confirmatory by-law, be given third reading, signed and sealed this 9 day of August 2022.

That the Council meeting of August 9, 2022 be adjourned at 8:00 p.m.