Council

That the Council meeting of February 6, 2024 be called to order at 7:00 p.m.

That the agenda be amended to include a Committee of the Whole "Closed Session Meeting" regarding personal matters about an identifiable individual, including municipal or local board employees - Corporate Services, and as amended, be approved.

That By-law 2024-10 being a By-law to Appoint Adam Turcotte as a Member of Council for Bedford District, be given first and second reading.

That By-law 2024-10 be given third reading, signed and sealed.

That the Public Meeting be called to order.

That the Public Meeting be closed.

That the minutes of the January 16, 2024 Council meeting be approved.

That Council waives the Procedural By-law and allows the Council meeting to proceed past 10:00p.m. to complete the agenda.

That Council direct staff to administer the process of closing the unopened road allowances identified as PIN 36239-0604, identified on attachment 1 as Road Allowance A, PIN 36239-0606 identified on attachment 1 as Road Allowance Portion B, and PIN 36239-0619 identified on attachment 1 as Road Allowance Portion C in conjunction with the associated Zoning By-law Amendment Application; and That Council direct staff to not proceed with the process of closing the unopened road allowance with PIN 36239-0461 identified on attachment 1 as Road Allowance Portion D.

That Clause 1 of the motion of Councillor Roberts and Councillor Pegrum regarding Unopened Road Allowance Closure Request RC-24-01 be amended to read as follows: "That Council direct staff to administer the process of closing the unopened road allowances identified as PIN 36239-0604, identified on attachment 1 as Road Allowance A, PIN 36239-0606 identified on attachment 1 as Road Allowance Portion B, and PIN 36239-0619 identified on attachment 1 as Road Allowance Portion C in conjunction with the associated Zoning By-law Amendment Application; and"

That By-law 2024-11 being a By-law to appoint Deputy Chief Building Officials be given first and second reading.

That By-law 2024-11 be given third reading, signed and sealed; and That By-law 2023-90, a by-law to appoint a Deputy Chief Building Official be repealed.

That By-law 2024-12 being a By-law to amend the zoning on lands known at 1425 Rutledge Road, Part Lots 15 to 17, Concession 4, District of Loughborough, Township of South Frontenac, be given first and second reading.

That By-law 2024-12 be given third reading, signed and sealed.

That By-law 2024-13 being a By-law to appoint a Risk Management Official and Risk Management Inspector for the Township of South Frontenac pursuant to the Clean Water Act, 2006, be given first and second reading.

That By-law 2024-13 be given third reading, signed, and sealed.

That Council resolve itself into the Committee of the Whole "Closed Meeting" to consider the following items: a) personal matters about an identifiable individual, including municipal or local board employees - Corporate Services.

That Council rise from the Committee of the Whole "Closed Meeting" without reporting.

That By-Law 2024-14, 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.

That By-Law 2024-14 be given third reading, signed and sealed.

That the Council meeting of February 6, 2024 be adjourned at 10:14 p.m.