Council

That the Council meeting of April 2, 2024 be called to order at 7:01 p.m.

That the agenda be amended to include a closed session meeting regarding the acquisition or disposition of land by a municipality or local board - Portland District, and as amended, be approved.

That the Public Meeting be called to order.

That the Public Meeting be closed.

That the Minutes of the March 19, 2024 Council meeting be approved.

the County has funding available to support seniors housing developed within the County; Therefore Be It Resolved That Council request that the County funding be released to South Frontenac for it’s use under the Verona Housing project, following County guidelines for the release of the funds estimated to be $330,000.

That the Desert Lake Family Resort be granted an exemption from Section 3. Clause F. of By-law 2015-41, as amended, “A By-Law to Prohibit and Regulate Noise Within The Township of South Frontenac”, to permit musical events on May 18, 2024, June 29, 2024, August 1, 2024, August 9, 2024 and August 31, 2024 between 7:00 p.m. and 11:00 p.m.

That Council award the Development Charges Background Study to Watson & Associates Economists Ltd; and That an additional amount of $20,520 for the project be funded from Development Charges Reserves.

That Council support the submission of a grant application under the Housing Enabling Water Systems fund; and That Council authorize the Clerk and Mayor to sign off on a contract or Transfer Payment agreement should the Township be successful.

That Council accept the bid from Da-Lee Services Inc. in the amount of $176,654.55 (net of HST credits) for the 2024 Dust Suppression Services Program.

That the Lake Ecosystem Advisory Committee recommend Council approve the revised Lake Ecosystem Grant program policy as attached to this report.

That By-law 2024-28, attached as Exhibit A, being “A By-law To Amend By-law 2017-76, As Amended, “A By-law to Provide for Governing The Proceedings of the Council, The Conduct of Members and the Calling of Meetings” be given first and second reading.

That By-law 2024-28 be given third reading, signed and sealed.

That Council resolve itself into the Committee of the Whole "Closed Meeting" to consider the following item: a) A proposed or pending acquisition or disposition of land by the municipality or local board - Portland District

That Council rise from the Committee of the Whole “Closed Meeting” and the Deputy Clerk Report.

That Council authorize and delegate to the Chief Administrative Officer, the authority to execute a purchase and sale agreement as per direction received in closed session.

That By-Law 2024-29 be given third reading, signed and sealed.

That the Council meeting of April 2, 2024 adjourn at 7:48 p.m.