Council Meeting

THAT the Council meeting of August 6th, 2013 be convened at 6:00 p.m.

THAT the Council meeting of August 6th, 2013 move "in-camera" to discuss matters related to litigation.

THAT a public meeting be held to discuss planning matters related to: • Zoning By-law Amendment in Part Lot 22 Concession XI, Bedford District (Bresee) • Zoning By-law Amendment in Part Lot 25, Concession XI, Bedford District ( Edge) • Zoning By-law Amendment in Part Lot 21, Concession III, Bedford District (Township Initiated)

THAT an opportunity having been provided that the public meeting be closed.

THAT Council approve the minutes of the following Council meetings: • June 4th, 2013 • June 18th, 2013 • July 2nd, 2013

THAT Council approve the minutes of the June 25th, 2013 Committee of the Whole meeting.

THAT Council receive for information the listing of the Accounts Payable and Payroll for the period ending August 6th, 2013.

THAT Council authorize the Extension Agreement between the Corporation of the Township of South Frontenac and 338826 Ontario Limited, care of Qasem Mahmud, with respect to property at 162 Campground Lane, Westport; and THAT Council authorize the Mayor and the Chief Administrative Officer to execute such agreement

THAT Council authorize the Extension Agreement between the Corporation of the Township of South Frontenac and Mary Gee with respect to property at 4170 Hiawatha Lane, Batttersea; and THAT Council authorize the Mayor and Chief Administrative Officer to execute such agreement.

THAT Council consider the request from the Oakbrooke Cottager's Association (Plan 1825) to sell/transfer a boat launch to the cottagers.

THAT Council approves the bid provided by K. Mulrooney Trucking Ltd. for Tender #2013-14, snow plowing and sanding/salting for the Townships arterial roads.

THAT Council decline to develop a Property Standards By-law as requested by the Verona Community Association.

THAT Council authorize an adjustment to the committee size and district representation and direct the CAO and Treasurer to proceed with the process.

THAT Council proceed with the quote to commission a sculpture of the newly granted Coat of Arms.

THAT Council adopt the 2014 Budget Schedule.

THAT Council approve a one-time, non-repayable grant to Wilmer Cemetery Board for $500.00 for the purchase of a cemetery database.

McDougall THAT the following by-laws be given first and second reading: • 2013-45 • 2013-46 • 2013-49 • 2013-50 • 2013-51 • 2013-52 • 2013-53 •

McDougall THAT By-law 2013-47, being a by-law to amend By-law 2003-75, as amended to rezone lands from Limited Service Residential-Waterfront (RLSW) to Special Limited Service Residential-Waterfront (RLSW-94), Part Lot 18, Concession IX, District of Storrington be given third reading, signed and sealed.

THAT By-law 2013-49, being a by-law to amend By-law 2003-75, as amended, to rezone lands from Rural (RU) to Rural Holding Zone (RU-H), Part Lot 22, Concession XI, be given third reading signed and sealed.

THAT By-law 2013-50, being a by-law to amend By-law 2003-75, as amended, to rezone lands from Limited Service Residential Waterfront (RLSW) to Special Limited Service Residential-Waterfront (RLSW-82) and to Rural (RU), Part Lot 25, Concession XI, be given third reading, signed and sealed.

THAT By-law 2013-51, being a by-law to amend By-law 2003-75, as amended, by changing the zoning from Limited Service Residential-Waterfront (RSLW) to Rural (RU), Part Lot 21, Concession III, be given third reading, signed and sealed.

THAT By-law 2013-52, 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 1073650 Ontario Inc, be given third reading signed and sealed.

THAT By-law 2013-53, being a by-law to assume as common and public highway certain lands in the Township of South Frontenac, pursuant to Section 31 (6) of the Municipal Act, 2001, be given third reading, signed and sealed.

THAT By-law 2013-54, being a by-law to confirm generally previous actions of the Council of the Corporation of the Township of South Frontenac, be given first and second reading this 6th day of August 2013.

THAT By-law 2013-54, being a by-law to confirm generally previous actions of the Council of the Corporation of the Township of South Frontenac be given third reading signed and sealed this 6th day of August 2013.

THAT the Council meeting of August 6th, 2013 be adjourned at 9:04 p.m.