Council Meeting

THAT the Council meeting of May 6th, 2014 be convened at 7;00 p.m.

THAT Council authorize AECOM to submit annual reports for Loughborough, Portland and Bedford Waste Disposal Sites to the Ministry of Environment as required by the sites Certificate of Approval.

THAT Council approves the minutes of the April 8, 2014 Committee of the Whole meeting.

THAT Council approves the minutes of the April 15, 2014 Council meeting.

McPhail THAT Council receives for information the Accounts Payable and Payroll Listing dated May 1, 2014 in the amount of $674,896.79.

by Councillor McPhail THAT Council approves the bid of Percy Snider for our Road Side Mowing tender for all local roads within the township for $26,426.35 per cut including all applicable taxes.

McPhail THAT Council approve the change of office hours on a trial basis from 8:00 am to 4;30 pm for the period commencing the Tuesday after Victoria Day and ending the Friday prior to Labour Day.

McPhail THAT Council receives for information the minutes of the following meetings: • South Frontenac Recreation Committee meeting held February 19, 2014 • Public Services Committee meeting held March 18, 2014 • Portland Recreation Committee meeting held March 31, 2014

McDougall THAT By-law 2014-27, being a by-law to establish a service fee for credit card processing services with respect to payment for property taxes, services and activities, be given third reading, signed and sealed.

McPhail THAT By-law 2014-28 being a by-law to amend By-law 2003-75, as amended to rezone lands from Special Urban Commercial Zone (UC-21) and Special Urban Industrial Zone (UI-5) to Special Urban Commercial Zone (UC-25); Part Lot 19, Concession II, District of Storrington, be given third reading signed and sealed.

McDougall THAT by-law 2014-29, being a by-law to enter into an agreement in order to participate in the Federal Gas Tax Fund, be given third reading, signed and sealed.

THAT By-law 2014-30, being a by-law to authorize the execution of an ownership transfer agreement between the Township of South Frontenac and the County of Lennox and Addington for the Petworth Bridge, be given third reading signed and sealed.

THAT By-law 2014-31 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 May, 2014.

THAT By-law 2014-31 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 May, 2014.

THAT the Council meeting of May 6, 2014 be adjourned at 8:01 p.m.