Council Meeting

THAT the Council meeting of June 17, 2014 be convened at 7:02 p.m.

THAT a public meeting be held to discuss planning matters related to: • Zoning By-law Amendment in Part of Lot 6, Concession V, Portland District

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

THAT the Council meeting minutes of June 3, 2014 be approved.

THAT Council receives for information the Accounts Payable and Payroll Listing dated June 17, 2014 in the amount of $1,994,368.75.

THAT Council approve the bid received from Royal Bank of Canada and authorize the Chief Administrative Officer to enter into an agreement for a period of 5 years with an option to renew for a further 2 years.

THAT the unanticipated funds being distributed by AMO in the amount of $14,937.65 be allocated to the Federal Gas Tax Reserve.

McDougall THAT Council receives for information the minutes of the following committee meetings: • Corporate Services Committee meeting of April 22, 2014 • Bedford District Recreation meeting of June 2, 2014 • Storrington District Recreation meeting of April 28, 2014

McDougall THAT By-law 2014-38, being a by-law to amend By-law 2003-75 as amended, to rezone lands from Rural Zone to Special Rural Zone , Part Lot 6, Concession V, District of Portland, be given third reading signed and sealed.

THAT By-law 2014-39, being a by-law to. delegate authority to the Chief Administrative Officer, Treasurer and Deputy Treasurer, be given third reading, signed and sealed.

THAT By-law 2014-40, 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 17th day of June, 2014.

THAT By-law 2014-40, 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 17th day of June, 2014.

THAT the Council meeting of June 17, 2014 be adjourned at 7:52 p.m.