Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (13 motions)
11 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Council meeting of March 17, 2015 be called to order at 7:00 p.m.
Moved by Councillor Sleeth, seconded by Councillor Robinson
Carried
THAT Council direct staff to engage a qualified independent firm to conduct a Peer Review of the Environmental Impact Assessment and the supplemental letter both prepared by Ecological Services and that the developer of the Johnston Point project pay for such review.
Moved by Councillor Sleeth, seconded by Councillor Robinson
Deferred
THAT Council refer the planning report and draft site conditions prepared and presented at the Committee of the Whole meeting of March 10 to the Planning Department to address 11 specific issues raised in the document circulated by Councillor Sutherland.
Moved by Councillor Sutherland, seconded by Councillor Revill
Deferred
THAT Council receives for information the Accounts Payable and Payroll Listing dated March 17, 2015 in the amount of $1,656,565.16.
Moved by Councillor Robinson, seconded by Councillor Sleeth
Carried
THAT Council approve the submission from Road Maintenance Equipment and Servicing Ltd, for Tender PW-2015-06, Water Tank complete with lines and pump, in the amount of $27,671.44 including HST.
Moved by Councillor Sleeth, seconded by Councillor Robinson
Carried
T HAT Council approve the proposal submitted by Cambium Inc. for RFP FT 2015-01, Consulting Services, Environmental Monitoring and Reporting for North, Central and South Frontenac and Frontenac Islands.
Moved by Councillor Revill, seconded by Councillor Sutherland
Carried
THAT Council direct staff to hold a public open house to inform and gather feedback from the community on the proposed shoreline changes:
Moved by Councillor Sutherland, seconded by Councillor Revill
Carried
THAT Council cancel the Committee of the Whole meeting scheduled on March 31, 2015.
Moved by Councillor Revill, seconded by Councillor Sutherland
Carried
McDougall THAT Council receives for information the minutes of the following committee meetings: • L oughborough Recreation Committee meeting of January 26, 2015 • South Frontenac Rides meeting held March 9, 2015
Moved by Councillor Schjerning
Carried
McDougall THAT By-law 2015-15, being a by-law to appoint fenceviewers for the Township of South Frontenac, be given third reading, signed and sealed.
Moved by Councillor Schjerning
Carried
THAT By-law 2015-16, 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 17 day of March, 2015.
Moved by Councillor Roberts, seconded by Councillor Barr
Carried
THAT By-law 2015-16, 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 17 day of March, 2015.
Moved by Councillor Barr, seconded by Councillor Roberts
Carried
THAT the Council meeting of March 17, 2015 be adjourned at 7:47 p.m.
Moved by Councillor Barr, seconded by Councillor Roberts