Council Meeting

THAT the Council meeting of June 2, 2015 be called to order at 7:00 pm.

THAT a public meeting be held to discuss planning matters related to: • Township Initiated Housekeeping Amendment to the Comprehensive Zoning By-law

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

THAT the minutes of the May 19, 2015 Council meeting be approved.

THAT South Frontenac Township charge a processing fee of $300.00 for each 2015 FIT Project application brought to Council and that staff bring back a recommendation to Council for reasonable cost recovery of expenses in the case of future FIT Programs.

WHEREAS the public electricity system in Ontario is a critical asset to the economy; and WHEREAS the public electricity system generates significant revenue for municipal and provincial governments and gives Ontario a competitive advantage; and WHEREAS the privatization, partial or whole, of electricity has led to higher rates and less control; WHEREAS as a wholly-owned crown corporation Hydro One is subject to the scrutiny of the Ontario Ombudsman, the Ontario Auditor-General, Integrity Commissioner, Freedom of Information, Lobbying, and the Sunshine Law provisions; THEREFORE BE IT RESOLVED that the Township of South Frontenac call on the provincial government to stop the sale of any part of Hydro One, and maintain Hydro One as a wholly owned public asset for the benefit of all Ontarians. BE IT FURTHER RESOLVED that this decision be communicated forthwith to the Premier, her Cabinet, the Leader of the Opposition and the Leader of the New Democratic Party.

THAT Council receives for information the Accounts Payable and Payroll Listing dated June 2, 2015 in the amount of $712,320.24.

McDougall THAT Council receives for information the minutes of the following Committee meetings: • Bedford District Recreation meeting held May 20, 2015

McDougall THAT By-law 2015-27 be given first and second reading.

THAT By-law 2015-27, being a township initiated housekeeping by-law to amend By-law 2003-75, as amended, to delete a Special Zone from the Zoning Map and from the text: to require minimum fire separation between all buildings and to define and regulate shipping containers, be given third reading, signed and sealed.

THAT By-law 2015-28, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given first and second reading this 2 day of June 2015.

THAT By-law 2015-28, being a by-law to confirm generally previous actions of the Council of the Township of South Frontenac, be given third reading, signed and sealed this 2 day of June 2015.

THAT the Council meeting of June 2, 2015 be adjourned at 8:21 p.m.