The South Frontenac Record

Council Meeting

December 15, 2015

Who was there

Present (3): Roberts, Sleeth, Ron Vandewal

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 (15 motions)

15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Council meeting of December 15, 2015 be called to order at 7:00 p.m.
Moved by Councillor Sleeth, seconded by Councillor Robinson
Carried
T HAT a public meeting be held to discuss planning matters related to: • Proposed Zoning By-law Amendment in Concession XI, Part Lot 21, Bedford District Proposed Zoning By-law Amendment in Concession IX, Part Lot 16, Storrington District
Moved by Councillor Sleeth, seconded by Councillor Robinson
Carried
THAT an opportunity having been provided, the public meeting be closed.
Moved by Councillor Sleeth, seconded by Councillor Robinson
Carried
THAT Council approves the minutes of the November 24, 2015 and December 8, 2015 Committee of the Whole meetings.
Moved by Councillor Sleeth, seconded by Councillor Robinson
Carried
THAT Council approves the minutes of the December 1, 2015 Council meeting.
Moved by Councillor Revill, seconded by Deputy Mayor Sutherland
Carried
THAT Council receives for information the Accounts Payable and Payroll Listing dated December 15, 2015 in the amount of $2,211,718.03.
Moved by Deputy Mayor Sutherland, seconded by Councillor Revill
Carried
THAT Council approve payments totalling $95,364.39 in the amounts listed in the 2015 Private Lane Upgrading Assistance Program report dated December 8, 2015.
Moved by Councillor Sleeth, seconded by Councillor Robinson
Carried
THAT Council approve the community of Harrowsmith as the next location for a Community Improvement Plan (CIP) AND that staff be directed to work with the County to formulate the details of the plan based on community input and subject to Council’s approval.
Moved by Councillor Revill, seconded by Deputy Mayor Sutherland
Carried
McDougall THAT Council authorize a 1% adjustment to the Management Salary Grid effective January 1, 2016
Moved by Councillor Schjerning
Carried
McDougall THAT Council receives for information the minutes of the following committee meetings: • Loughborough Recreation Committee meeting of October 26, 2015
Moved by Councillor Schjerning
Carried
THAT this matter be deferred.
Moved by Councillor Revill, seconded by Councillor Sleeth
Carried
THAT By-law 2015-64, being a by-law to amend By-law 2003-75, as amended, to rezone land from Special Recreational Resort Commercial (RRC-35) and Limited Service Residential-Waterfront (RLSW) to Limited Service Residential Waterfront Zone (RLSW) and Special Limited Service Residential-Waterfront (RLSW-102) Part Lot 21, Concession XI, District of Bedford, be given third reading, signed and sealed.
Moved by Councillor Barr, seconded by Councillor Roberts
Carried
THAT By-law 2015-65, 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 15 day of December 2015.
Moved by Councillor Roberts, seconded by Councillor Barr
Carried
THAT By-law 2015-65, 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 15 day of December 2015.
Moved by Councillor Barr, seconded by Councillor Roberts
Carried
THAT the Council meeting of December 15, 2015 be adjourned at 7:45 p.m.
Moved by Councillor Roberts, seconded by Councillor Barr
Carried

The town’s own record

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