Council Meeting

That the Council Agenda for November 26, 2018 be approved as presented

That the minutes of the Regular Council Meeting of November 13, 2018 are approved as circulated.

That Council agrees to deal with Communications Items H.1. to H.2. according to the Agenda References.

That By-Law 102-18 to amend By-Law 83-16 (Human Resources Policy Manual) be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.

That approval is hereby given to proceed with the liquidation of heavy equipment currently stored in the Power & Equipment Building at the Kemptville Campus.

That the Council of the Municipality of North Grenville hereby dedicates the Waterfront Trail in memory of the late Terry Butler.

That Resolution C-2017-179, passed on November 27, 2017, is hereby amended to change the date of the Council Meeting scheduled for December 10, 2018 to December 17, 2018.

That By-Law 103-18 to amend Procedural By-Law 2-18 be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.

That By-Law 104-18 to approve a Tile Drain Loan (Yang) be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.

That the 2017 monitoring reports for the waste disposal sites for Kemptville, South Gower, Oxford Mills and Burritts Rapids be received.

That Council hereby permits privately initiated amendment applications to the Official Plan in accordance with Sections 22(2.1) and 22(2.2) of the Planning Act.

That By-Law 105-18 to remove the holding symbol from zoning (River Run Subdivision Phase 2) be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.

That the request for extension of draft plan approval for the Rosewater Subdivision be approved for ninety (90) days; AND FURTHER THAT this support be conveyed to the United Counties of Leeds and Grenville who are the Subdivision Approval Authority.

That Council authorizes the Mayor and Clerk to execute the Subdivision Agreement on behalf of the Municipality for the Rosewater Subdivision.

That By-Law 106-18 to approve Zoning By-Law Amendment ZBA-14-18 (62 Smith Rd.) be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.

That By-Law 107-18 to approve Zoning By-Law Amendment ZBA-15-18 (1575 Scotch Line Rd.) be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.

MINUTES: REGULAR COUNCIL MEETING, NOVEMBER 26, 2018 That By-Law 108-18 to confirm the proceedings of Council at its Regular Meeting held on November 26, 2018 be adopted and passed; AND FURTHER THAT the said By-Law be signed by the Mayor and Clerk, sealed with the seal of the Corporation and be engrossed in the By-Law Book.

That this Regular Meeting of Council adjourn at 7:41 p.m. and that the next Regular Meeting be held on December 17, 2018 at 6:30 p.m.