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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda be approved as amended: Asset Management Plan Addendum (Communication 133059), Trisa McConkey, Treasurer
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT the Council Minutes dated May 31, 2022, be approved as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried
THAT Council receive the Consent Report dated June 7, 2022: Physical Environment Storm Clean-up Additional Services (Communication 133057) THAT Council authorizes the expenditure of additional funds in the order of $60,000 for activities associated with the post-storm clean-up as outlined in the report prepared by the Director of Public Works dated May 31, 2022; and THAT Council directs staff to fund the budget deviation from any budget surplus at the end of the 2022 calendar year, if applicable, and if not, from administration reserve. Policy Review Appointments to the Accessibility Advisory Committee THAT Rae Dulmage and Jean Muncy be appointed to the Carleton Place Accessibility Advisory Committee.
Moved by Councillor Randell, seconded by Councillor Parsons
Carried
THAT By-law 30-2022 (To Authorize the Execution of the Mississippi Shores (Bodnar) Subdivision Agreement) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Councillor Atkinson
Carried
THAT By-law 31-2022 (To Amend Traffic and Parking By-law 46-2003 - Mississippi Shores) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Councillor Atkinson
Carried
THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed: By-law 32-2022 Part Lot Control 24 - 28 Reynolds Avenue By-law 33-2022 Part Lot Control 12 - 20 Reynolds Avenue By-law 34-2022 Part Lot Control 2 - 6 Reynolds Avenue By-law 35-2022 Part Lot Control 157 - 163 Hooper Street By-law 36-2022 Part Lot Control 167 - 173 Hooper Street By-law 37-2022 Part Lot Control 9-13 Cummings Avenue By-law 38-2022 Part Lot Control 17 - 23 Cummings Avenue By-law 39-2022 Part Lot Control 62-74 Eastwood Drive By-law 40-2022 Part Lot Control 211 - 215 Hooper Street By-law 41-2022 Part Lot Control 201 - 207 Hooper Street
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT By-law 42-2022 (Contribution Agreement - Federal Grant BIA) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Councillor Tennant
Carried
THAT Council approves the attached addendum to the 2021 Asset Management Plan as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT By-law 43-2022 (Confirmation of Council Proceedings for June 7, 2022) be read a first, second and third time, and finally passed.
Moved by Councillor Seccaspina, seconded by Councillor Parsons
Carried
THAT the meeting be adjourned at 7:10 p.m.
Moved by Councillor Parsons, seconded by Deputy Mayor Redmond