The Carleton Place Record

Council Meeting

April 12, 2022

Who was there

Present (4): Jeff Atkinson, Toby Randell, Linda Seccaspina, Andrew Tennant

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 (7 motions)

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

THAT the Agenda be approved as amended to include an updated fee schedule for By-law 17-2022.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT the Council Minutes dated March 22, 2022, be accepted as presented.
Moved by Councillor Randell, seconded by Councillor Seccaspina
Carried
THAT Council receive the Consent Report dated April 12, 2022: Physical Environment Carleton Place Drinking Water System 2021 Annual Report (Communication 133024) THAT Council accepts the Carleton Place Drinking Water System 2021 Annual Report as information; and THAT the report be made available to the public via the Town’s website. Hazardous and Special Products Transition to Producer Responsibility (Communication 133025) THAT Council authorize the CAO to enter into agreements with Product Care and AMS as Producer Responsibility Organization (PRO’s) for collection and disposal of Hazardous and Special Products (HSP) materials at the Town’s Household Hazardous Waste (HHW) depot for the 2022 calendar year. Corporate Services 2021 Council Remuneration Report (Communication 133026) THAT Council accept the 2021 Council Remuneration Report as information. 2021 Statement of Development Charges Reserve Funds (Communication 133027) THAT Council accepts the 2021 Development Charges Report as information. Community Issues Community Enrichment Grants - Intake 1 (Communication 133029 Motion 1) THAT the allocation of Community Enrichment Grants to various organizations under Intake 1 be approved in the amount of $12,260.00. Funding for Interval House (Communication 133029 Motion 2) THAT funding for Lanark County Interval House’s Second Stage Housing project in the amount of $5000 be approved, with the funding to be to be paid from the Town’s surplus at year end, if any and if not, from Ad
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT By-law 17-2022 (Amend Fees and Charges By-law 120-2021 - Childcare Fees) be read a first, second and third time, and finally passed
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT By-law 18-2022 ( Contribution Agreement - Canada Healthy Communities Initiative Funding) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Councillor Parsons
Carried
THAT By-law 19-2022 (Confirmation of Council Proceedings) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Councillor Atkinson
Carried
THAT the meeting be adjourned at 7:09 p.m.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried

The town’s own record

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