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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda be approved as presented.
Moved by Councillor Fritz, seconded by Deputy Mayor Redmond
Carried
THAT the Council Minutes dated October 27th, 2020 be accepted as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Randell
Carried
THAT Council receive the Consent Report dated November 10th, 2020: Physical Environment Quarterly DWQMS Report - 3rd Quarter 2020 (Communication 131113) THAT the 3rd quarter DWQMS report be received as information. Corporate Services Development Permit By-law Housekeeping Amendment - Update (Communication 131108) THAT Council receive as information the Financial Report from the Treasurer to September 30, 2020 and the Town’s forecasted year end. 2021 Water and Sewer Budget (Communication 131117) THAT staff be authorized to present the draft 2021 Water and Sewer budget to the public for comment at the Committee of the Whole meeting on November 10, 2020. Planning and Protection Public Meeting Summary Report - Holding Zones (Communication 131119) THAT Council receives the Public Meeting Summary Report for information and have regard for public comments received at the public meeting. Public Meeting - 2021 Permit Fees (Communication 131121) THAT staff be directed to advertise the public meeting on the Building Department’s proposed 2021 Building Permit Fee Schedule as outlined in the Chief Building Official’s report dated October 27, 2020. Ocean Wave Fire Company (OWFC) and By-law Enforcement Activity Report for September 2020 (Communication 131122) THAT the Director of Protective Services’ Report on the activities of the Ocean Wave Fire Company (OWFC) and By-law Enforcement for the month of September 2020 be received as information. Information Listing Registry Office Closure and
Moved by Councillor Randell, seconded by Councillor Seccaspina
Carried
THAT Council award the Transportation Master Plan to Parsons as outlined in the report prepared by the Director of Public Works dated October 27, 2020; and THAT the project be funded from Development Charges and from funds to be budgeted in the 2021 budget.
Moved by Councillor Fritz, seconded by Councillor Atkinson
Carried
THAT By-law 91-2020 (Pedestrian Crossovers Ottawa Valley Rail Trail - Amending Traffic and Parking By-law 46-2003) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz
Carried
THAT By-law 92-2020 (Lake Avenue West Restrictions - Amending Traffic and Parking By-law 46-2003) be read a first, second and third time, and finally passed.
Moved by Councillor Fritz, seconded by Councillor Randell
Carried
THAT By-law 93-2020 (Property Standards - Repeals By-law 64-2008) be read a first, second and third time, and finally passed.
Moved by Councillor Fritz, seconded by Councillor Atkinson
Carried
THAT By-law 94-2020 (Delegation of Authority - Repeals By-law 59-2019) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT By-law 95-2020 (Part Lot Control 14-16 Taber Street) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Councillor Fritz
Carried
THAT By-law 96-2020 (Confirmation of Council Proceedings for November 10th, 2020) be read a first, second and third time, and finally passed.
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT the 20th regular meeting of the 131st Council of the Town of Carleton Place be hereby adjourned at 7:14 p.m.
Moved by Councillor Tennant, seconded by Councillor Seccaspina