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 presented.
Moved by Councillor Comley, seconded by Councillor Cavanagh
Carried
THAT the Council Minutes dated December 6, 2022 be approved as presented.
Moved by Deputy Mayor Tennant, seconded by Councillor Hinton
Carried
THAT Council receive the Consent Report dated December 13, 2022: Consent Items from the December 6, 2022, Committee of the Whole Meeting 5-Year IT and Digital Master Plan Report THAT the 5-Year IT and Digital Master Plan report be received as information and posted to the Town's website. 2023 Council and Committee Calendar (Communication 133101) THAT the 2023 Council/Committee of the Whole Calendar be approved as presented. Trans Canada Trail Through Lanark County (Communication 133102) THAT Council for the Town of Carleton Place endorse the decision by the County of Lanark to reroute the Trans Canada Trail in Lanark County to the Ottawa Valley Recreational Trail (OVRT). Hourly Rental Rate - Carleton Place Water Dragons THAT the morning hourly rental rate for the Carleton Place Water Dragons be reduced to $32.74 + HST for all morning rentals – Monday to Saturday from September 5, 2022 to September 3, 2023; and THAT the Carleton Place Water Dragons be charged the non-prime rate of $51.55 + HST for the 3 p.m.- 4 p.m. hour – Monday to Friday from September 5, 2022 to September 3, 2023. Consent Items from the December 13, 2022, Committee of the Whole Meeting 2023 Water and Sewer Budget (Communication 133104) THAT staff be authorized to present the draft 2023 Water and Sewer budget to the public for comment at the Committee of the Whole meeting on January 10, 2021. Emergency Generator Investigation Analysis Report (Communication 133106) THAT the report by the Property and Project
Moved by Councillor Comley, seconded by Councillor Seccaspina
Carried
THAT By-law 67-2022 (To Amend Parks and Facilities By-law 23-2019) be read a first, second and third time, and finally passed.
Moved by Councillor Atkinson, seconded by Deputy Mayor Tennant
Carried
THAT By-law 68-2022 (To Approve Official Plan Amendment - 277 Coleman Street) be read a first, second and third time, and finally passed.
Moved by Councillor Hinton, seconded by Councillor Seccaspina
Carried
THAT By-law 69-2022 (To Approve Fees and Charges By-law) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Tennant, seconded by Councillor Cavanagh
Carried
THAT By-law 70-2022 (To Amend Delegation of Authority By-law 94-2020 - Operating Budget) be read a first, second and third time, and finally passed.
Moved by Councillor Comley, seconded by Councillor Atkinson
Carried
THAT By-law 71-2022 (To Enter into an Agreement for Insurance and Risk Management Services for 2023), be read a first, second and third time and finally passed.
Moved by Councillor Hinton, seconded by Councillor Cavanagh
Carried
THAT By-law 72-2022 (Confirmation of Council Proceedings for December 13, 2022) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Tennant, seconded by Councillor Seccaspina
Carried
THAT the meeting be adjourned at 9:38 p.m.
Moved by Deputy Mayor Tennant, seconded by Councillor Seccaspina