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)
8 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda be approved as presented.
Moved by Councillor Hinton, seconded by Councillor Comley
Carried
THAT the Council Minutes dated January 30, 2024, be accepted as presented.
Moved by Deputy Mayor Tennant, seconded by Councillor Cavanagh
Carried
THAT By-law 03-2024 regarding an Application to Expropriate Certain Lands be
Moved by Councillor Comley, seconded by Deputy Mayor Tennant
Deferred
THAT By-law 03-2024 (Application to Expropriate Certain Lands) be read a first, second, and third time, and finally passed.
Moved by Deputy Mayor Tennant, seconded by Councillor Hinton
Deferred
THAT By-law 04-2024 (To Appoint Justin L'Esperance as a Municipal Law Enforcement Officer for the Town of Carleton Place) be read a first, second, and third time and finally passed.
Moved by Councillor Cavanagh, seconded by Deputy Mayor Tennant
Carried
THAT By-law 05-2024 (To Appoint Megan Cullen as a Municipal Law Enforcement Officer for the Town of Carleton Place) be read a first, second, and third time and finally passed.
Moved by Councillor Atkinson, seconded by Councillor Hinton
Carried
THAT By-law 06-2024 (Confirmation of Council Proceedings for February 20, 2024) be read a first, second and third time, and finally passed.
Moved by Councillor Comley, seconded by Councillor Cavanagh
Carried
THAT the meeting be adjourned at 6:19 p.m.
Moved by Deputy Mayor Tennant, seconded by Councillor Hinton
Carried
THAT Council receive the Consent Report dated February 20, 2024: 1. Carleton Place Fire Department (CPFD) and Municipal Law Enforcement – 2023 4th Quarter Activity Report (Communication 135001) THAT the Director of Protective Services’ Report dated January 30, 2024 on the 4th Quarter 2023 activities of the Carleton Place Fire Department (CPFD) and Municipal Law Enforcement be accepted as information. 2. Roadmap to Net Zero Emissions – Green House Gas (GHG) Reduction Pathway Feasibility Study – Final Report (Communication 135002) THAT Council receives the Roadmap to Net Zero Emissions – GHG Reduction Pathway Feasibility Study as outlined in the report prepared by the Property and Project Manager dated January 30th, 2024. 3. Miller’s Crossing Park and Coleman Central Park (Communication 135003) THAT Council support proceeding with the amended park concept plans for the Miller’s Crossing and Coleman Central Parks as outlined in the report by the Manager of Recreation and Culture dated January 30, 2024 and instruct Staff to proceed to tender the projects to allow completion as early as possible in 2024. 4. Lanark County FCM Grant Application – Better Homes Lanark (Communication 135005) THAT Council directs the Mayor to forward a letter of support to the County of Lanark regarding the Better Homes Lanark Program (BHL); and THAT if successful, Council pass a Local Improvement Charge By-law prior to the launch of the BHL program. 5. Upcoming Provincial Budget (Communication 135006)
Moved by Councillor Seccaspina, seconded by Councillor Atkinson
Carried
THAT By-law 03-2024 regarding an Application to Expropriate Certain Lands be deferred.
Moved by Councillor Comley, seconded by Deputy Mayor Tennant