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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be accepted as presented.
Moved by Mayor Black, seconded by Councillor Seccaspina
Carried
THAT the Committee of the Whole Minutes dated March 8, 2022 be accepted as presented.
Moved by Mayor Black, seconded by Councillor Parsons
Carried
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.
Moved by Mayor Black, seconded by Deputy Mayor Redmond
Carried
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.
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried
THAT Council accept the 2021 Council Remuneration Report as information.
Moved by Mayor Black, seconded by Councillor Seccaspina
Carried
THAT Council accepts the 2021 Development Charges Report as information.
Moved by Councillor Randell, seconded by Councillor Seccaspina
Carried
THAT the proposed Childcare fees as outlined in the Manager of Childcare Services’ report dated March 22, 2022 be approved in accordance with the effective dates included in the rate schedule; and THAT the necessary by-law to enact the fees be forwarded to Council for approval.
Moved by Deputy Mayor Redmond, seconded by Councillor Seccaspina
Carried
THAT the allocation of Community Enrichment Grants to various organizations under Intake 1 be approved in the amount of $12,260.00.
Moved by Councillor Parsons, seconded by Councillor Seccaspina
Carried
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 Administrative reserves.
Moved by Councillor Seccaspina, seconded by Deputy Mayor Redmond
Carried
THAT Council authorizes staff to accept the offer from Food Cycle Science to increase the size of the 2022 pilot project by an additional 100 FoodCycler composter units; and THAT the additional 100-units be subsidized by the Town by $100 per unit with the cost of this subsidization and the shipping costs to be paid from the Town’s surplus at year end, if any and if not, from Administrative reserves.
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT the following Committee and Board minutes be received: BIA Board - January 2022 Library Board - February 2022
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT the Information Listing dated March 22, 2022, be received as information.
Moved by Deputy Mayor Redmond, seconded by Councillor Seccaspina
Carried
THAT the meeting be adjourned at 8:37 p.m.
Moved by Councillor Atkinson, seconded by Councillor Parsons