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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be accepted as presented.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT the Committee of the Whole Minutes dated January 14, 2020 be accepted as presented.
Moved by Councillor Fritz, seconded by Mayor Black
Carried
THAT the Carleton Place Drinking Water Quality Management System (DWQMS) 2019 Fourth Quarter Report be received as information.
Moved by Councillor Seccaspina, seconded by Councillor Tennant
Carried
THAT Council agrees to an extension of the exemption deadline under Section 1.1 (a) and (b) of Development Charges By-law 77-2018 and an extension to the Development Permit Agreement for Phases 1a,b and c and 2a and b of the McArthur Island Development until May 29, 2020 in order to allow time to address issues related to the proposed floodplain mapping changes to the satisfaction of the Mississippi Valley Conservation Authority and the Town of Carleton Place; and THAT all other approvals, unrelated to the floodplain mapping changes shall be satisfied by January 31, 2020 or no further extension shall be provided in relation to the floodplain issues.
Moved by Councillor Fritz, seconded by Councillor Seccaspina
Carried
THAT the 2019 4th Quarterly Digital Communications Report and the 2019 Website Analytics Report be received as information.
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz
Carried
THAT the BIA Board minutes dated October 2019 be received as information.
Moved by Councillor Tennant, seconded by Councillor Seccaspina
Carried
THAT the Information Listing dated January 28, 2020 be received as information.
Moved by Councillor Fritz, seconded by Deputy Mayor Redmond
Carried
THAT the meeting be adjourned at 7:35 p.m.
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz