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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda be approved as presented.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT the Council Minutes dated September 13, 2022 be approved as presented.
Moved by Councillor Parsons, seconded by Councillor Atkinson
Carried
THAT Council receive the Consent Report dated September 27, 2022: Consent Items from the September 13, 2022 - Committee of the Whole Meeting Physical Environment Waterworks Truck Tender Award (Communication 133078) THAT Committee of the Whole supports Tender PW6-2022 for the purchase of a new waterworks truck being awarded to J. D. Brule in the amount of $187,359.49 (inclusive of net HST); and THAT the budget deviation of $12,359.49 be taken from any water/wastewater services surplus remaining at the end of 2022 or alternatively from the water/wastewater reserve. Corporate Services Financial Report to July 31, 2022 (Communication 133079) THAT Council receives the Financial Report from the Treasurer to July 31, 2022 as information. New/Other Business Local Gas Prices - Councillor Tennant WHEREAS gas prices in the Town of Carleton Place are consistently 10 cents more per litre than in the City of Ottawa, which is located 20kms from the Town; NOW THEREFORE BE IT RESOLVED THAT a letter be sent to the Canadian Fuels Association requesting that gas prices in Carleton Place be examined in an effort to bring consistency with pricing in Ottawa. Consent Items from the September 15, 2022 - Special Committee of the Whole Meeting Carleton Place Official Plan - Council Working Session (Communication 133081) Motion 1. THAT Council provide direction to staff to undertake Growth Scenario Option 2 of Communication 133081 by the Director of Development Services, received on September 15, 2022 M
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT Council receive the completed Transportation Master Plan as outlined in the report prepared by the Director of Public Works dated September 13 th , 2022 with the removal of the active transportation pedestrian bridge across the Mississippi River; and THAT Council consider the recommended capital expenditures during the 2023 budget process; and THAT Council consider the recommended policy changes as part of the next update of the Town’s Official Plan.
Moved by Councillor Tennant, seconded by Councillor Parsons
Carried
THAT Council receive the completed Water Wastewater Master Plan as outlined in the report prepared by the Director of Public Works dated September 13 th , 2022.
Moved by Councillor Seccaspina, seconded by Deputy Mayor Redmond
Carried
THAT By-law 51-2022 (Confirmation of Council Proceedings for September 27, 2022) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT the meeting be adjourned at 7:10 p.m.
Moved by Councillor Atkinson, seconded by Councillor Randell