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 Atkinson, seconded by Councillor Comley
Carried
THAT the Council Minutes dated March 26, 2024, be accepted as presented.
Moved by Councillor Cavanagh, seconded by Councillor Seccaspina
Carried
THAT Council receive the Consent Report dated April 9, 2024: Carleton Place 2023 Stormwater Management Annual Report (Communication 135018) THAT Council accepts the Carleton Place 2023 Stormwater Management Annual Report as information; and THAT the report be made available to the Public via the Town’s website. Carleton Place Wastewater System 2023 Annual Report (Communication 135019) THAT Council accepts the Carleton Place Wastewater System 2023 Annual Report as information; and THAT the report be made available to the Public via the Town’s Website. 2023 Statement of Obligatory Reserve Funds (Communication 135021) THAT Council accepts the 2023 Development Charges and Reserve Funds Report as information. 2024 Public Sector Accounting Board (PSAB) Budget (Communication 135022) THAT Council approves the 2024 Public Sector Accounting Board (PSAB) Budget prepared by the Treasurer as required by the Municipal Act, 2001 O. Reg. 284/09. 2023 Council Remuneration Report (Communication 135023) THAT Council accept the 2023 Council Remuneration Report as information. OPP Detachment Board Draft Budget (Communication 135024) THAT Council of the Corporation of the Town of Carleton Place approve the proposed Draft 2024 Budget for the 20-member Lanark County OPP Detachment Board and the allocation of costs to the respective municipalities within Lanark County based on weighted assessment as outlined in the CAO’s report dated March 26, 2024; and THAT the budget deviation of $24,009 be taken f
Moved by Councillor Hinton, seconded by Councillor Comley
Carried
THAT By-law 22-2024 (To Establish 2024 Tax Rates) be read a first, second, and third time, and finally passed.
Moved by Councillor Atkinson, seconded by Councillor Cavanagh
Carried
THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed: By-law 23-2024 Part Lot Control 2-4 Taber Street By-law 24-2024 Part Lot Control 8-10 Taber Street
Moved by Councillor Hinton, seconded by Councillor Seccaspina
Carried
THAT By-law 25-2024 (To Enter into a Construction Licence Agreement with Carleton Place Regional Health Hub Phase 1 Inc.) be read a first, second and third time, and finally passed.
Moved by Councillor Comley, seconded by Councillor Cavanagh
Carried
THAT By-law 26-2024 (To Enter into a Construction Licence Agreement with Thomas Cavanagh Construction Limited) be read a first, second and third time, and finally passed.
Moved by Councillor Hinton, seconded by Councillor Atkinson
Carried
THAT By-law 27-2024 (Confirmation of Council Proceedings for April 9, 2024) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Tennant, seconded by Councillor Atkinson
Carried
THAT the meeting be adjourned at 6:13 p.m.
Moved by Councillor Cavanagh, seconded by Councillor Hinton
Carried
THAT Council receive the Consent Report dated April 9, 2024: 1. Carleton Place 2023 Stormwater Management Annual Report (Communication 135018) THAT Council accepts the Carleton Place 2023 Stormwater Management Annual Report as information; and THAT the report be made available to the Public via the Town’s website. 2. Carleton Place Wastewater System 2023 Annual Report (Communication 135019) THAT Council accepts the Carleton Place Wastewater System 2023 Annual Report as information; and THAT the report be made available to the Public via the Town’s Website. 3. 2023 Statement of Obligatory Reserve Funds (Communication 135021) THAT Council accepts the 2023 Development Charges and Reserve Funds Report as information. 4. 2024 Public Sector Accounting Board (PSAB) Budget (Communication 135022) THAT Council approves the 2024 Public Sector Accounting Board (PSAB) Budget prepared by the Treasurer as required by the Municipal Act, 2001 O. Reg. 284/09. 5. 2023 Council Remuneration Report (Communication 135023) THAT Council accept the 2023 Council Remuneration Report as information. 6. OPP Detachment Board Draft Budget (Communication 135024) THAT Council of the Corporation of the Town of Carleton Place approve the proposed Draft 2024 Budget for the 20-member Lanark County OPP Detachment Board and the allocation of costs to the respective municipalities within Lanark County based on weighted assessment as outlined in the CAO’s report dated March 26, 2024; and THAT the budget deviation of
Moved by Councillor Hinton, seconded by Councillor Comley