The Carleton Place Record

Council Meeting

September 22, 2020

Who was there

Present (4): Jeff Atkinson, Toby Randell, Linda Seccaspina, Andrew Tennant

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 (17 motions)

17 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Agenda be approved as presented. Vote Type: Majority (Voted)
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz
Carried
THAT the Council Minutes dated September 8th, 2020, be accepted as presented. Vote Type: Majority (Voted)
Moved by Councillor Fritz, seconded by Councillor Seccaspina
Carried
THAT Council receive the Consent Report dated September 22nd, 2020. Vote Type: Majority (Voted)
Moved by Councillor Tennant, seconded by Councillor Randell
Carried
THAT Council directs staff to proceed with Option 1 (a combination of works to be completed in 2020 and 2021) as outlined in the report prepared by the Director of Public Works dated September 8, 2020; and THAT two signs be installed to warn motorists of the trail crossing on Moore Street. Vote Type: Majority (Voted)
Moved by Councillor Seccaspina, seconded by Deputy Mayor Redmond
Carried
THAT Council directs staff to proceed with Option 2 - Extend the One (1) Additional Bag of waste until December 31, 2020, as outlined in the report prepared by the Director of Public Works dated September 08, 2020, in regard to the collection of curbside waste. Vote Type: Majority (Voted)
Moved by Councillor Fritz, seconded by Councillor Randell
Carried
THAT Council authorizes staff to proceed with the development of one (1) tender to be issued in 2020 that incorporates the Gillies Bridge Rehabilitation, McArthur Island Watermain Crossing, Mill Street Pedestrian Upgrades, and Bell Street Reconstruction in 2021, and the Central Bridge Replacement and Bridge Street Reconstruction in 2022. Vote Type: Majority (Voted)
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried
THAT Council authorize up to an additional $100,000 funding towards the 3 Francis Street Childcare Centre addition / renovation to finalize the project with the cost to be funded by development charges and/or Childcare reserves. Vote Type: Majority (Voted)
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT the Town of Carleton Place Water and Wastewater Financial Plan dated June 30, 2020 be approved; THAT notice of availability of the Financial Plan be advertised; THAT the Financial Plan dated June 30, 2020 be submitted to the Ministry of Municipal Affairs and Housing; and THAT the resolution of Council approving the Financial Plan be submitted to the Ministry of Environment, Conservation and Parks (MECP), satisfying the requirements under the Safe Drinking Water Act. (S.D.W.A. Section 32(5)2.ii.). Vote Type: Majority (Voted)
Moved by Councillor Fritz, seconded by Councillor Randell
Carried
THAT By-law 77-2020 (Part Lot Control 8-10 Berryman Street) be read a first, second and third time, and finally passed. Vote Type: Majority (Voted)
Moved by Councillor Randell, seconded by Councillor Atkinson
Carried
THAT By-law 78-2020 (Part Lot Control 14-16 Berryman Street) be read a first, second and third time, and finally passed. Vote Type: Majority (Voted)
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT By-law 79-2020 (Part Lot Control 20-22 Berryman Street) be read a first, second and third time, and finally passed. Vote Type: Majority (Voted)
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz
Carried
THAT By-law 80-2020 (Part Lot Control 26-28 Berryman Street) be read a first, second and third time, and finally passed. Vote Type: Majority (Voted)
Moved by Councillor Randell, seconded by Councillor Tennant
Carried
THAT By-law 81-2020 (Part Lot Control Stokes Drive Block 116) be read a first, second and third time, and finally passed. Vote Type: Majority (Voted)
Moved by Councillor Seccaspina, seconded by Deputy Mayor Redmond
Carried
THAT By-law 82-2020 (to approve a Taxi-By-law and to repeal and replace By-law 83-2005) be read a first, second and third time, and finally passed, as amended: THAT the cleaning charge from Schedule A of By-law 82-2020 be removed from the By-law. Vote Type: Majority (Voted)
Moved by Councillor Tennant, seconded by Councillor Randell
Carried
THAT By-law 83-2020 (To Amend Schedule I of Traffic and Parking By-law 46-2003) be read a first, second and third time, and finally passed. Vote Type: Majority (Voted)
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT By-law No. 84-2020 (To Confirm Council Proceedings) be read a first, second and third time, and finally passed. Vote Type: Majority (Voted)
Moved by Councillor Fritz, seconded by Councillor Randell
Carried
THAT the 17th regular meeting of the 131st Council of the Town of Carleton Place be hereby adjourned at 7:26 p.m. Vote Type: Majority (Voted)
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.