The Carleton Place Record

Council Meeting

February 8, 2022

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 (11 motions)

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

THAT the Agenda be approved as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT the Council Minutes dated January 25, 2022, be accepted as presented.
Moved by Councillor Randell, seconded by Councillor Atkinson
Carried
THAT Council receive the Consent Report dated February 8, 2022: 1. 2021 Communications Year in Review (Communication133008) THAT the 2021 Communications Year in Review Report be received as information. 2. CAO’s Report – Delegated Authority (Communication 133009) THAT Council accept the CAO’s Delegated Authority Report dated January 25, 2022 as information.
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT Council adopt the Affordable Housing Grant Policy as outlined in the Director of Development Services’ Report dated January 25, 2022.
Moved by Councillor Tennant, seconded by Councillor Seccaspina
Carried
THAT By-law 05-2022 (Transfer Payment Agreement - Municipal Modernization Program - IT Strategy) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT By-law 06-2022 (Transfer Payment Agreement - Municipal Modernization Program - Records Management) be read a first, second and third time, and finally passed.
Moved by Councillor Seccaspina, seconded by Councillor Atkinson
Carried
THAT By-law 07-2022 (Amendment of Delegation of Authority By-law 94-2020) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT By-law 08-2022 (Construction Access Agreement with Upper Canada District School Board - Mississippi Shores Subdivision) be read a first, second and third time and finally passed.
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried
THAT By-law 09-2022 (Assignment and Indemnification Agreement - 1384341 Ontario Ltd. - Mississippi Shores Subdivision) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT By-law 10-2022 (Confirmation of Council Proceedings for February 8, 2022) be read a first, second and third time, and finally passed.
Moved by Councillor Seccaspina, seconded by Councillor Tennant
Carried
THAT the meeting be adjourned at 7:12 p.m.
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried

The town’s own record

Read the minutes this page was read from →

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