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 Councillor Randell
Carried
THAT the Council Minutes dated October 26, 2021, be accepted as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Parsons
Carried
THAT Council receive the Consent Report dated November 9, 2021: Corporate Services 2022 Council and Committee Calendar (Communication 132133) THAT the 2022 Council/Committee of the Whole Calendar be approved as presented. Petition Policy (Communication 132134) THAT Council approves the Town of Carleton Place Petition Policy as outlined in the Clerk’s report dated October 26, 2021. Community Issues Community Enrichment Grants (Communication 132135) THAT Council approve the allocation of Community Enrichment Grants to various organizations in the amount of $2,363.75; and THAT any unused Community Enrichment funds remaining at year end be set aside in a reserve and be used to fund the 2022 Community Enrichment Program. Library Trustee Position – Carleton Place Library Board THAT Shelley Smith be appointed to the Carleton Place Library Board.
Moved by Councillor Seccaspina, seconded by Councillor Randell
Carried
THAT By-law 126-2021 (Sale of Land to Uniform-Macsten - Repeals By-law 83-2021) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Councillor Randell
Carried
THAT By-law 127-2021 (To Authorize the Signing of a Contract for a Professional Services Agreement with Dillon Consulting - Community Improvement Plan) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT By-law 128-2021 (Confirmation of Council Proceedings for November 9, 2021) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Councillor Tennant
Carried
THAT the meeting be adjourned at 7:05 p.m.
Moved by Councillor Randell, seconded by Councillor Tennant