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 (13 motions)
12 carried, 1 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 Atkinson
Carried
THAT the Council Minutes dated October 13th, 2020 be accepted as presented.
Moved by Councillor Fritz, seconded by Councillor Tennant
Carried
THAT Council receive the Consent Report dated October 27, 2020. Planning and Protection Development Permit By-law Housekeeping Amendment - Update (Communication 131108) THAT Council directs staff to prepare a draft “Development Permit By-law Amendment” and commence consultation processes in accordance with the Planning Act. Committee Resignations THAT the resignation of Ron Wood from the Urban Forest/River Corridor Committee be accepted with regrets; and THAT a letter of thanks be sent to Mr. Wood on behalf of the Town and Council.
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz
Carried
THAT Council supports a one (1) year extension of the Draft Approval for the Taber Street Subdivision; and THAT Staff be instructed to inform the County of Lanark.
Moved by Councillor Seccaspina, seconded by Councillor Atkinson
Carried
THAT Council authorizes the purchase of a floor model Decatur Electronic SpeedSpy from DAVTECH Analytical Services (Canada) Inc. at a cost of $2,000 plus HST and freight with the budget deviation to be paid from savings in the 2020 bike patrol contract.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Withdrawn
THAT By-law 87-2020 (Removal of One Foot Reserve, Woodward, Plan 729525) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz
Carried
THAT By-law 88-2020 (Part Lot Control 2, 4, 6, 8, 10, 12 and 14 Pollock Drive) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Councillor Tennant
Carried
THAT By-law 89-2020 (Agreement with GFL Environmental for Solid Waste Collection and Disposal) be read a first, second and third time, and finally passed.
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT Council recess at 7:12 p.m. to move into Committee of the Whole prior to resuming with the remainder of the regular Council Meeting.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT Council hereby resume the meeting in formal session at 10:51 p.m.
Moved by Councillor Tennant, seconded by Councillor Randell
Carried
THAT Council requests additional Provincial funding under the Safe Restart – Municipal Operating Funding Phase 2 stream to assist with mitigating increased costs and financial pressures due to COVID-19 in 2020.
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried
THAT By-law 90-2020 (Confirmation of Council Proceedings for October 27th, 2020) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT the 19th regular meeting of the 131st Council of the Town of Carleton Place be hereby adjourned at 10:54 p.m.
Moved by Councillor Seccaspina, seconded by Councillor Atkinson