Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Mayor Blackon this item
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be accepted as presented.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT the Committee of the Whole Minutes dated April 26, 2022, be accepted as presented.
Moved by Councillor Parsons, seconded by Councillor Seccaspina
Carried
THAT Council receives the Financial Report from the Treasurer to March 31, 2022 as information.
Moved by Councillor Seccaspina, seconded by Mayor Black
Carried
THAT Council approves the 2022 Public Sector Accounting Board (PSAB) Budget prepared by the Treasurer as required by the Municipal Act, 2001 O. Reg. 284/09.
Moved by Councillor Randell, seconded by Councillor Seccaspina
Carried
THAT Council supports a three (3) year extension of the Draft Approval for the Coleman Central Subdivision; and THAT Staff be instructed to inform the County of Lanark.
Moved by Councillor Parsons, seconded by Councillor Randell
Carried
THAT the Council pass a By-law under Section 38 of the Ontario Heritage Act to authorize a grant program and implementation policy for heritage designated properties; and THAT Council approve an amendment to Delegation of Authority By-law 94-2020 to delegate the approval of Heritage Grant applications to the Director of Development Services.
Moved by Councillor Seccaspina, seconded by Councillor Parsons
Carried
THAT the Disconnecting from Work Policy prepared in accordance with Bill 27, Working for Workers Act 2021, be approved.
Moved by Councillor Parsons, seconded by Deputy Mayor Redmond
Carried
THAT the following Committee and Board minutes be received: Municipal Heritage Committee (February and April, 2022)
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT Kaitey Cosgrove be appointed to the Downtown Carleton Place BIA Board of Directors.
Moved by Councillor Parsons, seconded by Councillor Seccaspina
Carried
THAT the Committee move into closed session at 8:36 p.m. to discuss matters subject to: (c) a proposed or pending acquisition or disposition of land by the municipality or local board; (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Mayor Black, seconded by Councillor Parsons
Carried
THAT the Committee return to Regular Session at 8:43 p.m.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT the meeting be adjourned at 8:46 p.m.
Moved by Councillor Randell, seconded by Councillor Parsons