CoW

THAT the agenda be accepted as amended: to include a Notice of Motion from Councillor Randell under Item 9. of the agenda

THAT the Committee of the Whole Minutes dated August 23 and 25, 2022 be accepted as presented.

THAT Jennifer Irwin of the Municipal Heritage Committee be permitted to speak.

THAT the Committee conditionally approve the Development Permit application DP3-03-2021 respecting the property known as 160 Miguel Street, subject to the following conditions to be identified in the Development Agreement; That the approval is granted for the development in accordance with the plans identified in a Development Agreement; and That the development includes the installation of one tree per dwelling unit and an additional four trees planted specifically in the exterior side yard on Coleman Street, to the satisfaction of the Director.

THAT item ES Table 1, Long Term Item 4 (the active transportation pedestrian bridge valued at $8 million), be removed from the Transportation Master Plan.

THAT the Draft Transportation Master Plan be amended by removing the proposed pathway around Arklan Island.

THAT Council receive the completed Transportation Master Plan as outlined in the report prepared by the Director of Public Works dated September 13 th , 2022 with the removal of the active transportation pedestrian bridge across the Mississippi River; and THAT Council consider the recommended capital expenditures during the 2023 budget process; and THAT Council consider the recommended policy changes as part of the next update of the Town’s Official Plan.

THAT Council receive the completed Water Wastewater Master Plan as outlined in the report prepared by the Director of Public Works dated September 13 th , 2022.

THAT the meeting be extended beyond 10:00 p.m.

THAT Committee of the Whole supports Tender PW6-2022 for the purchase of a new waterworks truck being awarded to J. D. Brule in the amount of $187,359.49 (inclusive of net HST); and THAT the budget deviation of $12,359.49 be taken from any water/wastewater services surplus remaining at the end of 2022 or alternatively from the water/wastewater reserve.

THAT Council receives the Financial Report from the Treasurer to July 31, 2022 as information.

THAT Council pass a by-law to adopt the completed Community Improvement Plan as amended; and THAT Council prioritize any focus areas to be funded annually as part of the Town’s budgeting process.

THAT the By-law be amended to enable the brownfield incentive programs to work in cooperation with the affordable housing incentives; and THAT Dillon Consulting recommend the specific percentage of affordable housing required in order to qualify for the brownfield incentives.

WHEREAS gas prices in the Town of Carleton Place are consistently 10 cents more per litre than in the City of Ottawa, which is located 20kms from the Town; NOW THEREFORE BE IT RESOLVED THAT a letter be sent to the Canadian Fuels Association requesting that gas prices in Carleton Place be examined in an effort to bring consistency with pricing in Ottawa.

THAT the BIA minutes of June 2022 be received.