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 Deputy Mayor Redmond
Carried
THAT the Council Minutes dated May 10, 2022 be accepted as presented.
Moved by Councillor Randell, seconded by Councillor Parsons
Carried
THAT Council receive the Consent Report dated May 31, 2022: Corporate Services Financial Report to March 31, 2022 (Communication 133048) THAT Council receives the Financial Report from the Treasurer to March 31, 2022 as information. 2022 Public Sector Accounting Board (PSAB) Budget (Communication 133049) 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. Disconnecting From Work Policy (Communication 133052) THAT the Disconnecting from Work Policy prepared in accordance with Bill 27, Working for Workers Act 2021, be approved. Appointment of BIA Member THAT Kaitey Cosgrove be appointed to the Downtown Carleton Place BIA Board of Directors. Planning and Protection Coleman Central Subdivision Extension Request (Communication 133050) 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 Atkinson, seconded by Councillor Seccaspina
Carried
THAT By-law 26-2022 (Being a By-law to Adopt a Heritage Grant Policy) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Councillor Seccaspina
Carried
THAT By-law 27-2022 (Being a By-law to Amend Delegation of Authority By-law 94-2020 with respect to Heritage Grants) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Deputy Mayor Redmond
Carried
THAT By-law 28-2022 (Being a By-law to Authorize an Agreement with Perry Consulting for an IT Digital Strategy and Master Plan) be read a first, second and third time, and finally passed.
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT By-law 29-2022 (Confirmation of Council Proceedings) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Councillor Randell