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 (8 motions)
8 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 June 7, 2022 be approved as presented.
Moved by Councillor Randell, seconded by Councillor Seccaspina
Carried
THAT Council receive the Consent Report dated June 21, 2022 as amended (deletion of the motion regarding the completion of the Transportation Master Plan) Consent Items from the June 7, 2022, Committee of the Whole Meeting Corporate Services Canada Wide Early Years Childcare Application (Communication 133058) THAT Council authorizes Staff to submit an application to the County of Lanark Service System Manager by the September 1 st deadline to indicate the Town’s intention to participate in the Canada Wide Early Years Childcare Agreement program and to determine whether Carleton Place Childcare Services (CPCS) qualifies to participate. CAO's Report - Delegated Authority (Communication 133059) THAT Council accept the CAO’s Delegated Authority Report dated June 7, 2022 as information. NEW/OTHER BUSINESS THAT Council requests that staff provide a review of the Town’s response to the power outages resulting from the May 21 st , 2022, storm at a forthcoming meeting. Consent Items from the June 21, 2022, Committee of the Whole Meeting Corporate Services 2021 Audited Financial Statements THAT Council approve the 2021 Audited Consolidated Financial Statements; and THAT the statements be posted on the Town's website. Mississippi Valley Conservation Authority – Programs and Services THAT Council supports continued delivery of Category 2 and 3 programs by Mississippi Valley Conservation Authority (MVCA); and THAT Town Staff work with MVCA staff on Memorandum of Understanding (MOU) and Co
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT By-law 44-2022 (Road Dedication - Mullett Street) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT By-law 45-2022 (To Authorize an Agreement with Mississippi Valley Conservation Authority for Septic System Management) be read a first, second and third time, and finally passed.
Moved by Councillor Seccaspina, seconded by Councillor Parsons
Carried
THAT By-law 46-2022 (to Amend Fees and Charges By-law 97-2021 for Recreation) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Councillor Atkinson
Carried
THAT By-law 47-2022 (Confirmation of Council Proceedings for June 21, 2022) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Councillor Atkinson
Carried
THAT the meeting be adjourned at 9:05 p.m.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond