Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Seccaspinaon this item
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda be accepted as presented.
Moved by Councillor Atkinson, seconded by Councillor Fritz
Carried
THAT the Committee of the Whole Minutes dated April 7, 2020 be accepted as presented.
Moved by Councillor Fritz, seconded by Councillor Tennant
Carried
THAT the 2020 Operating Budget for the Carleton Place Business Improvement Area (BIA) be approved; THAT the levy portion of the Operating Budget for the Carleton Place Business Improvement Area in the amount of $166,403 be approved; THAT the Treasurer be authorized and directed to prepare the requisite By-law pursuant to Section 208 of the Municipal Act, 2001, to invoice on the tax bills the levy portion of the BIA Operating Budget; THAT the following schedule of payments for 2020 be approved: April $83,433 June $83,400
Moved by Councillor Fritz, seconded by Councillor Seccaspina
Carried
THAT Council receives the Treasurer’s report regarding the Town’s Annual Repayment Limit dated April 21, 2020 as information.
Moved by Councillor Randell, seconded by Councillor Tennant
Carried
THAT Council receives the Financial Report from the Treasurer to March 31, 2020 as information.
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT the 2020 Tax Rate By-law be forwarded to Council for approval.
Moved by Councillor Seccaspina, seconded by Mayor Black
Carried
THAT Council accepts the Carleton Place Drinking Water System 2019 Annual Report as information; and THAT the report be made available to the Public via the Town’s Website.
Moved by Councillor Tennant, seconded by Mayor Black
Carried
THAT Council accepts the Carleton Place Wastewater System 2019 Annual Report as information; and THAT the report be made available to the Public via the Town’s Website.
Moved by Councillor Fritz, seconded by Councillor Atkinson
Carried
THAT Council approves the allocation of Community Enrichment Grants to various organizations under Intake 1 in the amount of $13,638.47.
Moved by Councillor Randell, seconded by Councillor Atkinson
Carried
THAT a by-law for the Official Plan Amendment OPA-01-2020 for the Secondary Plan be forwarded to Council and the County of Lanark for adoption; and THAT staff be directed to prepare the public record for submission to the County of Lanark.
Moved by Councillor Fritz, seconded by Councillor Randell
Carried
THAT the Parks and Recreation Committee minutes dated March 2, 2020 be received.
Moved by Councillor Fritz, seconded by Councillor Seccaspina
Carried
THAT the Information Listing dated April 21, 2020 be received as information.
Moved by Councillor Atkinson, seconded by Councillor Tennant
Carried
THAT the meeting be adjourned at 8:05 p.m.
Moved by Councillor Atkinson, seconded by Councillor Tennant