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 April 26, 2022, be accepted as presented.
Moved by Councillor Randell, seconded by Councillor Seccaspina
Carried
THAT Council receive the Consent Report dated May 10, 2022: Physical Environment Coleman St. PXO Single Procurement Award (Communication 133044) THAT the Coleman Street PXO be awarded to Partham Engineering as a single source procurement in the amount of $32,500 + HST; and THAT the budget deviation of $572.00 be taken from account no. 10-32-000-317-6401. Planning and Protection Carleton Place Fire Department (CPFD) and By-law Enforcement – 2022 Q1 Activity Report (Communication 133042) THAT the Director of Protective Services’ Report on the activities of the Carleton Place Fire Department (CPFD) and By-law Enforcement for the first quarter of 2022 be accepted as information. Mississippi Shores Subdivision Extension 2nd Request (Communication 133045) THAT Council supports a one (1) year extension of the Draft Approval for the Mississippi Shores Subdivision; and THAT Staff be instructed to inform the County of Lanark. Policy Review Compliance Audit Committee Appointments (Communication 133046) THAT Phil Hogan, Paul Howard and Richard Bennett be appointed to the Joint Lanark County Compliance Audit Committee for the term November 15, 2022, to November 14, 2026, to deal with applications from the 2022 Election and any by-elections during the next Council term.
Moved by Councillor Parsons, seconded by Deputy Mayor Redmond
Carried
THAT By-law 22-2022 ( To Amend Traffic and Parking By-law 46-2003 - Addition of Coleman Street Pedestrian Crossover) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT By-law 23-2022 (To Adopt a Building By-law and Repeals By-law 15-2018) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Deputy Mayor Redmond
Carried
THAT By-law 24-2022 ( To Establish 2022 Tax Rates) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Councillor Tennant
Carried
THAT By-law 25-2022 (Confirmation of Council Proceedings) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Councillor Randell
Carried
THAT the meeting be adjourned at 7:15 p.m.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond