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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda be approved as presented.
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT the Council Minutes dated October 11, 2022, be approved as presented.
Moved by Councillor Randell, seconded by Councillor Tennant
Carried
THAT Council receive the Consent Report dated November 8, 2022: Consent Items from the October 11, 2022, Committee of the Whole Meeting Protective Services Parking Utilization and Management Study (Communication 133089) THAT Council receive the 2022 Parking Utilization and Management Study by RV Anderson. Carleton Place Fire Department (CPFD) and By-law Enforcement 2022 3rd Quarter Activity Report (Communication 133090) THAT the Director of Protective Services’ Report on the 2022 third quarter activities of the Carleton Place Fire Department (CPFD) and By-law Enforcement be accepted as information. Fire Department Remuneration Policy (Communication 133091) THAT Council approves the Fire Department’s Remuneration Policy as amended as outlined in the Director of Protective Services’ Report dated October 11, 2022. Recreation and Culture Community Enrichment Grants – Intake 2 (Communication 133093) THAT the allocation of Community Enrichment Grants to various organizations under Intake 2 be approved in the amount of $10,504.25; and THAT the $500.00 grant to the Town Singers from Intake 1 be changed to financial support from in-kind support. Corporate Services Proposed Location for Shriner’s Pop Can Trailer (Communication 133094) THAT the CAO be authorized to enter into a Memorandum of Understanding with the Land O’Lakes Shriners regarding the placement of the organization’s pop can trailer along the Princess Street road allowance adjacent to the Town’s Public Works Yard for a one
Moved by Councillor Seccaspina, seconded by Deputy Mayor Redmond
Carried
THAT By-law 58-2022 (To Adopt an Emergency Management Plan) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Councillor Atkinson
Carried
THAT By-law 59-2022 (To Approve an Emergency Management Program Committee) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Councillor Randell
Carried
THAT By-law 60-2022 (To Amend Traffic and Parking By-law 46-2003 - Overnight Winter Parking) be read a first, second and third time, and finally passed.
Moved by Councillor Atkinson, seconded by Councillor Seccaspina
Carried
THAT By-law 61-2022 (To Approve Fees and Charges to Recover Capital Costs of Core Services) be received as information.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT By-law 62-2022 ( To Approve Fees and Charges to Recover Capital Costs of Roads) be received as information.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT By-law 63-2022 (Confirmation of Council Proceedings for November 8, 2022) be read a first, second and third time, and finally passed.
Moved by Councillor Tennant, seconded by Deputy Mayor Redmond
Carried
THAT the meeting be adjourned at 9:11 p.m.
Moved by Councillor Atkinson, seconded by Councillor Randell