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 Atkinson, seconded by Councillor Randell
Carried
THAT the Council Minutes dated January 11, 2022, be accepted as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Seccaspina
Carried
THAT Council receive the Consent Report dated January 25, 2022: Corporate Services Childcare Services – Service Delivery Review Report (Communication 133001) THAT Council receives the Service Delivery Review Report of Carleton Place Childcare Services prepared by ONE Human Services Network dated January 5, 2022; and THAT staff review the report’s recommendations and develop a plan for implementation of the recommendations which should be implemented; and THAT staff be directed to submit the report to the Province and post it on the Town’s website by January 31, 2022 in accordance with the requirements of the grant program. Municipal Joint and Several Liability (Communication 133002) THAT the Council of the Town of Carleton Place encourages the government of Ontario to work with AMO to find a resolution to the matter of municipal joint and several liability before the end of its current mandate; and THAT the Town of Carleton Place strongly supports the seven (7) recommendations identified by AMO in their submission entitled “Towards a Reasonable Balance – Addressing Growing Municipal Liability and Insurance Costs”; and THAT this resolution be forwarded the Attorney General, the Honourable Doug Downey, the Minister of Municipal Affairs and Housing, the Honourable Steve Clark and the AMO President, Jamie McGarvey. Community Issues Appointment Carleton Place Childcare Advisory Committee THAT Eric Kayia Ojobile be appointed to the Carleton Place Childcare Advisory Committee.
Moved by Councillor Randell, seconded by Councillor Parsons
Carried
THAT Council directs staff to proceed with the preparation of the Subdivision Agreement for the Mississippi Shores Subdivision (formerly known as the Bodnar Subdivision) recognizing a five-phase development subject to the following conditions: That the release of future phases of the subdivision shall be delegated to the Director of Development Services; THAT prior to opening of Phase 1 A, a secondary construction access be constructed to the satisfaction of staff, on the understanding that the access be altered if an improved alternative access can be secured; That prior to releasing Phase 2, a Class 2 Development Permit and building permit shall be issued for the multi-unit apartment block; That prior to the release of a new phase, the developer shall demonstrate that foundation permits have been issued for all lots within the prior phase; and That prior to the release of a new phase, the developer shall provide an updated security deposit to adjust for inflation in material costs for the on-site works.
Moved by Councillor Tennant, seconded by Councillor Atkinson
Carried
THAT By-law 03-2022 (Contribution Agreement - Revitalization Fund Grant Program - Downtown) be read a first, second and third time, and finally passed.
Moved by Councillor Parsons, seconded by Deputy Mayor Redmond
Carried
THAT By-law 04-2022 (Confirmation of Council Proceedings for January 25, 2022) be read a first, second and third time, and finally passed
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT the meeting be adjourned at 7:12 p.m.
Moved by Councillor Parsons, seconded by Councillor Seccaspina