The Carleton Place Record

Council Meeting

September 7, 2021

Who was there

Present (4): Jeff Atkinson, Toby Randell, Linda Seccaspina, Andrew Tennant

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 Tennant, seconded by Councillor Randell
Carried
THAT the Council Minutes dated August 10th and 17th, 2021, be received.
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT Council receive the Consent Report dated September 7, 2021: Physical Environment 2021 2nd Quarter Drinking Water Quality Management System Report to Council (Communication 132098) THAT the 2021 2nd Quarter Drinking Water Quality Management System Report be accepted as information. ICIP Green Stream Intake 2 (Communication 132099) THAT Council approves proceeding with a grant application under the Investing in Canada Infrastructure Program (ICIP) Green Stream Intake 2 for the watermain looping along Townline Road, Concession 8 and Industrial Avenue as identified in the Public Works Director’s report dated August 10, 2021. Planning and Protection As We Heard It Summary – Growth Scenarios (Communication 132101) THAT Council receive as information the “As We Heard It Summary – Growth Scenarios” report prepared by the Director of Development Services dated August 10, 2021. Corporate Services CAO’s Report – Delegated Authority (Communication 132104) THAT Council accept the CAO’s Delegated Authority Report dated August 10, 2021 as information. Committee Updates Committee Resignations THAT the resignations of Andy Kerr-Wilson and Jack Havel from the Urban Forest/River Corridor Committee be accepted with regrets; and THAT letters of thanks be sent to Mr. Kerr-Wilson and Mr. Havel on behalf of the Town and Council. Information Listing THAT the Mayor send a letter on behalf of Council to Christine Elliott, the Minister of Health, in response to the letter received from Heritage Opt
Moved by Councillor Seccaspina, seconded by Councillor Tennant
Carried
THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed: • By-law 101-2021 Part Lot Control 1-9 Taber St. Block 1 • By-law 102-2021 Part Lot Control 13-21 Taber St. Block 2 • By-law 103-2021 Part Lot Control 25-33 Taber St. Block 3
Moved by Councillor Seccaspina, seconded by Councillor Tennant
Carried
That By-law 104-2021 (Authorize the Signing of a Transfer Payment Agreement - Municipal Modernization Program) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Deputy Mayor Redmond
Carried
THAT By-law 105-2021 (Confirmation of Council Proceedings for September 7, 2021) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson
Carried
THAT the meeting be adjourned at 7:19 p.m.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried

The town’s own record

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