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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Agenda be approved as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Seccaspina
Carried
THAT the Council Minutes dated February 22, 2022, be accepted as presented.
Moved by Councillor Randell, seconded by Councillor Tennant
Carried
THAT Council receive the Consent Report dated March 8, 2022: Corporate Services AMO Support Request - Hospital Capital Funding THAT Council supports AMO’s proposed motion to call for a provincial re-examination of the “local share” hospital capital calculation methodology, to better reflect the limited fiscal capacity of municipalities, and the contributions to health care services they already provide to a community. Community Issues THAT the Town proceed with the construction of a multi-purpose pad for Carleton Junction as outlined in the plan submitted to the County of Lanark for the development of this area; and THAT the County of Lanark be notified of this project. THAT the proposed “Gathering Place in Riverside Park” be permitted; and THAT the specific details of the “Gathering Place in Riverside Park” be forwarded to the Parks and Recreation Committee for approval; and THAT the Fire Chief approve all required specifications and operating details for the ceremonial fire pit. THAT the plans for upgrades to the McLaren Diamond be supported in principle; and THAT a report be provided regarding financial aspects be brought back to the Committee of the Whole at a later date.
Moved by Councillor Atkinson, seconded by Deputy Mayor Redmond
Carried
THAT Tender PW1-2022 for the purchase of a new plow truck be awarded to Aebi-Schmidt Canada Ltd. in the amount of $306,334.45 plus net HST for a total cost of $311,725.94; and THAT the budget deviation of $1,725.94 be taken from account no. 10-31-706-000-6401.
Moved by Councillor Parsons, seconded by Councillor Seccaspina
Carried
THAT By-law 14-2022 (Confirmation of Council Proceedings) be read a first, second and third time, and finally passed.
Moved by Councillor Randell, seconded by Councillor Seccaspina
Carried
THAT the meeting be adjourned at 7:13 p.m.
Moved by Deputy Mayor Redmond, seconded by Councillor Atkinson