Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Seccaspinaon this item
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 Fritz, seconded by Councillor Randell
Carried
THAT the Council Minutes dated April 7 and 11, 2020 be approved as presented.
Moved by Deputy Mayor Redmond, seconded by Councillor Tennant
Carried
THAT Council receive the Consent Report dated April 21, 2020. Corporate Services 2019 Council Remuneration Report (Communication 131050) THAT Council accept the 2019 Council Remuneration Report as information.
Moved by Councillor Seccaspina, seconded by Councillor Randell
Carried
THAT Council approves joining the County of Lanark in its joint insurance RFP process including hiring a consultant at a cost not to exceed $10,000; and THAT staff proceed with negotiating with Cowan for insurance coverage from June to December 2020.
Moved by Councillor Atkinson, seconded by Councillor Fritz
Carried
WHEREAS there are brownfield sites within the Town of Carleton Place; AND WHEREAS redeveloping brownfield sites takes significant financial resources; AND WHEREAS environmental rehabilitation and development of brownfield properties encourages investment and development on lands by making efficient use of existing infrastructure thereby improving Carleton Place’s tax base; AND WHEREAS in order to assist developers in rehabilitating brownfield sites, some financial incentives may need to be offered; AND WHEREAS in order to determine these financial incentives a Community Improvement Plan needs to be developed for the Town of Carleton Place; AND WHEREAS the Town has the necessary Community Improvement Plan provisions within its Official Plan; NOW THEREFORE BE IT RESOLVED THAT Council authorizes proceeding with a Community Improvement Plan (CIP) for the Town of Carleton Place as a whole; and THAT staff be directed to submit an application to the Federation of Canadian Municipalities Green Municipal Fund to pay for up to 50% of the cost of the CIP; and THAT the balance of the CIP cost be paid through Development Charges and from the Town’s overall 2020 surplus if any, and if not through reserves.
Moved by Deputy Mayor Redmond, seconded by Councillor Randell
Carried
THAT Council recess at 7:50 p.m. until after the Committee of the Whole meeting.
Moved by Councillor Tennant, seconded by Councillor Randell
Carried
THAT Council reconvene at 8:07 p.m.
Moved by Deputy Mayor Redmond, seconded by Councillor Randell
Carried
THAT By-law 39-2020 ( to approve Official Plan Amendment 01-2020 Secondary Plan for Highway 7/15 Area) ) be read a first, second and third time, and finally passed.
Moved by Deputy Mayor Redmond, seconded by Councillor Fritz
Carried
THAT By-law 40-2020 ( to confirm Council proceedings ) be read a first, second and third time, and finally passed.
Moved by Councillor Atkinson, seconded by Councillor Randell
Carried
THAT the meeting be adjourned at 8:09 p.m.
Moved by Councillor Fritz, seconded by Councillor Tennant