MINUTES

REGULAR MEETING OF COUNCIL OF THE TOWN OF CARLETON PLACE

Tuesday, August 11, 2020 at 7:00 P.m. - 8:00 P.m.

Virtual Zoom Meeting

COUNCIL PRESENT:

• Mayor Black
• Deputy Mayor Redmond
• Councillor Fritz
• Councillor Seccaspina
• Councillor Randell
• Councillor Tennant
• Councillor Atkinson

STAFF PRESENT:

• Diane Smithson, CAO
• Stacey Blair, Clerk

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1.

CALL TO ORDER

The 14th regular meeting of the 131st Council of the Town of Carleton Place was called to order by Mayor Black at 7:00 p.m. 

2.

APPROVAL OF AGENDA

• Motion No. 14-131-01
  Moved by: Councillor Fritz
  Seconded by: Councillor Tennant

  THAT the Agenda be approved as presented.

  CARRIED

3.

DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF

None.

4.

APPROVAL OF MINUTES 

1.

Council Minutes

• Motion No. 14-131-02
  Moved by: Deputy Mayor Redmond
  Seconded by: Councillor Seccaspina

  THAT the Council Minutes dated June 23rd, June 30th, and July 21st, 2020 be accepted as presented. 

  CARRIED

5.

BY-LAWS

1.

By-law No. 64-2020 - Part Lot Control - 1-3 Berryman Street

• Motion No. 14-131-03
  Moved by: Deputy Mayor Redmond
  Seconded by: Councillor Randell

  THAT By-law 64-2020 (Part Lot Control 1-3 Berryman Street) be read a first, second and third time, and finally passed. 

  CARRIED

2.

By-law No. 65-2020 - Part Lot Control - 31-33 Berryman Street

• Motion No. 14-131-04
  Moved by: Councillor Fritz
  Seconded by: Deputy Mayor Redmond

  THAT By-law No. 65-2020 (Part Lot Control 31-33 Berryman Street) be read a first, second and third time, and finally passed. 

  CARRIED

3.

By-law No. 66-2020 - Part Lot Control - 1-13 Pollock Drive

• Motion No. 14-131-05
  Moved by: Councillor Randell
  Seconded by: Deputy Mayor Redmond

  THAT By-law No. 66-2020 (Part Lot Control 1-13 Pollock Drive) be read a first, second and third time, and finally passed. 

  CARRIED

4.

By-law No. 67-2020 - Part Lot Control - 33-39 Stokes Drive

• Motion No. 14-131-06
  Moved by: Councillor Seccaspina
  Seconded by: Councillor Fritz

  THAT By-law No. 67-2020 (Part Lot Control 33-39 Stokes Drive) be read a first, second and third time, and finally passed. 

  CARRIED

5.

By-law No. 68-2020 - Part Lot Control - 43-53 Stokes Drive

• Motion No. 14-131-07
  Moved by: Councillor Atkinson
  Seconded by: Councillor Randell

  THAT By-law No. 68-2020 (Part Lot Control 43-53 Stokes Drive) be read a first, second and third time, and finally passed. 

  CARRIED

6.

By-law No. 69-2020 - Part Lot Control - 46-56 Stokes Drive

• Motion No. 14-131-08
  Moved by: Deputy Mayor Redmond
  Seconded by: Councillor Fritz

  THAT By-law No. 69-2020 (Part Lot Control 46-56 Stokes Drive) be read a first, second and third time, and finally passed. 

  CARRIED

7.

By-law No. 70-2020 - Part Lot Control - 23-29 Stokes Drive

• Motion No. 14-131-09
  Moved by: Councillor Tennant
  Seconded by: Councillor Randell

  THAT By-law No. 70-2020 (Part Lot Control 23-29 Stokes Drive) be read a first, second and third time, and finally passed. 

  CARRIED

6.

ANNOUNCEMENTS

The Mayor welcomed two new employees to the Town, Niki Dwyer, Director of Development Services and Guy Bourgon, Director Public Works.

The Deputy Mayor made an announcement regarding Wounded Warriors Canada Virtual Ride for Mental Health, an upcoming event to raise money for military personnel which will take place on August 22nd.

7.

CONFIRMATORY BY-LAW 

1.

By-law No. 71-2020 - Confirmation of Council Proceedings 

• Motion No. 14-131-10
  Moved by: Deputy Mayor Redmond
  Seconded by: Councillor Fritz

  THAT By-law No. 71-2020 (To Confirm Council Proceedings) be read a first, second and third time, and finally passed. 

  CARRIED

8.

ADJOURNMENT

• Motion No. 14-131-11
  Moved by: Councillor Randell
  Seconded by: Councillor Fritz

  THAT the 14th meeting of the 131st Council be hereby adjourned at 7:13 p.m. 

  CARRIED