AGENDACOUNCIL MEETING OF THE TOWN OF CARLETON PLACETuesday, April 08, 2025, 6:00 p.m.Town Hall Council Chambers6:00 p.m. In Person and Virtual Meeting Via Zoom 1.LAND ACKNOWLEDGEMENT As we gather here today, let us be reminded that the community in which we live, work, and play is situated on traditional, unceded Algonquin First Nation territory. We would like to acknowledge and thank the Anishinaabe people and express our respect and support for their rich history and culture.2.CALL TO ORDER 3.APPROVAL OF AGENDA Recommended Motion:THAT the Agenda be approved as presented.4.DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF 5.APPROVAL OF MINUTES 1.Council Minutes 1.Post-Meeting Minutes - RCM_Mar25_2025 - English.pdfRecommended Motion:THAT the Council Minutes dated March 25, 2025, be accepted as presented.6.CONSENT REPORT 1.Consent List 2025 04 08.pdfRecommended Motion:THAT Council receive the Consent Report dated April 8, 2025.7.BY-LAWS 1.By-law No. 17-2025 (To Approve a Procurement Policy and Repeal By-law 57-2017) 1.By-law 17-2025 Procurement Policy 2025.pdfRecommended Motion:THAT By-law 17-2025 (To Approve a Procurement Policy and Repeal By-law 57-2017) be read a first, second, and third time, and finally passed.2.By-law Nos. 18-2025 to 20-2025 (Part-Lot Control By-laws) 1.By-law 18-2025 PLC 118-120 ODonovan.pdf2.By-law 19-2025 PLC 124-126 ODonovan.pdf3.By-law 20-2025 PLC 130-132 ODonovan (1).pdfRecommended Motion:THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed: By-law 18-2025 Part Lot Control 118 and 120 O'Donovan Drive By-law 19-2025 Part Lot Control 124 and 126 O'Donovan Drive By-law 20-2025 Part Lot Control 130 and 132 O'Donovan Drive 3.By-law No. 21-2025 (To Authorize a Subdivision Agreement - Coleman Central Phase II) 1.By-Law 21-2025 Authorization Coleman Central Phase II Subdivision Agreement.pdfRecommended Motion:THAT By-law 21-2025 (To Authorize a Subdivision Agreement - Coleman Central Phase II) be read a first, second, and third time, and finally passed8.ANNOUNCEMENTS April 9 - Vimy Ridge Day April 18 to 24 - National Volunteer Week 9.CONFIRMATORY BY-LAW 1.By-law No. 22-2024 (Confirmation of Council Proceedings) 1.By-law 22-2025 CONFIRMATORY 2025 04 08 Reg Mtg (1).pdfRecommended Motion:THAT By-law 22-2025 (Confirmation of Council Proceedings for April 8, 2025) be read a first, second and third time, and finally passed.10.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at ______ p.m.No Item Selected This item has no attachments.1.Consent List 2025 04 08.pdf1.By-law 17-2025 Procurement Policy 2025.pdf1.By-law 18-2025 PLC 118-120 ODonovan.pdf2.By-law 19-2025 PLC 124-126 ODonovan.pdf3.By-law 20-2025 PLC 130-132 ODonovan (1).pdf1.By-Law 21-2025 Authorization Coleman Central Phase II Subdivision Agreement.pdf1.By-law 22-2025 CONFIRMATORY 2025 04 08 Reg Mtg (1).pdf1.Post-Meeting Minutes - RCM_Mar25_2025 - English.pdf