AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, June 25, 2024 at 6:00 P.m. - 7:00 P.m.

Town Hall Council Chambers

Virtual Meeting Via Zoom

Immediately Following Committee of the Whole

 

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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

• Recommended Motion:

  THAT the Council Minutes dated June 11, 2024, be accepted as presented.

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated June 25, 2024.

7.

BY-LAWS

1.

By-law No.  50-2024 (To Amend Fees and Charges By-law - Pool and Ice Rentals)

• Recommended Motion:

  THAT By-law 50-2024 (To Amend Fees and Charges By-law - Pool and Ice Rentals) be read a first, second, and third time, and finally passed.

2.

By-law No. 51-2024 (Canada Community Building Fund Contribution Agreement)

• Recommended Motion:

  THAT By-law 51-2024 (Authorization of the Canada Community Building Fund Contribution Agreement) be read a first, second and third time, and finally passed.

3.

By-law Nos. 52-2024 to 58-2024 (Part Lot Control By-laws)

• Recommended Motion:

  THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed:

  • By-law 52-2024 Part Lot Control 61, 63. 65 and 67 Eastwood Drive
  • By-law 53-2024 Part Lot Control 71, 73 and 75 Eastwood Drive
  • By-law 54-2024 Part Lot Control 97, 99, 101, 103, 105 and 107 Dowdall Circle
  • By-law 55-2024 Part Lot Control 111, 113, 115, 117, 119, and 121 Dowdall Circle
  • By-law 56-2024 Part Lot Control 10 and 12 Wylie Way
  • By-law 57-2024 Part Lot Control 16 and 18 Wylie Way
  • By-law 58-2024 Part Lot Control 22 and 24 Wylie Way

4.

By-law No. 59-2024 (Authorization of Coleman Central Phase II Subdivision Agreement)

• Recommended Motion:

  THAT By-law 59-2024 (Authorization of Coleman Central Phase II Subdivision Agreement) be read a first, second, and third time, and finally passed.

5.

By-law No. 60-2024 (To Amend Traffic and Parking By-law 46-2003 - Stop Signs Lewis Street and McPhail Road)

• Recommended Motion:

  THAT By-law 60-2024 (To Amend Traffic and Parking By-law 46-2003 - Lewis Street and McPhail Road Stop Signs) be read a first, second and third time, and finally passed.

8.

ANNOUNCEMENTS

9.

CONFIRMATORY BY-LAW 

1.

By-law No. 61-2024 (Confirmation of Council Proceedings)

• Recommended Motion:

  THAT By-law 61-2024 (Confirmation of Council Proceedings for June 25, 2024) be read a first, second and third time, and finally passed.

10.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at _____ p.m.