AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, February 18, 2025 at 6:00 P.m. - 7:00 P.m.

Town Hall Council Chambers

In Person and 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 January 28, 2025, be accepted as presented.

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated February 18, 2025.

7.

MOTIONS 

1.

Federal Active Transportation Fund

Diane Smithson, CAO

• Recommended Motion:

  THAT Council of the Corporation of the Town of Carleton Place supports the submission of an application under the Federal Active Transportation Fund to apply for 60% funding towards the project "New Sidewalks on Highway 7 and Franktown Road".

8.

BY-LAWS

1.

By-law No. 06-2025 (To Authorize a Pre-Servicing Agreement - McNeely Landing Phase 1A)

• Recommended Motion:

  THAT By-law 06-2025 (To Authorize a Pre-Servicing Agreement - McNeely Landing Phase 1A) be read a first, second, and third time, and finally passed.

2.

By-law No. 07-2025 (To Authorize an Agreement for Funding Under the Housing-Enabling Core Services Fund - Captain A. Roy Brown Boulevard)

• Recommended Motion:

  THAT By-law 07-2025 (To Authorize an Agreement for Funding Under the Housing-Enabling Core Services Fund - Captain A. Roy Brown Boulevard) be read a first, second, and third time, and finally passed.

3.

By-law 08-2025 (To Confirm the Sale of Surplus Lands - Known as Honey Wagon Trail Right of Way)

• Recommended Motion:

  THAT By-law 08-2025 (To Confirm the Sale of Surplus Lands - Known as Honey Wagon Trail Right of Way) be read a first, second, and third time, and finally passed.

4.

By-law No.09-2025 (To Approve Development Charges)

• Recommended Motion:

  THAT By-law 09-2025 (To Approve Development Charges) be read a first, second, and third time, and finally passed.

9.

ANNOUNCEMENTS

• February 17, 2025 - Heritage Day
• February 26, 2025 - Pink Shirt Day
• March 8, 2025 - International Women's Day

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 10-2025 (Confirmation of Council Proceedings)

• Recommended Motion:

  THAT By-law 10-2025 (Confirmation of Council Proceedings for February 18, 2025) be read a first, second, and third time, and finally passed.

11.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at _____ p.m.