AGENDA
REGULAR COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, November 26, 2024 at 6:00 P.m. - 10:00 P.m.

Town Hall Council Chambers

6:00 p.m.

In Person and Virtual Meeting Via Zoom

 

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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 November 12, 2024, be accepted as presented.

6.

MOTIONS

1.

Growth and the need for Water and Wastewater Plant Expansions

• Recommended Motion:

  THAT the Water and Wastewater Plant expansions be added as capital projects in the 2025 Water and Sewer Budget; and

  THAT the Treasurer be directed to seek long term debt financing for the expansion projects and report back to Council; and

  THAT staff be authorized to proceed to tender the Water and Wastewater Plant expansions in January and report back on tender results.

7.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated November 26, 2024.

8.

BY-LAWS

1.

By-law No. 80-2024 (Emergency Management By-law)

• Recommended Motion:

  THAT By-law 80-2024 (the Emergency Management By-law) be read a first, second, and third time, and finally passed.

2.

By-law No. 81-2024 ((To Amend Traffic and Parking By-law 46-2003 - Riddell Street)

• Recommended Motion:

  THAT By-law 81-2024 (Amend Traffic and Parking By-law 46-2003 - Riddell Street) be read a first, second and third time, and finally passed.

9.

ANNOUNCEMENTS

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 82-2024 (Confirmation of Council Proceedings)

• Recommended Motion:

  THAT By-law 82-2024 (Confirmation of Council Proceedings for November 26, 2024) be read a first, second and third time, and finally passed.

11.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at ____ p.m.