AGENDA

REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Meeting #:
Date:
-
Location:
Town Hall Council Chambers

1.
CALL TO ORDER
 

2.
APPROVAL OF AGENDA
 

  • Recommended Motion:

    THAT the Agenda be approved as presented.

3.
DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
 

4.
APPROVAL OF MINUTES 
 

1.
Council Minutes
This item has attachments. 

1.3 2019 09 10 17TH Regular Meeting minutes.pdf
  • Recommended Motion:

    THAT the Council Minutes dated September 10, 2019 be approved as presented.

5.
PRESENTATIONS 
 

6.
CONSENT REPORT
This item has attachments. 

1.4 Consent List 2019 09 24.pdf
  • Recommended Motion:

    THAT Council receive the Consent Report dated September 10, 2019.

7.
MOTIONS 
 

COMMUNITY SERVICES

1.
New Office Assistant Position (Communication130169)
 

  • Recommended Motion:

    THAT Council approve the hiring of a part-time (14 hours per week) Office Assistant position for the Childcare Services Department.   

CORPORATE SERVICES

2.
Development Charges Background Study andBy-law (Communication 130171)
 

  • Recommended Motion:

    THAT Council authorize retaining Watson & Associates Economists Ltd. to undertake a Development Charges Background Study and By-law at a cost of $33,140.00 plus HST with 90% of this cost being funded by the Development Charges Reserve Fund; and

    THAT the remaining 10% or $3,314.00 plus HST be paid from the Town’s overall surplus position at year end or taken from reserves, if required.

3.
Investing in Canada Infrastructure Program– Community, Culture and Recreation Stream (Communication130172)
 

  • Recommended Motion:

    THAT Council authorize staff applying for the change room addition and entrance improvements to the Neelin Street Community Centre as the Town’s priority under the Community, Culture and Recreation Stream of the Investing in Canada Infrastructure Program.

8.
BY-LAWS
 

9.
ANNOUNCEMENTS
 

10.
CONFIRMATORY BY-LAW 
 

11.
O CANADA
 

12.
ADJOURNMENT
 

  • Recommended Motion:
No Item Selected