AGENDAREGULAR MEETING OF THE TOWN OF CARLETON PLACETuesday, April 07, 2020 at 7:00 P.m. - 10:00 P.m.Town Hall Council Chambers1.CALL TO ORDER Call to order of the 8th regular meeting of the 131st Council of the Town of Carleton Place.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 1.Post-Meeting Minutes - RCM_Mar10_2020 - English.pdf2.Post-Meeting Minutes - Emergency Council Meeting_Mar13_2020(1) - English.pdf3.Post-Meeting Minutes - Emergency Council Meeting_Mar25_2020 - English.pdfRecommended Motion:THAT the Council Minutes dated March 10, 13 and 25, be approved as presented. 5.PRESENTATIONS None.6.CONSENT REPORT 1.Consent List 2020 04 10.pdfRecommended Motion:THAT the Council receive the Consent Report dated April 7, 2020.7.MOTIONS Planning and Protection - March 10, 20201.Fire Master Plan (Communication 131041) Recommended Motion:THAT Council receive the 2019-2024 Master Fire Plan.8.BY-LAWS 1.By-law No. 34-2020 Removal of One Foot Reserve Fanning and Rathwell Streets 1.By-Law 34-2020 Removal of One Foot Reserve Fanning and Rathwell - Plan 27M-77.pdfRecommended Motion:THAT By-law 34-2020 (To remove one foot reserves legally described as Blocks 137-143 on Plan 27M-77 and to dedicate said reserves as a public highway as part of Fanning St. and Rathwell St.) be read a first, second and third time, and finally passed.2.By-law No. 35-2020 Sale of Land (Roe Street) 1.By-Law 35-2020 - Sale of Land Matrix (Roe Street).pdfRecommended Motion:THAT By-law 35-2020 (to confirm the sale of lands known as Parts 3 and 8 on RP27R-11243 Roe Street) be read a first, second and third time, and finally passed.3.By-law No. 36-2020 Amends Fees and Charges By-law No. 120-2019 1.By-Law 36-2020 Amend By-law 120-2019 Fees and Charges re Building Recovery of Fees.pdfRecommended Motion:THAT By-law 36-2020 (to amend By-law No. 120-2019, specifically for the Building Department) be read a first, second and third time, and finally passed.4.By-law No. 37-2020 Closure of a Portion of Begley Street 1.By-Law 37-2020 - Closure of a Portion of Begley Street.pdfTown Clerk to inform Council of any comments received regarding the partial street closure.Recommended Motion:THAT By-law 37-2020 (to close a portion of Begley Street) be read a first, second and third time, and finally passed9.ANNOUNCEMENTS 10.CONFIRMATORY BY-LAW 1.By-law No. 38-2020 Confirm Council Proceedings 1.By-law 38-2020 Council Meeting Proceedings.pdfRecommended Motion:THAT By-law 38-2020 (to confirm Council proccedings) be read a first, second and third time, and finally passed11.O CANADA The singing of O Canada will be dispensed with during virtual meetings.12.ADJOURNMENT Recommended Motion:THAT the meeting be adjoined at _________ p.m.No Item Selected This item has no attachments1.Post-Meeting Minutes - RCM_Mar10_2020 - English.pdf2.Post-Meeting Minutes - Emergency Council Meeting_Mar13_2020(1) - English.pdf3.Post-Meeting Minutes - Emergency Council Meeting_Mar25_2020 - English.pdf1.By-Law 34-2020 Removal of One Foot Reserve Fanning and Rathwell - Plan 27M-77.pdf1.By-Law 35-2020 - Sale of Land Matrix (Roe Street).pdf1.By-Law 36-2020 Amend By-law 120-2019 Fees and Charges re Building Recovery of Fees.pdf1.By-law 38-2020 Council Meeting Proceedings.pdf1.By-Law 37-2020 - Closure of a Portion of Begley Street.pdf1.Consent List 2020 04 10.pdf