MINUTESREGULAR MEETING OF COUNCIL OF THE TOWN OF CARLETON PLACETuesday, February 09, 2021 at 7:00 P.m. - 8:00 P.m.Virtual Zoom MeetingCOUNCIL PRESENT:Mayor BlackDeputy Mayor RedmondCouncillor SeccaspinaCouncillor RandellCouncillor TennantCouncillor AtkinsonSTAFF PRESENT:Diane Smithson, CAOStacey Blair, ClerkNiki Dwyer, Director of Development ServicesOTHERS PRESENT:Andrew Grunda, Consultant, Watson and Associates Economists Ltd.1.CALL TO ORDER Mayor Black called the meeting to order at 7:00 p.m.2.APPROVAL OF AGENDA Motion No.3-132-01Moved by:Councillor TennantSeconded by:Deputy Mayor RedmondTHAT the Agenda be approved as presented.CARRIED3.DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF None4.APPROVAL OF MINUTES 1.Council Minutes 1.Post-Meeting Minutes - RCM_Jan26_2021 - English.pdf2.Post-Meeting Minutes - Special Council Meeting_Feb02_2021 - English.pdfMotion No.3-132-02Moved by:Councillor RandellSeconded by:Councillor SeccaspinaTHAT the Council Minutes dated January 26th and February 2nd, 2021, be accepted as presented.CARRIED5.PRESENTATIONS 1.STATUTORY PUBLIC MEETING UNDER SECTION 12 OF THE DEVELOPMENT CHARGES ACT, 1997 AS AMENDED Andrew Grunda, Consultant, of Watson Economists and Consultants Ltd. The presentation provided an update on the revised Development Charges Background Study findings. No members of the public had registered to speak to the matter.6.CONSENT REPORT 1.Consent List 2021 02 09.pdfMotion No.3-132-03Moved by:Councillor AtkinsonSeconded by:Councillor SeccaspinaTHAT Council receive the Consent Report dated February 9th, 2021.CARRIED7.MOTIONS None.8.BY-LAWS None.9.ANNOUNCEMENTS None.10.CONFIRMATORY BY-LAW 1.By-law No. 29-2021 - Confirmation of Council Proceedings 1.By-law 29-2021 Confirmatory 2021 02 09 Reg Mtg.pdfMotion No.3-132-04Moved by:Deputy Mayor RedmondSeconded by:Councillor AtkinsonTHAT By-law 29-2021 (Confirmation of Council Proceedings for February 9, 2021) be read a first, second and third time, and finally passed.CARRIED11.ADJOURNMENT Motion No.3-132-05Moved by:Councillor TennantSeconded by:Councillor RandellTHAT the meeting be adjourned at 7:42 p.m.CARRIEDNo Item Selected This item has no attachments1.Post-Meeting Minutes - RCM_Jan26_2021 - English.pdf2.Post-Meeting Minutes - Special Council Meeting_Feb02_2021 - English.pdf1.Consent List 2021 02 09.pdf1.By-law 29-2021 Confirmatory 2021 02 09 Reg Mtg.pdf