AGENDA
REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Meeting #:3
Date:
-
Location:
Town Hall Council Chambers

Call to order of the third meeting of the 131st Council of the Town of Carleton Place.

  • Recommended Motion:

    THAT the Agenda be approved as presented.

  • Recommended Motion:

    THAT the Council Minutes dated December 17, 2019 be approved as presented.

  • Recommended Motion:

    THAT Council receive the Consent Report dated January 14, 2020.

  • Recommended Motion:

    THAT the 2020 budget be approved based on a levy increase of 1.99% for municipal purposes.

Planning and Protection
  • Recommended Motion:

    THAT Council hereby confirms the following appointments to the Carleton Place Emergency Management Committee for 2019:

    • Chair: Pascal Meunier, Director of Protective Services;

    • Mayor Doug Black;

    • Diane Smithson, CAO;

    • Sgt. Rob Croth, OPP;

    • David Young, Director of Public Works;

    • Graham Patterson, Public Works;

    • Randy Shaw, Carleton Place & District Memorial Hospital;

    • Travis Mellema, Lanark County Paramedics;

    • Mark Dorman, Public Member & Carleton Place CERV representative;

    • Duncan Rogers, Emergency Management Assistant;

    • Dave Joy, Deputy Chief; and

    THAT this information be forwarded to the Office of the Fire Marshall and Emergency Management Ontario.

  • Recommended Motion:

    THAT By-law 01-2020 (Part Lot Control - 236-248 Munro St.) be read a first, second, and third time and finally passed. 

  • Recommended Motion:

    THAT By-law 02-2020 (Part Lot Control - 252-266 Munro St.) be read a first, second, and third time and finally passed. 

  • Recommended Motion:

    THAT By-law 03-2020 (Part Lot Control - 255-265 Munro St.) be read a first, second, and third time and finally passed. 

  • Recommended Motion:

    THAT By-law 04-2020 (Part Lot Control - 269-279 Munro St.) be read a first, second, and third time and finally passed. 

  • Recommended Motion:

    THAT By-law 05-2020 (Part Lot Control - 283-293 Munro St.) be read a first, second, and third time and finally passed. 

  • Recommended Motion:

    THAT By-law No. 06-2020 (To Authorize the Sale of Surplus Lands - Roe Street) be read a first, second, and third time and finally passed.

  • Recommended Motion:

    THAT By-law 07-2020 (To Amend the Traffic and Parking By-law No. 46-2003 - No Parking) be read a first, second, and third time and finally passed.

  • Recommended Motion:

    THAT By-law 08-2020 (Contribution Agreement - Rural and Northern Fund) be read a first, second, and third time and finally passed.

  • Recommended Motion:

    THAT By-law 09-2020 (To Confirm Council Proceedings) be read a first, second, and third time and finally passed.

  • Recommended Motion:

    THAT the Regular Council Meeting of January 14, 2020 of the Town of Carleton Place be hereby adjourned at ____ p.m.