AGENDA

REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Meeting #:
Date:	Tuesday, November 12, 2019 at 7:00 P.m. - 8:00 P.m.
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

• Recommended Motion:

  THAT the Council Minutes dated October 22, 2019, be accepted as presented.

2.

Striking Committee Minutes - October 22, 2019

• Recommended Motion:

  THAT the Striking Committee minutes dated October 22, 2019 be received as information.

5.

PRESENTATIONS 

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated November 12, 2019.

7.

MOTIONS 

Planning and Protection 

1.

Taber Street Subdivision Extension, 2nd Request (Communication 130191) 

• Recommended Motion:

  THAT Council supports a one (1) year extension of the Draft Approval for the Taber Street Subdivision; and

  THAT Staff be instructed to inform the County of Lanark. 

Corporate Services

2.

2020 Water and Sewer Budget 

• Recommended Motion:

  THAT Council pass the 2020 Water and Sewer Rates By-law based on a 5% increase in the rates.

8.

BY-LAWS

1.

By-law No. 102-2019 - To Authorize the Execution of the Taber Street Subdivision Agreement 

• Recommended Motion:

  THAT By-law 102-2019 (Authorize the Execution of the Taber Street Subdivision Agreement) be read a first time, second, and third time and finally passed. 

2.

By-law No. 103-2019 - Cash in Lieu of Parkland 

• Recommended Motion:

  THAT By-law 103-2019 (Cash in Lieu of Parkland) be read a first time, second, and third time and finally passed. 

3.

By-law No. 104-2019 - To Authorize the Seasonal Closure of Sidewalks 

• Recommended Motion:

  THAT By-law 104-2019 (To Authorize the Seasonal Closure of Sidewalks) be read a first time, second, and third time and finally passed. 

4.

By-law No. 105-2019 - To Amend Traffic and Parking By-law No. 46-2003

• Recommended Motion:

  THAT By-law 105-2019 (To Amend the Traffic and Parking By-law No. 46-2003 - Winter Parking Regulations) be read a first time, second, and third time and finally passed. 

5.

By-law No. 106-2019 - To Regulate Water Rates 

• Recommended Motion:

  THAT By-law 106-2019 (To Regulate Water Rates) be read a first time, second, and third time and finally passed. 

9.

ANNOUNCEMENTS

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 107-2019 - To Confirm the Council Proceedings

• Recommended Motion:

  THAT By-law 107-2019 (To Confirm Council Proceedings) be read a first time, second, and third time and finally passed. 

11.

O CANADA

12.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at                            p.m.