AGENDA REGULAR MEETING OF THE TOWN OF CARLETON PLACEMeeting #:Date:Tuesday, November 12, 2019 at 7:00 P.m. - 8:00 P.m.Location:Town Hall Council Chambers1.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.Post-Meeting Minutes - RCM_Oct22_2019 - English(1).pdf1.Council Minutes 1.Post-Meeting Minutes - RCM_Oct22_2019 - English.pdfRecommended Motion:THAT the Council Minutes dated October 22, 2019, be accepted as presented.2.Striking Committee Minutes - October 22, 2019 1.2019 10 22 Striking Cte Minutes.pdfRecommended Motion:THAT the Striking Committee minutes dated October 22, 2019 be received as information.5.PRESENTATIONS 6.CONSENT REPORT 1.Consent Report Nov 12 2019.pdfRecommended 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 Services2.2020 Water and Sewer Budget 1.Treasury Report -2020 Water and Sewer Rates-12Nov2019.pdfRecommended 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 1.By-law 102-2019 Taber Street Subdivision Agreement.pdfRecommended 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 1.By-law 103-2019 Parkland.pdfRecommended 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 1.By-Law 104-2019 Seasonal Closure of Sidewalks.pdfRecommended 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 1.By-Law 105-2019 Amend Traffic and Parking By-law 46-2003 (winter parking).pdfRecommended 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 1.By-Law 106-2019 - Regulating Water Rates for 2020.pdfRecommended 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 1.By-Law 107-2019 Council Meeting Proceedings.pdfRecommended 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.No Item Selected This item has no attachments1.Post-Meeting Minutes - RCM_Oct22_2019 - English.pdf1.Post-Meeting Minutes - RCM_Oct22_2019 - English(1).pdf1.2019 10 22 Striking Cte Minutes.pdf1.Consent Report Nov 12 2019.pdf1.Treasury Report -2020 Water and Sewer Rates-12Nov2019.pdf1.By-law 102-2019 Taber Street Subdivision Agreement.pdf1.By-law 103-2019 Parkland.pdf1.By-Law 104-2019 Seasonal Closure of Sidewalks.pdf1.By-Law 105-2019 Amend Traffic and Parking By-law 46-2003 (winter parking).pdf1.By-Law 106-2019 - Regulating Water Rates for 2020.pdf1.By-Law 107-2019 Council Meeting Proceedings.pdf