AGENDA
REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Meeting #:
Date:	Tuesday, January 28, 2020 at 7:00 P.m. - 8:00 P.m.
Location:	Town Hall Council Chambers

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1.

CALL TO ORDER

Call to order of the fourth 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

• Recommended Motion:

  THAT the Council Minutes dated January 14, 2020 be approved as presented. 

2.

Striking Committee Minutes

• Recommended Motion:

  THAT Council receive the Striking Committee minutes dated January 14, 2020, as information.

5.

PRESENTATIONS 

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated January 28, 2020.

7.

MOTIONS 

Striking Committee - January 14, 2020

1.

Committee Appointments

• Recommended Motion:

  THAT Council approves the following Advisory Committee appointments:

  • Laura Cupper – Environmental Advisory Committee
  • Jason Naugler – Municipal Heritage Committee

2.

Municipal Drug Strategy Committee - OPP Representative

• Recommended Motion:

  WHEREAS the local OPP Detachment may assign an officer to represent the OPP on the Town's Municipal Drug Strategy Committee;

  BE IT RESOLVED THAT the OPP member shall be identified as a position on the Municipal Drug Strategy Committee and not a named individual.

8.

BY-LAWS

1.

By-law No. 10-2020

• Recommended Motion:

  THAT By-law 10-2020 (Amend Sign By-law) be read a first, second and third time and finally passed. 

9.

ANNOUNCEMENTS

1.

Presentation to Bill Slade - Contributions to Carleton Place Environmental Advisory Committee

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 11-2020 To Confirm the Council Proceedings

• Recommended Motion:

  THAT By-law 11-2020 (To Confirm Council Proceedings) be read a first, second and third time and finally passed. 

11.

O CANADA

12.

ADJOURNMENT

• Recommended Motion:

  THAT the Fourth Regular Council Meeting of January 28, 2020 of the Town of Carleton Place be hereby adjourned at ____ p.m.