AGENDA
REGULAR COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, February 07, 2023 at 7:00 P.m. - 9:00 P.m.

Town Hall Council Chambers

Virtual meeting via Zoom

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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 January 17 and 30, 2023 be accepted as presented.

5.

PRESENTATIONS 

None.

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated February 7, 2023.

7.

MOTIONS 

None.

8.

BY-LAWS

1.

By-law No. 06-2023 (To Amend Traffic and Parking By-law 46-2003 - Accessible Terminology)

• Recommended Motion:

  THAT By-law 06-2023 (To Amend Parking and Traffic By-law 46-2003 - Accessible Terminology) be read a first, second and third time, and finally passed.

2.

By-law Nos. 07-2023, 08-2023, and 09-2023 (Part Lot Control By-laws Dowdall Circle)

• Recommended Motion:

  THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed:

  • By-law 07-2023 Part Lot Control 98, 100, 102, 104, 106 and 108 Dowdall Circle
  • By-law 08-2023 Part Lot Control 112, 114, 116 and 118 Dowdall Circle
  • By-law 09-2023 Part Lot Control 122, 124, and 126 Dowdall Circle

9.

ANNOUNCEMENTS

• Black History Month Proclamation
• Wear Red Day Proclamation for Women's Heart Health

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 10-2023 (Confirmation of Council Proceedings)

• Recommended Motion:

  THAT By-law 10-2023 (Confirmation of Council Proceedings for February 7, 2023) be read a first, second and third time, and finally passed.

11.

ADJOURNMENT

• Recommended Motion:

  THAT The meeting be adjourned at ______ p.m.