AGENDA
REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Meeting #:
Date:	Tuesday, December 17, 2019 at 7:00 P.m. - 8:00 P.m.
Location:	Town Hall Council Chambers

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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 December 3, 2019 be approved as presented. 

5.

PRESENTATIONS 

None.

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated December 17, 2019.

7.

MOTIONS 

Corporate Services

1.

Municipal Modernization Program Application (Communication 131001)

• Recommended Motion:

  THAT Council authorizes the application for Intake #1 of the Municipal Modernization Program for funding to undertake the development of an Asset Management Implementation Strategy and an Asset Management Systems Review.

8.

BY-LAWS

1.

By-law No. 120-2019 - Annual Fees and Charges 

• Recommended Motion:

  THAT By-law 120-2019 (Annual Fees and Charges) be read a first, second and third time and finally passed.

2.

By-law No. 121-2019 - NuGlobe Subdivision Agreement

• Recommended Motion:

  THAT By-law 121-2019 (NuGlobe Coleman Street Subdivision Agreement) be read a first, second and third time and finally passed.

9.

ANNOUNCEMENTS

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 122-2019 - Confirmatory By-law

To Confirm the Council Proceedings

• Recommended Motion:

  THAT By-law 122-2019 (To Confirm Council Proceedings) be read a first, second, and third time and finally passed.

11.

O CANADA

12.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at _____ p.m.