AGENDA
REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Meeting #:
Date:	Tuesday, February 04, 2020 at 7:00 P.m. - 8:00 P.m.
Location:	Town Hall Council Chambers

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1.

CALL TO ORDER

Mayor Black called to order the fifth 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 28th, 2020 be approved as presented.

5.

PRESENTATIONS 

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated February 4, 2020.

7.

MOTIONS 

8.

BY-LAWS

1.

By-law No. 12-2020 (Part Lot Control 12-16 LeBlanc St.) 

• Recommended Motion:

  THAT By-law 12-2020 (Part Lot Control for 12-16 LeBlanc St.) be read a first, second and third time and finally passed. 

2.

By-law No. 13-2020 (Part Lot Control 34-46 Hurdis Way) 

• Recommended Motion:

  THAT By-law 13-2020 (Part Lot Control - 36-46 Hurdis Way) by read a first, second and third time and finally passed. 

3.

By-law No. 14-2020 (Part Lot Control 50-56 Hurdis Way)

• Recommended Motion:

  THAT By-law No. 14-2020 (Part Lot Control - 50-56 Hurdis Way) be read a first, second and third time and finally passed. 

4.

By-law No. 15-2020 (Part Lot Control 60-66 Hurdis Way)

• Recommended Motion:

  THAT By-law No. 15-2020 (Part Lot Control - 60-66 Hurdis Way) by read a first, second and third time and finally passed. 

5.

By-law No. 16-2020 (Part Lot Control 90-104 Hurdis Way)

• Recommended Motion:

  THAT By-law No. 16-2020 (Part Lot Control - 90-104 Hurdis Way) be read a first, second and third time and finally passed. 

9.

ANNOUNCEMENTS

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 17-2020 Council Meeting Proceedings

To Confirm the Council Proceedings

• Recommended Motion:

  THAT By-law 17-2020 (To Confirm Council Proceedings) by read a first, second and third time and finally passed. 

11.

O CANADA

12.

ADJOURNMENT

• Recommended Motion:

  THAT the Regular Council Meeting of February 4, 2020 of the Town of Carleton Place be hereby adjourned at ____ p.m.