AGENDAREGULAR MEETING OF THE TOWN OF CARLETON PLACEMeeting #:Date:Tuesday, February 04, 2020 at 7:00 P.m. - 8:00 P.m.Location:Town Hall Council Chambers1.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 1.Post-Meeting Minutes - RCM_Jan28_2020 - English.pdfRecommended Motion:THAT the Council Minutes dated January 28th, 2020 be approved as presented.5.PRESENTATIONS 6.CONSENT REPORT 1.Consent List 02 04 2020.pdfRecommended 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.) 1.By-law 12-2020 PLC for 12-16 LeBlanc St.pdfRecommended 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) 1.By-law 13-2020 PLC for 36-46 Hurdis Way.pdfRecommended 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) 1.By-Law 14-2020 PLC for 50-56 Hurdis Way.pdfRecommended 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) 1.By-Law 15-2020 PLC for 60-66 Hurdis Way.pdfRecommended 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) 1.By-Law 16-2020 PLC for 90-104 Hurdis Way.pdfRecommended 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 1.By-law 17-2020 Council Meeting Proceedings.pdfTo Confirm the Council ProceedingsRecommended 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. No Item Selected This item has no attachments1.Post-Meeting Minutes - RCM_Jan28_2020 - English.pdf1.By-law 12-2020 PLC for 12-16 LeBlanc St.pdf1.By-law 13-2020 PLC for 36-46 Hurdis Way.pdf1.By-Law 14-2020 PLC for 50-56 Hurdis Way.pdf1.By-Law 15-2020 PLC for 60-66 Hurdis Way.pdf1.By-Law 16-2020 PLC for 90-104 Hurdis Way.pdf1.By-law 17-2020 Council Meeting Proceedings.pdf1.Consent List 02 04 2020.pdf