AGENDA
REGULAR COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, March 23, 2021 at 7:00 P.m. - 8:00 P.m.

Virtual Zoom Meeting

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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 March 9th, 2021, be accepted as presented.

5.

PRESENTATIONS 

None.

6.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated March 23rd, 2021.

7.

MOTIONS 

1.

Audited Financial Statements for 2020

• Recommended Motion:

  THAT Council approve the 2020 Audited Consolidated Financial Statements; and

  THAT the statements be posted on the Town’s website.

2.

Naming of Municipal Park

• Recommended Motion:

  THAT Council approve that the park located at the north end of the Central Bridge be officially named as Sinclair Square.

8.

BY-LAWS

1.

By-law No. 43-2021 (Discontinue Vacant Unit Tax Rebate Program)

• Recommended Motion:

  THAT By-law 43-2021 (Discontinue Vacant Unit Tax Rebate Program) be read a first, second and third time, and finally passed.

2.

By-law No. 44-2021 (Backyard Hens)

• Recommended Motion:

  THAT By-law 44-2021 (Regulation of Backyard Hens) be read a first, second and third time and finally passed. 

3.

By-law No. 45-2021 (Amend Fees and Charges - Backyard Hens)

• Recommended Motion:

  THAT By-law 45-2021 (Amend Fees and Charges - Backyard Hens) be read a first, second and third time, and finally passed.

4.

By-law No. 46-2021 (Amend Animal Control- Backyard Hens)

• Recommended Motion:

  THAT By-law 46-2021 (Amend Animal Control By-law- Backyard Hens) be read a first, second and third time, and finally passed.

5.

By-law No. 47-2021 (Remove One-Foot Reserves - Parts of Hooper Street and Eastwood Drive)

• Recommended Motion:

  THAT By-law 47-2021 (Removal of One Foot Reserve - Parts of Hooper Street and Eastwood Drive) be read a first, second and third time, and finally passed.

6.

By-law Nos. 48-2021 to 52-2021 (Part Lot Control By-laws)

• Recommended Motion:

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

  • By-law 48-2021 Part Lot Control 11-17 McPhail Road
  • By-law 49-2021 Part Lot Control 21-29 McPhail Road
  • By-law 50-2021 Part Lot Control 10-18 Stokes Drive
  • By-law 51-2021 Part Lot Control 22-30 Stokes Drive
  • By-law 52-2021 Part Lot Control 40-46 Riddell Street

7.

By-law No. 53-2021 (Renaming of Lockhard Campbell Way)

• Recommended Motion:

  THAT By-law 53-2021 (Rename Lockhard Campbell Way) be read a first, second and third time, and finally passed.

8.

By-law No. 54-2021 (Contribution Agreement Local Government Fund Investing in Canada Infrastructure Program)

• Recommended Motion:

  THAT By-law 54-2021 (Contribution Agreement Local Government Fund Investing in Canada Infrastructure Program) be read a first, second and third time, and finally passed.

9.

ANNOUNCEMENTS

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 55-2021 - Confirmation of Council Proceedings

• Recommended Motion:

  THAT By-law 55-2021 (Confirmation of Council Proceedings for March 23, 2021) be read a first, second and third time, and finally passed.

11.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at _______ p.m.