AGENDA
REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, October 27, 2020 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 October 13th, 2020 be accepted as presented.  

5.

CONSENT REPORT

• Recommended Motion:

  THAT Council receive the Consent Report dated October 27, 2020.

6.

MOTIONS 

Planning and Protection

1.

Taber Street Subdivision Extension - 3rd Request (Communication 131109)

• Recommended Motion:

  THAT Council supports a one (1) year extension of the Draft Approval for the Taber Street Subdivision; and

  THAT Staff be instructed to inform the County of Lanark.

2.

Purchase of SpeedSpy Camera (Communication 131111)

• Recommended Motion:

  THAT Council authorizes the purchase of a floor model Decatur Electronic SpeedSpy from DAVTECH Analytical Services (Canada) Inc. at a cost of $2,000 plus HST and freight with the budget deviation to be paid from savings in the 2020 bike patrol contract.

7.

BY-LAWS

1.

By-law No. 87-2020 - Removal of One Foot Reserve Woodward, Plan 72925

• Recommended Motion:

  THAT By-law 87-2020 (Removal of One Foot Reserve, Woodward, Plan 729525) be read a first, second and third time, and finally passed. 

2.

By-Law 88-2020 - Part Lot Control Pollock Drive

• Recommended Motion:

  THAT By-law 88-2020 (Part Lot Control 2, 4, 6, 8, 10, 12 and 14 Pollock Street) be read a first, second and third time, and finally passed.

3.

By-law No. 89-2020 Agreement with GFL Environmental for Solid Waste Collection and Disposal

• Recommended Motion:

  THAT By-law 89-2020 (Agreement with GFL Environmental for Solid Waste Collection and Disposal) be read a first, second and third time, and finally passed.

8.

ANNOUNCEMENTS

9.

CONFIRMATORY BY-LAW 

1.

By-law No. 90-2020 Confirmation of Council Proceedings

• Recommended Motion:

  THAT By-law 91-2020 (Confirmation of Council Proceedings for October 27th, 2020) be read a first, second and third time, and finally passed.

10.

ADJOURNMENT

• Recommended Motion:

  THAT the 19th regular meeting of the 131st Council of the Town of Carleton Place be hereby adjourned at ___________p.m.