AGENDAREGULAR MEETING OF THE TOWN OF CARLETON PLACETuesday, October 27, 2020 at 7:00 P.m. - 8:00 P.m.Virtual Zoom Meeting1.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 1.Post-Meeting Minutes - RCM_Oct13_2020 - English.pdfRecommended Motion:THAT the Council Minutes dated October 13th, 2020 be accepted as presented. 5.CONSENT REPORT 1.Consent List 2020 10 27.pdfRecommended Motion:THAT Council receive the Consent Report dated October 27, 2020.6.MOTIONS Planning and Protection1.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 1.By-Law 87-2020 Removal of One Foot Reserve Woodward - Plan 72925.pdfRecommended 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 1.By-law 88-2020 Part Lot Conrol Pollock Drive 2-14.pdfRecommended 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 1.By-Law 89-2020 Agmt GFL Enviro Solid Waste Collect and Dispsl.pdfRecommended 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 1.By-law 90-2020 Confirmatory 2020 10 27.pdfRecommended 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.No Item Selected This item has no attachments1.Post-Meeting Minutes - RCM_Oct13_2020 - English.pdf1.Consent List 2020 10 27.pdf1.By-Law 87-2020 Removal of One Foot Reserve Woodward - Plan 72925.pdf1.By-Law 89-2020 Agmt GFL Enviro Solid Waste Collect and Dispsl.pdf1.By-law 90-2020 Confirmatory 2020 10 27.pdf1.By-law 88-2020 Part Lot Conrol Pollock Drive 2-14.pdf