AGENDA
SPECIAL COUNCIL MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, July 21, 2020 at 6:00 P.m. - 7:00 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.

PRESENTATIONS 

1.

Draft Architectural Plans and Preliminary Cost Estimate for the Carleton Place Public Library Interior Renovation Project

Jim Bell Architectural Design Inc.

5.

BUSINESS

1.

Bridge Street Stakeholder Committee Update (Communication 131084)

Dave Young, Project Manager

• Recommended Motion:

  THAT Council authorize staff to proceed with the development of one (1) tender to be issued in 2020 that incorporates the Gillies Bridge Rehabilitation, McArthur Island Watermain Crossing, Mill Street Pedestrian Upgrades, and Bell Street Reconstruction in 2021, and the Central Bridge Replacement and Bridge Street Reconstruction in 2022.

   

6.

ANNOUNCEMENTS

7.

CONFIRMATORY BY-LAW 

1.

By-law No. 61-2020 - Confirmation of Council Proceedings

To Confirm the Council Proceedings

• Recommended Motion:

  THAT By-law 61-2020 (To Confirm Council Proceedings) be read a first, second and third time, and finally passed.

8.

ADJOURNMENT

• Recommended Motion:

  THAT the third special meeting of the 131st Council of the Town of Carleton Place be adjourned at _________p.m.