AGENDA
REGULAR MEETING OF THE TOWN OF CARLETON PLACE

Tuesday, August 11, 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 June 23rd, 2020, June 30th, and July 21st, 2020 by accepted as presented. 

5.

PRESENTATIONS 

6.

CONSENT REPORT

• Recommended Motion:

7.

MOTIONS 

8.

BY-LAWS

1.

By-law No. 64-2020 - Part Lot Control - 1-3 Berryman Street

• Recommended Motion:

  THAT By-law 64-2020 (Part Lot Control 1-3 Berryman Street) be read a first, second and third time, and finally passed. 

2.

By-law No. 65-2020 - Part Lot Control - 31-33 Berryman Street

• Recommended Motion:

  THAT By-law No. 65-2020 (Part Lot Control 31-33 Berryman Street) be read a first, second and third time, and finally passed. 

3.

By-law No. 66-2020 - Part Lot Control - 1-13 Pollock Drive

• Recommended Motion:

  THAT By-law No. 66-2020 (Part Lot Control 1-13 Pollock Drive) be read a first, second and third time, and finally passed. 

4.

By-law No. 67-2020 - Part Lot Control - 33-39 Stokes Drive

• Recommended Motion:

  THAT By-law No. 67-2020 (Part Lot Control 33-39 Stokes Drive) be read a first, second and third time, and finally passed. 

5.

By-law No. 68-2020 - Part Lot Control - 43-53 Stokes Drive

• Recommended Motion:

  THAT By-law No. 68-2020 (Part Lot Control 43-53 Stokes Drive) be read a first, second and third time, and finally passed. 

6.

By-law No. 69-2020 - Part Lot Control - 46-56 Stokes Drive

• Recommended Motion:

  THAT By-law No. 69-2020 (Part Lot Control 46-56 Stokes Drive) be read a first, second and third time, and finally passed. 

7.

By-law No. 70-2020 - Part Lot Control - 23-29 Stokes Drive

• Recommended Motion:

  THAT By-law No. 70-2020 (Part Lot Control 23-29 Stokes Drive) be read a first, second and third time, and finally passed. 

9.

ANNOUNCEMENTS

10.

CONFIRMATORY BY-LAW 

1.

By-law No. 71-2020 - Confirmation of Council Proceedings 

• Recommended Motion:

  THAT By-law No. 71-2020 (To Confirm Council Proceedings) be read a first, second and third time, and finally passed. 

11.

ADJOURNMENT

• Recommended Motion:

  THAT the 14th meeting of the 131st Council be hereby adjourned at ___ p.m.