AGENDAREGULAR MEETING OF THE TOWN OF CARLETON PLACEMeeting #:Date:Tuesday, December 17, 2019 at 7:00 P.m. - 8:00 P.m.Location:Town Hall Council Chambers1.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_Dec03_2019 - English.pdfRecommended Motion:THAT the Council Minutes dated December 3, 2019 be approved as presented. 5.PRESENTATIONS None.6.CONSENT REPORT 1.Consent Report 2019 12 17.pdf2.Advisory Committee Master ToR Template 2019.pdfRecommended Motion:THAT Council receive the Consent Report dated December 17, 2019.7.MOTIONS Corporate Services1.Municipal Modernization Program Application (Communication 131001) Recommended Motion:THAT Council authorizes the application for Intake #1 of the Municipal Modernization Program for funding to undertake the development of an Asset Management Implementation Strategy and an Asset Management Systems Review.8.BY-LAWS 1.By-law No. 120-2019 - Annual Fees and Charges 1.By-Law 120-2019 - Fees and Charges for 2020.pdfRecommended Motion:THAT By-law 120-2019 (Annual Fees and Charges) be read a first, second and third time and finally passed.2.By-law No. 121-2019 - NuGlobe Subdivision Agreement 1.By-Law 121-2019 Authorizaton to Nu Globe Subdivision Agreement.pdfRecommended Motion:THAT By-law 121-2019 (NuGlobe Coleman Street Subdivision Agreement) be read a first, second and third time and finally passed.9.ANNOUNCEMENTS 10.CONFIRMATORY BY-LAW 1.By-law No. 122-2019 - Confirmatory By-law 1.By-Law 122-2019 Council Meeting Proceedings.pdfTo Confirm the Council ProceedingsRecommended Motion:THAT By-law 122-2019 (To Confirm Council Proceedings) be read a first, second, and third time and finally passed.11.O CANADA 12.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at _____ p.m.No Item Selected This item has no attachments1.Post-Meeting Minutes - RCM_Dec03_2019 - English.pdf1.Consent Report 2019 12 17.pdf2.Advisory Committee Master ToR Template 2019.pdf1.By-Law 122-2019 Council Meeting Proceedings.pdf1.By-Law 121-2019 Authorizaton to Nu Globe Subdivision Agreement.pdf1.By-Law 120-2019 - Fees and Charges for 2020.pdf