AGENDAREGULAR COUNCIL MEETING OF THE TOWN OF CARLETON PLACETuesday, May 07, 2024 at 6:00 P.m. - 7:00 P.m.Town Hall Council Chambers6:00 p.m. In Person and Virtual Meeting Via Zoom 1.LAND ACKNOWLEDGEMENT As we gather here today, let us be reminded that the community in which we live, work, and play is situated on traditional, unceded Algonquin First Nation territory. We would like to acknowledge and thank the Anishinaabe people and express our respect and support for their rich history and culture.2.CALL TO ORDER 3.APPROVAL OF AGENDA Recommended Motion:THAT the Agenda be approved as presented.4.DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF 5.APPROVAL OF MINUTES 1.Council Minutes 1.Post-Meeting Minutes - RCM_Apr16_2024 - English.pdf2.Post-Meeting Minutes - RCM_Apr30_2024 - English.pdfRecommended Motion:THAT the Council Minutes dated April 16, and 30, 2024, be accepted as presented.6.MOTIONS 1.Utilities Along Highway 15 Recommended Motion:THAT Council authorizes the Mayor and CAO to enter into a Permission to Construct Agreement to grant permission to His Majesty the King in Right of the Province of Ontario, represented by the Minister of Transportation for the Province of Ontario to enter onto Town property along Highway 15 for the purpose of utility relocation. 7.CONSENT REPORT 1.Consent List.pdfRecommended Motion:THAT Council receive the Consent Report dated May 7, 2024.8.BY-LAWS 1.By-law Nos. 33-2024, 34-2024, 35-2024, 36-2024 and 37-2024 (Part Lot Control By-laws Reynolds Avenue and Cummings Avenue) 1.By-law 33-2024 Part Lot Control Reynolds 2 and 6.pdf2.By-law 34-2024 Part Lot Control Reynolds 12, 14, 16, 18, 20.pdf3.By-law 35-2024 Part Lot Control Reynolds 24, 26, 28.pdf4.By-law 36-2024 Part Lot Control Cummings 9 and 13.pdf5.By-law 37-2024 Part Lot Control Cummings 17, 19, 21 and 23.pdfRecommended Motion:THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed: By-law 33-2024 Part Lot Control 2 and 6 Reynolds Avenue By-law 34-2024 Part Lot Control 12, 14, 16, 18 and 20 Reynolds Avenue By-law 35-2024 Part Lot Control 24, 26 and 28 Reynolds Avenue By-law 36-2024 Part Lot Control 9 and 13 Cummings Avenue By-law 37-2024 Part Lot Control 17, 19, 21 and 23 Cummings Avenue 9.ANNOUNCEMENTS Personal Support Worker Day - May 19, 2024 National Public Works Week - May 21 to May 27. 2024 10.CONFIRMATORY BY-LAW 1.By-law No. 38-2024 (Confirmation of Council Proceedings) 1.By-law 38-2024 CONFIRMATORY 2024 05 07 Reg Mtg.pdfRecommended Motion:THAT By-law 38-2024 (Confirmation of Council Proceedings for May 7, 2024) be read a first, second and third time, and finally passed.11.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at _____ p.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - RCM_Apr16_2024 - English.pdf2.Post-Meeting Minutes - RCM_Apr30_2024 - English.pdf1.Consent List.pdf1.By-law 33-2024 Part Lot Control Reynolds 2 and 6.pdf2.By-law 34-2024 Part Lot Control Reynolds 12, 14, 16, 18, 20.pdf3.By-law 35-2024 Part Lot Control Reynolds 24, 26, 28.pdf4.By-law 36-2024 Part Lot Control Cummings 9 and 13.pdf5.By-law 37-2024 Part Lot Control Cummings 17, 19, 21 and 23.pdf1.By-law 38-2024 CONFIRMATORY 2024 05 07 Reg Mtg.pdf