AGENDAREGULAR COUNCIL MEETING OF THE TOWN OF CARLETON PLACETuesday, April 09, 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_Mar26_2024 - English.pdfRecommended Motion:THAT the Council Minutes dated March 26, 2024, be accepted as presented.6.CONSENT REPORT 1.Consent Report.pdfRecommended Motion:THAT Council receive the Consent Report dated April 9, 2024.7.BY-LAWS 1.By-law No. 22-2024 (To Establish 2024 Tax Rates) 1.By-Law 22-2024 Establish 2024 Tax Rates.pdfRecommended Motion:THAT By-law 22-2024 (To Establish Tax Rates) be read a first, second, and third time, and finally passed.2.By-laws Nos. 23-2024 and 24-2024 (Part Lot Control By-laws Taber Street) 1.By-law 23-2024 Part Lot Control 2-4 Taber.pdf2.By-law 24-2024 Part Lot Control 8-10 Taber.pdfRecommended Motion:THAT the following Part Lot Control By-laws be read a first, second and third time, and finally passed: By-law 23-2024 Part Lot Control 2-4 Taber Street By-law 24-2024 Part Lot Control 8-10 Taber Street 3.By-law No. 25-2024 (To Enter into a Construction Licence Agreement with Carleton Place Regional Heath Hub Phase 1) 1.By-law 25-2024 Construction License Agreement CP Regional Health Hub Phase 1.pdfRecommended Motion:THAT By-law 25-2024 (To Enter into a Construction Licence Agreement with Carleton Place Regional Health Hub Phase 1) be read a first, second and third time, and finally passed.4.By-law No. 26-2024 (To Enter into a Construction Licence Agreement with Thomas Cavanagh Construction Limited) 1.By-law 26-2024 Construction License Agreement - Cavanagh Construction.pdfRecommended Motion:THAT By-law 26-2024 (To Enter into a Construction Licence Agreement with Thomas Cavanagh Construction Limited) be read a first, second and third time, and finally passed.8.ANNOUNCEMENTS Upcoming Dates of Recognition National Volunteer Week - April 14-20, 2024 Earth Day - April 22, 2024 9.CONFIRMATORY BY-LAW 1.By-law No. 27-2024 (Confirmation of Council Proceedings) 1.By-law 27-2024 CONFIRMATORY 2024 04 09 Reg Mtg.pdfRecommended Motion:THAT By-law 27-2024 (Confirmation of Council Proceedings for April 9, 2024) be read a first, second and third time, and finally passed.10.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at ________ p.m.No Item Selected This item has no attachments.1.Consent Report.pdf1.By-Law 22-2024 Establish 2024 Tax Rates.pdf1.By-law 23-2024 Part Lot Control 2-4 Taber.pdf2.By-law 24-2024 Part Lot Control 8-10 Taber.pdf1.By-law 26-2024 Construction License Agreement - Cavanagh Construction.pdf1.By-law 27-2024 CONFIRMATORY 2024 04 09 Reg Mtg.pdf1.By-law 25-2024 Construction License Agreement CP Regional Health Hub Phase 1.pdf1.Post-Meeting Minutes - RCM_Mar26_2024 - English.pdf