CoW

THAT the agenda be accepted as presented.

THAT the Committee of the Whole Minutes dated August 25th, 2020, be accepted as presented.

THAT the 2nd Quarter DWQMS report be received as information.

THAT Council directs staff to proceed with Option 1 (a combination of works to be completed in 2020 and 2021) as outlined in the report prepared by the Director of Public Works dated September 8, 2020; and THAT two signs be installed to warn motorists of the trail crossing on Moore Street.

THAT Council directs staff to proceed with Option 2 - Extend the One (1) Additional Bag of waste until December 31, 2020, as outlined in the report prepared by the Director of Public Works dated September 08, 2020, in regard to the collection of curbside waste.

THAT Council authorizes 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.

THAT a By-law to amend parking on the following streets be forwarded to Council for approval: Munro Street from Park Street to Francis Street Johnson Street Franktown Road from Highway 7 to Moore Street Bridge Street from Townline Road to Central Bridge

THAT the Committee herby authorizes application DP3-03-2020 (Longwood Homes) to permit a maximum garage width equal to 49% of lot frontage for Lots 1 through 35 in the Nu Globe Subdivision and directs Staff to move forward with the drafting of the Development Permit Agreement.

THAT the proposed new Taxi By-law, which would repeal Taxi By-law 83-2005, be

THAT the proposed new Taxi By-law, which would repeal Taxi By-law 83-2005, be forwarded to Council for approval.

THAT Council authorize up to an additional $100,000 funding towards the 3 Francis Street Childcare Centre addition / renovation to finalize the project with the cost to be funded by development charges and/or Childcare reserves.

THAT the 2020 Appreciation Night be cancelled due to COVID-19 restrictions and impacts; and THAT plans be developed to allow for the announcement and recognition of the 2020 Citizen of the Year and staff Year of Service Awards.

THAT the Town of Carleton Place Water and Wastewater Financial Plan dated June 30, 2020 be approved; THAT notice of availability of the Financial Plan be advertised; THAT the Financial Plan dated June 30, 2020 be submitted to the Ministry of Municipal Affairs and Housing; and THAT the resolution of Council approving the Financial Plan be submitted to the Ministry of Environment, Conservation and Parks (MECP), satisfying the requirements under the Safe Drinking Water Act. (S.D.W.A. Section 32(5)2.ii.).

THAT the meeting be adjourned at 9:34 p.m.