Carleton Place, ON
Carleton PlaceON averageStatCan 2021 Census
Median household income
$89,000 Median home value
$472,000 Prochaines réunions
Tue Aug 25, 2026 · Tuesday, August 25, 2026 - 6:00 p.m.
Council Meeting
Council to vote on five by-laws including traffic, lease, and lot control changes
Carleton Place Council is meeting to approve the agenda, minutes from August 11, and a consent report, then vote on five by-laws covering traffic and parking, a trail lease amendment, lot control, and reserve removal. The meeting also includes a land acknowledgement and a prostate cancer awareness announcement.
- By-law 68-2026 amends Traffic and Parking By-law 46-2003 for Stonewater Bay
- By-law 69-2026 amends Ottawa Valley Recreation Trail lease agreement with County of Lanark
- By-law 70-2026 removes part lot control for 4 and 8 Taber Street
- By-law 71-2026 removes 1-foot reserves on Plan 27M101
- By-law 72-2026 confirms council proceedings for August 25, 2026
by-lawstrafficparkingleaselot-controlzoningcouncil-meeting
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, August 25, 2026
6:00 p.m.
Town Hall Council Chambers
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_Aug11_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated August 11, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report August 25 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated August 25, 2026.
7.
BY-LAWS
1.
By-law 68-2026 (To Amend Traffic and Parking By-law 46-2003 - Stonewater Bay)
1. By-Law 68-2 …
Tue Aug 25, 2026 · Tuesday, August 25, 2026 - Immediately Following Council
CoW
Council to decide Allan Street servicing option and 254 Lake Ave subdivision conditions
The Committee of the Whole will receive a financial report, decide on servicing for Allan Street development lands, approve draft conditions for the 254 Lake Avenue West subdivision and condominium, and consider amending the property standards by-law regarding vegetation encroachment. The meeting also includes a closed session for property and legal matters.
- Financial report to July 31, 2026 (Communication 137066)
- Allan Street servicing options for development lands (Communication 137063)
- 254 Lake Avenue West subdivision and condominium draft approval conditions (Communication 137068)
- Amendment to Property Standards By-law 93-2020 on vegetation encroachment (Communication 137069)
- Closed session for potential property acquisition/disposition and legal matters
zoningsubdivisionproperty-standardsfinancial-reportservicingclosed-session
Town Hall Council Chambers
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Agenda
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Committee of the Whole Agenda
Tuesday, August 25, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Aug11_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated August 11, 2026 be accepted as presented.
5.
REPORTS
a.
Financial Report to July 31, 2026 (Communication 137066)
1. 137066 Treasury Report - 2026 Financial Results to July 31st.pdf
Trisa McConkey, Treasurer
Suggested Motion:
THAT Council receive as information, the Financial Report from the Treasurer for the period ending July 31, 2026.
b.
Allan Street Servicing (Communication 137063)
1. 137063 a PW Rt Allan St Servicing_Aug_11_2026.pdf
2. 137063 b Allan Street Existing Servicing.pdf
Guy Bourgon, Director of Public Works
Suggested Motion:
THAT Council direct staff to proceed with Option ___ with regard …
Réunions récentes
Tue Aug 11, 2026 · Tuesday, August 11, 2026 - 6:00 p.m.
Council Meeting
Council to vote on special charges, elevator grant, and lot controls
Council is voting on several by-laws: approving a special charge for 16 Sarah Street under the Better Homes Lanark Program, authorizing a contribution agreement with the Ontario Trillium Foundation for an elevator at the Neelin Street Community Centre, and lifting part-lot controls on addresses on O'Donovan Drive and Wylie Way. The meeting also includes approval of previous minutes and a confirmatory by-law.
- By-law 62-2026: Approve special charges for 16 Sarah Street (Better Homes Lanark Program)
- By-law 63-2026: Authorize contribution agreement with Ontario Trillium Foundation for Neelin Street Community Centre elevator
- By-laws 64-66-2026: Part lot control removal for 177 & 179 O'Donovan Drive, 187 & 189 O'Donovan Drive, and 29-35 Wylie Way
- Approval of council minutes from June 23 and 25, 2026
by-lawshousingcommunity-centrezoninggrantscarleton-place
✓ Décisions: Council passes special charge by-law for 16 Sarah Street
Council approved all items on the agenda, including three by-laws. By-law 62-2026 authorizes special charges for 16 Sarah Street under the Better Homes Lanark Program. By-law 63-2026 authorizes a contribution agreement with the Ontario Trillium Foundation for the Neelin Street Community Centre elevator. Three part lot control by-laws (64-2026 to 66-2026) were passed for specific addresses on O'Donovan Drive and Wylie Way. A confirmatory by-law (67-2026) was also passed.
- Approved the agenda as presented.
- Accepted the Council Minutes from June 23 and 25, 2026.
- Passed By-law 62-2026 approving special charges for 16 Sarah Street (Better Homes Lanark Program).
- Passed By-law 63-2026 authorizing a contribution agreement with the Ontario Trillium Foundation for the Neelin Street Community Centre elevator.
- Passed By-laws 64-2026, 65-2026, and 66-2026 for part lot control on O'Donovan Drive and Wylie Way.
- Passed By-law 67-2026 confirming the proceedings of the August 11, 2026 Council meeting.
- Adjourned the meeting at 6:08 p.m.
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, August 11, 2026
6:00 p.m.
Town Hall Council Chambers
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_Jun23_2026 - English.pdf
2. Post-Meeting Minutes - RCM_Jun25_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated June 23 and 25, 2026, be accepted as presented.
6.
BY-LAWS
1.
By-law 62-2026 (To Approve Special Charges for 16 Sarah Street - Better Homes Lanark Program)
1. By-law 62-2026 Better Homes Lanark Special Charges Brigras.pdf
Recommended Motion:
THAT By-law 6 …
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1
MINUTES
COUNCIL OF THE TOWN OF CARLETON PLACE
Tuesday, August 11, 2026
6:00 p.m.
COUNCIL PRESENT: Mayor Randell
Deputy Mayor Tennant
Councillor Seccaspina
Councillor Atkinson
Councillor Comley
Councillor Cavanagh
Councillor Hinton
STAFF PRESENT:
Diane Smithson, CAO
Stacey Blair, Clerk
1.
LAND ACKNOWLEDGEMENT
Mayor Randell read the Town's Land Acknowledgement Statement.
2.
CALL TO ORDER
Mayor Randell called the meeting to order at 6:00 p.m.
3.
APPROVAL OF AGENDA
Motion No. 137 13-01
Moved by: Councillor Comley
Seconded by: Councillor Atkinson
THAT the Agenda be approved as presented.
CARRIED
4.
DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF
INTEREST AND GENERAL NATURE THEREOF
None
5.
APPROVAL OF MINUTES
2
1.
Council Minutes
Motion No. 137 13-02
Moved by: Deputy Mayor Tennant
Seconded by: Councillor Hinton
THAT the Council Minutes dated June 23 and 25, 2026, be accepted as
presented.
CARRIED
6.
BY-LAWS
1.
By-law 62-2026 (To Approve Special Charges for 16 Sarah Street - Better
Homes Lanark Program)
Motion No. 137 13-03
Moved by: Councillor Seccaspina
Seconded by: Councillor Cavanagh
THAT By-law 62-2026 (To Approve Special Charges for 16 Sarah Street -
Better Homes Lanark Program) be read a first, second, and third time, and
finally passed.
CARRIED
2.
By-law 63-2026 (Ontario Trillium Fund - Capital Fund - Neelin Street
Community Centre Elevator)
Motion No. 137 13-04
Moved by: Deputy Mayor Tennant …
Tue Aug 11, 2026 · Tuesday, August 11, 2026 - Immediately Following Council
CoW
Council to decide on Allan Street servicing, parking restrictions, and CMHC design endorsement
The Committee of the Whole will discuss and vote on several items, including directing staff on servicing options for Allan Street development lands, restricting parking on Stonewater Bay, and endorsing CMHC's Housing Design Catalogue as 'near permit ready' designs. They will also receive activity reports from the Fire Department and Municipal Law Enforcement for the second quarter of 2026, and consider an amendment to the Ottawa Valley Rail Trail lease agreement to add the Team Track.
- Direct staff to proceed with an option for servicing development lands on Allan Street
- Pass a by-law to restrict parking on the west side of Stonewater Bay
- Endorse Canada Mortgage and Housing Corporation's Housing Design Catalogue homes as 'near permit ready' designs
- Authorize an amendment to the 2021 Ottawa Valley Recreation Trail Lease Agreement with Lanark County to add the Team Track
- Receive the 2026 second quarter activity report from Carleton Place Fire Department and Municipal Law Enforcement
parkinghousingdevelopmentfire-departmenttrailpublic-worksplanning
✓ Décisions: Council defers Allan Street servicing, approves parking limits and trail lease amendment
The Committee of the Whole deferred the Allan Street Servicing matter to the next meeting for more information. Council approved a by-law to restrict parking on the west side of Stonewater Bay and authorized an amendment to the Ottawa Valley Recreation Trail lease with the County of Lanark to add the Team Track. A motion to endorse CMHC's Housing Design Catalogue as 'near permit ready' was not moved or seconded and was not voted on.
- Deferred Allan Street Servicing to August 25, 2026 agenda
- Approved parking restrictions on west side of Stonewater Bay (by-law prepared)
- Authorized amendment to OVRT lease agreement with County of Lanark for Team Track (by-law prepared)
- Received Fire Department and Municipal Law Enforcement Q2 2026 activity report (consent)
- Received Library Board and Urban Forest River Corridor minutes
- Received Information Listing dated August 11, 2026
- Moved into closed session for litigation, land sale, and negotiation matters
Town Hall Council Chambers
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Committee of the Whole Agenda
Tuesday, August 11, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Jun23_2026(1) - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated June 23, 2026 be accepted as presented.
5.
REPORTS
a.
Carleton Place Fire Department and Municipal Law Enforcement - 2026 Second Quarter Activity Report (Communication 137061)
1. 137061 a Protective Services Rt 2026 Q2 CPFD-MLES Activity.pdf
2. 137061 b CPFD Activity Report 2026 Q2.pdf
3. 137061 c Protective Services Activity Report 2026 Q2.pdf
Dave Joy, Acting Director of Protective Services
Suggested Motion:
THAT Council accept as information the Acting Director of Protective Services' Report on the Second Quarter 2026 activities of the Carleton Place Fire Department and Municipal Law Enforcement dated August 11, 2026.
b. …
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1
Committee of the Whole Minutes
Tuesday, August 11, 2026
Immediately Following Council
COUNCIL PRESENT: Toby Randell, Andrew Tennant, Linda Seccaspina, Jeff
Atkinson, Dena Comley, Sarah Cavanagh, Mark Hinton
STAFF PRESENT:
Diane Smithson, CAO, Stacey Blair, Clerk, Dave Joy, Acting
Director of Protective Services, Guy Bourgon, Director of Public
Works, Niki Dwyer, Director of Development Services, Diana
Knight, Director of Community Services, Joanne Henderson,
Manager of Recreation and Culture
1.
CALL TO ORDER
Deputy Mayor Andrew Tennant called the meeting to order at 6:08 p.m.
2.
APPROVAL OF AGENDA
Moved by: Toby Randell
Seconded by: Dena Comley
THAT the agenda be accepted as presented.
CARRIED
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL
NATURE THEREOF
1.
Mark Hinton - RISE AND REPORT
Councillor Hinton has a business relationship with one of the parties
subject to item 3 on the closed session agenda.
4.
MINUTES TO BE APPROVED AND RECEIVED
1.
Committee of the Whole Minutes
Moved by: Jeff Atkinson
Seconded by: Sarah Cavanagh
2
THAT the Committee of the Whole Minutes dated June 23, 2026 be
accepted as presented.
CARRIED
5.
REPORTS
1.
Carleton Place Fire Department and Municipal Law Enforcement - 2026
Second Quarter Activity Report (Communication 137061)
Moved by: Mark Hinton
Seconded by: Linda Seccaspina
THAT Council accept as information the Acting Director of Protective
Services' Report on the Secon …
Thu Jun 25, 2026 · Thursday, June 25, 2026 - 5:00 p.m.
Council Meeting
Le Conseil décidera d'un centre récréatif de $25M avec piscine et gymnase
Le Conseil examinera l'approbation d'un projet de centre récréatif de $25M comprenant une piscine à 10 couloirs, une piscine d'apprentissage, un double gymnase et une piste de marche. Ils décideront également d'une stratégie d'approvisionnement design-build et approuveront $50,697 pour les réparations d'urgence du bassin de la piscine chaude. Une séance à huis clos est prévue pour une question de planification communautaire.
- Approuver la portée du centre récréatif de $25M (piscine à 10 couloirs, piscine d'apprentissage, double gymnase, piste de marche)
- Approuver la stratégie d'approvisionnement design-build pour le nouveau centre récréatif
- Approuver $50,697.48 pour la réparation d'urgence du bassin de la piscine chaude via GBI Pools
- Approuver la stratégie de consultation publique pour le plan conceptuel récréatif
- Séance à huis clos en vertu de la Municipal Act pour des négociations concernant une question de planification communautaire
recreationpoolgymbudgetprocurementpublic-consultationclosed-session
✓ Décisions: Council approves $25M recreation facility with pool, gym, track
Council approved the project scope and funding plan for a new $25 million recreation facility (10-lane 25m pool, learn-to-swim pool, double gymnasium, raised walking track) and directed staff to proceed with procurement using a design-build strategy. A public consultation strategy was approved, and staff were authorized to perform only reactive maintenance on the current Aquatic Centre. Council also approved contracting GBI Pools to replace the Diamond Brite plaster finish on the hot (therapeutic) pool, with a $50,697.48 budget deviation to be funded from year-end surplus or the Asset Management Reserve.
- Approved $25M recreation facility scope and funding plan (Carried)
- Approved design-build procurement strategy for new recreation facility (Carried)
- Approved $50,697.48 hot pool plaster replacement contract with GBI Pools (Carried)
- Approved public consultation strategy for Recreation Concept Plan (Carried)
- Authorized reactive maintenance only on current Aquatic Centre (Carried)
- Approved By-law 61-2026 confirming proceedings (Carried)
- Directed staff to circulate survey questions to Working Group before public release (from discussion)
- Provided staff direction during closed session on community planning matter
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Thursday, June 25, 2026
5:00 p.m.
Town Hall Council Chambers
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
4.
DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
5.
CLOSED SESSION
Community Planning Matter
Recommended Motion:
THAT the Council move into closed session at _____ p.m. to discuss a matter subject to the Municipal Act Section 239 (2):
(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board;
AND THAT the following persons be permitted to participate in the meeting:
Diane Smithson, CAO
Stacey Blair, Clerk
Diana Knight, Director of Community Services
Jo …
Tue Jun 23, 2026 · Tuesday, June 23, 2026 - 6:00 p.m.
CoW
Le Conseil vote sur l'accord de pré-service pour le lotissement McNeely Landing phases 1B et C
Le Comité plénier examinera et votera sur plusieurs mises à jour de politiques et projets d'investissement. Les décisions clés incluent l'approbation d'une mise à jour du Plan de gestion des actifs, l'adoption d'une Politique d'approvisionnement révisée et l'autorisation d'un accord de pré-service pour le lotissement McNeely Landing. Le Conseil examinera également le remplacement d'unités de toiture avec un écart budgétaire de 27 070 $ et recevra un Rapport sur les activités récréatives. La réunion comprend une séance à huis clos pour discuter d'une affaire du Tribunal ontarien de l'aménagement du territoire.
- Approuver la mise à jour du Plan de gestion des actifs 2025
- Adopter la politique mise à jour de gestion stratégique des actifs
- Approuver la politique d'approvisionnement modifiée
- Autoriser l'accord de pré-service pour le lotissement McNeely Landing phases 1B et C
- Approuver le remplacement de 4 unités de toiture avec un écart budgétaire de 27 070 $
asset-managementprocurement-policysubdivisioncommunity-servicesrecreationinfrastructureclosed-sessionlegal
✓ Décisions: Council approves updated Procurement Policy with tighter spending limits
Council approved several items including the 2026 Asset Management Plan update, a new Strategic Asset Management Policy, and an amended Procurement Policy that reduces the spending authority threshold requiring CAO report from $137,000 to $50,000 and adds a two-week protest time limit. They also approved proceeding with replacement of four hybrid roof top units with a $27,070 budget deviation funded from reserves or surplus. A pre-servicing agreement for on-site works in the McNeely Landing Subdivision Phases 1B and 1C was authorized.
- Approved 2026 Asset Management Plan update (consent)
- Adopted Strategic Asset Management Policy by-law
- Adopted amended Procurement Policy with $50k spending cap and 2-week protest limit
- Approved initial Community Services priorities, with Q1 2027 report back
- Approved replacement of four hybrid roof top units with $27k budget deviation
- Authorized pre-servicing agreement for McNeely Landing Subdivision Phases 1B/1C
- Received Recreation Activity Report as information
- Received Multi-Year Accessibility Plan Update as information
Town Hall Council Chambers
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Committee of the Whole Agenda
Tuesday, June 23, 2026
6:00 p.m.
Town Hall Council Chambers
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
Suggested Motion:
THAT the agenda be accepted as presented.
4.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
5.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Jun09_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated June 9, 2026 be accepted as presented.
6.
DELEGATIONS/PRESENTATIONS
a.
Tim Woods, Business Retention and Expansion Coordinator, Lanark County
Lanark County Business Retention and Expansion Program
7.
REPORTS
a.
2026 Update to the Town's Asset Management Plan (Communication 1 …
Tue Jun 23, 2026 · Tuesday, June 23, 2026 - Immediately Following Committee of the Whole
Council Meeting
Le conseil statuera sur l'entente de pré-service pour McNeely Landing
Le conseil votera sur des règlements concernant les ventes de terrains, les ententes de développement, les mises à jour de politiques et les modifications de frais. Les points clés incluent l'autorisation du pré-service pour les phases 1B et 1C de McNeely Landing, la vente d'un terrain excédentaire à Kia Turpin et le transfert de Townline Road au comté de Lanark. De nouvelles politiques concernant la rémunération des élus, la gestion des actifs et l'approvisionnement sont également soumises à approbation.
- Entente de pré-service pour les phases 1B et 1C du lotissement McNeely Landing
- Vente de terrain excédentaire (lot additionnel Kia Turpin) par le règlement 42-2026
- Transfert de Townline Road au comté de Lanark
- Abrogation du règlement sur les taxis 82-2020
- Modifications des frais pour les locations de glace et les frais de piscine
developmentby-lawsroadsland-salepoliciesfeesparking
✓ Décisions: Council approves updated Asset Management Plan and new Procurement Policy
Council approved the 2026 update to the Asset Management Plan and enacted a new Procurement Policy with tighter spending limits. It also approved the Phase 2 Development Fees Study for 2027 budget, a 50% compost subsidy, and multiple by-laws including land sales and part-lot control. The taxi by-law was repealed.
- Approved 2026 Asset Management Plan update (carried)
- Enacted new Procurement Policy with amended spending authority (carried)
- Approved Development Fees Study Phase 2 for 2027 budget (carried)
- Approved 50% subsidy for new Just Good Compost subscriptions (carried)
- Passed sale of surplus lands to Kia Turpin (carried; Councillor Hinton conflicted)
- Repealed Taxi By-law 82-2020 (carried)
- Approved replacement of four roof top units with $27,070 budget deviation (carried)
- Passed part lot control by-laws for 9 addresses on Reynolds Avenue and Wylie Way (carried)
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, June 23, 2026
Immediately Following Committee of the Whole
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
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
1. Post-Meeting Minutes - RCM_Jun09_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated June 9, 2026, be accepted as presented.
5.
CONSENT REPORT
1. Consent Report June 23 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated June 23, 2026.
6.
BY-LAWS
1.
By-law No. 42-2026 (Sale of Surplus Lands - Kia Turpin Lot Addition)
1. By-Law 42-2026 - Sale of Land - Lot Addition KIA Turpin (3).pdf
Recommended Motion:
THAT By-law 42-2026 (Sale of Surplus Lands - Kia Turpin Lot Addition) be read a first, second, and third time, and finally passed.
2.
By-law No. 46-2026 (Transfer of Townline Road to the County of Lanark)
&nbs …
Tue Jun 9, 2026 · Tuesday, June 09, 2026 - 6:00 p.m.
Council Meeting
Le Conseil approuve les états financiers 2025 et la vente de terrains excédentaires
Le Conseil de Carleton Place examinera et approuvera les états financiers vérifiés de 2025 et adoptera un règlement pour vendre des terrains excédentaires dans le lotissement Kia Turpin. La réunion comprend également la confirmation des délibérations du conseil et des éléments de procédure standard.
- Approbation des états financiers vérifiés de 2025
- Règlement 42-2026 : Vente de terrains excédentaires dans le lotissement Kia Turpin
- Règlement 45-2026 : Confirmation des délibérations du conseil
- Présentation des états financiers de Welch LLP
- Approbation du procès-verbal du conseil du 26 mai 2026
financebudgetby-lawsurplus-landcouncilfinancial-statements
✓ Décisions: Council approves road reconstruction additions to 2026 program
Council approved adding College Street reconstruction and Rosamond Street crossing to the 2026 Road Program, funded by surplus road funds. The 2025 audited consolidated financial statements were approved. A by-law for sale of surplus lands was removed from the agenda.
- Approved addition of College Street reconstruction and Rosamond Street crossing to 2026 Road Program (carried)
- Approved 2025 Audited Consolidated Financial Statements (carried)
- Removed By-law 42-2026 (Sale of Surplus Lands) from agenda
- Approved Council Minutes of May 26, 2026 (carried)
- Approved Confirmatory By-law 45-2026 (carried)
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, June 09, 2026
6:00 p.m.
Town Hall Council Chambers
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_May26_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated May 26, 2026, be accepted as presented.
6.
PRESENTATIONS
1.
Umar Saeed, Partner, Welch LLP, Chartered Professional Accountants
1. 27919-25 - Report to Council.pdf
2. 27919-25 - Financial Statements - Working Copy - Consolidated Town.pdf
Audited Financial Statements for 2025
7.
MOTIONS …
Tue Jun 9, 2026 · Tuesday, June 09, 2026 - Immediately Following Council
CoW
Le conseil approuve les hausses de tarifs et l'expansion des services de garde
Le Comité plénier approuvera les augmentations des frais de location de glace et des frais de piscine, ainsi que l'expansion du Carambeck Childcare Centre en utilisant les réserves de la ville. Le personnel présentera également des mises à jour sur le Development Charge Reduction Program et la subvention Just Good Compost.
- Les tarifs de location de glace augmentent de 3,5 %; les frais de piscine augmentent de 2,5 %
- Expansion du Carambeck Childcare Centre approuvée
- Le conseil mettra en œuvre le Development Charge Reduction Program
- Le programme Just Good Compost bénéficie d'une subvention de 50 % pour les ménages
- Le conseil discutera de l'achat et de la vente de terrains à huis clos
budgetfeeschildcarerecreationhousingenvironmentpolicy
✓ Décisions: Council opts out of Development Charge Reduction Program
Council decided not to apply for funding under the Development Charge Reduction Program, effectively rejecting Option 2 as recommended by the CAO. Council also accepted the Phase 2 Comprehensive Development Fees and Charges Study and directed staff to implement the recommendations in the 2027 budget. Several other reports were approved, including changes to council remuneration, ice rental and pool fees, and a 50% subsidy for the Just Good Compost program. The meeting included a closed session to discuss land acquisition and sale matters.
- Rejected Development Charge Reduction Program funding (Option 2) by consent
- Accepted Comprehensive Development Fees and Charges Study Phase 2; directed implementation in 2027 budget
- Approved council remuneration changes: OMERS participation, honoraria, benefits choice model
- Approved 3.5% ice rental and 2.5% pool fee increase; reinstated credit card recovery fee
- Approved use of childcare reserves for Carambeck Childcare Centre expansion if grant fails
- Approved 50% subsidy for new annual Just Good Compost subscriptions
- Approved amending Travel and Expense Policy
Town Hall Council Chambers
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Committee of the Whole Agenda
Tuesday, June 09, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_May26_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated May 26, 2026 be accepted as presented.
5.
DELEGATIONS/PRESENTATIONS
a.
Tina Chitsinde, Watson & Associates Economists Ltd.
Development Fees and Charges Study - Phase 2 Results
6.
REPORTS
a.
Development Fees and Charges Review (Housing Accelerator Fund Initiative) (Communication 137042)
1. 137042 a Planning Rt Fees and Charges.pdf
2. 137042 b Carleton Plan Fees Ph 2 Report.pdf
Niki Dwyer, Director of Development Services
Suggested Motion:
THAT Council accept the Comprehensive Development Fees and Charges Study – Phase 2 by Watson and Associates Ec …
Tue May 26, 2026 · Tuesday, May 26, 2026 - Immediately Following Council
CoW
Approuver les ajouts au programme routier 2026 : rue College, passage de la rue Rosamond
Le comité votera sur l'ajout de la reconstruction de la rue College et du passage de la rue Rosamond au programme routier 2026, financé par un excédent. Une séance à huis clos discutera d'un avis juridique pour un règlement municipal devant le Tribunal ontarien de l'aménagement du territoire.
- Reconstruction de la rue College, de la rue Bridge à la rue Victoria
- Passage de la rue Rosamond sur l'OVRT entre la rue Bell et la rue Rosamond
- Travaux par Thomas Cavanagh Construction Limited, financés par les fonds excédentaires du programme routier 2026
- Séance à huis clos pour une affaire du Tribunal ontarien de l'aménagement du territoire et avis juridique sur un règlement municipal
roadsconstructioninfrastructurelegalontario-land-tribunalcarleton-place
✓ Décisions: Approved $2.1M road additions to 2026 program (unanimous)
Council approved adding reconstruction of College Street (Bridge to Victoria) and the Rosamond Street OVRT crossing to the 2026 Road Program, funded by surplus program funds and awarded to Thomas Cavanagh Construction. The committee also received minutes from the BIA, Urban Forest/River Corridor, and Environmental Advisory committees, and an information listing. No other substantive decisions were made.
- Approved addition of College Street reconstruction and Rosamond Street OVRT crossing to 2026 Road Program, awarded to Thomas Cavanagh Construction, funded by surplus (carried, consent)
Town Hall Council Chambers
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Minutes
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Committee of the Whole Agenda
Tuesday, May 26, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_May12_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated May 12, 2026 be accepted as presented.
5.
REPORTS
a.
2026 Road Program (Communication 137039)
1. Public Works Report - 2026 Road Program_May_26_2026.pdf
Guy Bourgon, Director of Public Works
Suggested Motion:
THAT Council approve the addition to the 2026 Road Program of the reconstruction of College Street from Bridge Street to Victoria Street and of the Rosamond Street crossing of the OVRT between Bell Street and Rosamond Street to be completed by Thomas Cavanagh Construction Limited and funded by surplus 2026 road program funds, as outlined in the report by the Director of Public Works dated May 26, 2026.
6 …
Tue May 26, 2026 · Tuesday, May 26, 2026 - 6:00 p.m.
Council Meeting
Le Conseil vendra des terrains excédentaires à Turpin Kia et approuvera le bail de la cantine de l'aréna
Le Conseil votera sur trois règlements : un accord de bail avec Matt Waters pour exploiter la cantine de l'aréna, la vente de terrains excédentaires pour l'agrandissement du stationnement de Turpin Kia, et une modification de l'accord de versement de transfert du Housing-Enabling Core Services Fund. Le Conseil recevra également un rapport de consentement et approuvera le procès-verbal de la réunion précédente. Les annonces incluent la Semaine nationale de l'accessibilité (National AccessAbility Week) et la saison de la Fierté (Pride Season).
- Règlement 41-2026 : bail avec Matt Waters pour exploiter la cantine de l'aréna
- Règlement 42-2026 : confirmer la vente de terrains excédentaires pour l'agrandissement du stationnement de Turpin Kia
- Règlement 43-2026 : modifier l'accord de versement de transfert pour le Housing-Enabling Core Services Fund
- Approbation du procès-verbal de la réunion du 12 mai 2026
- Réception du rapport de consentement daté du 26 mai 2026
council-meetingcarleton-placeby-lawsland-salearena-canteenhousing-fundsurplus-lands
✓ Décisions: Council approves arena canteen lease and housing fund amendment
Council passed By-law 41-2026 to lease the arena canteen to Matt Waters. By-law 43-2026 was approved to amend a transfer payment agreement for the Housing-Enabling Core Services Fund. The consent report including fire department and municipal law enforcement quarterly activity reports was received.
- Approved By-law 41-2026 lease of Arena Canteen to Matt Waters (unanimous)
- Approved By-law 43-2026 amending Housing-Enabling Core Services Fund transfer payment agreement (unanimous)
- Removed By-law 42-2026 from agenda (motion carried)
- Received Consent Report including Fire and Law Enforcement quarterly reports
- Approved minutes of May 12, 2026 council meeting
- Approved Confirmatory By-law 44-2026
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, May 26, 2026
6:00 p.m.
Town Hall Council Chambers
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_May12_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated May 12, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report May 26 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated May 26, 2026.
7.
BY-LAWS
1.
By-law No. 41-2026 (To Enter into a Lease Agreement with Matt Waters to Operate the Arena Canteen)
1. …
Tue May 12, 2026 · Tuesday, May 12, 2026 - 6:00 p.m.
Council Meeting
Le Conseil votera sur l'abrogation des frais de raccordement, la modification du Plan d'amélioration communautaire et le contrôle des lots
Le Conseil de Carleton Place votera sur plusieurs règlements, notamment la modification du Plan d'amélioration communautaire, le changement des règles de stationnement sur la rue Emily, l'approbation du contrôle partiel des lots pour plusieurs propriétés et l'abrogation des frais de raccordement. Ils approuveront également les procès-verbaux et un rapport de consentement.
- Modifier le Plan d'amélioration communautaire (Règlement 27-2026)
- Modifier la circulation/stationnement sur la rue Emily (Règlement 32-2026)
- Contrôle partiel des lots pour Trotman, Utman, McPhail (Règlements 33-38)
- Abroger les frais de raccordement du Règlement 03-2000 (Règlement 39-2026)
zoningtrafficparkingcommunity-improvementfeesbylaws
✓ Décisions: Council defers recreation facility funding and public meeting to June
Council deferred two Recreation Concept Plan motions to the June 9, 2026 Committee of the Whole, referring them back to the working group. It approved a $21,900 budget deviation for pool heat exchanger repairs, updated the Commemorative Naming Policy, and authorized a survey for the Station Active Living Centre. Council appointed a Joint Compliance Audit Committee and passed several by-laws including part lot controls and a connection fee repeal.
- Deferred recreation facility funding application and public meeting to June 9 meeting
- Approved $21,900 budget deviation for pool heat exchanger repairs (carried)
- Approved updated Commemorative Naming Policy (carried)
- Approved distribution of survey for Station Active Living Centre programming (carried)
- Appointed David Nusko, Jason Huang, Rhonda Whitmarsh to Joint Compliance Audit Committee (carried)
- Passed By-law 27-2026 amending Community Improvement Plan (carried)
- Passed six part lot control by-laws for Trotman St, Utman Cr, McPhail Rd (carried)
- Passed By-law 39-2026 repealing connection fee by-law (carried)
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, May 12, 2026
6:00 p.m.
Town Hall Council Chambers
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_Apr21_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated April 21, 2026, be accepted as presented.
6.
CONSENT REPORT
1. 2026 05 12 Consent List.pdf
Recommended Motion:
THAT Council receive the Consent Report dated May 12, 2026.
7.
BY-LAWS
1.
By-law No. 27-2026 (To Amend By-law 53-2022 - Community Improvement Plan)
1. By …
Tue May 12, 2026 · Tuesday, May 12, 2026 - Immediately Following Council
CoW
Le Conseil décidera de subventionner le programme de compost jusqu'à 75 $ par ménage
Le Comité plénier examinera l'approbation d'une subvention allant jusqu'à trois abonnements annuels de 75 $ par ménage pour le programme Just Good Compost. Les autres points incluent d'éventuelles restrictions de stationnement sur la rue College, un contrat de location de cantine de trois ans avec Matt Waters, et des rapports sur l'activité des services d'incendie et les opérations de la bibliothèque.
- Subventionner le programme Just Good Compost à hauteur de 75 $ par ménage (Option 2)
- Possibles restrictions de stationnement sur la rue College, modifiant le Traffic and Parking By-law 46-2003
- Louer la cantine à Matt Waters pour 3 saisons de glace (2026-2029) avec option d'achat du matériel
- Recevoir le rapport d'activité du premier trimestre 2026 du Service des incendies et de l'application de la loi municipale
- Nommer des représentants au Lanark County Municipal Advisory Working Group
committee-of-the-wholecarleton-placecouncilcompostparkingcanteen
✓ Décisions: Council authorizes 3-year canteen lease, defers compost subsidy
Council approved parking restrictions on College Street (Option 2) and authorized a three-year canteen lease agreement with Matt Waters including a lease-to-own equipment arrangement. The Just Good Compost subsidy proposal was deferred, with staff directed to explore alternative subsidies and report back on June 9. Several reports were received, and appointments were made to the Lanark County Natural Heritage System Strategy Municipal Advisory Committee.
- Approved parking restrictions on College Street (Option 2) by amending by-law
- Authorized 3-year canteen lease agreement with Matt Waters and lease-to-own equipment
- Deferred Just Good Compost subsidy proposal, directed staff to explore options and report June 9
- Received Fire Department and Municipal Law Enforcement Q1 2026 activity report
- Received CAO Delegated Authority report
- Appointed Director of Development Services and Councillor Comley to Lanark County Natural Heritage Municipal Advisory Committee
- Received Library Board, OPP Detachment Board, and Urban Forest River Corridor Committee minutes
- Received information listing including MPAC report and high-speed rail resolution
Town Hall Council Chambers
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Agenda
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Minutes
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Committee of the Whole Agenda
Tuesday, May 12, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Apr21_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated April 21, 2026 be accepted as presented.
5.
DELEGATIONS/PRESENTATIONS
a.
Sharon Halladay, Lanark County Child and Youth Services Coordinator, Open Doors Mental Health for Children, Youth and Families
Municipal Tool Kit, Developmental Assets Award and Lanark County Child and Youth Services Collaborative
b.
Meriah Caswell, CEO, Carleton Place Public Library
Carleton Place Library2025 Annual Report
6.
REPORTS
a.
Carleton Place Fire Department and Municipal Law Enforcement 2026 1st Quarter Activity Report (Communication 136034)
1. 137034 Protective Services R …
Tue Apr 21, 2026 · Tuesday, April 21, 2026 - Immediately Following Council
CoW
Le conseil examinera une subvention pour une nouvelle installation aquatique et un gymnase
Le conseil décidera de demander une subvention du Fonds pour l'infrastructure sportive et récréative communautaire pour une nouvelle installation aquatique avec gymnase, et planifiera une réunion publique pour recueillir des commentaires. D'autres points incluent des réparations d'urgence à l'échangeur de chaleur de la piscine principale ($21,900), des restrictions de stationnement sur la rue Emily, et l'approbation d'une politique de dénomination commémorative.
- Autoriser la demande de subvention pour une nouvelle installation aquatique et un gymnase
- Remplacement d'urgence de l'échangeur de chaleur de la piscine financé par un surplus ou une réserve de $21,900
- Restreindre le stationnement sur la rue Emily en modifiant le Règlement sur la circulation et le stationnement 46-2003
- Approuver la politique mise à jour de dénomination commémorative
- Nommer les membres du Comité conjoint d'audit de conformité pour le mandat 2026-2030
recreationaquatic-facilitypoolparkingby-lawgrantspolicyemergency-repairs
✓ Décisions: Council authorized grant application for new aquatic facility
Council authorized staff to apply for provincial funding for a new aquatic facility with gymnasium. Emergency repairs to the pool heat exchanger were approved with a $21,900 budget deviation. Parking restrictions on Emily Street were enacted, and a commemorative naming policy was updated. Three items were discussed in closed session with staff direction provided.
- Authorized application to Community Sport and Recreation Infrastructure Fund for new aquatic facility with gymnasium (carried, consent)
- Approved $21,900 emergency pool heat exchanger repairs from year-end surplus or Asset Management Reserve (carried, consent)
- Approved parking restrictions on Emily Street (carried, by-law prepared)
- Approved updated Commemorative Naming Policy (carried, consent)
- Approved distribution of user survey for Station Active Living Centre (carried, consent)
- Appointed David Nusko, Jason Huang, Rhonda Whitmarsh to Joint Compliance Audit Committee (carried, consent)
- Directed staff to arrange public meeting on Recreation Concept Plan and report back June 23 (carried, consent)
- Received Environmental Advisory Committee minutes (carried)
Town Hall Council Chambers
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Minutes
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Committee of the Whole Agenda
Tuesday, April 21, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Apr07_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated April 7, 2026 be accepted as presented.
5.
REPORTS
a.
Parking Restrictions - Emily Street (Communication 137028)
1. 137028 PW Rt Parking Restrictions Emily St_Apr_21_2026.pdf
Guy Bourgon , Director of Public Works
Suggested Motion:
T HAT Council pass a by-law to amend Traffic and Parking By-law 46-2003 to restrict parking on Emily Street as identified in the report prepared by the Director of Public Works dated April 21, 2026 .
b.
Emergency Repairs to Main Pool Area Heat Exchanger (Communication 137029)
1. 137029 Facility R …
Tue Apr 21, 2026 · Tuesday, April 21, 2026 - 6:00 p.m.
Council Meeting
Le Conseil votera sur la modification du Plan d'amélioration communautaire et des contrôles de lot sur Wylie Way
Le Conseil examinera l'approbation des procès-verbaux, d'un rapport de consentement et de plusieurs règlements. L'élément le plus important est un règlement visant à modifier le Plan d'amélioration communautaire (Règlement 27-2026). Trois règlements (28-2026, 29-2026, 30-2026) approuveraient le contrôle parcellaire partiel pour des propriétés sur Wylie Way. Un règlement confirmatif pour les délibérations est également prévu.
- Règlement 27-2026 modifiant le Plan d'amélioration communautaire (Règlement 53-2022)
- Règlement 28-2026 : contrôle parcellaire partiel pour le bloc 191, 1-5 Wylie Way
- Règlement 29-2026 : contrôle parcellaire partiel pour le bloc 192, 9-15 Wylie Way
- Règlement 30-2026 : contrôle parcellaire partiel pour le bloc 193, 19-25 Wylie Way
- Règlement 31-2026 : confirmation des délibérations du Conseil
councilby-lawscommunity-improvement-planpart-lot-controlplanningwylie-way
✓ Décisions: Council approves $377K loader purchase, waives procurement policy
Council approved a consent report that awarded a loader supply contract to Hartington Equipment for $377,450+HST, waiving the procurement policy. The 2026 BIA operating budget with a $177,160 levy was approved. Staff were authorized to spend up to $10,000 on costing a boardwalk component for Centennial Park. Three part-lot control by-laws for Wylie Way were passed.
- Approved loader procurement contract to Hartington Equipment $377,450+HST with policy waiver (carried)
- Approved 2026 BIA operating budget with levy of $177,160 (carried)
- Authorized up to $10,000 additional for Centennial Park boardwalk costing from Development Charges (carried)
- Passed by-laws 28, 29, 30-2026 for part lot control on Wylie Way (carried)
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, April 21, 2026
6:00 p.m.
Town Hall Council Chambers
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_Apr07_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated April 7, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report April 21 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated April 21, 2026.
7.
BY-LAWS
1.
By-law No. 27-2026 (To Amend By-law 53-2022 - Community Improvement Plan)
…
Tue Apr 7, 2026 · Tuesday, April 07, 2026 - Immediately Following Council
CoW
Conseil approuvera l'achat d'un chargeur pour $377,450 et le budget de la BIA
Le Comité plénier examinera l'approbation de l'achat d'un chargeur pour $377,450 pour les Travaux publics par le biais d'une politique d'approvisionnement levée, et le budget de fonctionnement 2026 de la BIA avec un prélèvement de $177,160. Ils discuteront également d'un amendement au Plan d'amélioration communautaire, d'un permis d'aménagement pour le 455 McNeely Avenue, et d'options conceptuelles pour les améliorations du parc Centennial.
- Contrat d'approvisionnement de chargeur avec Hartington Equipment pour $377,450+HST
- Prélèvement du budget de fonctionnement 2026 de la BIA de $177,160
- Amendement au Plan d'amélioration communautaire
- Permis d'aménagement pour de nouveaux usages au 455 McNeely Avenue
- Plan conceptuel du parc Centennial avec des options d'équipements
public-worksprocurementbudgetbiaplanningdevelopmentparkscommunity-improvement
✓ Décisions: Approved $377,450 loader purchase waiving procurement policy
Council approved waiving procurement policy and awarding a loader contract to Hartington Equipment for $377,450+HST. The 2026 BIA operating budget was approved with a $177,160 levy. A development permit was authorized for 455 McNeely Avenue. Staff were directed to obtain costing for priority improvements at Centennial Park, with up to $10,000 allocated for boardwalk costing.
- Approved loader procurement from Hartington Equipment ($377,450+HST) via invitational solicitation
- Approved 2026 BIA Operating Budget with $177,160 levy and payment schedule
- Approved by-law to amend Community Improvement Plan
- Authorized development permit DP3-01-2026 for 455 McNeely Avenue
- Received Centennial Park concept report; directed costing of base components and authorized $10,000 for boardwalk costing from development charges
- Received CAO's Delegated Authority Report
- Received minutes from OPP Detachment Board and Urban Forest/River Corridor Committee
- Received Information Listing
Town Hall Council Chambers
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Texte extrait du document officiel de l'ordre du jour (extraction automatisée — peut contenir des erreurs).
Agenda
Agenda
Minutes
Open Video in new Window
Video
Committee of the Whole Agenda
Tuesday, April 07, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. 2026 03 24 Minutes CoW.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated March 24, 2026 be accepted as presented.
5.
DELEGATIONS/PRESENTATIONS
None
6.
REPORTS
a.
Loader Procurement (Communication 137022)
1. 137022 PW Report 2026 Loader Procurement.pdf
Guy Bourgon, Director of Public Works
Suggested Motion:
THAT Council approve waiving procurement policy provisions and award the contract for the supply of a new Loader with Plow accessories to Hartington Equipment in the amount of $377,450+HST through an invitational solicitation process.
b.
2026 BIA Budget (Communication 137023)
1. 137023 Treasury Report -2026 BIA Budget.pdf
Trisa McConkey, Treasurer …
Tue Apr 7, 2026 · Tuesday, April 07, 2026 - 6:00 p.m.
Council Meeting
Le Conseil fixe les taux d'imposition pour 2026, s'oppose au train à grande vitesse
Le Conseil votera sur l'établissement des taux d'imposition pour 2026 (Règlement 25-2026). Ils discuteront également d'une résolution s'opposant au projet de train à grande vitesse ALTO. De plus, le contrôle des lots partiels pour les propriétés de Wylie Way et une entente de partage des coûts pour les services de Carleton Street sont à approuver.
- Fixer les taux d'imposition pour 2026 via le Règlement 25-2026
- S'opposer au projet de train à grande vitesse ALTO dans sa forme actuelle
- Approuver le contrôle des lots partiels pour 28-32 et 2-6 Wylie Way (Règlements 22-2026 et 23-2026)
- Approuver l'entente de partage des coûts avec Krumac Holdings pour les services de Carleton Street (Règlement 24-2026)
- Recevoir le rapport de consentement du 7 avril 2026
taxeshigh-speed-railzoninginfrastructurebudget
✓ Décisions: Council approves 2026 tax rates
Council adopted By-law 25-2026 to establish tax rates for 2026. Council also supported an Eastern Ontario Wardens' Caucus motion opposing the ALTO High-Speed Rail project in its current form. Several consent items were received, including the 2025 annual reports on wastewater, council remuneration, and development charges.
- Approved 2026 tax rates via By-law 25-2026 (carried)
- Supported EOWC motion opposing ALTO High-Speed Rail project (carried)
- Approved Consent Report including multiple items (carried)
- Authorized cost-sharing agreement with Inverness Homes Inc. for Carleton Street servicing (carried)
- Approved part lot control by-laws for parts of Wylie Way (By-laws 22-2026 and 23-2026) (carried)
- Approved cost-sharing by-law for Krumac Holdings Inc., Carleton Street servicing (By-law 24-2026) (carried)
- Approved minutes of March 24, 2026 (carried)
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, April 07, 2026
6:00 p.m.
Town Hall Council Chambers
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_Mar24_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated March 24, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report April 7 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated April 7, 2026.
7.
NEW/OTHER BUSINESS
1.
ALTO High-Speed Rail Project
1. EOWC Resolution 2026-02 - The …
Tue Mar 24, 2026 · Tuesday, March 24, 2026 - 6:00 p.m.
Council Meeting
Council to vote on childcare fee changes and emergency preparedness grant
Council will consider several by-laws, including one to amend childcare fees (By-law 17-2026) and another to opt out of the Line Fences Act (By-law 18-2026). Also up for vote are a by-law to remove one-foot reserves on Morris Street (By-law 19-2026) and one authorizing a transfer payment agreement with the province for a Community Emergency Preparedness Grant (By-law 20-2026). The agenda includes a consent report and approval of previous meeting minutes.
- By-law 17-2026 to amend Fees and Charges By-law 83-2025 for childcare fees
- By-law 18-2026 to opt out of provisions of the Line Fences Act
- By-law 19-2026 to remove one-foot reserves on Morris Street (Plan 64, 27M-101)
- By-law 20-2026 to authorize a transfer payment agreement with the province for a Community Emergency Preparedness Grant
council-meetingby-lawschildcare-feesland-useemergency-preparednessfencescarleton-place
✓ Décisions: Council approves community grants and several municipal by-laws
The Council approved $28,225.00 in Community Enrichment Grants for various organizations. Additionally, the Council passed three by-laws regarding line fences, Morris Street reserves, and a provincial grant agreement.
- Approved $28,225.00 in Community Enrichment Grants (Consent Report)
- Accepted 2025 Stormwater Management Annual Report as information
- Accepted 2025 Drinking Water System Annual Report as information
- Received 2025 Development Services Activity Report Card as information
- Passed By-law 18-2026 to opt-out of Line Fences Act provisions
- Passed By-law 19-2026 to remove one foot reserves on Morris Street
- Passed By-law 20-2026 for a Community Emergency Preparedness Grant agreement
- Passed By-law 21-2026 to confirm council proceedings
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, March 24, 2026
6:00 p.m.
Town Hall Council Chambers
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_Mar10_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated March 10, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report March 24 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated March 24, 2026.
7.
BY-LAWS
1.
By-law No. 17-2026 (To Amend Fees and Charges By-law 83-2025 - Childcare Fees) …
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1
MINUTES
COUNCIL OF THE TOWN OF CARLETON PLACE
Tuesday, March 24, 2026
6:00 p.m.
COUNCIL PRESENT: Mayor Randell
Deputy Mayor Tennant
Councillor Seccaspina
Councillor Atkinson
Councillor Comley
Councillor Cavanagh
Councillor Hinton
STAFF PRESENT: Diane Smithson, CAO
1. LAND ACKNOWLEDGEMENT
Mayor Randell read the Town's Land Acknowledgement Statement.
2. CALL TO ORDER
Mayor Randell called the meeting to order at 6:00 p.m.
3. APPROVAL OF AGENDA
Motion No. 137 05-01
Moved by: Deputy Mayor Tennant
Seconded by: Councillor Comley
THAT the Agenda be approved as amended to delete By-law No. 17-2026.
CARRIED
4. DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST
AND GENERAL NATURE THEREOF
None.
5. APPROVAL OF MINUTES
1. Council Minutes
2
Motion No. 137 05-02
Moved by: Councillor Cavanagh
Seconded by: Councillor Hinton
THAT the Council Minutes dated March 10, 2026 be accepted as
presented.
CARRIED
6. CONSENT REPORT
Motion No. 137 05-03
Moved by: Councillor Cavanagh
Seconded by: Councillor Hinton
THAT Council receive the Consent Report dated March 24, 2026:
Community Enrichment Grant Program - First Intake (Communication
137018)
THAT Council approve the allocation of Community Enrichment Grants to various
organizations under Intake 1 in the amount of $28,225.00.
Carleton Place 2025 Stormwater Management Annual Report
(Communication 137013)
THAT Council accept the Carleton Place 2025 Stormwater Management Annua …
Tue Mar 24, 2026 · Tuesday, March 24, 2026 - Immediately Following Council
CoW
Council to approve cost‑sharing agreement with Inverness Homes and new connection fee by‑law
The Committee of the Whole will consider a cost‑sharing agreement with Inverness Homes Inc. and a Connection Fee By‑Law to recover joint infrastructure costs. It will also receive the 2025 wastewater system annual report, the 2025 council remuneration report, and the 2025 statement of development charges as information. Presentations on library toolkit results and the Community Improvement Plan will be given, and a closed‑session discussion on a community planning matter is scheduled.
- Cost‑sharing agreement with Inverness Homes Inc. and enactment of a Connection Fee By‑Law
- 2025 Wastewater System Annual Report (Public Works)
- 2025 Council Remuneration Report (Treasury)
- 2025 Statement of Development Charges (Treasury)
- Presentation: Valuing Ontario Libraries Toolkit results by Carleton Place Public Library CEO
cost-sharingbylawwastewaterremunerationdevelopment-chargeslibrarycommunity-planning
✓ Décisions: Council authorizes cost-sharing agreement for Inverness Homes street servicing
The Committee of the Whole approved a cost-sharing agreement and connection fee by-law with Inverness Homes Inc. regarding Carleton Street servicing. Council also received reports on wastewater, council remuneration, and development charges.
- Approved March 10, 2026, Committee of the Whole minutes
- Received 2025 Wastewater System Annual Report as information
- Accepted 2025 Council Remuneration Report as information
- Accepted 2025 Annual Development Charges Report as information
- Authorized staff to enter cost-sharing agreement with Inverness Homes Inc. for Carleton Street servicing
- Passed Connection Fee By-Law for Inverness project costs
- Received Environmental Advisory Committee minutes dated March 2, 2026
- Received Information Listing dated March 24, 2026
Town Hall Council Chambers
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Committee of the Whole Agenda
Tuesday, March 24, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Mar10_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated March 10, 2026 be accepted as presented.
5.
DELEGATIONS/PRESENTATIONS
a.
Meriah Caswell, CEO Carleton Place Public Library - Valuing Ontario Libraries Toolkit Results
b.
Niki Dwyer, Director of Development Services - Community Improvement Plan
Statutory Public Meeting
6.
REPORTS
a.
Wastewater 2025 Annual Report (Communication 137018)
1. Public Works Report - 2025 CP Annual Wastewater Report_Mar_24_2026.pdf
2. Carleton Place WWT-Annual Report_2025.pdf
Guy Bourgon, Director of Public Works
Suggested Motion:
THAT Council receive the Carleton …
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1
Committee of the Whole Minutes
Tuesday, March 24, 2026
Immediately Following Council
COUNCIL PRESENT: Toby Randell, Andrew Tennant, Linda Seccaspina, Jeff
Atkinson, Dena Comley, Sarah Cavanagh, Mark Hinton
STAFF PRESENT: Diane Smithson, CAO, Trisa McConkey, Treasurer, Guy
Bourgon, Director of Public Works, Niki Dwyer, Director of
Development Services, Meriah Caswell, Library CEO, Mike
Walker, Development Review Officer
1. CALL TO ORDER
Deputy Mayor Tennant called the meeting to order at 6:10 p.m.
2. APPROVAL OF AGENDA
Moved by: Dena Comley
Seconded by: Sarah Cavanagh
THAT the agenda be accepted as presented.
CARRIED
3. DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL
NATURE THEREOF
None
4. MINUTES TO BE APPROVED AND RECEIVED
1. Committee of the Whole Minutes
Moved by: Toby Randell
Seconded by: Mark Hinton
THAT the Committee of the Whole Minutes dated March 10, 2026 be
accepted as presented.
CARRIED
2
5. DELEGATIONS/PRESENTATIONS
1. Meriah Caswell, CEO Carleton Place Public Library - Valuing Ontario
Libraries Toolkit Results
Meriah Caswell, CEO, Carleton Place Public Library presented the results
of the Valuing Ontario Libraries Toolkit (VOLT). The VOLT provides a
standardized method for libraries to calculate their Social Return on
Investment to determine the value in dollars of goods and services that
are typically offered free of charge. The overall economic benefit to the
community was determined at $5,138,617 …
Tue Mar 10, 2026 · Tuesday, March 10, 2026 - Immediately Following Council
CoW
Council to approve $28,225 in community grants and childcare fee increase
The Committee of the Whole will consider approving $28,225 in Community Enrichment Grants for the first intake of 2026. Council is also set to approve a 2.1% increase in school-age childcare fees effective June 1, 2026, and a by-law to opt out of the Line Fences Act. The meeting will also include the receipt of annual reports for the town's stormwater and drinking water systems.
- Community Enrichment Grant Program: $28,225.00 allocation
- Childcare Fee Increase: 2.1% effective June 1, 2026
- By-law to opt out of the Line Fences Act
- Carleton Place 2025 Stormwater Management Annual Report
- Carleton Place Drinking Water System 2025 Annual Report
budgetchildcaregrantsby-lawpublic-workswater
✓ Décisions: Council approves 2.1% childcare fee rise and opts out of Line Fences Act
The council approved $28,225 in Community Enrichment Grants and accepted the 2025 stormwater and drinking water reports for public posting. It approved a 2.1% increase to school‑age childcare fees effective June 1, 2026, and directed a by‑law to opt out of the Line Fences Act. The meeting also included routine receipt of various board minutes and an information listing.
- Approved $28,225 Community Enrichment Grants (consent)
- Accepted 2025 Stormwater Management Report for public posting (consent)
- Accepted 2025 Drinking Water System Report for public posting (consent)
- Approved 2.1% school‑age childcare fee increase, by‑law to be prepared (by law prepared)
- Passed by‑law to opt out of the Line Fences Act (by law prepared)
- Received minutes from Downtown BIA, Lanark County OPP Board, Library Board, Urban Forest Committee (carried)
- Received information listing dated March 10, 2026 (carried)
- Moved into closed session to discuss litigation matter (carried)
Town Hall Council Chambers
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Committee of the Whole Agenda
Tuesday, March 10, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Feb17_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated February 17, 2026 be accepted as presented.
5.
REPORTS
a.
Community Enrichment Grant Program - First Intake (Communication 137018)
1. 137018 Community Dev Rt Community Enrichment 2026 First Intake.pdf
2. 137018 Community Enrichment 1st Intake.pdf
Jessica Hansen, Community Development Coordinator
Suggested Motion:
THAT Council approve the allocation of Community Enrichment Grants to various organizations under Intake 1 in the amount of $28,225.00.
b.
Carleton Place 2025 Stormwater Management Annual Report (Communication 137013)
1. 137013 a PW Rt 2025 CP Annual Stormwater Rt.pdf
2. 202 …
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1
Committee of the Whole Minutes
Tuesday, March 10, 2026
Immediately Following Council
COUNCIL PRESENT: Toby Randell, Andrew Tennant, Linda Seccaspina, Dena
Comley, Sarah Cavanagh, Mark Hinton
COUNCIL ABSENT: Jeff Atkinson, with regrets
STAFF PRESENT: Diane Smithson, CAO, Stacey Blair, Clerk, Guy Bourgon,
Director of Public Works, Jessica Hansen, Community
Development Coordinator, Heather Bigras, Family and Programs
Administrator, Jennifer Barry, Strategic Operations
Administrator, Trisa McConkey, Treasurer
1. CALL TO ORDER
Deputy Mayor Tennant called the meeting to order at 6:10 p.m.
2. APPROVAL OF AGENDA
Moved by: Mark Hinton
Seconded by: Sarah Cavanagh
THAT the agenda be accepted as amended:
removal of the community planning matter from the closed session.
CARRIED
3. DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL
NATURE THEREOF
None.
4. MINUTES TO BE APPROVED AND RECEIVED
1. Committee of the Whole Minutes
Moved by: Dena Comley
Seconded by: Sarah Cavanagh
2
THAT the Committee of the Whole Minutes dated February 17, 2026 be
accepted as presented.
CARRIED
5. REPORTS
1. Community Enrichment Grant Program - First Intake (Communication
137018)
Moved by: Sarah Cavanagh
Seconded by: Linda Seccaspina
THAT Council approve the allocation of Community Enrichment Grants to
various organizations under Intake 1 in the amount of $28,225.00.
CARRIED, CONSENT
2. Carleton Place 2025 Stormwater Management Annual Report …
Tue Mar 10, 2026 · Tuesday, March 10, 2026 - 6:00 p.m.
Council Meeting
Council to vote on film fee changes and acting deputy treasurer appointment
The Carleton Place Council meeting on March 10, 2026, is largely procedural, considering routine items such as minutes, a consent report, and three by-laws. Key actions include amending the fees and charges by-law for film policies and appointing Shannon Summers as Acting Deputy Treasurer. The meeting also includes a land acknowledgement and a confirmatory by-law for the proceedings.
- By-law 14-2026 to amend Fees and Charges By-law 85-2025 for film policy
- By-law 15-2026 appointing Shannon Summers as Acting Deputy Treasurer
- By-law 16-2026 confirming council proceedings for March 10, 2026
- Consent Report dated March 10, 2026 (details not provided in agenda)
- Announcement of World Down Syndrome Day on March 21, 2026
councilby-lawsfeesappointmentsproceduralcarleton-place
✓ Décisions: Council authorized application for Ontario Trillium Foundation grant for arena elevator
The council approved staff to apply for an Ontario Trillium Foundation Capital Grant to fund a new elevator at the arena, with any successful funding to be covered by the 2026 year‑end surplus or the Strategic Reserve. It also approved the Recreation Fundraising Reserve Fund Policy, the Town Film Policy, and a $65,000 Zamboni repair contract, and endorsed participation in the WSIB Health & Safety Excellence Program. By‑laws were passed to amend film‑policy fees, appoint an Acting Deputy Treasurer, and confirm the council proceedings.
- Authorized staff to apply for Ontario Trillium Foundation Capital Grant for new arena elevator (approved)
- Approved Recreation Fundraising Reserve Fund Policy (approved)
- Approved Town Film Policy (approved)
- Approved $65,000 Zamboni repair contract (approved)
- Approved participation in WSIB Health & Safety Excellence Program 2026‑2028 (approved)
- Dismissed Brownfield Grant request for 150 Mill Street (denied)
- Passed By‑law 14‑2026 to amend fees for Film Policy (approved)
- Passed By‑law 15‑2026 to appoint Shannon Summers as Acting Deputy Treasurer (approved)
Town Hall Council Chambers
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, March 10, 2026
6:00 p.m.
Town Hall Council Chambers
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_Feb17_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated February 17, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report March 10 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated March 10, 2026.
7.
BY-LAWS
1.
By-law No. 14-2026 (To Amend Fees and Charges By-law 85-2025 - Film Policy) …
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1
MINUTES
COUNCIL OF THE TOWN OF CARLETON PLACE
Tuesday, March 10, 2026
6:00 p.m.
COUNCIL PRESENT: Mayor Randell
Deputy Mayor Tennant
Councillor Seccaspina
Councillor Comley
Councillor Cavanagh
Councillor Hinton
COUNCIL ABSENT: Councillor Atkinson, with regrets
STAFF PRESENT: Diane Smithson, CAO
Stacey Blair, Clerk
Trisa McConkey, Treasurer
Shannon Summers, Acting Deputy Treasurer
1. LAND ACKNOWLEDGEMENT
Mayor Randell read the Town's Land Acknowledgement Statement.
2. CALL TO ORDER
Mayor Randell called the meeting to order at 6:00 p.m.
3. APPROVAL OF AGENDA
Motion No. 137 04-01
Moved by: Councillor Hinton
Seconded by: Councillor Comley
THAT the Agenda be approved as presented.
CARRIED
4. DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF
INTEREST AND GENERAL NATURE THEREOF
2
None.
5. APPROVAL OF MINUTES
1. Council Minutes
Motion No. 137 04-02
Moved by: Deputy Mayor Tennant
Seconded by: Councillor Seccaspina
THAT the Council Minutes dated February 17, 2026, be accepted as
presented.
CARRIED
6. CONSENT REPORT
Motion No. 137 04-03
Moved by: Councillor Hinton
Seconded by: Councillor Cavanagh
THAT Council receive the Consent Report dated March 10, 2026:
Carleton Place Fire Department and Municipal Law Enforcement - 2025 4th
Quarter Activity Report (Communication 137006)
THAT Council receive as information the 2025 4th Quarter Carleton Place Fire
Department and Municipal Law Enforcement Activity Summary as ou …
Tue Feb 17, 2026 · Tuesday, February 17, 2026 - 6:00 p.m.
Council Meeting
Council to vote on lot controls for Eastwood Drive and Reynolds Avenue
Carleton Place Council is holding its regular meeting on February 17, 2026, with a consent report and several by-laws up for final passage. The main business includes approving part lot control for portions of Eastwood Drive (62-74) and Reynolds Avenue (12-20), as well as adopting the Joint Compliance Audit Committee Terms of Reference.
- By-law 11-2026: part lot control for Block 204, 62-74 Eastwood Drive
- By-law 12-2026: part lot control for Block 199, 12-20 Reynolds Avenue
- By-law 10-2026: approve Joint Compliance Audit Committee Terms of Reference
- Consent report (February 17, 2026) to be received
- Confirmatory by-law 13-2026 to close the meeting
zoningland-usecouncilby-lawsproceduralcarleton-place
✓ Décisions: Council approved part‑lot‑control by‑laws for Eastwood Drive and Reynolds Avenue
The council approved the agenda and the minutes from the January 27 meeting. It accepted the 2025 Communications Year‑in‑Review report. By‑laws establishing a Joint Compliance Audit Committee and part‑lot‑control for Eastwood Drive and Reynolds Avenue were passed, as was the confirmatory by‑law for the February 17 meeting.
- Approved agenda as presented (carried)
- Approved January 27, 2026 council minutes (carried)
- Received 2025 Communications Year‑in‑Review report (carried)
- Approved By‑law 10‑2026 to create Joint Compliance Audit Committee (carried)
- Approved By‑laws 11‑2026 and 12‑2026 for part‑lot‑control on Eastwood Drive and Reynolds Avenue (carried)
- Approved By‑law 13‑2026 confirming council proceedings for February 17, 2026 (carried)
- Adjourned meeting at 6:06 p.m. (carried)
Town Hall Council Chambers
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Minutes
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, February 17, 2026
6:00 p.m.
Town Hall Council Chambers
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_Jan27_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated January 27, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report February 17 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated February 17, 2026.
7.
BY-LAWS
1.
By-law No. 10-2026 (To Approve the Joint Compliance Audit Committee Terms of R …
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MINUTES
COUNCIL OF THE TOWN OF CARLETON PLACE
Tuesday, February 17, 2026
6:00 p.m.
COUNCIL PRESENT: Deputy Mayor Tennant
Councillor Seccaspina
Councillor Atkinson
Councillor Comley
Councillor Cavanagh
Councillor Hinton
COUNCIL ABSENT: Mayor Randell, with regrets
STAFF PRESENT: Diane Smithson, CAO
Stacey Blair, Clerk
1. LAND ACKNOWLEDGEMENT
Deputy Mayor Tennant read the Town's Land Acknowledgement Statement.
2. CALL TO ORDER
Deputy Mayor Tennant called the meeting to order at 6:00 p.m.
3. APPROVAL OF AGENDA
Motion No. 137 03-01
Moved by: Councillor Atkinson
Seconded by: Councillor Comley
THAT the Agenda be approved as presented.
CARRIED
4. DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF
INTEREST AND GENERAL NATURE THEREOF
None.
2
5. APPROVAL OF MINUTES
1. Council Minutes
Motion No. 137 03-02
Moved by: Councillor Atkinson
Seconded by: Councillor Hinton
THAT the Council Minutes dated January 27, 2026, be accepted as
presented.
CARRIED
6. CONSENT REPORT
Motion No. 137 03-03
Moved by: Councillor Seccaspina
Seconded by: Councillor Cavanagh
THAT Council receive the Consent Report dated February 17, 2026:
2025 Communications Year in Review (Communication 137004)
THAT Council receive as information the 2025 Communications Year in
Review Report from the Communications Coordinator dated January 27,
2026.
CARRIED
7. BY-LAWS
1. By-law No. 10-2026 (To Approve the Joint Compliance Audit Committee
Terms of Refer …
Tue Feb 17, 2026 · Tuesday, February 17, 2026 - Immediately Following Council
CoW
Council to consider Trillium grant for arena elevator, Zamboni repairs
The Committee of the Whole will discuss and vote on several items including a grant application for a new arena elevator, a brownfield funding request for 150 Mill Street, approval of a film policy and associated fees, and repairs to the ice resurfacing machine. They will also receive reports on fire and law enforcement activities and consider participating in a workplace safety program. The meeting includes a closed session for litigation and land matters.
- Request for Community Improvement Plan funding for 150 Mill Street — staff recommend dismissal as studies are not eligible expenses.
- Authorize application for Ontario Trillium Foundation Capital Grant for new Arena elevator; if successful, $85,000 budget deviation from 2026 surplus or Strategic Reserve.
- Approve Recreation Fundraising Reserve Fund Policy.
- Approve Draft Film Policy and amend Fees and Charges By-law for film-related fees.
- Approve refurbished propane Zamboni at upset cost of $65,000, funded from year-end surplus or Asset Management Reserve.
committee-of-the-wholecommunity-improvement-plantrillium-grantarena-elevatorzamboni-repairsfilm-policyrecreation
✓ Décisions: Council authorized staff to apply for Ontario Trillium Foundation grant for arena elevator
The council dismissed the Brownfield grant request for 150 Mill Street because the studies were not eligible. It authorized staff to apply for an Ontario Trillium Foundation capital grant for a new arena elevator and set funding for any $85,000.00 budget deviation to come from the 2026 year‑end surplus or the Strategic Reserve. The council also approved the Recreation Fundraising Reserve Fund Policy, adopted the Town Film Policy and related fee‑by‑law amendment, approved a $65,000.00 Zamboni repair/replacement funded from surplus or the Asset Management Reserve, and approved participation in the WSIB Health & Safety Excellence Program for 2026‑2028. A motion to have staff report on the town’s hiring policy was defeated.
- Dismissed Brownfield Grant Request for 150 Mill Street (consent)
- Authorized Ontario Trillium Foundation grant application for arena elevator; $85,000.00 deviation funded from surplus or Strategic Reserve (consent)
- Approved Recreation Fundraising Reserve Fund Policy (consent)
- Approved Town Film Policy and amended Fees and Charges By‑law to add film fees (consent)
- Approved Zamboni repair/replacement option #2 at $65,000.00; funded from surplus or Asset Management Reserve (consent)
- Approved participation in WSIB Health & Safety Excellence Program 2026‑2028 (consent)
- Defeated motion to have staff bring forward a report on the town’s hiring policy (defeated)
- Received minutes of Library Board (Nov 19 2025) and Environmental Advisory Committee (Feb 2 2026) (consent)
Town Hall Council Chambers
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Minutes
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Committee of the Whole Agenda
Tuesday, February 17, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Jan27_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated January 27, 2026 be accepted as presented.
5.
REPORTS
a.
Carleton Place Fire Department and Municipal Law Enforcement - 2025 4th Quarter Activity Report (Communication 137006)
1. 137006 Protective Services Rt 2025 Q4 CPFD-MLES Activity.pdf
Dave Joy, Acting Director of Protective Services
Suggested Motion:
THAT Council receive as information the 2025 4th Quarter Carleton Place Fire Department and Municipal Law Enforcement Activity Summary as outlined in the report by the Acting Director of Protective Services dated February 17, 2026.
b.
Community Improvement Plan - Brownfield Grant Request (Communication …
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1
Committee of the Whole Minutes
Tuesday, February 17, 2026
Immediately Following Council
COUNCIL PRESENT: Andrew Tennant, Linda Seccaspina, Jeff Atkinson, Dena
Comley, Sarah Cavanagh, Mark Hinton
COUNCIL ABSENT: Toby Randell, with regrets
STAFF PRESENT: Diane Smithson, CAO, Stacey Blair, Clerk, Niki Dwyer, Director
of Development Services, Ross Rankin, Property and Project
Manager, Joanne Henderson, Manager of Recreation and
Culture, Laura Scull, Human Resources Manager
OTHERS PRESENT: Ricksen Tam, Solicitor
Casey VanDongen, Developer (McArthur Island)
1. CALL TO ORDER
Councillor Mark Hinton called the meeting to order at 6:07 p.m.
2. APPROVAL OF AGENDA
Moved by: Dena Comley
Seconded by: Jeff Atkinson
THAT the agenda be accepted as presented.
CARRIED
3. DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL
NATURE THEREOF
1. Andrew Tennant - RISE AND REPORT
The Deputy Mayor owns property in the vicinity of the community planning
matter.
4. MINUTES TO BE APPROVED AND RECEIVED
1. Committee of the Whole Minutes
2
Moved by: Linda Seccaspina
Seconded by: Jeff Atkinson
THAT the Committee of the Whole Minutes dated January 27, 2026 be
accepted as presented.
CARRIED
5. REPORTS
1. Carleton Place Fire Department and Municipal Law Enforcement - 2025
4th Quarter Activity Report (Communication 137006)
Moved by: Andrew Tennant
Seconded by: Dena Comley
THAT Council receive as information the 2025 4th Quarter Carleton Place
Fire …
Tue Jan 27, 2026 · Tuesday, January 27, 2026 - Immediately Following Council
CoW
Committee to approve 2026 election compliance audit committee terms
The Committee of the Whole will hear two presentations, receive the 2025 Communications Year in Review report, and vote on approving the Joint Compliance Audit Committee Terms of Reference for the 2026 municipal election. A closed session is scheduled to discuss a potential land acquisition or disposition by the town.
- Approval of Joint Lanark County 2026 Election Compliance Audit Committee Terms of Reference
- Closed session regarding potential purchase or disposition of town land
- Delegation from Ottawa Valley Health Team on family health team model and updates
- Presentation from Lanark County Child and Youth Services on mental health toolkit and Developmental Asset Awards
- Receive 2025 Communications Year in Review report from Communications Coordinator
committee-of-the-wholeelectionscompliance-auditland-acquisitioncommunicationshealthyouth-services
✓ Décisions: Council approved the 2026 Election Compliance Audit Committee Terms of Reference
The council amended the agenda by removing Item 5.2 and rescheduling it for April 21. It approved the Committee of the Whole minutes from Jan. 13, 2026 and received several reports and information listings. The Joint Lanark County 2026 Election Compliance Audit Committee Terms of Reference were approved. A closed session was held to discuss a potential land purchase, after which the meeting was adjourned at 7:30 p.m.
- Approved agenda amendment removing Item 5.2 (presentation) – carried
- Approved Committee of the Whole minutes dated Jan 13, 2026 – carried
- Received 2025 Communications Year in Review report – carried
- Approved Joint Lanark County 2026 Election Compliance Audit Committee Terms of Reference – carried
- Received Urban Forest/River Corridor, Lanark County OPP Detachment Board, and Environmental Advisory Committee minutes – carried
- Received Information Listing dated Jan 27, 2026 – carried
- Moved to closed session to discuss potential land acquisition – carried
- Adjourned meeting at 7:30 p.m. – carried
Town Hall Council Chambers
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Agenda
Minutes
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Video
Committee of the Whole Agenda
Tuesday, January 27, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Jan13_2026 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated January 13, 2026 be accepted as presented.
5.
DELEGATIONS/PRESENTATIONS
Ashley Killeen, Executive Director Ottawa Valley Health Team - O verview of the Family Health Team Model, Progress Updates and Next Steps
Sharon Halladay, Lanark County Child and Youth Services Coordinator, Open Doors Mental Health for Children Youth & Families - Municipal Tool Kit, Information Regarding the Lanark County Child and Youth Services Collaborative and the Developmental Asset Awards
6.
REPORTS
a.
2025 Communications Year in Review (Communication 137004)
1. Communications Report - 2025 Communications …
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1
Committee of the Whole Minutes
Tuesday, January 27, 2026
Immediately Following Council
COUNCIL PRESENT: Toby Randell, Andrew Tennant, Linda Seccaspina, Jeff
Atkinson, Dena Comley, Sarah Cavanagh, Mark Hinton
STAFF PRESENT: Diane Smithson, CAO, Stacey Blair, Clerk, Amanda Charania,
Communications Coordinator
OTHERS PRESENT: Ashley Killeen, Executive Director Ottawa Valley Family Health
Team
1. CALL TO ORDER
Councillor Mark Hinton called the meeting to order at 6:08 p.m.
2. APPROVAL OF AGENDA
Moved by: Jeff Atkinson
Seconded by: Linda Seccaspina
THAT the agenda be accepted as amended:
Item 5.2 - Presentation by Sharan Halladay, Lanark County Child and
Youth Services Coordinator was removed from the agenda and
rescheduled for the April 21st Committee of the Whole meeting.
CARRIED
3. DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL
NATURE THEREOF
1. Andrew Tennant - CLOSED SESSION
Andrew Tennant owns property in the vicinity of the area being discussed.
4. MINUTES TO BE APPROVED AND RECEIVED
1. Committee of the Whole Minutes
Moved by: Toby Randell
Seconded by: Dena Comley
2
THAT the Committee of the Whole Minutes dated January 13, 2026 be
accepted as presented.
CARRIED
5. DELEGATIONS/PRESENTATIONS
1. Ashley Killeen, Executive Director Ottawa Valley Family Health Team -
Overview of the Family Health Team Model, Progress Updates and Next
Steps
Ms. Killeen provided an overview of the Family Health Team (FHT). She
exp …
Tue Jan 27, 2026 · Tuesday, January 27, 2026 - 6:00 p.m.
Council Meeting
Council to adopt interim tax levy for 2026
Council will consider By-law 08-2026 to adopt an interim tax levy for 2026. The meeting also includes approval of previous minutes, a consent report, and a confirmatory by-law.
- By-law No. 08-2026: To adopt an interim tax levy for 2026
- By-law No. 09-2026: Confirmation of council proceedings for January 27, 2026
- Approval of minutes from January 13, 2026 council meeting
- Receipt of Consent Report dated January 27, 2026
tax-levybudgetcouncil-meetingprocedural
✓ Décisions: Council adopted an interim tax levy by‑law
The council approved the Consent Report, retaining Aquatic Associates for an aquatic workshop and 5‑year business plan, and authorized dock Option 1 (boat launch) to be funded by development charges and dock Option 2 (Moore House) from the strategic reserve. It passed a resolution opposing Bill 68 changes to the OMERS governance model. The council also adopted By‑law 08‑2026 to implement an interim tax levy and confirmed the meeting proceedings by‑law.
- Approved retaining Aquatic Associates for workshop and 5‑year plan (carried)
- Approved proceeding with Dock Option 1 (boat launch) funded by development charges (carried)
- Approved proceeding with Dock Option 2 (Moore House) funded from strategic reserve (carried)
- Passed resolution opposing Bill 68 OMERS governance changes (carried)
- Adopted By‑law 08‑2026 to implement an interim tax levy (carried)
- Adopted By‑law 09‑2026 confirming council proceedings for Jan 27 2026 (carried)
Town Hall Council Chambers
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Minutes
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, January 27, 2026
6:00 p.m.
Town Hall Council Chambers
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_Jan13_2026 - English.pdf
Recommended Motion:
THAT the Council Minutes dated January 13, 2026, be accepted as presented.
6.
CONSENT REPORT
1. Consent Report January 27 2026.pdf
Recommended Motion:
THAT Council receive the Consent Report dated January 27, 2026.
7.
BY-LAWS
1.
By-law No. 08-2026 (To Adopt an Interim Tax Levy)
1. By-law 08 …
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1
MINUTES
COUNCIL OF THE TOWN OF CARLETON PLACE
Tuesday, January 27, 2026
6:00 p.m.
COUNCIL PRESENT: Mayor Randell
Deputy Mayor Tennant
Councillor Seccaspina
Councillor Atkinson
Councillor Comley
Councillor Cavanagh
Councillor Hinton
STAFF PRESENT: Diane Smithson, CAO
Stacey Blair, Clerk
1. LAND ACKNOWLEDGEMENT
Mayor Randell read the Town's Land Acknowledgement Statement.
2. CALL TO ORDER
Mayor Randell called the meeting to order at 6:00 p.m.
3. APPROVAL OF AGENDA
Motion No. 137 02-01
Moved by: Councillor Atkinson
Seconded by: Councillor Comley
THAT the Agenda be approved as presented.
CARRIED
4. DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF INTEREST
AND GENERAL NATURE THEREOF
None.
5. APPROVAL OF MINUTES
1. Council Minutes
2
Motion No. 137 02-02
Moved by: Councillor Hinton
Seconded by: Councillor Cavanagh
THAT the Council Minutes dated January 13, 2026, be accepted as
presented.
CARRIED
6. CONSENT REPORT
Motion No. 137 02-03
Moved by: Councillor Hinton
Seconded by: Councillor Comley
THAT Council receive the Consent Report dated January 27, 2026:
Recreation Concept Plan Update (Communication 137001)
THAT Council approve retaining the services of Aquatic Associates to complete
an Aquatic Workshop and 5-Year Business Plan as outlined in the report by the
Property and Project Manager dated January 13, 2026.
Dock Proposal (Communication 137002)
THAT Council approve proceeding with Options 1 (Boat Launch Doc …
Tue Jan 13, 2026 · Tuesday, January 13, 2026 - 6:00 p.m.
Council Meeting
Council adopts four Part Lot Control by‑laws for O'Donovan Drive and McPhail Road
The Town of Carleton Place Council will approve the meeting agenda and the December 9, 2025 minutes. It will read and pass several by‑laws, including four Part Lot Control by‑laws for parcels on O'Donovan Drive and McPhail Road, a Transfer Payment Agreement for the 2025‑2026 Fire Protection Grant, a road dedication for MacArthur Avenue, and a confirmatory by‑law for the meeting.
- By‑law 01‑2026 – Part Lot Control for 180‑182 O'Donovan Drive
- By‑law 02‑2026 – Part Lot Control for 186‑188 O'Donovan Drive
- By‑law 03‑2026 – Part Lot Control for 192‑194 O'Donovan Drive
- By‑law 04‑2026 – Part Lot Control for 125‑135 McPhail Road
- By‑law 05‑2026 – Transfer Payment Agreement (Fire Protection Grant 2025‑2026)
part-lot-controlfire-grantroad-dedicationcouncilbylaws
✓ Décisions: Council approved fire protection grant transfer agreement for 2025‑2026
The council passed four Part Lot Control by‑laws for properties on O'Donovan Drive and McPhail Road. It also approved By‑law 05‑2026 to receive the 2025‑2026 fire protection grant, and By‑law 06‑2026 dedicating MacArthur Avenue as a road. A confirmatory by‑law recording the council’s proceedings was adopted.
- Approved By‑law 01‑2026 Part Lot Control for 180 & 182 O'Donovan Drive (passed)
- Approved By‑law 02‑2026 Part Lot Control for 186 & 188 O'Donovan Drive (passed)
- Approved By‑law 03‑2026 Part Lot Control for 192 & 194 O'Donovan Drive (passed)
- Approved By‑law 04‑2026 Part Lot Control for 125‑135 McPhail Road (passed)
- Approved By‑law 05‑2026 Transfer Payment Agreement – Fire Protection Grant 2025‑2026 (passed)
- Approved By‑law 06‑2026 Road Dedication – MacArthur Avenue (passed)
- Approved By‑law 07‑2026 Confirmation of Council Proceedings for Jan 13 2026 (passed)
- Approved agenda and minutes as presented (passed)
Town Hall Council Chambers
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Minutes
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AGENDA
COUNCIL MEETING OF THE TOWN OF CARLETON PLACE
Tuesday, January 13, 2026
6:00 p.m.
Town Hall Council Chambers
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_Dec09_2025 - English.pdf
Recommended Motion:
THAT the Council Minutes dated December 9, 2025, be accepted as presented.
6.
BY-LAWS
1.
By-law Nos. 01-2026, 02-2026, 03-2026 and 04-2026 (Part Lot Control - O'Donovan Drive and McPhail Road)
1. By-law 01-2026 PLC Block 219 - 180-182 ODonovan.pdf
2. By-law 02-2026 PLC Block 220- 186-188 ODonovan.pdf
3. By-law 03-202 …
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1
MINUTES
COUNCIL OF THE TOWN OF CARLETON PLACE
Tuesday, January 13, 2026
6:00 p.m.
COUNCIL PRESENT: Mayor Randell
Deputy Mayor Tennant
Councillor Seccaspina
Councillor Atkinson
Councillor Comley
Councillor Cavanagh
Councillor Hinton
STAFF PRESENT: Stacey Blair, Clerk
STAFF ABSENT: Diane Smithson, CAO, with regrets
1. LAND ACKNOWLEDGEMENT
Mayor Randell read the Town's Land Acknowledgement Statement.
2. CALL TO ORDER
Mayor Randell called the meeting to order at 6:00 p.m.
3. APPROVAL OF AGENDA
Motion No. 137 01-01
Moved by: Councillor Hinton
Seconded by: Councillor Comley
THAT the Agenda be approved as presented.
CARRIED
4. DISCLOSURE OF PECUNIARY INTEREST AND/OR CONFLICT OF
INTEREST AND GENERAL NATURE THEREOF
None.
2
5. APPROVAL OF MINUTES
1. Council Minutes
Motion No. 137 01-02
Moved by: Councillor Comley
Seconded by: Councillor Seccaspina
THAT the Council Minutes dated December 9, 2025, be accepted as
presented.
CARRIED
6. BY-LAWS
1. By-law Nos. 01-2026, 02-2026, 03-2026 and 04-2026 (Part Lot Control -
O'Donovan Drive and McPhail Road)
Motion No. 137 01-03
Moved by: Deputy Mayor Tennant
Seconded by: Councillor Hinton
THAT the following By-laws be read a first, second, and third time, and
finally passed:
01-2026 - Part Lot Control for 180 and 182 O'Donovan Drive,
02-2026 - Part Lot Control for 186 and 188 O'Donovan Drive,
03-2026 - Part Lot Control for 192 and 194 O'Donovan Drive, and
04-2026 - 12 …
Tue Jan 13, 2026 · Tuesday, January 13, 2026 - Immediately Following Council
CoW
Council resolves not to support Ontario's OMERS Bill 68 changes
The Committee of the Whole will consider a recreation concept plan update and approve retaining Aquatic Associates for an aquatic workshop and five‑year business plan. It will also approve the dock proposal options for a new boat launch and Moore House docks. A resolution opposing the provincial OMERS Bill 68 changes to pension governance will be adopted. The committee will move to closed session to discuss a potential land acquisition or disposition.
- Approve retaining Aquatic Associates to complete an Aquatic Workshop and 5‑Year Business Plan (Report 137001).
- Approve Dock Proposal options: Boat Launch (Option 1) and Moore House Docks (Option 2) (Report 137002).
- Adopt resolution opposing Ontario's OMERS Bill 68 changes to pension governance.
- Closed session to discuss a potential acquisition or disposition of land (Community Planning Matter).
- Receive minutes from the BIA Board (Oct 20 2025) and Environmental Advisory Committee (Dec 1 2025).
recreationpensionomersdockcommunity-planningresolution
✓ Décisions: Town of Carleton Place opposes Ontario's Bill 68 changes to OMERS governance
Council approved retaining Aquatic Associates to develop an aquatic workshop and five‑year business plan. The council also approved moving forward with two dock options, funding one from development charges and the other from the town's strategic reserve. A resolution was passed opposing Bill 68 changes to OMERS governance and supporting the AMO’s position to keep the current model.
- Approved retaining Aquatic Associates for workshop and 5‑year plan (consent)
- Approved Dock Option 1 (boat launch) funded by development charges (consent)
- Approved Dock Option 2 (Moore House) funded from strategic reserve (consent)
- Received BIA Board and Environmental Advisory Committee minutes (consent)
- Received Information Listing dated Jan 13, 2026 (consent)
- Resolved town does not support Bill 68 changes to OMERS (consent)
- Resolved support for AMO call to maintain current OMERS governance model (consent)
- Moved to closed session for community planning matter (consent)
Town Hall Council Chambers
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Agenda
Minutes
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Video
Committee of the Whole Agenda
Tuesday, January 13, 2026
Immediately Following Council
Town Hall Council Chambers
In Person and Virtual Meeting Via Zoom
1.
CALL TO ORDER
2.
APPROVAL OF AGENDA
Suggested Motion:
THAT the agenda be accepted as presented.
3.
DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL NATURE THEREOF
4.
MINUTES TO BE APPROVED AND RECEIVED
a.
Committee of the Whole Minutes
1. Post-Meeting Minutes - CoW_Dec09_2025 - English.pdf
Suggested Motion:
THAT the Committee of the Whole Minutes dated December 9, 2025, be accepted as presented.
5.
REPORTS
a.
Recreation Concept Plan Update (Communication 137001)
1. 137001 Property MGT Report Recreation Concept Plan Update.pdf
2. 137001 a CP Rec Centre Aquatic and Gymnasium ROM Budget Estimate.pdf
3. 137001 b Carleton Place Pool Gym Sprung_SK1.pdf
4. 137001 c Carleton Place RC - 5 Year Proposal.pdf
Ross Rankin, Property and Project Manager
Suggested Motion:
THAT Council approve retaining the services of Aquatic Associates to complete an Aquatic Workshop and 5 - Year Business Plan as outlined …
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1
Committee of the Whole Minutes
Tuesday, January 13, 2026
Immediately Following Council
COUNCIL PRESENT: Toby Randell, Andrew Tennant, Linda Seccaspina, Jeff
Atkinson, Dena Comley, Sarah Cavanagh, Mark Hinton
STAFF PRESENT: Stacey Blair, Clerk, Ross Rankin, Property and Project Manager,
Joanne Henderson, Manager of Recreation and Culture, Niki
Dwyer, Director of Development Services
STAFF ABSENT: Diane Smithson, CAO, with regrets
1. CALL TO ORDER
Councillor Mark Hinton called the meeting to order at 6:18 p.m.
2. APPROVAL OF AGENDA
Moved by: Linda Seccaspina
Seconded by: Jeff Atkinson
THAT the agenda be accepted as amended:
removal of item 2 of closed session.
CARRIED
3. DECLARATION OF PECUNIARY/CONFLICT OF INTEREST AND GENERAL
NATURE THEREOF
None.
4. MINUTES TO BE APPROVED AND RECEIVED
1. Committee of the Whole Minutes
Moved by: Dena Comley
Seconded by: Jeff Atkinson
THAT the Committee of the Whole Minutes dated December 9, 2025, be
accepted as presented.
2
CARRIED
5. REPORTS
1. Recreation Concept Plan Update (Communication 137001)
Moved by: Linda Seccaspina
Seconded by: Sarah Cavanagh
THAT Council approve retaining the services of Aquatic Associates to
complete an Aquatic Workshop and 5-Year Business Plan as outlined in
the report by the Property and Project Manager dated January 13, 2026.
CARRIED, CONSENT
2. Dock Proposal (Communication 137002)
Moved by: Toby Randell
Seconded by: Linda Seccaspina
THAT Council a …