Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, December 19, 2023 at 5:00 P.m. - 7:00 P.m.Council Chambers in the Municipal BuildingPlease note, that Council may, by general consensus, change the order of the agenda, without prior notification, in order to expedite the efficiency of conducting business Electronic MeetingsRegular and Special meetings of Council are being held in person and electronically. Regular Meetings are recorded and live-streamed on the Township YouTube channel. Special Meetings will be recorded and live-streamed where feasible. To watch the meeting live or access a recording please visit the Township's YouTube Channel https://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_A Please contact the Clerk if you require an alternative method to virtually attend the meeting. [email protected] or 705-652-8392 x210 1.Call to Order 2.Land Acknowledgement 3.Moment of Silent Reflection 4.Disclosure of Pecuniary Interest: 5.Adoption of Agenda: 6.Adoption of Minutes and Business Arising from the Minutes 6.1Special Council Meeting Minutes - November 28, 2023 1.Post-Meeting Minutes - SCM_Nov28_2023 - English.pdf6.2Regular Council Meeting Minutes - December 5, 2023 1.Post-Meeting Minutes - CM_Dec05_2023 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Municipal Appraisal Form (MAF) for Severance Files B-93-23 1.B-93-23 MAF.pdf8.Delegations, Petitions, Presentations or Public Meetings: 8.1Public Meeting - Amendment to Permit Fees for Building and Septic Permits 8.1.12024 Permit Fees, Building Department-2023-15 1.2024 Permit Fees.pdf2.2024 Permit Fee Schedule.pdf8.2John Good - Off-Road Vehicle (ORVs) use on Township Roads 1.2023-12-12-001_Redacted.pdf2.JPG remarks to D-D Council.pdf9.Public Comment Period - No Debate or Decision A list of registered speakers will be released no later than Monday at 4:30 p.m. The deadline to register is 12-noon on Monday prior to the meeting.10.Staff Reports 10.1Report and Capital Project Status 1.Report and Capital Project Status - December 2023.pdf10.22024 Budget Approval, Treasurer-2023-28 1.2024 Budget - Final.pdf2.2024 Budget - Report - Final.pdf10.32024 User Fees, Treasurer-2023-30 1.2024 User Fees.pdf2.2024 User Fees - Report.pdf10.4Community Grant Policy Approval, Treasurer-2023-29 1.Community Grant Policy Approval.pdf2.Community Grant Program Policy - Final.pdf3.Community Grant Program Application - Final.pdf4.Kawartha Steward Assoc.pdf10.5Police Service Board Transition – Council Appointee, Clerk's Office-2023-29 1.Police Service Board Transition - Council Appointee.pdf10.6Update on Council Member Appointments, Clerk's Office-2023-30 1.Update on Council Member Appointments.pdf11.Committee Minutes and Other Reports: 11.1Committee of Adjustment Minutes - August 4, 2023 1.Post-Meeting Minutes - COA_Aug04_2023 - English.pdf11.2Police Services Board Minutes - November 3, 2023 1.Post-Meeting Minutes - PSB_Nov03_2023 - English.pdf12.Correspondence – Action Items: 12.1Birchcliff Property Owners Association - Letter to Council on 2024 Budget 1.BPOA Letter to Council 120823.pdf12.2Municipality of Chatham-Kent - Request for a review of Social Support Rates in the Province of Ontario 1.2023 Ontario Works Rate.pdf12.3City of Greater Sudbury - Request Amendment to the Occupational Health and Safety Act to Clarify the Definition of “Employer” 1.CC2023-2303 Letter to Municipalities of Ontario.pdf13.By-laws: 13.1By-law 2023-59 - Interim Tax Levy 2024 1.2023-59 - Interim Tax Levy 2024.pdf13.2By-law 2023-60 - Borrowing By-law 2024 1.2023-60 - borrowing by-law 2024.pdf13.3By-law 2023-61 - To Amend Building By-law 2021-74, Building Permit Fees 2024 1.2023-61 To amend Building By-law 2007-37 -Building Permit Fees for 2024 with Schedules.pdf13.4By-law 2023-62 - User Fees and Charges By-law 2024 1.2023-062 - User Fees and charges By-law for year 2024.pdf2.2024 Fee Summary - By-law.pdf14.Reports derived from previous Notice of Motions 15.Notices of Motion - No Debate 16.Announcements: 17.Closed Session: 18.Rise from Closed Session with or without a Report 19.Matters Arising from Closed Session 20.Confirming By-law: 2023-63 1.2023-63 - Confirming by-law.pdf21.Next Meeting Regular Council Meeting - January 16, 202322.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - SCM_Nov28_2023 - English.pdf1.Police Service Board Transition - Council Appointee.pdf1.2023-062 - User Fees and charges By-law for year 2024.pdf2.2024 Fee Summary - By-law.pdf1.2023-60 - borrowing by-law 2024.pdf1.2023-59 - Interim Tax Levy 2024.pdf1.Post-Meeting Minutes - CM_Dec05_2023 - English.pdf1.B-93-23 MAF.pdf1.BPOA Letter to Council 120823.pdf1.Post-Meeting Minutes - COA_Aug04_2023 - English.pdf1.Update on Council Member Appointments.pdf1.Community Grant Policy Approval.pdf2.Community Grant Program Policy - Final.pdf3.Community Grant Program Application - Final.pdf4.Kawartha Steward Assoc.pdf1.2024 User Fees.pdf2.2024 User Fees - Report.pdf1.2023-63 - Confirming by-law.pdf1.2023-12-12-001_Redacted.pdf2.JPG remarks to D-D Council.pdf1.Post-Meeting Minutes - PSB_Nov03_2023 - English.pdf1.2024 Permit Fees.pdf2.2024 Permit Fee Schedule.pdf1.2024 Budget - Final.pdf2.2024 Budget - Report - Final.pdf1.Report and Capital Project Status - December 2023.pdf1.2023 Ontario Works Rate.pdf1.CC2023-2303 Letter to Municipalities of Ontario.pdf1.2023-61 To amend Building By-law 2007-37 -Building Permit Fees for 2024 with Schedules.pdf