Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, November 07, 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: November 7, 2023 6.Adoption of Minutes and Business Arising from the Minutes 6.1Council Meeting Minutes - October 17, 2023 1.Post-Meeting Minutes - CM_Oct17_2023 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Peterborough County Council Minutes - October 4, 2023 1.County Minutes - 10 04 2023.pdf7.2Municipal Appraisal Form (MAF) for Severance Files B-87-23 1.B-87-23 MAF.pdf7.3Ministry of Municipal Affairs and Housing - Proposed Legislation to Return Lands to the Greenbelt and Oak Ridges Moraine 1.Letter from Minister Calandra - Township of Douro-Dummer - Greenbelt Statute Law Amendment Act, 2023.pdf8.Delegations, Petitions, Presentations or Public Meetings: None 9.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 meeting10.Staff Reports 10.1Report and Capital Project Status 1.Report and Capital Project Status - November 2023.pdf10.2Water Bottle Filling Stations, Recreation Facilities-2023-09 1.Water Bottle Filling Stations.pdf10.3Financial Summary of South Park Redevelopment Project, Treasurer-2023-22 1.Financial Summary of South Park Re-development Project.pdf10.4Amendment to 2024 Council Meeting Schedule, Clerk's Office-2023-27 1.Amendment to Council Meeting Schedule.pdf2.Amended 2024 Regular Council Meeting Schedule.pdf10.5Strategic Plan Update, C.A.O.-2023-29 1.Strategic Plan Update .pdf11.Committee Minutes and Other Reports: 11.1Committee of the Whole Meeting Minutes - October 10, 2023 1.Post-Meeting Minutes - COW_Oct10_2023 - English.pdf11.2Arena Facilities Future Ad-Hoc Committee Minutes - October 12, 2023 1.Post-Meeting Minutes - AFFC_Oct12_2023 - English.pdf11.3Events Committee Meeting Minutes - October 16, 2023 1.Post-Meeting Minutes - EC_Oct16_2023 - English.pdf11.4Committee of the Whole Meeting Minutes - October 10, 2023 1.Post-Meeting Minutes - COW_Oct10_2023 - English(1).pdf12.Correspondence – Action Items: 12.12024 Rural Ontario Municipal Association (ROMA) Conference - Request for Delegation with Ministries 1.Corres - 2024 Rural Ontario Municipal Association (ROMA) Conference _ Ontario.ca.pdf12.2Float Homes not Vessels Coalition - Request for Changes to Provincial and Federal Regulations regarding vessels 1.Corres - September Letter to Transport Minister final v2.pdf2.Corres - draft Float Homes not Vessels motion September 2023.pdf12.3Town of Parry Sound - Request to Change the Highway Traffic Act to allow Automated Speed Enforcement Systems in a variety of locations 1.Corres - 2023-149 request change to Highway Traffice Act to allow Automated Enforcements Systems on all roadways.pdf12.4Township of McKellar - Call for an Amendment to the Legislation Act, 2006 1.Corres - Resolution 23-671 Call for an Amendement to the Legislation Act.pdf12.5Fire Underwriters Survey - Petition in Support of Volunteer Firefighters and Search and Rescue Personnel, Bill C-310 1.Corres - Petition in support of Bill C-310_Pétition en appui au projet de loi C-310 - Le SIAI_FUS.pdf12.6Municipality of North Perth - Letters Requesting Support for Various Issues 1.Corres - North Perth Resolution - Social and Economic Prosperity Review.pdf2.Corres - North Perth Resolution - Till Death Do Us Part Act.pdf Request for Social and Economic Prosperity Review Support for Bill 21, Fixing Long-Term Care Amendment Act, 2022 12.7Circular Materials - Letter regarding Agreement for Depot Operations Agreement 1.Circular Materials Depot Agreement Letter Douro Dummer.pdf13.By-laws: None 14.Reports derived from previous Notice of Motions: None 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: 2023-48 1.2023-48 - Confirming by-law - Multiple.pdf21.Next Meeting: November 14, 2023 - 2024 Budget Working Session with Council November 21, 2023 - Regular Council Meeting and Public Budget Meeting 22.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CM_Oct17_2023 - English.pdf1.Post-Meeting Minutes - COW_Oct10_2023 - English.pdf1.Post-Meeting Minutes - EC_Oct16_2023 - English.pdf1.Post-Meeting Minutes - AFFC_Oct12_2023 - English.pdf1.County Minutes - 10 04 2023.pdf1.Letter from Minister Calandra - Township of Douro-Dummer - Greenbelt Statute Law Amendment Act, 2023.pdf1.Water Bottle Filling Stations.pdf1.Financial Summary of South Park Re-development Project.pdf1.Amendment to Council Meeting Schedule.pdf2.Amended 2024 Regular Council Meeting Schedule.pdf1.Strategic Plan Update .pdf1.Report and Capital Project Status - November 2023.pdf1.Post-Meeting Minutes - COW_Oct10_2023 - English(1).pdf1.Corres - 2023-149 request change to Highway Traffice Act to allow Automated Enforcements Systems on all roadways.pdf1.Corres - 2024 Rural Ontario Municipal Association (ROMA) Conference _ Ontario.ca.pdf1.Corres - September Letter to Transport Minister final v2.pdf2.Corres - draft Float Homes not Vessels motion September 2023.pdf1.Corres - Resolution 23-671 Call for an Amendement to the Legislation Act.pdf1.Corres - Petition in support of Bill C-310_Pétition en appui au projet de loi C-310 - Le SIAI_FUS.pdf1.Corres - North Perth Resolution - Social and Economic Prosperity Review.pdf2.Corres - North Perth Resolution - Till Death Do Us Part Act.pdf1.2023-48 - Confirming by-law - Multiple.pdf1.B-87-23 MAF.pdf1.Circular Materials Depot Agreement Letter Douro Dummer.pdf