Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, November 05, 2024 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. Hybrid 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. mchaithartwig@dourodummer.ca 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 5, 2024 6.Adoption of Minutes and Business Arising from the Minutes 6.1Regular Council Meeting Minutes - October 15, 2024 1.Post-Meeting Minutes - CM_Oct15_2024(1) - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Municipal Appraisal Form (MAF) for Severance Files B-23-24, B-88-24 and B-89-24 1.Consent - B-23-24 MAF - Notice and Sketches.pdf2.Consent - B-88-24 MAF - Notice and Sketches.pdf3.Consent - B-89-24 MAF - Notice and Sketches.pdf7.2Kawartha - Haliburton Children’s Aid Society - News Release regarding resignation of Board of Directors 1.Corres - Letter sent to Media - October 23rd, 2024.pdf7.3Eastern Ontario Wardens’ Caucus (EOWC) - News Release regarding Fall Economic Statement 1.Consent - EOWC Response to the 2024 Fall Economic Statement - October 30 2024_.pdf8.Delegations, Petitions, Presentations or Public Meetings: 8.1Public Meeting - Zoning By-law Amendment File R-12-24 (Earnshaw) Public Meeting Report, Planning-2024-26 1.R-12-24 (Earnshaw) Public Meeting Report.pdf2.R-12-24 - Draft By-law.pdf3.R-12-24 Application_Redacted.pdf4.R-12-24 1132405199 - 1450 Mill Line Road - Site Layout - 24Sept18.pdf5.R-12-24 Wetland Assessment_1450 Mill Line Road Property Letter Report.pdf6.R-12-24 - ZBA Notice.pdf7.R-12-24 (1480 Mill Line Road - no objection) (October 19, 2024).pdf8.R-12-24 - Bell (October 11, 2024).pdf9.R-12-24 - Enbridge (October 17, 2024).pdf10.R-12-24 - ORCA PPLD-2332 (October 18, 2024).pdfProperty Address - Dummer Ward1450 Mill Line Road, Douro-DummerRoll No. 1522-020-002-105018.2Public Meeting - Zoning By-law Amendment File R-13-24 (Sandeman) Public Meeting Report, Planning-2024-27 1.R-13-24 (Sandeman) Public Meeting Report.pdf2.R-13-24 - Draft By-law.pdf3.R-13-24 Application_Redacted.pdf4.R-13-24 24-19-185-00_SITEPLAN_2024-07-22.pdf5.R-13-24 Archaeological Comments.pdf6.R-13-24 Elevations.pdf7.R-13-24 - Bell (October 15, 2024).pdf8.R-13-24 - City of Peterborough (October 18, 2024).pdf9.R-13-24 - Enbridge (October 18, 2024)).pdf10.R-13-24 - KPRDSB (October 16, 2024).pdf11.R-13-24 - ORCA PPLD-2333 (October 18, 2024).pdfProperty Address - Douro Ward800 Canal Road, Douro-DummerRoll No. 1522-010-005-244008.3Presentation - Lois Wallace and Chair Roz Moore from the Environment Council for Clear, Ston(e)y and White Lakes 1.Birchcliff Shoreline Protection support letter.pdf2.Power Point Presentation for Douro Dummer Council 2024 final3_.pdf3.USLA Support Letter - Shoreline Initiative.pdf4.WLCA COUNSIL LETTER_Redacted.pdfPresentation for Stronger Shoreline Protections: Promoting Natural Shorelines for Lake Health and Economic Sustainability9.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 - November 2024.pdf10.22025 Budget Update - Schedule and Policing Costs, Treasurer-2024-23 1.2025 Budget Update - Schedule and Policing Costs.pdf2.2025 Annual Billing Letter for Municipalities EN.pdf3.Douro-Dummer.pdf11.Committee Minutes and Other Reports: 11.1Public Library Board Meeting Minutes - September 10, 2024 1.APPROVED Library Minutes Sept 10 2024.pdf11.2Peterborough OPP Detachment Board Meeting Minutes - September 30, 2024 1.Peterborough OPP Detachment Board Meeting - 30 Sep 2024 - Minutes - Pdf (1).pdf12.Correspondence – Action Items: 12.1Municipality of Waterloo - Resolution Regarding Solve the Humanitarian Crisis 1.Corres - Support Resolution - Municipality of Waterloo - Solve the Humanitarian Crisis.pdf12.2County of Northumberland - Resolution Regarding 'Public Sector Salary Disclosure' 1.Corres - Resolution Support 'Public Sector Salary Disclosure'.pdf12.3Ontario Good Roads Association - Resolution Regarding Establishment of an Ontario Rural Road Safety Program 1.Corres - stablishment of an Ontario Rural Road Safety Program.pdf2.Corres - Resolution Re Ontario Good Roads Recommendation dated October 21 2024(1).pdf3.Corres - E-1-4-OGRA-Re-Request-for-Council-Consideration-of-Road-Safety-Resolution.pdf12.4Ministry of Energy and Electrification - Letter Regarding Ontario’s Affordable Energy Future 1.Corres - Letter from the Minister of Energy and Electrification - 2024-838S.pdf13.By-laws: 13.1By-law 2024-64 - To amend By-law Number 10-1996, as amended, otherwise known as “The Township of Douro-Dummer Comprehensive Zoning By-law” Parent Roll No. 1522-020-002-10501 (ZBA File R-12-14) 1.By-law 2024-64 - R-12-24 - Draft By-law.pdf13.2By-law 2024-65 - To amend By-law Number 10-1996, as amended, otherwise known as “The Township of Douro-Dummer Comprehensive Zoning By-law” Parent Roll No. 1522-010-005-24400 (ZBA File R-13-24) 1.By-law 2024-65 - R-13-24 - Draft By-law.pdf14.Reports derived from previous Notice of Motions 15.Notices of Motion - No Debate 16.Announcements: 17.Closed Session: None 18.Confirming By-law - 2024-66 1.By-law 2024-66 - Confirming by-law Regular Council November 5.pdf19.Next Meeting Coffee and Conversation with Council – November 6, 2024Regular Council Meeting – November 19, 202420.Adjournment No Item Selected This item has no attachments.1.APPROVED Library Minutes Sept 10 2024.pdf1.Consent - B-23-24 MAF - Notice and Sketches.pdf2.Consent - B-88-24 MAF - Notice and Sketches.pdf3.Consent - B-89-24 MAF - Notice and Sketches.pdf1.Corres - Support Resolution - Municipality of Waterloo - Solve the Humanitarian Crisis.pdf1.Corres - Letter sent to Media - October 23rd, 2024.pdf1.Corres - Resolution Support 'Public Sector Salary Disclosure'.pdf1.Birchcliff Shoreline Protection support letter.pdf2.Power Point Presentation for Douro Dummer Council 2024 final3_.pdf3.USLA Support Letter - Shoreline Initiative.pdf4.WLCA COUNSIL LETTER_Redacted.pdf1.Corres - stablishment of an Ontario Rural Road Safety Program.pdf2.Corres - Resolution Re Ontario Good Roads Recommendation dated October 21 2024(1).pdf3.Corres - E-1-4-OGRA-Re-Request-for-Council-Consideration-of-Road-Safety-Resolution.pdf1.2025 Budget Update - Schedule and Policing Costs.pdf2.2025 Annual Billing Letter for Municipalities EN.pdf3.Douro-Dummer.pdf1.R-13-24 (Sandeman) Public Meeting Report.pdf2.R-13-24 - Draft By-law.pdf3.R-13-24 Application_Redacted.pdf4.R-13-24 24-19-185-00_SITEPLAN_2024-07-22.pdf5.R-13-24 Archaeological Comments.pdf6.R-13-24 Elevations.pdf7.R-13-24 - Bell (October 15, 2024).pdf8.R-13-24 - City of Peterborough (October 18, 2024).pdf9.R-13-24 - Enbridge (October 18, 2024)).pdf10.R-13-24 - KPRDSB (October 16, 2024).pdf11.R-13-24 - ORCA PPLD-2333 (October 18, 2024).pdf1.R-12-24 (Earnshaw) Public Meeting Report.pdf2.R-12-24 - Draft By-law.pdf3.R-12-24 Application_Redacted.pdf4.R-12-24 1132405199 - 1450 Mill Line Road - Site Layout - 24Sept18.pdf5.R-12-24 Wetland Assessment_1450 Mill Line Road Property Letter Report.pdf6.R-12-24 - ZBA Notice.pdf7.R-12-24 (1480 Mill Line Road - no objection) (October 19, 2024).pdf8.R-12-24 - Bell (October 11, 2024).pdf9.R-12-24 - Enbridge (October 17, 2024).pdf10.R-12-24 - ORCA PPLD-2332 (October 18, 2024).pdf1.Report and Capital Project Status - November 2024.pdf1.By-law 2024-64 - R-12-24 - Draft By-law.pdf1.By-law 2024-65 - R-13-24 - Draft By-law.pdf1.By-law 2024-66 - Confirming by-law Regular Council November 5.pdf1.Peterborough OPP Detachment Board Meeting - 30 Sep 2024 - Minutes - Pdf (1).pdf1.Consent - EOWC Response to the 2024 Fall Economic Statement - October 30 2024_.pdf1.Post-Meeting Minutes - CM_Oct15_2024(1) - English.pdf1.Corres - Letter from the Minister of Energy and Electrification - 2024-838S.pdf