Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, August 01, 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 Acting 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: August 1, 2023 6.Adoption of Minutes and Business Arising from the Minutes 6.1Special Council Meeting Minutes - June 20, 2023 1.Post-Meeting Minutes - SCM_Jun20_2023 - English.pdf6.2Regular Council Meeting Minutes - June 20, 2023 1.Post-Meeting Minutes - CM_Jun20_2023 - English.pdf6.3Special Council Meeting Minutes - July 18, 2023 1.Post-Meeting Minutes - SCM_Jul18_2023 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1City of Peterborough - Notice of Master Plan - Eastside Transportation Study 1.Consent - City of PTBO - Notice of Master Plan_ESTS_20230720.pdf7.2Birchcliff Property Owners Association - Agenda for Annual General Meeting 1.Consent - BPOAAGM2023.pdf7.3Municipal Appraisal Forms (MAF) for Severance Files B-49-23 and B-55-23 1.Consent - B-49-23 MAF.pdf2.Consent - B-55-23 MAF.pdf7.4County of Peterborough, Waste Management - 2022 Waste Diversion Report 1.7.4 PPW 2023-11 RPRA Datacall Presentation.pdf2.7.4 PPW 2023-11 RPRA Datacall Report.pdf3.7.4 WM 2023 0525 Township Diversion 2022 DD Final Report.pdf8.Delegations, Petitions, Presentations or Public Meetings: 8.1Holly Richards-Conley, Black Point Construction Services - Request to purchase a road allowance fronting the property known as 2345 Sixth Line Road North. 1.Delegation Form.pdf2.8807_Site_Plan_5_JANUARY_2022 w SRA highlighted.pdf3.GIS Map of 2345 Sixth Line N Indicating Road Allowance Highlighted in Yellow.pdf4.On-land Map 1.pdf5.On-land Map 2.pdf8.2Russell Rowe - Presentation regarding the use of Off-Road Vehicles (ORVs) in the Township 1.Delegation Russel - ATV Use on Roads - letter to Douro-Dummer Council - Rowe and Tuckerman 2023-07-26.pdf2.Deleagtion Request email - Russell Rowe.pdf8.3Maggie Braun - Comments on New Official Plan 1.Maggie Braun - New Official Plan.pdf2.Maggie Braun - Delegation Form.pdf9.Staff Reports 9.1Report and Capital Project Status 1.Report and Capital Project Status - August 2023.pdf9.2County of Peterborough Official Plan ERO Posting, Planning-2023-25 1.Staff Report Regarding County of Peterborough Official Plan ERO Posting.pdf9.32024 Budget Schedule, Treasurer-2023-19 1.2024 Budget Schedule.pdf9.4Award of RFP ADM-2023-01 Strategic Plan, Treasurer-2023-18 1.Award of RFP ADM-2023-01 Strategic Plan.pdf9.5Update on Historical Committee Recruitment, Clerk's Office-2023-23 1.Update on Historical Committee Recruitment.pdf9.6Response to Request for Procedural Changes, Clerk's Office-2023-22 1.Response to Request for Procedural Changes .pdf2.Policy change Request for Douro-Dummer - May 2023.pdf10.Committee Minutes and Other Reports: 10.1Update on County Council Matters - Deputy Mayor Nelson 10.2Township of Douro-Dummer Public Library Minutes - May 9, 2023 and June 13, 2023 1.Committee Minutes - Library Approved Minutes - May 9 2023.pdf2.Committee Minutes - Library APPROVEDMinutes June 13 2023.pdf10.3Committee of the Whole Meeting Minutes - June 27, 2023 1.Post-Meeting Minutes - COW_Jun27_2023 - English.pdf11.Correspondence – Action Items: 11.1Township of Selwyn - Resolution regarding Short-Term Rentals 1.Conssent - TWP Selwyn - Notice of Motion Short Term Rentals.pdf11.2Ministry of Natural Resources and Forestry - Letter regarding Amendments to the Public Lands Acts 1.Coress MNRF_PLA_RegulatoryAmendments_2023.pdf11.3Township of North Kawartha - Legislative Amendments to Improve Municipal Codes of Conduct and Enforcement 1.Corres - July 6 - Legislative improvements motion_signed.pdf11.4Town of Amherstburg - Support for Local Emergency Response System and Gaps in Healthcare regarding Code Red and Code Black Frequency 1.Corres - Letter of Support - Essex Code Red and Black - Letter to Premier.pdf11.5Town of Petrolia - Resolution regarding regulations for licensed home-based childcare operators 1.Corres - Letter of Support for Town of Petrolia Resolution re Childcare Spaces.pdf11.6Municipality of North Perth - Resolution regarding Vacant Building Official Positions 1.Corres - Municipality of North Perth Resolution - Vacant Building Official Positions.pdf11.7The Municipality of Wawa - Resolution requesting that the Province maintain OHIP coverage for chronic pain treatments 1.Corres - Northern Institue of Chronic Pain.pdf11.8Ontario Ombudsman - Letter regarding complaint handling processes and service restrictions 1.Corres - Ontario Ombudsman Letter to Douro-Dummer Council June 27, 2023.pdf11.9Town of Parry Sound - Resolution regarding the call for housing while protecting freshwater resources 1.Corres - Support Archipelago Twp resolution call for housing and protection of water resources.pdf12.By-laws: 12.1By-law 2023-33 - Being a By-law to assume certain parcels into the Township Road System (10' Strips) 1.By-law 2023-33 - To Assume Road Widenings (more than 1) August 2023.pdf13.Reports derived from previous Notice of Motions 14.Notices of Motion - No Debate 15.Announcements: 16.Closed Session: None 17.Rise from Closed Session with or without a Report 18.Matters Arising from Closed Session 19.Confirming By-law 2023-34 1.2023-34 - Confirming By-law Special and Regular Council August 1 2023.pdf20.Next Meeting: Committee of Adjustment - August 4th, 2023Regular Council Meeting - September 5th, 202321.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - COW_Jun27_2023 - English.pdf1.Post-Meeting Minutes - SCM_Jun20_2023 - English.pdf1.Post-Meeting Minutes - CM_Jun20_2023 - English.pdf1.Committee Minutes - Library Approved Minutes - May 9 2023.pdf2.Committee Minutes - Library APPROVEDMinutes June 13 2023.pdf1.By-law 2023-33 - To Assume Road Widenings (more than 1) August 2023.pdf1.Staff Report Regarding County of Peterborough Official Plan ERO Posting.pdf1.Conssent - TWP Selwyn - Notice of Motion Short Term Rentals.pdf1.Consent - BPOAAGM2023.pdf1.Consent - B-49-23 MAF.pdf2.Consent - B-55-23 MAF.pdf1.Update on Historical Committee Recruitment.pdf1.Coress MNRF_PLA_RegulatoryAmendments_2023.pdf1.Corres - July 6 - Legislative improvements motion_signed.pdf1.Corres - Letter of Support - Essex Code Red and Black - Letter to Premier.pdf1.Corres - Municipality of North Perth Resolution - Vacant Building Official Positions.pdf1.Corres - Northern Institue of Chronic Pain.pdf1.Corres - Ontario Ombudsman Letter to Douro-Dummer Council June 27, 2023.pdf1.Corres - Support Archipelago Twp resolution call for housing and protection of water resources.pdf1.Delegation Form.pdf2.8807_Site_Plan_5_JANUARY_2022 w SRA highlighted.pdf3.GIS Map of 2345 Sixth Line N Indicating Road Allowance Highlighted in Yellow.pdf4.On-land Map 1.pdf5.On-land Map 2.pdf1.Response to Request for Procedural Changes .pdf2.Policy change Request for Douro-Dummer - May 2023.pdf1.Award of RFP ADM-2023-01 Strategic Plan.pdf1.2024 Budget Schedule.pdf1.2023-34 - Confirming By-law Special and Regular Council August 1 2023.pdf1.Delegation Russel - ATV Use on Roads - letter to Douro-Dummer Council - Rowe and Tuckerman 2023-07-26.pdf2.Deleagtion Request email - Russell Rowe.pdf1.Post-Meeting Minutes - SCM_Jul18_2023 - English.pdf1.Consent - City of PTBO - Notice of Master Plan_ESTS_20230720.pdf1.7.4 PPW 2023-11 RPRA Datacall Presentation.pdf2.7.4 PPW 2023-11 RPRA Datacall Report.pdf3.7.4 WM 2023 0525 Township Diversion 2022 DD Final Report.pdf1.Maggie Braun - New Official Plan.pdf2.Maggie Braun - Delegation Form.pdf1.Report and Capital Project Status - August 2023.pdf1.Corres - Letter of Support for Town of Petrolia Resolution re Childcare Spaces.pdf