Township of Douro-DummerAgenda for a Regular Meeting of CouncilTuesday, June 20, 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: June 20, 2023 6.Adoption of Minutes and Business Arising from the Minutes 6.1Special Council Meeting Minutes - June 6, 2023 1.Post-Meeting Minutes - SCM_Jun06_2023 - English.pdf6.2Regular Council Meeting Minutes - June 6, 2023 1.Post-Meeting Minutes - CM_Jun06_2023 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Kawartha Haliburton Children's Aid Society - Thank you Letter 1.Consent - Thank You Letter to Township of Douro-Dummer - June 8th, 2023.pdf7.2County of Peterborough and Township of Selwyn - Notice of Public Meeting for proposed Official Plan Amendment and Zoning By-law Amendment - 93 Ermatinger Street 1.Consent - Notice of Public Meeting for 93 Ermatinger.pdf8.Delegations, Petitions, Presentations or Public Meetings: 8.1Presentation - Ontario Good Roads Association (OGRA) Long Service Award to Deputy Mayor Harold Nelson 1.Delegation - OGRA Long Service Award Letter.pdf8.2Public Meeting - Zoning By-law Amendment - File R-03-23 (Second Dwelling Units), Planning-2023-21 1.R-03-23 (Second Dwelling Units).pdf2.R-03-23 - ZBA Notice.pdf3.2018-60 - ZBA Secondary Suites.pdf4.R-03-23 Draft By-law.pdf5.DD Zoning Bylaw Excerpts with revisions (for Second Dwelling Units).pdfLocation - The amendment applies throughout the TownshipPurpose of the Application - A Zoning By-law Amendment which will add provisions for second dwelling units in various zones.8.3Public Meeting - Official Plan Amendment - File No. 15OP-21010 & Zoning By-law Amendment (ZBA) File No. R-08-21 (Clancy), Planning-2023-22 1.Staff Report Regarding OPA 15OP-21010 and ZBA R-08-21 (Clancy).pdf2.Notice of Complete App - June 7, 2021.pdf3.Notice of Public Meeting - Final.pdf4.2 - 20-916_24August2022 - Signed 31May2023.pdf5.162 County Road 4 _Draft OPA Text_Rev 4thSub_June12,2023.pdf6.20-916_29May2023-OPA 1.pdf7.Draft By-law (Township Format) (June 12, 2023).pdf8.162 County Road 4 (air photo).pdfLocation - 162 County Road 4Concession 10 Pt lot 2Douro Ward, Roll No. 1522-010-004-10100-0000Purpose of the Application - To amend the Official Plan designation on the subject lands and to rezone portions of the subject lands from the Rural Zone (RU) to the Hamlet Residential Zone (HR)8.4Veronica Mason and Joanna Parks, Baker Tilly - 2020 Township Audit and Financial Statements 1.Microsoft PowerPoint - Township Presentations, Linked File 1, BT (002) .pdf2.2020 Douro-Dummer post Audit Letter.pdf3.202012 Douro-Dummer, Township ofFS.pdf8.5Dan McWilliams - Concerns regards Use of Township Wharf at Crowe's Landing - 1.Delegation - Dan McWilliams Crowes Landing.pdf2.McWilliams letter.pdf3.P - CL_Image0(1).pdf4.P - CL_image1(1).pdf5.P - CL_Image2(1).pdf6.P - CL_Image3(1).pdf7.P - CL_Image4(1).pdf8.Pic 5.pdf9.pic 6.pdf10.pic 7.pdf11.pic 8.pdf12.pic 9.pdf13.pic 10.pdf14.pic 11.pdf9.Staff Reports 9.1Report and Capital Project Status - June 20, 2023 1.Report and Capital Project Status - June 2023.pdf9.2Purchase of Wheeled Excavator, Public Works-2023-09 1.Purchase of Wheeled Excavator.pdf9.3Request to Release Agreement (379 Eighth Line Road-S-Dummer), Planning-2023-23 1.Staff Report Regarding Request to Release Agreement (379 Eighth Line Road-S-Dummer).pdf2.54-22 Application.pdf3.55-22 Application.pdf4.54-22 Decision.pdf5.55-22 Decision.pdf6.Instrument No. 567154.pdf7.B-28-92 Map.pdf9.4Township of Douro-Dummer Pay Equity Plan, C.A.O.-2023-14 1.Douro-Dummer Pay Equity Plan.pdf2.Pay Equity Plan Douro-Dummer.pdf9.5Use of Off-Road Vehicles (ORVs) on Township Roads, C.A.O.-2023-13 1.ORVs.pdf2.CoPtbo - ORV Concept Map - Douro-Dummer.pdf3.Currently permited.pdf4.Option B - Current Plus County Roads.pdf10.Committee Minutes and Other Reports: 10.1Update on County Council Matters - Deputy Mayor Nelson 11.Correspondence – Action Items: 11.1The County of Lanark - A letter in support of Bill C-321 regarding Paramedic Safety 1.Corres - 05-26-2023 - Paramedics Letter.pdf2.Corres Bill C-321 Link.pdf11.2The Women of Ontario Say NO - Request for letter of support for Bill 5 - The Stopping Harassment and Abuse by Local Leaders Act 1.Corres - AMO Sample Text Resolution.pdf2.Email- Municipal Clerks Office Township of Douro.pdf11.3Letters regarding Township Wharf at Crowe's Landing 11.3.1Julian Pope 1.Julian Pope.pdf11.3.2Bob Wilkinson 1.Bob Wilkinson.pdf11.4City of Quinte West - Request for New Provincial Regulations to Prevent Renovictions 1.Corres - Renovictions - Support Request .pdf11.5Municipality of West Grey - Resolution in Support of Co-location for Bell-Hydro Infrastructure 1.Corres - Resolution Letter Re Support for Bell-Hydro Infrastructure.pdf12.By-laws: 12.1By-law 2023-29 - To amend By-law Number 10-1996, as amended, otherwise known as “The Township of Douro-Dummer Comprehensive Zoning By-law” (R-03-23) (Second Dwelling Units) 1.2023-29 - Zoning By-law - R-03-23 Draft By-law.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 - 2023-30 1.2023-30 Confirming By-law Special and Regular Council June 20 2023.pdf20.Next Meeting Committee of the Whole - June 27, 2023Regular Council Meeting - August 1st, 202321.Adjournment No Item Selected This item has no attachments1.Corres - 05-26-2023 - Paramedics Letter.pdf2.Corres Bill C-321 Link.pdf1.Delegation - OGRA Long Service Award Letter.pdf1.Corres - AMO Sample Text Resolution.pdf2.Email- Municipal Clerks Office Township of Douro.pdf1.Corres - Renovictions - Support Request .pdf1.Delegation - Dan McWilliams Crowes Landing.pdf2.McWilliams letter.pdf3.P - CL_Image0(1).pdf4.P - CL_image1(1).pdf5.P - CL_Image2(1).pdf6.P - CL_Image3(1).pdf7.P - CL_Image4(1).pdf8.Pic 5.pdf9.pic 6.pdf10.pic 7.pdf11.pic 8.pdf12.pic 9.pdf13.pic 10.pdf14.pic 11.pdf1.Corres - Resolution Letter Re Support for Bell-Hydro Infrastructure.pdf1.Consent - Thank You Letter to Township of Douro-Dummer - June 8th, 2023.pdf1.R-03-23 (Second Dwelling Units).pdf2.R-03-23 - ZBA Notice.pdf3.2018-60 - ZBA Secondary Suites.pdf4.R-03-23 Draft By-law.pdf5.DD Zoning Bylaw Excerpts with revisions (for Second Dwelling Units).pdf1.Staff Report Regarding OPA 15OP-21010 and ZBA R-08-21 (Clancy).pdf2.Notice of Complete App - June 7, 2021.pdf3.Notice of Public Meeting - Final.pdf4.2 - 20-916_24August2022 - Signed 31May2023.pdf5.162 County Road 4 _Draft OPA Text_Rev 4thSub_June12,2023.pdf6.20-916_29May2023-OPA 1.pdf7.Draft By-law (Township Format) (June 12, 2023).pdf8.162 County Road 4 (air photo).pdf1.Staff Report Regarding Request to Release Agreement (379 Eighth Line Road-S-Dummer).pdf2.54-22 Application.pdf3.55-22 Application.pdf4.54-22 Decision.pdf5.55-22 Decision.pdf6.Instrument No. 567154.pdf7.B-28-92 Map.pdf1.2023-29 - Zoning By-law - R-03-23 Draft By-law.pdf1.Post-Meeting Minutes - SCM_Jun06_2023 - English.pdf1.Post-Meeting Minutes - CM_Jun06_2023 - English.pdf1.Consent - Notice of Public Meeting for 93 Ermatinger.pdf1.Report and Capital Project Status - June 2023.pdf1.Douro-Dummer Pay Equity Plan.pdf2.Pay Equity Plan Douro-Dummer.pdf1.ORVs.pdf2.CoPtbo - ORV Concept Map - Douro-Dummer.pdf3.Currently permited.pdf4.Option B - Current Plus County Roads.pdf1.Purchase of Wheeled Excavator.pdf1.Julian Pope.pdf1.Bob Wilkinson.pdf1.2023-30 Confirming By-law Special and Regular Council June 20 2023.pdf1.Microsoft PowerPoint - Township Presentations, Linked File 1, BT (002) .pdf2.2020 Douro-Dummer post Audit Letter.pdf3.202012 Douro-Dummer, Township ofFS.pdf