Township of Douro-DummerRevised Agenda for a Regular Meeting of CouncilTuesday, April 15, 2025 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. [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: April 15, 2025 6.Adoption of Minutes and Business Arising from the Minutes 6.1Special Council Meeting Minutes - March 18, 2025 1.Post-Meeting Minutes - CS_Mar18_2025 - English.pdf6.2Regular Council Meeting Minutes - March 18, 2025 1.Post-Meeting Minutes - CM_Mar18_2025 - English.pdf7.Consent Agenda (Reports voted upon by ONE motion) - No Debate 7.1Peterborough County Council Minutes - March 5, 2025 1.2025-03-05 Minutes.pdf7.2Cambium - 2024 Annual Report, Hall’s Glen Waste Transfer Station 1.Consent - 2025-03-25 RPT Hall's Glen 2024 Landfill AMR (FINAL).pdf7.3Municipal Appraisal Forms (MAF) for Severance Files B-7-25 and B-16-25 1.MAF - B-7-25 (Hunt).pdf2.MAF - B-16-25.pdf7.4Ministry for Seniors and Accessibility - 2025 Ontario Senior of the Year 1.Consent - Ontario Senior of the Year _ Prix de la personne âgée de l’année de l’Ontario.pdf7.5City of Peterborough - Resolution Regarding Use of X 1.Consent - Resolution - Use of X.pdf8.Delegations, Petitions, Presentations or Public Meetings: 8.1Richard J. Taylor, Barrister & Solicitor - Presentation of petition regarding Demers Road and Consent Files B-104-24 and B-105-24 2075 1.Delegation Request_Redacted.pdf2.Petition_Redacted.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.9.1List of Registered Speaks for Public Comment Period 1.Registered List of Speaker - Public Comment Session.pdf10.Staff Reports 10.1Report and Capital Project Status - April 2025 1.Report and Capital Project Status - April 2025.pdf10.2Liquor License Renewal - Recreation Facilities-2025-02 1.Liquor License Renewal - Recreation Facilities-2025-02.pdf10.3Procurement Update - April 2025 - Treasurer-2025-10 1.Procurement Update - April 2025 - Treasurer-2025-10.pdf10.42024 Building Department Reserve Transfer - Treasurer-2025-11 1.2024 Building Department Reserve Transfer - Treasurer-2025-11.pdf2.2024 Annual Building Financial Report - Treasurer-2025-06.pdf10.5Request to Stop-up, Close and Sell unopened Road South East of White Lake - Clerk's Office-2025-11 1.Request to Stop-up, Close and Sell unopened Road South East of White Lake - Clerk's Office-2025-11.pdf2.Attention Douro-Dummer Township Council_1.pdf3.GIS Map.pdf4.Township of Dummer By-law No. 351-1875.pdf5.T6 - Road Allowance Closure Policy.pdf10.6Fire Protection Grant Top-Up Payment - Clerk's Office-2025-12 1.Fire Protection Grant Top-Up Payment - Clerk's Office-2025-12.pdf2.Fire Grant Letter - March 31, 2025.pdf10.72025 Storm Update - C.A.O.-2025-06 1.2025 Storm Update - C.A.O.-2025-06.pdf11.Committee Minutes and Other Reports: 11.1Peterborough County OPP Detachment Board - Meeting Minutes, February 24, 2025 1.consent -Peterborough County OPP Detachment Board Meeting - 24 Feb 2025 - Minutes - Adopted.pdf11.2Peterborough County OPP Detachment Board - Budget Letter to Member Municipalities 1.Peterborough County OPP Detachment Board Budget Letter to Member Municipalities.pdf12.Correspondence – Action Items: None 13.By-laws: 13.1By-law 2025-13 - Being a By-Law to provide for the adoption of tax rates and to further provide for penalty and interest in default of payment for 2025 1.By-law 2025-13 - The Corporation of the Township of Douro-Dummer TAX Rates.pdf2.Bylaw 2025-013 - Schedule A.pdf13.2By-law 2025-14 - Being a By-law to Stop-Up and Close and Sell portions of Dummer Sixth Line Road North 1.By-law 2025-14 - Stop Up and Close - Part 1 and 2 - Sixth Line North Dummer.pdf2.By-law 2025-14 - Schedule A.pdf13.3By-law 2025-15 - Being a By-law to Realign the Twelfth Line Road Dummer 1.By-law 2025-15 - Stop Up and Close and Open Parts of Twlefth Line Road Dummer .pdf2.By-law 2025-15 - Schedule A and B.pdf14.Reports derived from previous Notice of Motions 15.Notices of Motion - No Debate 16.Announcements: 17.Closed Session: None 18.Rise from Closed Session with or without a Report 19.Matters Arising from Closed Session 20.Confirming By-law 2025-16 1.By-law 2025-16 - Confirming by-law Special and Regular Council April 15, 2025.pdf21.Next Meeting Committee of the Whole - April 16, 2025 at 10:00 a.m.Regular Council Meeting - May 6, 2025 at 5:00 p.m.22.Adjournment No Item Selected This item has no attachments.1.Peterborough County OPP Detachment Board Budget Letter to Member Municipalities.pdf1.By-law 2025-13 - The Corporation of the Township of Douro-Dummer TAX Rates.pdf2.Bylaw 2025-013 - Schedule A.pdf1.2025-03-05 Minutes.pdf1.Report and Capital Project Status - April 2025.pdf1.Consent - 2025-03-25 RPT Hall's Glen 2024 Landfill AMR (FINAL).pdf1.Consent - Ontario Senior of the Year _ Prix de la personne âgée de l’année de l’Ontario.pdf1.Consent - Resolution - Use of X.pdf1.consent -Peterborough County OPP Detachment Board Meeting - 24 Feb 2025 - Minutes - Adopted.pdf1.By-law 2025-14 - Stop Up and Close - Part 1 and 2 - Sixth Line North Dummer.pdf2.By-law 2025-14 - Schedule A.pdf1.By-law 2025-16 - Confirming by-law Special and Regular Council April 15, 2025.pdf1.Liquor License Renewal - Recreation Facilities-2025-02.pdf1.Procurement Update - April 2025 - Treasurer-2025-10.pdf1.MAF - B-7-25 (Hunt).pdf2.MAF - B-16-25.pdf1.2024 Building Department Reserve Transfer - Treasurer-2025-11.pdf2.2024 Annual Building Financial Report - Treasurer-2025-06.pdf1.By-law 2025-15 - Stop Up and Close and Open Parts of Twlefth Line Road Dummer .pdf2.By-law 2025-15 - Schedule A and B.pdf1.Post-Meeting Minutes - CS_Mar18_2025 - English.pdf1.2025 Storm Update - C.A.O.-2025-06.pdf1.Fire Protection Grant Top-Up Payment - Clerk's Office-2025-12.pdf2.Fire Grant Letter - March 31, 2025.pdf1.Request to Stop-up, Close and Sell unopened Road South East of White Lake - Clerk's Office-2025-11.pdf2.Attention Douro-Dummer Township Council_1.pdf3.GIS Map.pdf4.Township of Dummer By-law No. 351-1875.pdf5.T6 - Road Allowance Closure Policy.pdf1.Post-Meeting Minutes - CM_Mar18_2025 - English.pdf1.Delegation Request_Redacted.pdf2.Petition_Redacted.pdf1.Registered List of Speaker - Public Comment Session.pdf