Township of Douro-DummerRevised Agenda for a Regular Meeting of CouncilTuesday, May 05, 2020 at 5:00 P.m. - 6:00 P.m.Douro-Dummer YouTube Channelhttps://www.youtube.com/channel/UCPpzm-uRBZRDjB89o2X6R_APlease 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 Meetings During COVID-19Council met on April 2, 2020 and amended the Township Procedure By-Law to permit meetings to be held electronically, under the authority of the Municipal Emergency Act, 2020, in order to function during the pandemic. During the COVID-19 pandemic, regular meetings of Council are being held electronically. Meetings will be recorded and live-streamed on the Township YouTube channel. Please contact the Clerk if you require an alternative method to virtually attend the meeting. crystal@dourodummer.on.ca or 705-652-8392 x205 1.Moment of Silent Reflection 2.Disclosure of Pecuniary Interest: 3.Adoption of Agenda: May 5, 2020 4.Adoption of Minutes: 4.1Special - March 6, 2020 1.Post-Meeting Minutes - SCM_Mar06_2020 - English.pdf4.2Regular - April 21, 2020 1.Post-Meeting Minutes - CM_Apr21_2020 - English.pdf5.Business arising out of previous minutes: 6.Delegations, Petitions or Presentations: 6.1Petition - Request to ban fishing at Crowes and McCracken Landing Wharves 1.Petition - Ban Fishing.pdf6.26:00 p.m. Public Meeting - 2020 Budget 1.Amended 2020 May 5 budget presentation - April 27, 2020.pdf2.Amended-2020-DH-10-Year-Projection-Surface-Treatment-and-Gravel-Resurfacing.pdf3.Amended-capital-project-25-yr-projections-2020-April-27-2020.pdfDarlene Heffernan, Treasurer - Presentation of the 2020 Budget, including the proposed tax rate. 6.2.12020 Capital Items – Managers Comments, Treasurer-2020-09 1.2020 Capital Items – Managers Comments.pdf6.2.2Written Comments Received 1.Ken and Lois Broadhursts.pdf2.Steve and Connie Carveth.pdf3.Marie Crawford and Gary Titus.pdf4.Valera Jacob and Greg Nelson.pdf5.David MacRae.pdf6.Susan Malan.pdf7.Angela Oran.pdf8.Marianne Posthumus.pdf9.Leah Thomson.pdf10.Andrew Waite.pdf11.Little Building Company.pdfComments submitted regarding the proposed 2020 Budget6.2.3Memo regarding Comments from Public on 2020 Budget, C.A.O.-2020-17 1.Memo regarding Comments from Public on 2020 Budget.pdf7.Other Business and Staff Reports: 7.1Transfer Station and Landfill Water Monitoring - 2019, C.A.O.-2020-14 1.Landfill Monitoring Reports - 2019.pdf2.11193337-01 20-03-10 Hall's Glenn 2019 Momitoring Report gb sg - Copy(1).pdf3.11193447-01-RPT-20-03-10 2019 Annual Report Warsaw gb sg.pdf4.11193449-01-RPT-20-03-08- 2019 Stoney Lake Monitoring Report gb sg nm.pdf5.PG-4812-PRO-Douro-Dummer 2020 Landfill Monitoring Proposal.pdf7.2Report to Council – Surface Treatment 2020, Public Works-2020-02 1.Report to Council - Surface Treatment 2020.pdf2.T-03-2020 Surface Treatment Tender.pdf3.DufferinConstructio-T-03-2020.pdf4.MillerPavingLimite-T-03-2020 (1).pdf7.32019 Development Charges Financial Statement, Treasurer-2020-08 1.2019 Development Charges - Statement of Treasurer.pdf2.2019 - Development Charges Annual Report.pdf7.42019 Council Remuneration Statement, Treasurer-2020-10 1.2019 Council Remuneration Statement.pdf7.5Policy – Years of Service Recognition, Clerk/Planning-2020-20 1.Policy - Years of Service Recognition.pdf2.Old - Years of Service Policy.pdf3.Draft - Years of Service Recognition Policy.pdf8.Committee Minutes and Other Reports: 8.1Deputy Mayor Moher – Update on County Council Matters 8.2Departmental Reports – C.A.O., Clerk’s/Planning, Building Services, Finance, Fire, Parks and Recreation and Public Works Departments 8.2.1Administration Monthly Report - March and April 2020, C.A.O.-2020-15 1.Administration Monthly Report - March and April 2020.pdf8.2.2Clerk-Planning - March-April 2020, Clerk/Planning-2020-13 1.Clerk-Planning - March-April 2020.pdf8.2.3Finance Department Report January-April 2020, Treasurer-2020-11 1.Finance Department Report January-April 2020.pdf8.2.4March and April Fire Report, Fire 2020- 1.March and April Fire Report.pdf8.2.5Parks and Recreation Monthly Report, Recreation Facilities-2020-04 1.Parks and Recreation Monthly Report.pdf8.2.6Public Works Update, Public Works-2020-03 1.Public Works Update.pdf9.By-laws: 9.1By-law 2020-26 - 2020 Tax Rate By-law 1.2020-26 - Final tax billing by-law - 2020.pdfTo provide for the adoption of tax rates and to further provide for penalty and interest in default of payment for 202010.Correspondence – Action Items: 10.1Township of Mapleton 1.Action - Mapleton Resolution 2020-04-14 - Farm Tax.pdfA Resolution to Request the Province of Ontario Review the Farm Property Class Tax Rate Programme in Light of Economic Competitiveness Concerns between Rural and Urban Municipalities10.2Township of Armour 1.Action - Township of Armour_Resolution_Rural Internet_04282020.pdfA Resolution regarding the need to make substantial investments in high-speed internet connectivity in the rural areas of Ontario11.Correspondence/Information Items: None 12.Accounts: None 13.Notices of Motion: 14.New Business: 15.Closed Session: None 16.Rise from Closed Session with or without a Report: N/A 17.Confirming By-law - By-law 2020-27 1.2020-27 - Confirming by-law - Multiple Electronic Meeting.pdfTo confirm the proceedings of the special and regular electronic meetings of Council held on the 5th day of May, 202018.Adjournment No Item Selected This item has no attachments1.Action - Mapleton Resolution 2020-04-14 - Farm Tax.pdf1.Administration Monthly Report - March and April 2020.pdf1.Landfill Monitoring Reports - 2019.pdf2.11193337-01 20-03-10 Hall's Glenn 2019 Momitoring Report gb sg - Copy(1).pdf3.11193447-01-RPT-20-03-10 2019 Annual Report Warsaw gb sg.pdf4.11193449-01-RPT-20-03-08- 2019 Stoney Lake Monitoring Report gb sg nm.pdf5.PG-4812-PRO-Douro-Dummer 2020 Landfill Monitoring Proposal.pdf1.Clerk-Planning - March-April 2020.pdf1.March and April Fire Report.pdf1.Post-Meeting Minutes - CM_Apr21_2020 - English.pdf1.Report to Council - Surface Treatment 2020.pdf2.T-03-2020 Surface Treatment Tender.pdf3.DufferinConstructio-T-03-2020.pdf4.MillerPavingLimite-T-03-2020 (1).pdf1.Public Works Update.pdf1.2019 Development Charges - Statement of Treasurer.pdf2.2019 - Development Charges Annual Report.pdf1.2019 Council Remuneration Statement.pdf1.Petition - Ban Fishing.pdf1.Ken and Lois Broadhursts.pdf2.Steve and Connie Carveth.pdf3.Marie Crawford and Gary Titus.pdf4.Valera Jacob and Greg Nelson.pdf5.David MacRae.pdf6.Susan Malan.pdf7.Angela Oran.pdf8.Marianne Posthumus.pdf9.Leah Thomson.pdf10.Andrew Waite.pdf11.Little Building Company.pdf1.2020 Capital Items – Managers Comments.pdf1.2020-26 - Final tax billing by-law - 2020.pdf1.2020-27 - Confirming by-law - Multiple Electronic Meeting.pdf1.Policy - Years of Service Recognition.pdf2.Old - Years of Service Policy.pdf3.Draft - Years of Service Recognition Policy.pdf1.Amended 2020 May 5 budget presentation - April 27, 2020.pdf2.Amended-2020-DH-10-Year-Projection-Surface-Treatment-and-Gravel-Resurfacing.pdf3.Amended-capital-project-25-yr-projections-2020-April-27-2020.pdf1.Action - Township of Armour_Resolution_Rural Internet_04282020.pdf1.Parks and Recreation Monthly Report.pdf1.Memo regarding Comments from Public on 2020 Budget.pdf1.Finance Department Report January-April 2020.pdf1.Post-Meeting Minutes - SCM_Mar06_2020 - English.pdf