AgendaThe Township of Cavan MonaghanRegular Council MeetingTuesday, September 08, 2020 11:00 A.m. - 12:00 P.m.Cavan Monaghan Community Centre986 County Rd. 10, Millbrook, ON L0A 1G0The Municipal Office is currently closed to the public, attendance in the Council Chambers will not be permitted. A link to the livestreaming of this meeting will be available through our website at www.cavanmonaghan.net Council Members may be participating remotely.1.Open Session 2.Call to Order 3.Approval of the Agenda 4.Disclosure of Pecuniary Interest and the General Nature Thereof 5.Closed Session 5.1Resolution to move into Closed Session 5.2Minutes of the Closed Session held June 15, 2020 5.3Letter from Cassels Brock & Blackwell LLP Re: Township of Cavan Monaghan Growth Management Strategy 2020/County of Peterborough Official Plan litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board6.Moment of Silence in recognition of former Reeve and Warden Dave Nelson - 1:00 p.m. 7.Report from Closed Session 8.Public Meeting 8.1Resolution to open the Public Meeting 8.2Report - Planning-2020-26 Proposed Housekeeping Zoning By-law Amendment re: Ebenezer Cemetery (KE) 1.Planning 2020-26 Ebenezer Cemetery Housekeeping Zoning By-law Amendment Report.pdf8.3Questions/Comments from members of Council 8.4Questions/Comments from members of the public 8.5Consideration of the Report 8.6Resolution to close the Public Meeting 9.Delegations 9.1Woodleigh Farms Ltd, Norm Lamothe - Leaf and Yard Waste Diversion Opportunity 1.Delegation Request Form - Woodleigh Farms.pdf2.2020-08-25 - Presentation to Council - Cavan-Monaghan.pdf10.Minutes 10.1Minutes of the Regular Meeting held August 4, 2020 1.August 4 Regular Minutes .pdf11.Minutes from Committees and Boards 12.Reports 12.1Report - Finance 2020-19 - 2018-2020 Actual to Budget Comparison up to July 31, 2020 (K Pope) 1.Finance 2020-19 Actual to Budget Comparison (2018-2020) up to July 31 2020.pdf2.Finance 2020-19 att1.pdf12.2Report - Finance-2020-18 COVID-19 Update No. 3, Waiving of Penalty/Interest Charges and loss of Revenues (April 1 to August 31, 2020) (K Pope) 1.Finance 2020-18 COVID19 Penalty Interest Charges Update No.3.pdf12.3Report - Planning-2020-28 County Official Plan Project Status Report (KE) 1.Planning 2020-28 County Official Project Status Report.pdf12.4Report - Planning-2020-27 Pristine Homes Part Lot Control Exemption By-law - Block 131, Plan 45M-256 (KE) 1.Planning 2020-27 Pristine Homes. Part Lot Control Exemption Block 131 Report.pdf12.5Report - Planning-2020-29 Jack & Lorna Scriver Severance Application B-34-20 (KE) 1.Planning 2020-29 Scriver Severance B-34-20 Report.pdf12.6Report - Planning-2020-30 Sandford and Simmons Severance Application B-42-20 (KE) 1.Planning 2020-30 Sandford and Simmons Severance B-42-20 Report.pdf12.7Report - Planning-2020-31 Sandford and Simmons Severance Application B-43-20 (KE) 1.Planning 2020-31 Sandford and Simmons Severance B-43-20 Report.pdf12.8Report - Public Works-2020-18 Water Wastewater Master Servicing Study RFP (WH) 1.Public Works 2020-18 - Water and Wastewater Master Servicing Study RFP Approval - Updated Aug 31.pdf2.PW 20-18 - Attachment 1.pdf12.9Report - Building-2020-03 Building Inspector Appointment By-law (KP) 1.Building 2020-03 Building Inspector Apointment By-law.pdf2.Building Inspector Appointment By-law 2020-50.pdf12.10Report - Corporate Services-2020-17 Cavan Monaghan Task Force on Policing (EA) 1.CS 2020-17 Cavan Monaghan Task Force on Policing.pdf2.CS 2020-17 att 1 Task Force on Policing Terms of Reference.pdf12.11Report - Corporate Services-2020-18 Ward Boundary Review (EA) 1.CS 2020-18 Ward Boundary Review.pdf2.CS-2020-18 att 1 A Ward Boundary Review.pdf12.12Report - CAO/Parks and Facilities 2020-04 - Cavan Monaghan Community Centre Outdoor Fitness Project (CA) 1.CAO Parks and Facilites 2020-04 - Cavan Monaghan Community Centre Outdoor Fitness Project.pdf2.CAO 2020-04 att 1.pdf3.CAO 2020-02 att 1a.pdf4.CAO 2020-04 att 1b.pdf5.CAO 2020-04 att 1c.pdf6.CAO 2020-04 att 2.pdf7.CAO 2020-04 att 3.pdf12.13Report - CAO-2020 Report and Capital Project Status (YH) 1.2020 09 08 Report and Capital Project Status.pdf12.14Council/Committee Verbal Reports 13.General Business 14.Correspondence for Information 15.Correspondence for Action 16.By-laws 16.1By-law No. 2020-50 being a by-law to appoint Jonathan Reece as a Building Inspector for the Township of Cavan Monaghan 1.Building Inspector Appointment By-law 2020-50(1).pdf16.2By-law No. 2020-51 being a by-law to temporarily exempt certain lands within Registered Plan 45M-256 for the Township of Cavan Monaghan from Part Lot Control 1.By-law No. 2020-51.pdf16.3By-law No. 2020-52 being a by-law to amend By-law No. 2018, as amended, otherwise known as The Township of Cavan Monaghan Zoning By-law 1.By-law No. 2020-52.pdf17.Unfinished Business 18.Notice of Motion 19.Confirming By-law 19.1By-law No. 2020-53 being a by-law to confirm the proceedings of the meeting held September 8, 2020 1.By-law 2020-53 Confirming September 8.pdf20.Upcoming Events/Meetings 20.1Thursday, September 17 - Municipal Revitalization and Heritage Advisory Committee - 9:00 a.m. 20.2Monday, September 28 - Millbrook Valley Trails Advisory Committee - 6:00 p.m. 21.Adjournment No Item Selected This item has no attachments1.CS 2020-17 Cavan Monaghan Task Force on Policing.pdf2.CS 2020-17 att 1 Task Force on Policing Terms of Reference.pdf1.Planning 2020-26 Ebenezer Cemetery Housekeeping Zoning By-law Amendment Report.pdf1.Planning 2020-28 County Official Project Status Report.pdf1.Planning 2020-27 Pristine Homes. Part Lot Control Exemption Block 131 Report.pdf1.Planning 2020-29 Scriver Severance B-34-20 Report.pdf1.Planning 2020-30 Sandford and Simmons Severance B-42-20 Report.pdf1.Planning 2020-31 Sandford and Simmons Severance B-43-20 Report.pdf1.Finance 2020-18 COVID19 Penalty Interest Charges Update No.3.pdf1.Delegation Request Form - Woodleigh Farms.pdf2.2020-08-25 - Presentation to Council - Cavan-Monaghan.pdf1.Public Works 2020-18 - Water and Wastewater Master Servicing Study RFP Approval - Updated Aug 31.pdf2.PW 20-18 - Attachment 1.pdf1.CAO Parks and Facilites 2020-04 - Cavan Monaghan Community Centre Outdoor Fitness Project.pdf2.CAO 2020-04 att 1.pdf3.CAO 2020-02 att 1a.pdf4.CAO 2020-04 att 1b.pdf5.CAO 2020-04 att 1c.pdf6.CAO 2020-04 att 2.pdf7.CAO 2020-04 att 3.pdf1.Building 2020-03 Building Inspector Apointment By-law.pdf2.Building Inspector Appointment By-law 2020-50.pdf1.Building Inspector Appointment By-law 2020-50(1).pdf1.August 4 Regular Minutes .pdf1.CS 2020-18 Ward Boundary Review.pdf2.CS-2020-18 att 1 A Ward Boundary Review.pdf1.2020 09 08 Report and Capital Project Status.pdf1.Finance 2020-19 Actual to Budget Comparison (2018-2020) up to July 31 2020.pdf2.Finance 2020-19 att1.pdf1.By-law 2020-53 Confirming September 8.pdf1.By-law No. 2020-51.pdf1.By-law No. 2020-52.pdf