The Corporation of The City of DrydenOpen Meeting of CouncilAGENDAMonday, February 28, 2022 at 6:00 P.m. - 9:00 P.m.Council Chambers - City Hall To watch meeting click here https://calendar.dryden.ca/council?_mid_=16042 1.Call to Order 2.Declarations of Pecuniary Interest and the General Nature thereof The Agenda for this meeting. Minutes of meetings at which a member was not in attendance. 3.Adjournment to Closed Session a.Call to Order: Public Comments: b.Disclosure of Pecuniary Interest and the general nature thereof for: Public Comments: c.Adoption of Minutes: Public Comments: 1.Closed Committee of the Whole Meeting Minutes - January 10, 2022. Public Comments: 2.Closed Council Meeting Minutes - January 24, 2022. Public Comments: d.Closed Agenda Items: Public Comments: 1.Closed Staff Report Administration-2022-10 re CAO's Performance Goals and Measurements. (Personal matters about an identifiable individual, including municipal or local board employees) Public Comments: e.Adjournment to Open Meeting: Public Comments: 4.Reconvene from Closed Session 5.Resumption of Open Council Meeting 6.Land Acknowledgement Statement 7.Report from Closed Session 8.Delegations None.9.Presentations a.Dan Penner, Urban Systems re Age Friendly Assessment and Action Plan Project Update. 1.2022-02-01 Dryden Age-Friendly Update.pdf10.Public Notices - Clerk a.Are You on the Voters' List for the October 2022 Municipal and School Board Elections? 1.Public Notice re Voterlookup.ca.pdf11.Consent Agenda - Part 1 - General 12.Adopt/Receive Minutes a.Council Meeting Minutes - January 24, 2022. (Adopt) 1.OPEN Council Minutes - January 24, 2022.pdfb.Committee of the Whole Meeting Minutes - January 10, 2022. (Adopt) 1.COW Minutes January 10 2022.pdfc.Policy and By-law Review Committee Meeting Minutes - January 18, 2022. (Adopt) 1.Committee Meeting.January 18, 2022.Meeting.Minutes.pdf13.Motions arising from previous Council and Committee of the Whole Meetings a.Extension of Highway 502. b.Vesting of Properties. c.Section 357 - Cancellation, Reduction, Refund of Taxes. d.Municipal Office and Facility Closures for 2022 and 2023. e.Council Meeting Schedule for December 2022. 14.Award of Tenders/Request for Proposals None.15.Information Items None.16.Consent Agenda - Part 2 - By-laws 17.By-laws - First, Second and Third Reading a.By-law 2022-9 re Dedicated Gas Tax Funds for Public Transportation Program Agreement. 1.By-Law 2022-9 Agreement.MTO Dedicated Gas Tax Funds.pdfb.By-law 2022-10 re Adopt 2022 Budget. 1.By-Law 2022-10 Adopt 2022 Municipal Budgets.pdfc.By-law 2022-11 re Amend 3529-2007 to Adopt Crematoria Municipal Approval Policy. 1.By-Law 2022-11 Amend3529-2007 Add Crematoria Municipal Approval Policy.pdfd.By-law 2022-12 re Amend 3529-2007 to Adopt Debt Policy. 1.By-Law 2022-12 Amend3529-2007 Add Debt Policy.pdf18.Items Severed from Consent Agenda or Deferred Items 19.Staff Reports None.20.Notices of Motion None.21.Motions None.22.Reports of Municipal Officers a.CAO b.Treasurer c.Clerk d.Public Works Manager e.Manager of Community Services 23.Announcements a.Mayor b.Councillors 24.Confirmatory By-law a.By-law 2022-13 1.By-law 2022-13 re Confirmatory By-law February 28.pdf25.Adjournment No Item Selected This item has no attachments1.Public Notice re Voterlookup.ca.pdf1.COW Minutes January 10 2022.pdf1.Committee Meeting.January 18, 2022.Meeting.Minutes.pdf1.OPEN Council Minutes - January 24, 2022.pdf1.By-Law 2022-9 Agreement.MTO Dedicated Gas Tax Funds.pdf1.By-Law 2022-10 Adopt 2022 Municipal Budgets.pdf1.By-Law 2022-11 Amend3529-2007 Add Crematoria Municipal Approval Policy.pdf1.By-Law 2022-12 Amend3529-2007 Add Debt Policy.pdf1.By-law 2022-13 re Confirmatory By-law February 28.pdf1.2022-02-01 Dryden Age-Friendly Update.pdf