The Corporation of The City of DrydenOpen Meeting of CouncilAGENDAMonday, January 23, 2023 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 Council Meeting Minutes - December 12, 2022. Public Comments: d.Closed Agenda Items: Public Comments: 1.Council Education (Council education) 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 a.Nuclear Waste Management Organization Update. 1.NWMO Delegation Request.pdf9.Presentations a.City of Dryden's Integrity Commissioner Mr. G. Giorno. b.25 Years of Service Award - Public Works Manager B. Poole. 10.Public Notices - Clerk a.English Public School Board Trustee By-Election Voter Information Letters. 1.Public Notice re Voter Information Letters.pdf11.Consent Agenda - Part 1 - General 12.Adopt/Receive Minutes a.Council Meeting Minutes - December 12, 2022 (Adopt) 1.Council - December 12, 2022.pdf13.Motions arising from previous Council and Committee of the Whole Meetings a.Citizen Appointments to Boards and Committees. b.Creation of Community Well Being Reserve Fund and Near-term Investment Reserve Fund. 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 2023-1 2023 Budget. 1.By-law 2023-1 Adopt 2023 Municipal Budgets with attachments.pdfb.By-law 2023-2 Interim Tax Levy for 2023. 1.By-Law 2023-2 Interim Tax Levy 2023.pdfc.By-law 2023-3 Amend By-law 2022-66 User Fees and Charges 1.By-law 2023-3 Amend By-law 2022-66 Fees and Charges re Amend Schedule P.pdfd.By-law 2023-4 Amend By-law 2021-66 Kenora District Services Board Site Plan Agreement at 285 Arthur Street. 1.By-Law 2023-4 Amend Site Plan Agreement.KDSB.285 Arthur Street.pdfe.By-law 2023-5 Amend By-law 4789-2020 2755737 Ontario Inc. Site Plan Agreement at 5 Skillen Crescent. 1.By-law 2023-5 re Amend Site Plan Agreement.Skillen Crescent.pdff.By-law 2023-6 NWMO Significant Neighbouring Community Funding Agreement for the 2023 Learn More Program. 1.By-Law 2023-6 Agreement. NWMO Significant Neighboring Community Funding.2023 Learn More Program.pdfg.By-law 2023-7 NWMO 2023-2024 Near-term Investment Funding Agreement. 1.By-Law 2023-7 Agreement. NWMO Near term Investment Funding.pdf18.Items Severed from Consent Agenda or Deferred Items 19.Staff Reports a.Airport-2023-001 DRA NOHFC Application – Council Resolution - Airport Manager. 1.NOHFC Funding Application - Resolution.pdfb.Fire-2023-002 NOHFC Funding Resolution- Rooftop Heating and Cooling Unit Firehall 1 - Fire Chief. 1.NOHFC Funding Resolution DFS Hall 1 rooftop unit.pdfc.Administration-2023-006 2022 Municipal Election Review - Clerk. 1.2022 Municipal Election Review.pdf2.Election Report 2022 (Updated) (1).pdfd.Public Works-2023-002 Tender for Sand and Gravel 2023 - Manager of Public Works. 1.Tender for the Supply of Sand and Gravel 2023.pdf2.By-Law 2023-9 Agreement.Sand and Gravel.2023.Rostek.pdfBy-law 2023-9.e.Public Works-2023-003 Tender for Fuel Delivery - Manager of Public Works. 1.Tender Results for Fuel Delivery -2023.pdf2.By-Law 2023-10 Agreement.Gasoline Supply and Delivery.Marked Diesel Supply and Delivery.2023.Morgan Fuels.pdfBy-law 2023-10.f.Public Works-2023-004 Tender for Fuel Supply at Pumps -2023 - Manger of Public Works. 1.Tender for the Supply of Fuel at the Pump - 2023 .pdf2.By-Law 2023-11 Agreement.Supply Clear Diesel Fuel.Supply Unleaded Gasoline.At the Pump.2023.Morgan Fuels.pdfBy-law 2023-11.g.Public Works-2023-001 NOHFC Funding Resolution – Van Horne Landing Dock - Public Works Manager. 1.NOHFC Funding Resolution - Van Horne Landing Dock.pdf20.Notices of Motion None.21.Motions a.Council Appointment to the Dryden Trailblazer Tourism Association. 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 2023-12. 1.By-law 2023-12 re Confirmatory By-law January 23.pdf25.Adjournment No Item Selected This item has no attachments1.NWMO Delegation Request.pdf1.Council - December 12, 2022.pdf1.2022 Municipal Election Review.pdf2.Election Report 2022 (Updated) (1).pdf1.Public Notice re Voter Information Letters.pdf1.By-law 2023-1 Adopt 2023 Municipal Budgets with attachments.pdf1.By-Law 2023-2 Interim Tax Levy 2023.pdf1.By-law 2023-3 Amend By-law 2022-66 Fees and Charges re Amend Schedule P.pdf1.By-Law 2023-4 Amend Site Plan Agreement.KDSB.285 Arthur Street.pdf1.By-law 2023-5 re Amend Site Plan Agreement.Skillen Crescent.pdf1.By-Law 2023-6 Agreement. NWMO Significant Neighboring Community Funding.2023 Learn More Program.pdf1.By-Law 2023-7 Agreement. NWMO Near term Investment Funding.pdf1.Tender for the Supply of Sand and Gravel 2023.pdf2.By-Law 2023-9 Agreement.Sand and Gravel.2023.Rostek.pdf1.Tender Results for Fuel Delivery -2023.pdf2.By-Law 2023-10 Agreement.Gasoline Supply and Delivery.Marked Diesel Supply and Delivery.2023.Morgan Fuels.pdf1.Tender for the Supply of Fuel at the Pump - 2023 .pdf2.By-Law 2023-11 Agreement.Supply Clear Diesel Fuel.Supply Unleaded Gasoline.At the Pump.2023.Morgan Fuels.pdf1.NOHFC Funding Resolution - Van Horne Landing Dock.pdf1.NOHFC Funding Application - Resolution.pdf1.By-law 2023-12 re Confirmatory By-law January 23.pdf1.NOHFC Funding Resolution DFS Hall 1 rooftop unit.pdf