The Corporation of The City of Dryden
Open Meeting of Council
AGENDA

Tuesday, May 24, 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

 

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1.

Call to Order

2.

Declarations of Pecuniary Interest and the General Nature thereof

1. The Agenda for this meeting.
2. Minutes of meetings at which a member was not in attendance.

3.

Adjournment to Closed Session

a.

Call to Order:

b.

Disclosure of Pecuniary Interest and the general nature thereof for:

c.

Adoption of Minutes:

1.

Closed Committee of the Whole Meeting Minutes - April 11, 2022.

2.

Closed Council Meeting Minutes - April 25, 2022.

d.

Closed Agenda Items:

1.

Presentation Red Brick Communications. (Council Education)

2.

Staff Report re IBEW Collective Bargaining - CAO. (Labour relations or employee negotiations)

e.

Adjournment to Open Meeting:

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.

Ms. J. Pyzer of BDO re 2021 Audited Financial Statements.

b.

CAO R. Nesbitt - 2021 Year End Report.

10.

Public Notices - Clerk

a.

Candidate and Third-Party Advertisers Information Session.

11.

Consent Agenda - Part 1 - General

12.

Adopt/Receive Minutes

a.

Council Meeting Minutes - April 25, 2022. (Adopt)

b.

Committee of the Whole Meeting Minutes - April 11, 2022. (Adopt)

c.

Board of Health for the Northwestern Health Unit Meeting Minutes - March 25, 2022. (Receive)

13.

Motions arising from previous Council and Committee of the Whole Meetings

a.

Section 357 - Cancellation, Reduction, Refund of Taxes Approval.

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 2022-23 re Execution of a Land Lease Agreement Renewal.

b.

By-law 2022-24 re Establishment of a By-law to Licence and Regulate the Keeping of Animals and the Registration of Dogs.

c.

By-law 2022-25 re Amend By-law 3529-2007 to Add Progressive Enforcement Procedure.

d.

By-law 2022-26 re Amend By-law 2021-99 Fees and Charges to Add Schedule T.

e.

By-law 2022-27 re Amend By-law 2022-10 a By-law to Adopt the 2022 Municipal Budget Estimates.

f.

By-law 2022-28 re Amend By-law 4502-2017.

18.

Items Severed from Consent Agenda or Deferred Items

19.

Staff Reports

a.

Economic Development-2022-004 NOHFC Funding Application Resolution - Economic Development Manager.

b.

Administration-2022-021 Council Remuneration Review 2 - 2022 - Clerk.

c.

Finance-2022-014 2021 Year-End Financial Report - Treasurer.

20.

Notices of Motion

None.

21.

Motions

a.

2022 City of Dryden Scholarships.

b.

2022 City of Dryden Willard Scholarships.

c.

Miller Northwest Request.

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 2022-29.

25.

Adjournment