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

Monday, March 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

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 - February 14, 2022.

2.

Closed Council Meeting Minutes - February 28, 2022.

d.

Closed Agenda Items:

1.

HR-2022-001 Labour Relations Information - Human Resources Manager. (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

None.

10.

Public Notices - Clerk

a.

City Hall Offices Temporarily Moved

11.

Consent Agenda - Part 1 - General

12.

Adopt/Receive Minutes

a.

Council Meeting Minutes - February 28, 2022. (Adopt)

b.

Committee of the Whole Meeting Minutes - February 14, 2022. (Adopt)

c.

Board of Health for the Northwestern Health Unit Meeting Minutes - January 4, 2022. (Receive)

d.

Board of Health for the Northwestern Health Unit Meeting Minutes - January 21, 2022. (Receive)

13.

Motions arising from previous Council and Committee of the Whole Meetings

a.

Ontario Regulation 284/09

b.

2022 Non-Union Grid Adjustment

c.

Section 357 - Cancellation, Reduction, Refund of Taxes Approval

d.

Moffat Family Fund - The Winnipeg Foundation

e.

Dismantle Council Policy and By-law Review Committee

f.

Dryden Nuclear Education and Engagement Committee Citizen Appointments.

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 2022-14 re Municipal Dock By-law.

b.

By-law 2022-15 re Encroachment Agreement - 20 King Street.

c.

By-law 2022-16 re Amend By-law 2021-101 Council Procedural By-law.

d.

By-law 2022-17 re Rescind By-law 2021-103 COVID-19 Vaccination Verification Policy.

e.

By-law 2022-18 re Appoint Deputy Clerk.

18.

Items Severed from Consent Agenda or Deferred Items

19.

Staff Reports

a.

Public Works-2022-007 Connecting Link Contract and Funding - Public Works Manager.

By-law 2022-19

b.

Finance-2022-013 Declare Surplus – 149 Third Street and 186 Grand Trunk Avenue - Treasurer.

c.

Administration-2022-17 Taxi Rate Increases March 2022 - Clerk.

By-law 2022-21

20.

Notices of Motion

None.

21.

Motions

a.

Council Appointments to Dryden Nuclear Education and Engagement Committee.

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 2022-20.

25.

Adjournment