The Corporation of The City of DrydenOpen Meeting of CouncilAGENDAMonday, March 22, 2021 at 6:00 P.m. - 10:00 P.m.Council Chambers - City Hall 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: a.Closed Meeting of Council Minutes - January 25, 2021. Public Comments: d.Closed Agenda Items: Public Comments: a.Council Presentation re Health & Safety. (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 None.9.Presentations None.10.Public Notices - Clerk a.Public Notice re Notice of Complete Application and Public Meeting for a Zoning By-law Amendment. 1.FINAL Virtual Notice of Public Meeting - Crematorium - February 26-2021.pdfb.Public Notice re Planting of Flowers & Shrubs in the Dryden Cemetery. 1.PUBLIC NOTICE flowers 2021.pdf11.Consent Agenda - Part 1 - General 12.Adopt/Receive Minutes a.Finance Committee Minutes - May 13, 2020 (Adopt). 1.2020-05-13 Minutes of the Finance Committee.pdfb.Finance Committee Minutes - July 15, 2020 (Adopt). 1.2020-07-15 Minutes of the Finance Committee.pdfc.Finance Committee Minutes - August 13, 2020 (Adopt). 1.2020-08-13 Minutes of the Finance Committee.pdfd.Finance Committee Minutes - September 16, 2020 (Adopt). 1.2020-09-16 Minutes of the Finance Committee.pdfe.Finance Committee Minutes - October 21, 2020 (Adopt). 1.2020-10-21 Minutes of the Finance Committee.pdff.Finance Committee Minutes - November 12, 2020 (Adopt). 1.2020-11-12 Minutes of the Finance Committee.pdfg.Northwestern Health Unit Board of Health Minutes - January 28, 2021 (Receive). 1.2021.01.28 NWHU Board of Health Minutes - Final.pdfh.Special Open Meeting of Council Minutes - February 8, 2021 (Adopt). 1.Minutes Special Open Meeting of Council February 8, 2021[1].pdfi.Committee of the Whole Meeting Minutes - February 8, 2021(Adopt). 1.Committee of the Whole February 8, 2021[1].pdfj.Finance Committee Minutes February 10, 2021 (Adopt). 1.2021-02-10 Minutes of the Finance Committee.pdfk.Council Meeting Minutes - February 22, 2021 (Adopt). 1.Minutes - Council February 22, 2021[2].pdfl.Police Costing Committee Minutes - March 1, 2021 (Adopt). 1.Police Costing Committee Meeting Minutes.March 1 2021.pdfm.Finance Committee Minutes - March 10, 2021 (Adopt). 1.2021-03-10 Minutes of the Finance Committee.pdf13.Motions arising from previous Council and Committee of the Whole Meetings a.Moffat Family Fund - The Winnipeg Foundation. b.2021 Non-Union Grid Adjustment. 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 2021-22 re Transfer Payment Agreement for the Safe Restart Agreement - Phase 2 Municipal Transit Funding. 1.By-Law 2021-22 Agreement MTO.Safe Restart Agreement Phase 2 Municipal Transit Funding.pdfb.By-law 2021-23 re Amend By-law 4588-2018 re Amend the Site Plan Agreement re 310 Van Horne Avenue. 1.By-Law 2021-23 Amend By-law 4588-2018 re Site Plan Agreement.310 Van Horne Avenue.Timberland Estates.pdfc.By-law 2021-24 re Amend By-law 4796-2020 a By-law to Adopt the 2021 Municipal Budget Estimates. 1.By-Law 2021-24 re Amend 4796-2020 Adopt 2021 Municipal Budgets.pdfd.By-law 2021-25 re Amend By-law 3529-2007 a By-law to Adopt the City of Dryden Corporate Policy and Procedure Manual. 1.By-Law 2021-25 Amend3529-2007 Delete and Replace Policies.pdf18.Items Severed from Consent Agenda or Deferred Items 19.Staff Reports a.Staff Report FIN-2021-10 re User Fees and Charges - March 2021 Amendments - Treasurer. 1.STAFF REPORT - User Fees and Charges - March 2021 Amendment.pdf2.Amended 2021 Fees and Charges By-Law Schedules - Schedule B (March 2021).pdf3.Amended 2021 Fees and Charges By-Law Schedules - Schedule N (March 2021).pdf4.By-law 2021-26 AmendChap72 Fees and Charges re Schedules B and N for 2021.pdfBy-law 2021-2620.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 f.Fire Chief 23.Announcements a.Mayor b.Councillors 24.Confirmatory By-law 1.By-law 2021-27 re Confirmatory By-law March 22.pdfBy-law 2021-2725.Adjournment No Item Selected This item has no attachments1.2020-05-13 Minutes of the Finance Committee.pdf1.2020-07-15 Minutes of the Finance Committee.pdf1.2020-08-13 Minutes of the Finance Committee.pdf1.2020-09-16 Minutes of the Finance Committee.pdf1.2020-10-21 Minutes of the Finance Committee.pdf1.2020-11-12 Minutes of the Finance Committee.pdf1.2021-02-10 Minutes of the Finance Committee.pdf1.Police Costing Committee Meeting Minutes.March 1 2021.pdf1.FINAL Virtual Notice of Public Meeting - Crematorium - February 26-2021.pdf1.PUBLIC NOTICE flowers 2021.pdf1.By-Law 2021-22 Agreement MTO.Safe Restart Agreement Phase 2 Municipal Transit Funding.pdf1.Committee of the Whole February 8, 2021[1].pdf1.Minutes Special Open Meeting of Council February 8, 2021[1].pdf1.Minutes - Council February 22, 2021[2].pdf1.By-Law 2021-23 Amend By-law 4588-2018 re Site Plan Agreement.310 Van Horne Avenue.Timberland Estates.pdf1.By-Law 2021-25 Amend3529-2007 Delete and Replace Policies.pdf1.By-Law 2021-24 re Amend 4796-2020 Adopt 2021 Municipal Budgets.pdf1.STAFF REPORT - User Fees and Charges - March 2021 Amendment.pdf2.Amended 2021 Fees and Charges By-Law Schedules - Schedule B (March 2021).pdf3.Amended 2021 Fees and Charges By-Law Schedules - Schedule N (March 2021).pdf4.By-law 2021-26 AmendChap72 Fees and Charges re Schedules B and N for 2021.pdf1.2021.01.28 NWHU Board of Health Minutes - Final.pdf1.2021-03-10 Minutes of the Finance Committee.pdf1.By-law 2021-27 re Confirmatory By-law March 22.pdf