The Corporation of The City of DrydenOpen Meeting of CouncilAGENDAMonday, January 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 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 - October 12, 2021. Public Comments: 2.Closed Council Meeting Minutes - October 25, 2021. Public Comments: 3.Closed Committee of the Whole Meeting Minutes - November 8, 2021. Public Comments: 4.Closed Committee of the Whole Meeting Minutes - December 6, 2021. Public Comments: d.Closed Agenda Items: Public Comments: 1.Closed Staff Report re Large Industrial Tax Rate - CAO. (A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on, or to be carried on, by, or on behalf of, the municipality or local board) 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.Mr. H. Wall Kenora District Services Board CAO re 2022 KDSB Budget and Workplan for the City of Dryden. 10.Public Notices - Clerk None.11.Consent Agenda - Part 1 - General 12.Adopt/Receive Minutes a.Council Meeting Minutes - December 13, 2021. (Adopt) 1.Council Meeting MINS Dec 13th 2021.pdfb.Committee of the Whole Meeting Minutes - December 6, 2021. (Adopt) 1.Committee of the whole Mins Dec 6 2021.pdfc.Special Committee of the Whole Meeting Minutes - December 7, 2021. (Adopt) 1.Special COW MINS Dec 7th 2021.pdfd.Kenora District Services Board Meeting Minutes - October 14, 2021. (Receive) 1.KDSB October 14 2021 Board of Directors Meeting Minutes.pdfe.Kenora District Services Board Meeting Minutes - November 18, 2021. (Receive) 1.KDSB November 18 2021 Board of Directors Meeting Minutes.pdf13.Motions arising from previous Council and Committee of the Whole Meetings a.Dryden Nuclear Education & Engagement Committee. b.NWMO Funding Agreement for the 2022 Learn More Program. c.Working Circle Member 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 2022-1 re Agreement for the Provision of Police Services. 1.By-law 2022-1 Agreement.Solicitor General.Provision of Police Services.pdfb.By-law 2022-3 re Appoint Clerk. 1.By-Law 2022-3 re Appt Clerk.pdf18.Items Severed from Consent Agenda or Deferred Items 19.Staff Reports a.Finance-2022-001 Interim Tax Levy By-Law for 2022 - CAO. 1.Interim Tax Levy By-Law for 2022.pdf2.By-Law 2022-2 Interim Tax Levy 2022.pdfb.Public Works-2022-001 Tender for the Supply of Sand and Gravel - 2022 - Manager of Public Works. 1.Sand and Gravel Tender 2022.pdf2.By-Law 2022-4 Agreement.Sand and Gravel.2022.Rostek.pdfc.Public Works-2022-002 Tender for Fuel Delivery - Manager of Public Works. 1.Tender for Fuel Delivery - 2022.pdf2.By-Law 2022-5 Agreement.Gasoline Supply and Delivery.Marked Diesel Supply and Delivery.2022.Morgan Fuels.pdfd.Public Works-2022-003 Tender for the Supply of Clear Diesel Fuel (Pump) - 2022 - Manager of Public Works. 1.Tender for Clear Diesel Fuel Supply (Pump) - 2022.pdf2.By-Law 2022-6 Agreement.Supply Clear Diesel Fuel at the Pump.2022.Morgan Fuels.pdfe.Public Works-2022-004 Tender for Unleaded Gasoline Supply (Pump) - 2022 - Manager of Public Works. 1.Tender for Unleaded Gasoline Supply (Pump) - 2022.pdf2.By-Law 2022-7 Agreement.Unleaded Gasolineat the Pump.2022.Morgan Fuels.pdf20.Notices of Motion None.21.Motions a.Joint and Several Liability. 1.Notice of Motion with AMO recommendations.pdf22.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 2022-8. 1.By-law 2022-8 re Confirmatory By-law January 24.pdf25.Adjournment No Item Selected This item has no attachments1.Notice of Motion with AMO recommendations.pdf1.KDSB October 14 2021 Board of Directors Meeting Minutes.pdf1.KDSB November 18 2021 Board of Directors Meeting Minutes.pdf1.Interim Tax Levy By-Law for 2022.pdf2.By-Law 2022-2 Interim Tax Levy 2022.pdf1.By-law 2022-1 Agreement.Solicitor General.Provision of Police Services.pdf1.By-Law 2022-3 re Appt Clerk.pdf1.Committee of the whole Mins Dec 6 2021.pdf1.Special COW MINS Dec 7th 2021.pdf1.Council Meeting MINS Dec 13th 2021.pdf1.By-law 2022-8 re Confirmatory By-law January 24.pdf1.Sand and Gravel Tender 2022.pdf2.By-Law 2022-4 Agreement.Sand and Gravel.2022.Rostek.pdf1.Tender for Fuel Delivery - 2022.pdf2.By-Law 2022-5 Agreement.Gasoline Supply and Delivery.Marked Diesel Supply and Delivery.2022.Morgan Fuels.pdf1.Tender for Clear Diesel Fuel Supply (Pump) - 2022.pdf2.By-Law 2022-6 Agreement.Supply Clear Diesel Fuel at the Pump.2022.Morgan Fuels.pdf1.Tender for Unleaded Gasoline Supply (Pump) - 2022.pdf2.By-Law 2022-7 Agreement.Unleaded Gasolineat the Pump.2022.Morgan Fuels.pdf