The Corporation of The City of DrydenOpen Meeting of CouncilAGENDAMonday, June 27, 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 - May 9, 2022. Public Comments: 2.Closed Council Meeting Minutes - May 24, 2022. Public Comments: d.Closed Agenda Items: Public Comments: 1.Administration-2022-027 Legal Opinion – CAO. (Advice that is subject to solicitor-client privilege, including communications necessary for that purpose) 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.Sub Committee for Dryden Trailblazer Tourism Association re Headwater Signage. 1.Delegation Request M.Plomp.pdf2.Delegation presentation.pdf9.Presentations None.10.Public Notices - Clerk None.11.Consent Agenda - Part 1 - General 12.Adopt/Receive Minutes a.Council Meeting Minutes - May 24, 2022. (Adopt) 1.Council - May 24, 2022.pdfb.Committee of the Whole Meeting Minutes - May 9, 2022. (Adopt) 1.COW Minutes May 9, 2022.pdfc.Board of Health for the Northwestern Health Unit Meeting Minutes - April 22, 2022. (Receive) 1.2022.04.22 BOH Minutes.pdfd.Board of Health for the Northwestern Health Unit Special Meeting Minutes - April 26, 2022. (Receive) 1.2022.04.26 BOH Minutes - Special Meeting(1).pdf13.Motions arising from previous Council and Committee of the Whole Meetings a.Large Industrial Property Tax Rate. 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 2022-30 re Tax Rate School Board 2022. 1.By-law 2022-30 Tax Rate School Board 2022.pdfb.By-law 2022-31 Tax Ratio 2022. 1.By-Law 2022-31 TAX RATIO 2022.pdfc.By-law 2022-32 Tax Rate Municipal 2022. 1.By-Law 2022-32 TAX RATE MUN 2022.pdfd.By-law 2022-33 Amend 2740-2000 re: 280 Arthur Street. 1.By-law 2022-33 re Zoning By-law Amendment re 280 Arthur Street.pdfe.By-law 2022-34 Amend 2022-10 re Municipal Operating Surplus. 1.By-Law 2022-34 re Amend 2022-10 Adopt 2022 Municipal Budget.2021 Operating Surplus.pdff.By-law 2022-35 Memorandum of Understanding with Nuclear Waste Management Organization re Significant Neighboring Community Definition. 1.By-Law 2022-35 MOU. NWMO Significant Neighboring Communities Definition.pdfg.By-law 2022-36 Amend 3529-2007 re add HR-DI-02 Disconnecting From Work Policy. 1.HR-DI-02 Disconnecting From Work Policy May 2022(1).pdf2.By-Law 2022-36 Amend3529-2007 Add Disconnecting from Work Policy.pdfh.By-law 2022-37 Amend 3529-2007 re Delete and Replace MU-CO-16 Council Remuneration Policy. 1.MU-CO-16 Council Remuneration Policy.pdf2.By-Law 2022-37 Amend3529-2007 Delete and Replace Policy.Council Remuneration.pdfi.By-law 2022-38 Memorandum of Agreement - Domtar re Property Taxation. 1.By-Law 2022-38 Memorandum of Agreement. Domtar.Tax Issues.pdfj.By-law 2022-39 Lease Agreement - Domtar re 44 and 46 Earl Avenue. 1.By-Law 2022-39 Lease Agreement.Domtar.44 and 46 Earl Avenue.Community Event Space .pdfk.By-law 2022-40 re Rescind Chapter 240 - Taxicabs and Deregulate Taxicab Operations in Dryden. 1.By-Law 2022-40 re Rescind Chapter 240 Taxicabs.Deregulate.pdfl.By-law 2022-41 Delegation of Authority to CAO for Certain Acts During Restricted Acts of Council Period. 1.By-Law 2022-41 Lame Duck Delegation of Authority to CAO.pdf18.Items Severed from Consent Agenda or Deferred Items 19.Staff Reports a.Public Works-2022-008 Pedestrian Overpass Update - June - Manager of Public Works. 1.Pedestrian Overpass Update - June.pdf20.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 23.Announcements a.Mayor b.Councillors 24.Confirmatory By-law a.By-law 2022-42. 1.By-law 2022-42 re Confirmatory By-law June 27.pdf25.Adjournment No Item Selected This item has no attachments1.Council - May 24, 2022.pdf1.COW Minutes May 9, 2022.pdf1.2022.04.22 BOH Minutes.pdf1.2022.04.26 BOH Minutes - Special Meeting(1).pdf1.HR-DI-02 Disconnecting From Work Policy May 2022(1).pdf2.By-Law 2022-36 Amend3529-2007 Add Disconnecting from Work Policy.pdf1.MU-CO-16 Council Remuneration Policy.pdf2.By-Law 2022-37 Amend3529-2007 Delete and Replace Policy.Council Remuneration.pdf1.Pedestrian Overpass Update - June.pdf1.Delegation Request M.Plomp.pdf2.Delegation presentation.pdf1.By-law 2022-30 Tax Rate School Board 2022.pdf1.By-Law 2022-31 TAX RATIO 2022.pdf1.By-Law 2022-32 TAX RATE MUN 2022.pdf1.By-law 2022-33 re Zoning By-law Amendment re 280 Arthur Street.pdf1.By-Law 2022-34 re Amend 2022-10 Adopt 2022 Municipal Budget.2021 Operating Surplus.pdf1.By-Law 2022-35 MOU. NWMO Significant Neighboring Communities Definition.pdf1.By-Law 2022-38 Memorandum of Agreement. Domtar.Tax Issues.pdf1.By-Law 2022-39 Lease Agreement.Domtar.44 and 46 Earl Avenue.Community Event Space .pdf1.By-Law 2022-40 re Rescind Chapter 240 Taxicabs.Deregulate.pdf1.By-Law 2022-41 Lame Duck Delegation of Authority to CAO.pdf1.By-law 2022-42 re Confirmatory By-law June 27.pdf