Council Meeting

THAT Council hereby consider the following items of the Consent Agenda - Part 1 - General under date of December 13, 2021 as read and adopted: 8. a, b, c, d, e, f, g, h 9. a

THAT the Minutes of the Council Meeting held November 22, 2021 be adopted.

THAT the Minutes of the Committee of the Whole Meeting held November 8, 2021 be adopted.

THAT the Minutes of the Board of Health for the Northwestern Health Unit Meeting held October 22, 2021 be received.

THAT the Minutes of the Finance Committee Meeting held June 17, 2021 be adopted.

THAT the Minutes of the Finance Committee Meeting held September 15, 2021 be adopted.

THAT the Minutes of the Finance Committee Meeting held October 13, 2021 be adopted.

THAT the Minutes of the Finance Committee Meeting held November 15, 2021 be adopted.

THAT Council endorse the Drinking Water Quality Management Standard (DWQMS) Operational Plan as presented by the Water Works Manager at the December 6, 2021 Committee of the Whole Meeting in Staff Report Public Works-2021-04.

THAT Council consider Consent Agenda - Part 2 - By-laws, under date of December 13, 2021 which includes the following by-laws, as read a first, second and third time: By-law 2021-99 By-law 2021-100 By-law 2021-101 By-law 2021-102 By-law 2021-103 By-law 2021-107 By-law 2021-109

THAT By-law 2021-99 being a by-law to establish Fees and Charges for The Corporation of The City of Dryden effective January 1, 2022 be read a first, second and third time.

THAT By-law 2021-100 being a by-law to amend Chapter 259, Waterworks, of the Municipal Code of The Corporation of The City of Dryden by deleting and replacing § 259.1 Penalty Established be read a first, second and third time.

THAT By-law 2021-101 being a by-law to establish rules governing the proceedings of Council, the calling of meetings and the conduct of members, staff and the public be read a first, second and third time.

THAT By-law 2021-102 being a by-law to regulate the operation of all- terrain vehicles, dirt bikes, motorized snow vehicles, multi-purpose off- highway utility vehicles, recreational off-highway vehicles and extreme terrain vehicles within the City of Dryden be read a first, second and third time.

THAT By-law 2021-103 being a by-law to amend By-law 3529-2007, a by- law to adopt the City of Dryden Corporate Policy and Procedure Manual, by adding the following under section Human Resources: (a) HR-HS-58 - COVID-19 Workplace Vaccination Verification Policy be read a first, second and third time.

THAT By-law 2021-107 being a by-law to appoint Allyson Jane Euler as Acting Clerk for the City of Dryden from January 1, 2022 to February 28, 2022 be read a first, second and third time.

THAT By-law 2021-109 being a by-law to appoint Tanner Pecarski as a By-law Enforcement Officer and a Property Standards Officer for the City of Dryden effective January 4, 2022 be read a first, second and third time.

THAT By-law 2021-98 being a by-law to amend Chapter 259, Waterworks, of the Municipal Code of The Corporation of The City of Dryden by deleting and replacing § 259-4 Monthly Rates for waterworks within City limits be read a first, second and third time. For (6): G. Wilson, N. Bush, J. Carlucci, M. MacKinnon, D. McKay, and M. Price Against (1): S. MacKinnon

THAT By-law 2021-104 being a by-law to adopt the City of Dryden Municipal Emergency Management Program and Emergency Response Plan, revised December 2, 2021, be read a first, second and third time.

THAT By-law 2021-106 being a by-law to appoint the following as members of the City of Dryden Emergency Control Group for 2022: Mayor Greg Wilson (designates Councillors Shayne MacKinnon and John Carlucci), CAO, Treasurer, Manager of Public Works, CEMC, and City Clerk be read a first, second and third time.

THAT as per the Recommendation in Staff Report Fire-2021-02, Council re-appoint the following individuals as Emergency Information Officers for the City of Dryden: Primary Emergency Information Officer - Nicole Gale Alternate Emergency Information Officer - Tyler Peacock.

THAT Council authorizes a service level reduction for the Pedestrian Overpass which will result in the closure of the facility between the hours of 7:00 p.m. and 6:00 a.m. each day of the week as a temporary/trial action to reduce incidents of concern impacting the health and safety of City employees and the public.

THAT this meeting be declared adjourned.