Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Council hereby consider the following items of the Consent Agenda - Part 1 - General under date of June 10, 2024 as read and adopted: 9. a, b, c, d, e 12. a, b
Moved by M. Price, seconded by B. Tardiff
Carried
That the Minutes of the Council Meeting held May 27, 2024 be adopted.
Moved by M. Price, seconded by B. Latham
Carried
That the Minutes of the Board of Health for the Northwestern Health Unit Regular Board of Health Meeting held March 1, 2024 be received.
Moved by M. Price, seconded by B. Tardiff
Carried
That the Minutes of the Board of Health for the Northwestern Health Unit Special Board of Health Meeting held April 15, 2024 be received.
Moved by B. Latham, seconded by R. Noel
Carried
That the Minutes of the Board of Health for the Northwestern Health Unit Regular Board of Health Meeting held May 3, 2024 be adopted.
Moved by B. Tardiff, seconded by M. Price
Carried
That the NOMA June 3, 2024 Board Meeting Report to Membership be received for information.
Moved by R. Noel, seconded by M. MacKinnon
Carried
That Council hereby consider the following items of the Consent Agenda - Part 2 - By-laws under date of June 10, 2024 as read and adopted: By-law 2024-33 By-law 2024-36
Moved by M. MacKinnon, seconded by B. Latham
Carried
That By-law 2024-33 being a by-law to amend By-law 2024-4, a by-law to adopt the 2024 municipal budget estimates for The Corporation of The City of Dryden be read a first, second and third time.
Moved by B. Tardiff, seconded by M. MacKinnon
Carried
That By-law 2024-36 being a by-law to authorize the execution of a Site Plan Development Agreement between TCB Investments Ltd. and The Corporation of The City of Dryden for the land legally described as PIN 42083-011; PCL 20921 SEC DKF; PT OF THE S ½ LT 2 CON 6 VAN HORNE AS IN LT58814 EXCEPT PT 5, AS IN LT77357; DRYDEN; commonly known as 119 Boozhoo Avenue be adopted.
Moved by B. Latham, seconded by R. Noel
Carried
That Council award RFP R-2024-3 for the Architectural and Engineering Design and complete Construction Documents Service for the new Sandy Beach Golf Club Clubhouse to Boreal Architecture Studio Inc. at a cost of $146,464.75, plus HST; and Further that Council authorize the transfer of those funds from the NWMO Community Well-Being fund to cover the cost of the project.
Moved by M. Price, seconded by C. Kiewning
Carried
That By-law 2024-40 being a by-law to confirm the proceedings of Council be adopted.