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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Council do hereby adjourn to a Closed Session of Council pursuant to Section 239 of The Municipal Act, 2001, as amended, for the following reasons: Closed Staff Report Administration-2022-039 Council Appointments to Boards and Committees - Citizen. (Personal matters about an identifiable individual, including municipal or local board employees)
Moved by M. Price, seconded by Councillor Noel
Carried
THAT the Open Meeting of Council be reconvened.
Moved by Councillor Noel, seconded by M. MacKinnon
Carried
THAT Council hereby consider the following items of the Consent Agenda - Part 1 - General under date of November 28, 2022 as read and adopted: 12. a, b
Moved by Councillor Latham, seconded by M. Price
Carried
THAT the Minutes of the Council Meeting held November 14, 2022 be adopted.
Moved by M. MacKinnon, seconded by M. Price
Carried
THAT the Minutes of the Official Plan Open House held November 8, 2022 be adopted.
Moved by M. MacKinnon, seconded by M. Price
Carried
THAT Council consider Consent Agenda - Part 2 - By-laws, under date of November 28, 2022 which includes the following by-laws, as read a first, second and third time: By-law 2022-63
Moved by Councillor Noel, seconded by M. Price
Carried
THAT By-law 2022-63 being a by-law to appoint the following members of Council Martin MacKinnon Catherine Kiewning Bill Latham Ritch Noel Michelle Price Bryan Tardiff as Deputy Mayor for The Corporation of The City of Dryden for the period beginning November 15, 2022 through November 14, 2026 be read a first, second and third time.
Moved by Councillor Tardiff, seconded by M. MacKinnon
Carried
THAT Council direct staff to apply for a grant opportunity from the Ministry of Transportation (MTO) Connecting Link Program 2023/2024 for the following project: Highway #17 Road Reconstruction from the West Boundary to the intersection of King Street Underpass; AND FURTHER THAT the City of Dryden commits to using Capital Funds for the municipal contribution component; AND FURTHER THAT if the application is successful, the City of Dryden will proceed with the project in accordance with the timelines specified in the application; AND FURTHER THAT the Mayor and City Clerk be authorized to sign all documentation related to these matters: AND THAT the necessary by-laws are presented to City Council for ratification.
Moved by M. Price, seconded by Councillor Tardiff
Carried
THAT Council approve the appointment of Trudy Sachowski to the Northwestern Health Unit Board, representing the City of Dryden and the Municipality of Machin, for the 2022 to 2026 term of Council; and FURTHER THAT this resolution be shared with the Municipality of Machin.
Moved by M. Price, seconded by M. MacKinnon
Carried
THAT Council approve the appointment of Mayor Jack Harrison to the Board of Management of the District of Kenora Homes for the Aged, representing Area II (Machin, Pickle Lake, Dryden, Ignace and Sioux Lookout) for the 2022 to 2026 term of Council; and FURTHER THAT this resolution be shared with the other Area II municipalities.
Moved by Councillor Noel, seconded by Councillor Latham
Carried
THAT Council suspend the rules of procedure of The Corporation of the City of Dryden By-law 2022-16 Section 4.2 (G) - Dates, Times and Curfew of Meetings - for the purpose of extending the Open Council Meeting adjournment time for up to one (1) hour.
Moved by Councillor Latham, seconded by M. Price
Carried
THAT By-law 2022-64 being a by-law to confirm the proceedings of Council be read a first, second and third time.
Moved by M. MacKinnon, seconded by M. Price
Carried
THAT this meeting be declared adjourned.
Moved by Councillor Noel, seconded by Councillor Kiewning