Council Meeting

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 re: Benefit Agreement Negotiation. (A position, plan, procedure, criteria or instruction to be applied to negotiations

THAT the Open Meeting of Council be reconvened.

THAT Council hereby consider the following items of the Consent Agenda - Part 1 - General under date of May 23, 2023 as read and adopted: 12. a, b, c, d, e 13. a

THAT the Minutes of the Council Meeting held April 24, 2023 be adopted.

THAT the Minutes of the Committee of the Whole Meeting held April 10, 2023 be adopted.

THAT the Minutes of the Board of Health for the Northwestern Health Unit Regular Board of Health Meeting held January 27, 2023 be received.

THAT the Minutes of the Board of Health for the Northwestern Health Unit Regular Board of Health Meeting held March 3, 2023 be received.

THAT the City-owned properties located and 26, 28, 31 and 33 Swanson Street, legally described as Lots 42, 43, 44 and 45, Plan M720, PCL 32270 be declared surplus; and FURTHER THAT the properties be sold in accordance with the City's Land Acquisition and Disposition Policy.

THAT Council consider Consent Agenda - Part 2 - By-laws, under date of May 23, 2023 which includes the following by-laws, as read a first, second and third time: By-law 2023-22 By-law 2023-23

THAT By-law 2023-22 being a by-law to amend By-law 2023-1, a by-law to adopt the 2023 municipal budget estimates for The Corporation of The City of Dryden, be read a first, second and third time.

THAT By-law 2023-23 being a by-law to rescind and replace By-law 2022- 16, Council's Procedural By-law, be read a first, second and third time.

THAT By-law 2023-24 being a by-law to amend By-law 2740-2000, the Zoning By-law of The Corporation of The City of Dryden, by enacting that Schedule A1 of By-law 2740-2000 be amended by rezoning the property located at 175 Cecil Avenue, Identified as Lot 1, legally described as All of the lots 484-495, Part of Lots 496, 575-587, Part of Myrtle Avenue (Closed by By-law 3259-2005 LT305118), Part of Third Street (Closed by By-law 3259-2005 LT305116), Reg. Plan M-157, PIN 42082-0530, from Institutional (I) Zone to Multiple Residential Exception One (RM-1) Zone in accordance with Schedule "A" of this By-law; and FURTHER THAT Section 4.3.3 of By-law 2740-2000 be amended to add the following: 4.3.3.2 175 Cecil Avenue (Identified as Lot 1) to be zoned Multiple Residential Exception (RM-1) having a reduced frontage of 10.06 metres be read a first, second and third time.

THAT By-law 2023-25 being a by-law to delete Chapter 118, Business Licencing of the City of Dryden Municipal Code, rescind By-law 3195-2005 and all amendments thereto and establish a new by-law to licence and regulate business and trade within the municipality be read a first, second and third time.

THAT Council award the 2023 City of Dryden Scholarship in the amount of $1,000.00 to Meagan Peters; and FURTHER THAT Council award the 2023 City of Dryden Scholarship in the amount of $500.00 to Carly Dimit.

THAT Council award the 2023 City of Dryden Willard Scholarship in the amount of $1,000.00 to Ethan Curtis; and FURTHER THAT Council award the 2023 City of Dryden Willard Scholarship in the amount of $500.00 to Julia Pareis.

THAT By-law 2023-26 being a by-law to confirm the proceedings of Council be read a first, second and third time.

THAT this meeting be declared adjourned.