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 reason: Closed Staff Report Administration-2024-14 CAO 2024 Performance, Goals and Measures Q2 Update. (Personal matters about an identifiable individual)

That the Open Meeting of Council be reconvened.

That the Minutes of the Council Meeting held July 8, 2024 be adopted.

That the Minutes of the Public Planning Meeting held July 8, 2024 be adopted.

That Council hereby consider the following item of the Consent Agenda - Part 2 - By-laws under date of July 22, 2024 as read and adopted: By-law 2024-47

That By-law 2024-47 being a by-law to amend By-law 2740-2000, the Zoning By-law of The Corporation of The City of Dryden, by amending Schedule A1 by rezoning the property located at 158 Grand Trunk Avenue from the Highway Commercial (CH) Zone to the Highway Commercial Exception Two (CH-2) Zone be adopted.

That Council direct staff to waive site plan security for the Site Plan Agreement to be made between The Dryden Food Bank and The Corporation of The City of Dryden for site plan control of 158 Grand Trunk Avenue, Dryden, Ontario.

That Council accepts the bid amount of $1,230,530.77 plus HST, from Brennan Paving and Construction Limited to provide Reconstruction for the Connecting Link Project on Highway #594 Easterly from Gordon Road for 1.5 kilometers; And further that the Mayor and the City Clerk be authorized to sign all documentation related to this matter; And further that the necessary By-Law is presented to City Council for ratification.

That By-law 2024-48 being a by-law to amend Schedule A of By-law 2022-63, the Deputy Mayor rotation, be adopted.

That By-law 2024-49 being a by-law to confirm the proceedings of Council be adopted.

That this meeting be declared adjourned.