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: De-icer By-law - Legal Opinion. (Litigation or potential litigation) Community Benefit Agreement Update. (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 November 25, 2024 as read and adopted: 13. a

That the Minutes of the Council Meeting held November 12, 2024 be adopted.

That Council hereby consider the following items of the Consent Agenda - Part 2 - By-laws under date of November 25, 2024 as read and adopted: By-law 2024-65

That By-law 2024-65 being a by-law to establish Fees and Charges for The Corporation of The City of Dryden to be effective January 1, 2025 be adopted.

That Council appoint the City’s Museum and Heritage Coordinator, Michelle Walter, to the City of Dryden Working Circle, a Committee of Council.

That By-Law 2024-67, being a by-law to authorize the execution of an agreement between The Corporation of The City of Dryden and His Majesty the King in Right of the Province of Ontario as represented by the Minister of the Solicitor General on behalf of the Ontario Provincial Police for the provision of 911 Primary Public Safety Answering Point Services be adopted.

That staff be directed to proceed with the acquisition of the property located at 400 Sandy Beach Road, otherwise known as the former golf and curling club, at a cost of $600,000 plus applicable HST, and inclusive of the agreed upon equipment and furniture; and That the CAO and the Clerk be directed to execute the Agreement of Purchase and Sale as well as all other applicable documents necessary to complete and close the sale transaction.

That By-law 2024-66 being a by-law to confirm the proceedings of Council be adopted.

That this meeting be declared adjourned.