The Burlington Record

Regular Meeting of Council

November 18, 2019

Who was there

Present (7): Angelo Bentivegna, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Paul Sharman, Shawna Stolte, Marianne Meed Ward

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 (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

the minutes of the following meeting of Council: 5.1 Regular meeting of Council October 28, 2019 6. Recognitions and Achievements: 7. Presentations: 7.1 Gaby Kalapos, Executive Director of the Clean Air Partnership presented the 2019-2023 Governmental Declaration on Clean Air and Climate Change to Council for endorsement. 8. Declarations of Interest: None. 9. Delegations: None. 10. Recommendations from Standing Committees: 10.1 Committee of the Whole meeting of November 4, 2019 1. 11-04-09 Post-Meeting Minutes - Committee of the Whole.pdf Motion No.
Moved by Councillor Sharman, seconded by Councillor Galbraith Confirm
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the following minutes:
Moved by Councillor Sharman, seconded by Councillor Galbraith Approve
Carried
transit department report TR-06-19 regarding the five-year business plan for Burlington Transit (2020-2024) back to staff, to report in Q2 of 2020.
Moved by Councillor Sharman, seconded by Councillor Bentivegna Refer
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Sharman, seconded by Councillor Bentivegna Receive
Carried
R eceive and file information items, having been considered by Council:
Moved by Councillor Galbraith, seconded by Councillor Kearns
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below: 18.1. 56-2019: A by-law to appoint Municipal Law Enforcement Officers for the City of Burlington. 18.3. 58-2019: A by-law to amend By-law 86-2007, as amended, being a by-law for the regulation of traffic.
Moved by Councillor Galbraith, seconded by Councillor Stolte Enact
Carried
In favour (5): Mayor Meed Ward, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman · Opposed (2): Councillor Galbraith, Councillor Bentivegna
​​Enact and pass By-law Number 59-2019, being a by-law to confirm the proceedings of Council at its meeting held Monday, November 18, 2019, being read a first, second and third time.
Moved by Councillor Bentivegna, seconded by Councillor Stolte
Carried
this Council now to meet again at the call of the Mayor. 7:44 p.m.
Moved by Councillor Bentivegna, seconded by Councillor Kearns Adjourn
Carried

The town’s own record

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