The Burlington Record

Regular Meeting of Council

February 16, 2021

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 (11 motions)

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

the minutes of the following meeting of Council:
Moved by Councillor Bentivegna, seconded by Councillor Sharman Confirm
Carried
the Executive Director of Legal Services & Corporation Counsel or their designate to proceed in accordance with the instruction sought in confidential legal department report L-02-21; and That Council waive privilege to Appendix B of Report L-02-21, the planning rationale for the application at 2082, 2086 & 2090 James Street, and that solicitor client privilege continue to apply for all purposes for the balance of the report L-02-21.
Moved by Councillor Kearns, seconded by Councillor Galbraith Instruct
Carried
Confidential legal update on a litigation matter (L-02-21) by adding the following paragraph: That Council waive privilege to Appendix B of Report L-02-21, the planning rationale for the application at 2082, 2086 & 2090 James Street, and that solicitor client privilege continue to apply for all purposes for the balance of the report L-02-21.
Moved by Councillor Kearns, seconded by Councillor Galbraith Amend
Carried
the following minutes:
Moved by Councillor Stolte, seconded by Councillor Nisan Approve
Carried
the Executive Director of Legal Services to undertake a detailed review of the feasibility of a city-wide health protection by-law to be funded from the contingency reserve fund and report back by Q2 2021.
Moved by Councillor Stolte, seconded by Councillor Bentivegna Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
appointments to the City of Burlington’s advisory committees and the Burlington Downtown Business Association Board of Directors, as outlined in confidential Appendix A of office of the city clerk’s report CL-03-21 and following approval from Council make the recommended names for appointments public. Approve the following appointments to the Burlington Agricultural and Rural Affairs Advisory Committee for a term to expire on December 31, 2023: Larry Campbell Vincent Sowa Michiel Barnard Simon O’Keefe (alternate) Peter Starcevic (alternate) Approve the following appointments to the Burlington Cycling Advisory Committee for a term to expire on December 31, 2022: Jonathan Millman Patricia Binnie Laura Fowlie Vicki Trottier Mohamed Abdel-Aziz Approve the following appointments to the Burlington Cycling Advisory Committee for a term to expire on December 31, 2023: Christopher Scotland Claudia Segatore Katherine Dobson Brett Moore Tracey Almeida Robert Todd Greg Pace Mohamed Sayed (alternate) Nancy Gray (alternate) James Dekens (alternate) Approve the following appointments to the Burlington Downtown Parking Advisory Committee for a term to expire on December 31, 2024: Susan Morrisey Andrew Pawlowski Jennifer Conforzi Natalie Pierre Joe Gaetan (alternate) Approve the following appointments to the Burlington Inclusivity Advisory Committee for a term to expire at December 31, 2022: Amreen Rahman Rameen Sabet Hiba Zinbarakji Hanadi Al-Masri Michael Brooks Kumkum Bhandari Salma Emam (
Moved by Councillor Stolte, seconded by Councillor Nisan Approve
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 Galbraith, seconded by Councillor Kearns Receive
Carried
R eceive and file information items, having been considered by Council:
Moved by Councillor Bentivegna, seconded by Councillor Nisan
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Kearns, seconded by Councillor Stolte Enact
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
​​Enact and pass By-law Number 12-2021, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, February 16, 2021, being read a first, second and third time.
Moved by Councillor Kearns, seconded by Councillor Galbraith
Carried
this Council now to meet again at the call of the Mayor. 1:39 p.m.
Moved by Councillor Sharman, seconded by Councillor Bentivegna Adjourn
Carried

The town’s own record

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