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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Receive and file engineering services department report ES-01-23 and Appendix A regarding 2020 to 2022 Accessibility progress report.
Moved by Mayor Meed Ward
Carried
Assume the Alton East Subdivision, registered as Plan 20M-1123, File 510-01/11; and Accept all works and services under the jurisdiction of the city within the subdivision to become the property of the City of Burlington; and Direct the City Clerk to notify the Region of Halton of this assumption; and Release Subdivision Agreement Instrument Number HR1072453 from title; and Authorize the Executive Director of Legal Services and Corporation Counsel or their designate to prepare any necessary documents and authorize the Mayor and City Clerk to sign them; and Direct the City Clerk to present the necessary by-law to Council to accept all works and services of the said plan of subdivision and assume the following streets as public highways: STREET PARCEL PIN NUMBER Harrison Crescent 20M-1123 07201-0173 Marconi Court20M-1123 07201-0174 Block 520M-112307201-0169 Block 620M-112307201-0170; and Authorize the Executive Director of Legal Services and Corporation Counsel or their designate, to amend the parcel designation in the bylaw, if necessary, upon registration of the by-law.
Moved by Mayor Meed Ward
Carried
Approve the City of Burlington single source and standardization for the purchase of Holmatro vehicle extrication equipment and annual maintenance from 1200° Darch Fire 9-402 Harmony Road Ayr, ON N0B 1E0 (1200° Darch Fire has the exclusive rights to sell Holmatro vehicle extrication equipment in Ontario) at a purchase price of $802,311.00 plus HST; and Authorize the Mayor and City Clerk to sign any required agreements with the bidder named above, subject to the satisfaction of the Fire Chief as to content and the Executive Director of Legal Services and Corporation Counsel as to form.
Moved by Councillor Sharman
Carried
Approve the City of Burlington to single source the purchase of one (1) Tanker Fire Apparatus to Dependable Emergency Vehicles, 275 Clarence Street, Brampton ON, L6W 3R3 at a purchase price of $914,225.37 including HST.
Moved by Councillor Sharman
Carried
Receive and file roads, parks and forestry department report RPF-02-23 regarding an update on the Loose Leaf Collection Plan.