Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
Declared interests
Councillor Galbraithon this item
What was decided (20 motions)
19 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
the minutes of the following meetings of Council:
Moved by Councillor Sharman, seconded by Councillor Galbraith Confirm
Carried
the site plan approval for application 535-007/19 (600 Maplehill Drive) from the Director of Community Planning to Council.
Moved by Councillor Stolte, seconded by Councillor Kearns Undelegate
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
That proposed by-law 89-20, section 12, be amended as follows: Delete – 43.3 c) in its entirety and replace with “the name and postal code of each person who signed or electronically submitted their name to the petition, if possible, the civic address of all participants; and”
Moved by Councillor Kearns, seconded by Councillor Nisan
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 Nisan, seconded by Councillor Stolte Approve
Carried
and file ranked choice voting consultation report (CL-20-20)
Moved by Councillor Stolte, seconded by Councillor Nisan Receive
Carried
on July 15, 2020 Halton Regional Council approved Report MO 15-20 – Smoking and Vaping in Public Places and enacted Halton Region By-law 40-20, to Prohibit Smoking and Vaping in Public Places within the Regional Municipality of Halton; and Whereas pursuant to the Municipal Act, 2001, S.O. 2001, c.25, Section 115, (5) when a smoking in public places by-law from an upper tier municipality is passed, a majority of councils of all its lower municipalities must pass a resolution giving their consent, representing a majority of all electors in the upper tier municipality; Therefore, be it resolved that the Council for the Corporation of the City of Burlington consents to the passage and implementation of Halton Region By-law 40-20, to Prohibit Smoking and Vaping in Public Places within the Regional Municipality of Halton; and That a copy of this resolution be sent to the municipal clerks of Halton Region, Town of Oakville, Town of Milton and the Town of Halton Hills to provide notice of giving consent to Halton Region By-law 40-20.
Moved by Councillor Bentivegna, seconded by Councillor Galbraith Whereas
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
recommendations contained within Confidential Appendix A as attached to report HR-05-20.
Moved by Councillor Galbraith, seconded by Councillor Sharman Approve
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the Director of Recreation Services to implement Option 2 of a rate reduction strategy, to take effective January 1, 2021, to provide support for recreation facility user groups impacted by COVID, as outlined in Report RS-11-20.
Moved by Councillor Stolte, seconded by Councillor Sharman Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the Director of Recreation Services to implement Option C for the 2020/2021 winter holiday season as outlined in report RS-12-20; and Direct the Director of Recreation Services to implement a household rental program in arenas, pools and gyms to encourage people to stay active with members from their households.
Moved by Councillor Nisan, seconded by Councillor Stolte Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the request by the applicant to remove one (1) city tree in order to proceed with the submitted development application 20-469806; and Instruct the applicant, Stephen Albanese, IBI Group, to provide compensation for tree removal by providing cash in lieu of replacement totaling $1,200.00. The funds will provide for new tree plantings elsewhere in the City and includes care and maintenance for the first two years; and Direct that a development related permit fee of $680.00 plus HST is to be obtained as a condition of a tree permit; and Direct that all associated costs with respect to the removal of the tree (including stump removal) will be the responsibility of the applicant, and the contractor hired to remove the trees will require approval by the Manager of Urban Forestry or designate.
Moved by Councillor Sharman, seconded by Councillor Kearns Approve
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
to Amend Councillor Sharman's Amendment: “Delete “by April 2021” and insert “at the Special Council meeting of March 3, 2021.” In its place
Moved by Councillor Stolte, seconded by Councillor Kearns Motion
That staff be directed to report back on the metrics with respect to the 90 minutes of waived parking fees, by April 2021; and That metrics from the Burlington Downtown Business Association and Downtown Parking Committee be reported to Council on a regular monthly basis.
Moved by Councillor Sharman, seconded by Councillor Kearns
Carried
In favour (6): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Stolte, Councillor Sharman, Councillor Bentivegna · Opposed (1): Councillor Nisan
Project to temporarily amend Parking By-law 39-2016 to accommodate for 90 minutes of waived parking fees within the Burlington Downtown Business Area boundary until April 20, 2021.
Moved by Councillor Stolte, seconded by Councillor Nisan Pilot
the area around the Burlington Cenotaph as “Veteran Square”; and Direct staff to erect signage in accordance with this naming; and That all residents have access to an area of significance to honour our veterans, peace keepers, and their families every day of the year.
Moved by Councillor Kearns, seconded by Councillor Bentivegna Name
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the Government of Ontario is planning to increase electricity generation and greenhouse gas pollution from Ontario’s gas-fired power plants by more than 300% by 2025 and by more than 400% by 2040, reversing more than a third of the greenhouse gas pollution reductions achieved by phasing out our coal-fired power plants; and Whereas greenhouse gas pollution is causing temperatures in Canada to rise at more than double the rate of the rest of the world, causing impacts to municipal operations and affecting residents of the City of Burlington; and Whereas the City of Burlington has declared a climate emergency and is taking measures to mitigate and adapt to the climate impacts caused by increasing greenhouse gas pollution; and Whereas there are feasible, cost-effective alternatives to increasing gas-fired electricity generation without increasing greenhouse gas pollution at costs well below the current price for Ontario’s nuclear energy (9.5 cents/kWh), including: • energy efficiency investments; • low-cost, distributed, renewable energy, providing employment in Ontario communities and restoring our leadership in this industry; • the purchase of low-cost power offered by the Province of Quebec from its existing hydroelectric generating stations; and • using Quebec’s system of reservoirs like a giant battery to back-up made-in-Ontario renewable power, eliminating the need to use gas-fired power plants for this purpose; Therefore be it resolved that the City of Burlington requests
Moved by Councillor Nisan, seconded by Councillor Sharman Whereas
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 Sharman, seconded by Councillor Bentivegna
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Nisan, seconded by Councillor Sharman 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 95-2020, being a by-law to confirm the proceedings of Council at its meeting held Monday, November 23, 2020, being read a first, second and third time.
Moved by Councillor Bentivegna, seconded by Councillor Sharman
Carried
this Council now to meet again at the call of the Mayor. Recess 3:59 pm - 5:07 pm, Adjourned 6:34 pm
Moved by Councillor Stolte, seconded by Councillor Kearns Adjourn