The Burlington Record

Environment, Infrastructure and Community Services Committee

January 14, 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 (6 motions)

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

Approve the application for a grant in the amount of $1,687.50 for window replacement at 2349 Lakeshore Road; and Direct the Director of City Building, in consultation with the Heritage Burlington Advisory Committee, to review criteria for the Community Heritage Fund to determine improvements to the program.
Moved by Mayor Meed Ward
Carried
Receive and file City Manager's Office memo dated December 14, 2018 providing a cannabis retail sales update.
Moved by Councillor Sharman
Carried
Direct the City Clerk to send confirmation of the City of Burlington's decision to not "opt out" of retail cannabis stores; and Direct the City Clerk and City Manager's Office to create a citizen task force with a terms of reference that includes bylaw recommendations and the creation of guidelines for future retail cannabis stores and report back in Q2 with next steps for a task force.
Moved by Mayor Meed Ward
Carried
Direct the City Clerk and City Manager's Office to create a citizen task force with a terms of reference that includes bylaw recommendations and the creation of guidelines for future retail cannabis stores and report back in Q2 with next steps for a task force.
Moved by Councillor Kearns
Carried
Suspend the rules of procedure to allow the meeting to proceed beyond the hour of 10 p.m., in accordance with procedure by-law 64-2016 s. 26.
Moved by Councillor Nisan
Carried
Receive and file the following two items, having been given due consideration by the Committee of the Whole.
Moved by Councillor Bentivegna
Carried

The town’s own record

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