Regular Meeting of Council

the minutes of the following meeting of Council:

section 46.7 to allow a delegate to speak for 15 minutes, rather than the 5 minutes allotted for a delegate to speak at Council. 9.2 Nicholas Leblovic spoke regarding Integrity Commissioner – Investigation of a Code of Conduct Complaint Against A Member of the Committee of Adjustment – Nicholas Leblovic (CL-09-23) 9.3 Jim Thomson spoke regarding Renovation and Conversion of the former Robert Bateman Highschool – Tender Award (EICS-01-23) 9.4 Jim Thomson spoke regarding Integrity Commissioner – Investigation of a Code of Conduct Complaint Against A Member of the Committee of Adjustment – Nicholas Leblovic (CL-09-23) 10. Petitions: None. 11. Recommendations from Standing Committees: 11.1 Community Planning, Regulation & Mobility Committee meeting of March 28, 2023 All items were voted upon by way of one consent vote.

That Council waive privilege to the planning rationale for the applications at 401-417 Martha Street contained in Appendix B of Report L-21-23 and confirm that the City has accepted the Offer to Settle, and that solicitor client privilege continue to apply for all purposes for the balance of the report L-21-23

the following minutes:

the Municipal Alcohol Policy, to permit the Sound of Music Festival to serve alcohol starting at 10 am on Sunday, June 18, 2023.

the City Manager to make arrangements for the conduct of training to be conducted on base principles and the ethical framework applicable to local board members.

the Request for Tender (RFT) EICS-23-09 for the Renovation and Conversion of the former Robert Bateman High School to Norlon Builders London Limited for $51,734,188.44 including H.S.T. (13%); and Authorize the Manager of Procurement Services to issue an internal purchase order to the bidder named above; and Authorize the City Clerk to prepare the debenture and by-law; and Authorize the Mayor and City Clerk to sign any required agreements, subject to the satisfaction of the Executive Director of Environment Infrastructure and Community Services as to content and the Executive Director of Legal Services and Corporation Counsel as to form.

the confidential Corporate Services, Strategy Risk and Accountability meeting minutes of March 29 and 30, 2023

the confidential Council Workshop Committee meeting minutes of March 20, 2023

section 36.2 of the Procedure by-law to allow the late submission of a motion memo to the Council agenda.

the Province of Ontario has committed to supporting municipalities in achieving their housing targets, while promoting financial sustainability; and Whereas the Province of Ontario has committed to ensuring municipalities are “kept whole” for any impact to their ability to fund housing enabling infrastructure because of Bill 23, More Homes Built Faster Act, 2022; and Whereas a third-party review showed the financial impact resulting from the changes outlined in Bill 23 on the Development Charges and Community Benefit Charges to be $36.6 million and $336 million on parkland for the City of Burlington; and Whereas assessment growth alone from new homes will not cover the loss in development charge and parkland revenue; and Whereas development in built up areas with some existing infrastructure will also not account for all the costs of new growth, including the need for new parks, transit, community amenities and more community infrastructure that will be required on top of roads, water, and wastewater, to make new communities complete and liveable. Therefore, be it resolved that; Burlington City Council calls on the Province of Ontario to fund the third-party audit program as soon as possible in order validate and provide provincial funding to address the City Burlington’s growth-related revenue shortfalls created by recent legislation changes; and Further that a copy of this motion be sent to the Premier of Ontario; the Minister of Municipal Affairs and Housing, Steve Clark;

and file Information items, having been considered by Council:

and pass the following by-laws which are now introduced, entitled and numbered as indicated below

and pass By-law Number 23-2023 being a by-law to confirm the proceedings of Council at its meeting held April 18, 2023 being read a first, second and third time.

Nisan left the meeting at 11:30 a.m. 10:55 a.m. (recessed), 11:02 a.m. (reconvened), 11:58 a.m. (recessed), 1:01 p.m. (reconvened) Adjourn this Council now to meet again at the call of the Mayor. 1:45 p.m.

Waive section 46.7 to allow a delegate to speak for 15 minutes, rather than the 5 minutes allotted for a delegate to speak at Council. 9.2 Nicholas Leblovic spoke regarding Integrity Commissioner – Investigation of a Code of Conduct Complaint Against A Member of the Committee of Adjustment – Nicholas Leblovic (CL-09-23) 9.3 Jim Thomson spoke regarding Renovation and Conversion of the former Robert Bateman Highschool – Tender Award (EICS-01-23) 9.4 Jim Thomson spoke regarding Integrity Commissioner – Investigation of a Code of Conduct Complaint Against A Member of the Committee of Adjustment – Nicholas Leblovic (CL-09-23) 10. Petitions: None. 11. Recommendations from Standing Committees: 11.1 Community Planning, Regulation & Mobility Committee meeting of March 28, 2023 All items were voted upon by way of one consent vote. IN FAVOUR: (6): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Sharman, and Councillor Bentivegna Absent (1): Councillor Stolte