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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
the June 18, 2024 Council agenda as presented.
Moved by Councillor Bentivegna, seconded by Councillor Sharman Approve
Carried
the minutes of the following meeting of Council:
Moved by Councillor Galbraith, seconded by Councillor Nisan Confirm
Carried
the Director of Roads, Parks and Forestry to proceed with a pilot program for Greening the Crosstown Trail from Guelph Line to Fisher Ave, as detailed within Option 1 of roads, parks and forestry department report RPF-04-24; and Authorize the Director of Roads, Parks, and Forestry to pursue a grant application through the Canadian Wildlife Federation to offset any and all project related costs; and Direct the Acting Chief Financial Officer to allocate $40,750 from capital account PR0122 and $75,000 from the Tree Establishment and Enhancement Reserve to cover implementation costs for the pilot program. Direct the Director of Recreation, Community and Culture to consider an expansion of Community Gardens through the 2025 Budget process and the potential addition of community gardens as part of the crosstown trail greening initiative.
Moved by Councillor Nisan, seconded by Councillor Galbraith Direct
Carried
the Director of Recreation, Community and Culture to consider an expansion of Community Gardens through the 2025 Budget process and the potential addition of community gardens as part of the crosstown trail greening initiative.
Moved by Councillor Nisan, seconded by Councillor Galbraith Direct
Carried
the following minutes:
Moved by Councillor Sharman, seconded by Councillor Bentivegna Approve
Carried
the applications submitted by WND Associates Ltd., on behalf of Adi Development Group, to amend the Official Plan and Zoning By-law to permit a mixed-use development comprising three tall buildings with maximum heights of 34, 32, and 30 storeys; and Approve Official Plan Amendment No. 142 to the City of Burlington Official Plan, as provided in Appendix B of community planning department report PL-04-24, to introduce new site-specific policies for the subject lands; and Deem that Section 17(21) of the Planning Act has been met; and Instruct the City Clerk to prepare the necessary by-law adopting Official Plan Amendment No. 142 as contained in Appendix B of community planning department report PL-04-24 to be presented for approval at the same time as the associated by-law to amend Zoning By-law 2020, as amended, for the development proposal (505-01/22); and Approve Zoning By-law 2020.472, attached as Appendix C of community planning department report PL-04-24, to rezone the lands located at 1120 Cooke Boulevard from “MXC-26” (Mixed-Use Corridor – Commercial with site-specific exception 26) to “H-MXC-531” (Mixed-Use Corridor – Commercial with a Holding “H” prefix and site-specific exception 531); and State that the amending zoning by-law will not come into effect until Official Plan Amendment No. 142 is adopted; and Deem that the lands described as 1120 Cooke Boulevard are classified as a Class 4 area as defined by the Ontario Ministry of Environment, Conservation, and Parks NPC
Moved by Councillor Galbraith, seconded by Councillor Nisan Approve
the appointments to the Burlington Cycling Advisory Committee, as outlined in confidential appendix A of office of the city clerk report CL-14-24 and following approval from Council make the recommended names for appointments public. Approve the following appointments to the Burlington Cycling Advisory Committee for a term to expire on December 31, 2025: Randy Campbell Patrick Rea Ellie Castonguay Murray Strum Herbert Lewington Cory Finnigan
Moved by Councillor Sharman, seconded by Councillor Bentivegna Approve
Carried
the following closed session minutes.
Moved by Councillor Galbraith, seconded by Councillor Nisan Confirm
Carried
and file Information items, having been considered by Council:
Moved by Councillor Sharman, seconded by Councillor Bentivegna Receive
Carried
FAVOUR: (5) Councillor Sharman, Mayor Meed Ward, Councillor Galbraith, Councillor Nisan, and Councillor Bentivegna Absent (2) Councillor Kearns, and Councillor Stolte
Moved by Councillor Sharman, seconded by Councillor Nisan IN
Carried
FAVOUR: (4) Councillor Sharman, Mayor Meed Ward, Councillor Nisan, and Councillor Bentivegna Conflict (1) Councillor Galbraith Absent (2) Councillor Kearns, and Councillor Stolte
Moved by Councillor Sharman, seconded by Councillor Nisan IN
Carried
and pass By-law Number 47-2024 being a by-law to confirm the proceedings of Council at its meeting held June 18, 2024 being read a first, second and third time.
Moved by Councillor Bentivegna, seconded by Councillor Galbraith Enact
Carried
this Council now to meet again at the call of the Mayor. 10:41 a.m.
Moved by Councillor Nisan, seconded by Councillor Galbraith Adjourn