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Regular Meeting of Council
March 19, 2018
What was decided (14 motions)
13 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
Confirm the minutes of the following meeting of Council:
Moved by Councillor Lancaster, seconded by Councillor Meed Ward
Carried
the rules of procedure to allow one non-registered delegation to speak regarding City Building report PB-14-18, in accordance with procedure by-law 64-2016 s. 37.
Moved by Councillor Meed Ward, seconded by Councillor Dennison Suspend
Carried
the discussion of the Character Area Study for St. Luke’s/Emerald precincts to the April 24 Planning and Development meeting on the Official Plan.
Moved by Councillor Meed Ward, seconded by Councillor Dennison Refer
Moved by Councillor Taylor, seconded by Councillor Lancaster Approve
Carried
720 and 735, and 740 Oval Court and 5135 and 5155 Fairview Street in the new Official Plan.
Moved by Councillor Lancaster, seconded by Councillor Dennison Reconsider
Carried
Direct the Director of City Building to amend the proposed Official Plan to designate the lands municipally known as 720, 735, and 740 Oval Court and 5135 and 5155 Fairview Street as Urban Corridor on Schedule C of the City of Burlington Official Plan and to direct that the Appleby GO Mobility Hub Area Specific Plan consider and develop appropriate policies for these lands to allow the employment function to be retained, in conjunction with other uses.
Moved by Councillor Lancaster, seconded by Councillor Meed Ward
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Meed Ward, seconded by Councillor Sharman Receive
Carried
R eceive and file the following three items, having been considered by Council:
Moved by Councillor Meed Ward, seconded by Councillor Lancaster
Carried
into closed session in accordance with the following provisions under the Municipal Act: Advice that is subject to solicitor-client privilege, including communications necessary for that purpose, sections 239 (2)(f). litigation or potential litigation under sections 239(2)(e)
Moved by Councillor Taylor, seconded by Councillor Dennison Move
Carried
In favour (7): Mayor Goldring, Councillor Craven, Councillor Meed Ward, Councillor Taylor, Councillor Dennison, Councillor Sharman, Councillor Lancaster
into Public Session.
Moved by Councillor Taylor, seconded by Councillor Sharman Move
Carried
the City Solicitor or her designate to proceed in accordance with the instructions given regarding Ontario Municipal Board matters (L-12-18)
Moved by Councillor Taylor, seconded by Councillor Sharman Instruct
Carried
In favour (5): Mayor Goldring, Councillor Craven, Councillor Dennison, Councillor Sharman, Councillor Lancaster · Opposed (2): Councillor Meed Ward, Councillor Taylor
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Sharman, seconded by Councillor Taylor Enact
Carried
In favour (7): Mayor Goldring, Councillor Craven, Councillor Meed Ward, Councillor Taylor, Councillor Dennison, Councillor Sharman, Councillor Lancaster
and pass By-law Number 16-2018, being a by-law to confirm the proceedings of Council at its meeting held Monday, March 19, 2018, being read a first, second and third time.
Moved by Councillor Sharman, seconded by Councillor Craven Enact
Carried
this Council now to meet again at the call of the Mayor. 9:30 p.m.
Moved by Councillor Dennison, seconded by Councillor Sharman Adjourn