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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Approve the single source purchase of one vacuum street sweeper to The Equipment Specialist Inc., 400 Parkdale Ave, N, Bldg 3, Hamilton, Ontario L8H 5Y2 at a purchase price of $443,186.00
Moved by Councillor Kearns
Carried
Authorize the Mayor and City Clerk to sign the necessary agreements prepared to the satisfaction of the Executive Director of Legal Services and Corporation Counsel, Director of Recreation, Community and Culture and Chief Financial Officer for the renovation of two classrooms at St. Christopher Catholic Elementary School to provide community space.
Moved by Councillor Kearns
Carried
Authorize the Fire Chief to enter into an agreement, between the City of Burlington and Her Majesty the Queen in right of Ontario as represented by the Office of the Ontario Fire Marshal of Ontario, regarding the Ontario Fire Safety Grant, subject to the satisfaction of the Executive Director of Legal Services and Corporation Counsel.
Moved by Councillor Kearns
Carried
Direct the Director of Transportation to implement Option 1 for parking management at Beachway Park effective May 2021 as outlined in Transportation Services report TS-04-21; and Direct the Director of Transportation to implement Option 1 for parking management at Lowville Park as outlined in Transportation Services report TS-04-21; and Amend the Parking and Idling by-law 39-2016 to include a daily rate of $20 and hourly rate of $2.50 parking fee, including an increased penalty amount of $50 at Beachway Park; and Authorize one month (10 days) of free parking for Halton residents at the beach strip and direct the Director of Information Technology to develop an online permit exemption, and report back on the revenue impacts after the end of the season in Q4 2021; and Refer the discussion of treatment options to protect the pipeline to the May 6, 2021 meeting of Environment, Infrastructure Committee Services Committee with staff providing options discussed that include costing; and Direct the Director Transportation to explore funding to provide pipeline protection treatments from Halton Region and the gas line owners and report back by Q3 2021; and Direct the Director of Recreation, Community and Culture, and the Director of Transportation Services to undertake consultation to address business impacts on the Burlington Beach Rentals in response to the Beachway Park recommended option and report back before the April 20, 2021 meeting of Council. (SD-09-21)
Moved by Mayor Meed Ward
Carried
Authorize one month (10 days) of free parking for Halton residents at the beach strip and direct the Director of Information Technology to develop an online permit exemption, and report back on the revenue impacts after the end of the season in Q4 2021.
Moved by Councillor Galbraith
Carried
Refer the discussion of treatment options to protect the pipeline to the May 6, 2021 meeting of Environment, Infrastructure and Community Services Committee with staff providing options discussed that include costing.
Moved by Mayor Meed Ward
Carried
Direct the Director Transportation to explore funding to provide pipeline protection treatments from Halton Region and the gas line owners and report back by Q3 2021.
Moved by Mayor Meed Ward
Carried
Direct the Director of Recreation, Community and Culture, and the Director of Transportation Services to undertake consultation to address business impacts on the Burlington Beach Rentals in response to the Beachway Park recommended option and report back before the April 20, 2021 meeting of Council.
Moved by Councillor Kearns
Carried
Endorse the proposed Vision to Focus re-calibration approach to support the 2018-2022 Burlington’s Plan from Vision to Focus top priorities and goals as outlined in corporate strategy department report CS-04-21.
Moved by Mayor Meed Ward
Carried
Instruct the Executive Director of Legal Services or their designate to proceed as directed in confidential legal department presentation CSSRA- 06-21.
Moved by Councillor Stolte
Carried
Instruct the Executive Director of Legal Services or their designate to proceed in accordance with the instructions sought in confidential legal department report L-15-21.