The Burlington Record

Special Meeting of Council

June 3, 2020

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 (7 motions)

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

staff to remove the fencing at Beachway Park and to install up to five portable bathrooms, and appropriate handwashing stations. In accordance with section 44.2 of By-law 04-2020, the Procedure By-law, Councillor Stolte requested that the vote be taken separately on each portion of the motion. On the question to remove the fencing at Beachway Park.
Moved by Councillor Kearns, seconded by Councillor Galbraith Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the question to install up to five portable bathrooms, and appropriate handwashing stations.
Moved by Councillor Kearns, seconded by Councillor Galbraith On
Carried
the Phased Opening of Washrooms - Table 2 of Appendix A to revise the priority of Central Park from a level 3 to a level 2.
Moved by Councillor Kearns, seconded by Councillor Galbraith Amend
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the City Manager to proceed with implementing the interim service delivery program recommendations as outlined in Appendix A (as amended) of city manager’s office report CM-17-20 related to Parks Operations – Roads, Parks & Forestry; and Direct the Chief Financial Officer to track and monitor the financial implications of the above service delivery program changes in the ongoing COVID-19 financial impact reporting to Council; and Direct staff to remove the fencing at Beachway Park and install up to five portable bathrooms, and appropriate handwashing stations; Amend the Phased Opening of Washrooms - Table 2 of Appendix A to revise the priority of Central Park from a level 3 to a level 2.
Moved by Councillor Galbraith, seconded by Councillor Kearns Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
R eceive and file information items, having been considered by Council: None.
Moved by Councillor Nisan, seconded by Councillor Sharman
Carried
and pass By-law Number 36-2020, being a by-law to confirm the proceedings of Council at its meeting held Wednesday, June 3, 2020, being read a first, second and third time.
Moved by Councillor Stolte, seconded by Councillor Nisan Enact
Carried
this Council now to meet again at the call of the Mayor. 4:50 pm
Moved by Councillor Sharman, seconded by Councillor Bentivegna Adjourn
Carried

The town’s own record

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