The Burlington Record

Special Meeting of Council

August 4, 2022

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 (4 motions)

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

the Request for Tender (RFT) EICS-22-35 for Skyway Community Centre to Norlon Builders London Limited for $37,021,769.55 including H.S.T. (13%) and provisional item(s); Authorize the Manager of Procurement Services to issue an internal purchase order to the bidder named above; Approve the revised total budget of $39,433,100 (Net H.S.T.) with revised financing proposed as recommended in the report EICS-15-22; Authorize the additional funding of $2,000,000 from Tax Supported Debt, $403,000 from the Corporate Accessibility Implementation Project (BD0058) and $4,710,100 from the infrastructure renewal reserve fund; Authorize the City Clerk to prepare the debenture and by-law; Authorize the Mayor and City Clerk to sign any required agreements, subject to the City Solicitor as to form.
Moved by Councillor Nisan, seconded by Councillor Sharman Award
Carried
In favour (6): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Sharman, Councillor Bentivegna · Opposed (1): Councillor Stolte
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Galbraith, seconded by Councillor Bentivegna Enact
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and pass By-law Number 65-2022, being a by-law to confirm the proceedings of Council at its meeting held Thursday August 4, 2022, being read a first, second and third time.
Moved by Councillor Sharman, seconded by Councillor Nisan Enact
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
this Council now to meet again at the call of the Mayor. 10:07 am
Moved by Councillor Stolte, seconded by Councillor Galbraith Adjourn
Carried

The town’s own record

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