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)
10 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
Receive and file clerks department report CL-15-20 containing the investigation report regarding file MUN-463-0719 from ADR Chambers, Ombudsman for the City of Burlington.
Moved by Councillor Sharman
Carried
Receive and file finance department report F-29-20 providing the financial status as at June 30, 2020.
Moved by Councillor Sharman
Carried
Authorize the award of the contract for consulting services related to job evaluation implementation to Gallagher Benefits Services (Canada) Group Inc. (“Gallagher McDowall Associates”), 181 University Avenue, Suite 1200, Toronto, Ontario, M5H 3M7 for $205,660 including HST; and Authorize the Manager of Procurement Services to issue a purchase order and/or sign any associated agreements with the bidder named above, subject to the approval of the Executive Director of Legal Services and Corporation Counsel; and Approve the total cost of $185,203.20 (Net HST) to be charged to the Human Resources Operating Budget.
Moved by Councillor Sharman
Carried
Direct the City Manager to report back to the September 17, 2020 Corporate Services, Strategy, Risk and Accountability Committee regarding the status of the state of emergency declaration due to COVID-19 including but not limited to the criteria adopted from the Province.
Moved by Councillor Kearns
Carried
Direct the Executive Director of Environment, Infrastructure and Community Services to report back to the August 24, 2020 Council meeting with costs and options to complete weed clearing in medians.
Moved by Mayor Meed Ward
Carried
Amend the first paragraph to include the following wording at the end 'while considering potential partnerships with the private sector to provide potential cost savings'
Moved by Councillor Stolte
Carried
Defer clerks department report CL-06-20 regarding voting options for 2022 and ranked ballots to the September 17, 2020 Corporate Services, Strategy, Risk and Accountability Committee meeting.
Moved by Councillor Stolte
Carried
Approve the amendment to Procedure By-law 04-2020, as amended, outlined in Appendix A, to allow for electronic meetings to occur without a declaration of an emergency.
Moved by Mayor Meed Ward
Carried
Receive community planning department report PL-48-20 regarding supplementary information with respect to a proposed extension of subdivision approval for the Garden Trails Subdivision located at 550 Genista Drive; and Refuse the request to extend Draft Plan Approval for the Garden Trails subdivision (24T099005/B) at 550 Genista Drive, as recommended in community planning department report PL-31-20.
Moved by Mayor Meed Ward
Carried
Approve the request to extend Draft Plan Approval for the Garden Trails subdivision (24T099005/B) at 550 Genista Drive to December 31, 2020.
Moved by Councillor Galbraith
Lost
Authorize the Executive Director of Legal Services or their designate to proceed in accordance with the instructions given in confidential legal department report L-12-20.