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 (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
the minutes of the following meeting of Council:
Moved by Councillor Galbraith, seconded by Councillor Stolte Confirm
Carried
the following minutes:
Moved by Councillor Nisan, seconded by Councillor Stolte Approve
Carried
office of the city clerk report CL-39-21 regarding hybrid council and standing committee meeting strategy to the December 14, 2021 regular meeting of council.
Moved by Councillor Nisan, seconded by Councillor Sharman Refer
City Council moved into closed session at 2:00 p.m. in accordance with the following provisions under the Municipal Act: Pursuant to section 239(2)(b) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees, and; Pursuant to Section 239(2)(e) of the Municipal Act, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.
Moved by Councillor Nisan, seconded by Councillor Bentivegna Burlington
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
City Council moved into public session at 3:50 p.m.
Moved by Councillor Sharman, seconded by Councillor Stolte Burlington
Carried
Legal Services Staff and external Legal Counsel as directed as per the Closed session meeting held November 23, 2021.
Moved by Councillor Nisan, seconded by Councillor Bentivegna Instruct
Deem, in accordance with sections 22(6) and 34(10.3) of the Planning Act, that applications submitted on October 26, 2021 by Burlington 2020 Lakeshore Inc. to amend the Official Plan and Zoning By-law for lands at 2020 Lakeshore Road are incomplete as the required information and materials have not been provided; and, Direct the Director of Community Planning to notify Burlington 2020 Lakeshore Inc. that the required information and material have not been provided for the applications to amend the Official Plan and Zoning By-law for lands at 2020 Lakeshore Road, in accordance with sections 22(6.1) and 34(10.4) of the Planning Act.
Moved by Councillor Galbraith, seconded by Councillor Kearns
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
Whereas the redevelopment of the Skyway Arena as the community centre for south east Burlington was identified 2015, as a need in the Parks & Recreation Arena Facilities Review; and Whereas the new Skyway Community Centre helps address a number of strategic priorities identified in the Vision 2040, Burlington’s Strategic Plan 2015-2040; and Whereas the designs for the new Skyway Community Centre align with both the City of Burlington’s Climate Emergency Declaration and our Corporate Energy and Emissions Management Plan; and Whereas the following features of the new design will bring the City closer to achieving Council’s approved target to be carbon neutral in our City Operations by 2040: a geothermal system as well as recovered heat from the refrigeration plant, which avoids the use of natural gas and reduces the greenhouse gases, a zero-emission electric ice resurfacer will be used, planned warm and cold areas to minimize energy consumption; and Whereas the new Skyway Community Centre will provide inclusive, year-round programming for residents of all ages; and Whereas the new facility will exceed the Ontario Building Code and Accessibility for Ontarians with Disabilities requirements through the provision of universal washrooms equipped with lift and adult change table, ramps, hearing loops in program rooms, accessible customer service, recharging stations for scooters and accessible dressing rooms, accessible shade structures and site furnishings in the naturalized playgr
Moved by Councillor Sharman, seconded by Mayor Meed Ward
Carried
to waive Rule #36.2 of the Procedure By-law to allow discussion, as it was not received by the required agenda deadline.
Moved by Councillor Kearns, seconded by Councillor Galbraith Motion
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
childcare spaces in Halton and across Ontario have decreased as a result of the pandemic, and the lack of childcare spaces is a barrier to our economic recovery, and an Ontario Chamber of Commerce report, “The She-Covery Project: Confronting the Gendered Economic Impacts of COVID-19 in Ontario”, confirmed that childcare is simply unaffordable and/or inaccessible for too many working families in Ontario; and Whereas Halton Region Council unanimously supported the Notice of Motion Affordable Childcare for Halton Families
Moved by Councillor Kearns, seconded by Councillor Galbraith Whereas
Carried
R eceive and file the information items, having been considered by Council.
Moved by Councillor Bentivegna, seconded by Councillor Stolte
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Nisan, seconded by Councillor Kearns 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 66-2021, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, November 23, 2021, being read a first, second and third time.
Moved by Councillor Galbraith, seconded by Councillor Stolte Enact
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
4:50 p.m. (recessed), 5:02 p.m. (reconvened) Adjourn this Council now to meet again at the call of the Mayor. 5:26 p.m.
Moved by Councillor Nisan, seconded by Councillor Kearns