Special Meeting of Council

the Mayor and City Clerk to execute an expansion and interim license agreement between the City of Burlington and the Joseph Brant Hospital, subject to the satisfaction of the City Solicitor; and Direct the Director of Legal to take ownership of the museum and lands on which it sits, more particularly described as Parts 1, 2, 3, 4 and 5 on R-Plan 20R-11386 (or Parts of them as may be determined appropriate), subject to existing conditions and easements, and subject to final negotiations with the Joseph Brant Hospital, Local Health Integration Network (LHIN) and Minister of Health approval; and Direct the Mayor and City Clerk to execute any documents necessary to effect the severance and transfer of lands for the museum from the Joseph Brant Hospital to the City of Burlington, subject to the satisfaction of the City Solicitor; and Approve additional funding of $1,000,000 from the Tax Rate Stabilization Reserve Fund subject to a response from the Province regarding the additional funding request and $386,891 from the Capital Purposes Reserve Fund towards the Joseph Brant Museum Transformation project; and Authorize the Mayor and City Clerk to sign associated agreements for the Joseph Brant Museum Transformation Project and any other related documents, subject to the satisfaction of the City Solicitor and the Executive Director of Capital Works; and Authorize staff to award Contract CW 17-15 for the Joseph Brant Museum Transformation project as outlined in Appendies A, B, C, sub