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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
section 36, Notice of Motion, and section 52.3 (b) of the procedure by-law 31-21 as amended to waive notice requirements to allow a motion from CL-39-22, approved by Council on December 13, 2022, be added to the agenda for reconsideration.
Moved by Councillor Bentivegna, seconded by Councillor Nisan Waive
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the following motion CL-39-22, approved by Council on December 13, 2022: Approve the revised 2023 calendar of meetings for Council and standing committees attached as Appendix B to office of the city clerk report CL-39-22.
Moved by Councillor Bentivegna, seconded by Councillor Nisan Reconsider
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the January 23, 2023 Council Workshop meeting to a date to be determined; and Amend the 2023 calendar of meetings for Council and standing committees to include the new Council Workshop date once established; and Approve the 2023 calendar as amended.
Moved by Councillor Bentivegna, seconded by Councillor Nisan Reschedule
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
That this meeting of Council proceed into closed session regarding item 16.1(a) in accordance with the following provisions under the Municipal Act: Pursuant to Section 239(2)(f), advice that is subject to solicitor-client privilege, including communications necessary for that purpose. At 1:26 p.m. Burlington City Council moved into Closed Session.
Moved by Councillor Kearns, seconded by Councillor Nisan
Carried
City Council Moved into Public Session at 2:20 p.m.
Moved by Councillor Sharman, seconded by Councillor Bentivegna Burlington
Carried
staff to continue to process the submitted Official Plan and Zoning By-law amendment applications for 789-795 Brant Street in an effort to bring forward a subsequent recommendation report. This report provides a description of the subject applications, an update on the technical review that is underway, and a summary of the technical and public comments received to date.
Moved by Councillor Kearns, seconded by Councillor Sharman Direct
Carried
and pass By-law Number 01-2023 being a by-law to confirm the proceedings of Council at its meeting held January, 12, 2023 being read a first, second and third time.
Moved by Councillor Sharman, seconded by Councillor Bentivegna 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. 2:25 p.m.
Moved by Councillor Nisan, seconded by Councillor Stolte Adjourn