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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
City Council will proceed into closed session at 1:04 p.m. in accordance with the following provisions under the Municipal Act: Pursuant to 239(2)(k) of the Municipal Act, a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Galbraith, seconded by Councillor Kearns 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 2:50 p.m.
Moved by Councillor Sharman, seconded by Councillor Bentivegna Burlington
Carried
the Executive Director of Legal Services and Corporation Counsel or their designate to proceed with all steps, including all such agreements or other documents, as may be necessary, to temporarily licence a portion of the building at 4085 Palladium Way, Burlington, Ontario to Her Majesty the Queen in Right of Ontario as represented by the Minister of Government and Consumer Services, with all agreements or other documents in a form satisfactory to the Executive Director of Legal Services and Corporation Counsel and content satisfactory to the Manager of Court Administration, as outlined in confidential legal department report L-30-21; and Authorize the Mayor and City Clerk to execute any agreements in connection with this matter, subject to the satisfaction of the Executive Director of Legal Services and Corporation Counsel.
Moved by Councillor Stolte, seconded by Councillor Nisan Authorize
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
Legal Services Staff and external Legal Counsel to proceed with instructions given at the Closed session meeting held November 3, 2021.
Moved by Councillor Kearns, seconded by Councillor Nisan Instruct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
Enact and pass By-law Number 58-2021, being a by-law to confirm the proceedings of Council at its meeting held Wednesday November 3, 2021, being read a first, second and third time.
Moved by Councillor Kearns, seconded by Councillor Bentivegna
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. 2:54 p.m.
Moved by Councillor Nisan, seconded by Councillor Sharman Adjourn