The Burlington Record

Regular Meeting of Council

June 22, 2020

Who was there

Present (7): Angelo Bentivegna, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Paul Sharman, Shawna Stolte, Marianne Meed Ward

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)

11 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 Bentivegna, seconded by Councillor Sharman Confirm
Carried
the main motion from six months to up to two months, with the extension expiring August 31, 2020; and Direct the Chief Financial Officer and the Executive Director of Legal Services to provide a report to the August cycle of meetings, on the recovery of costs, and the financial and legal implications of a new vs existing application with respect the Draft Plan Approval for the Gardens Trails subdivision.
Moved by Councillor Galbraith, seconded by Councillor Nisan Amend
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
interest (all property classes) for June 30th, July 31st and waive penalty for August 20th (due date) and October 20th (due date), and to reinstate interest beginning August 31st and for each subsequent month for the balance of the year, this will result in a projected revenue loss of $670,000.
Moved by Councillor Sharman, 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 minutes:
Moved by Councillor Stolte, seconded by Councillor Nisan Approve
Carried
and file Recreation Services report RS-06-20 regarding the LaSalle Park Community Marina and the public boat launch.
Moved by Councillor Kearns, seconded by Councillor Galbraith Receive
Carried
In favour (6): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Sharman, Councillor Bentivegna · Opposed (1): Councillor Stolte
accordance with the Procedure By-law 04-2020, section 33.2, amend the order of business to have item 12.1 - LaSalle Park Community Marina dealt with after item 9. Delegations.
Moved by Councillor Galbraith, seconded by Councillor Sharman In
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Sharman, seconded by Councillor Bentivegna Receive
Carried
R eceive and file information items, having been considered by Council:
Moved by Councillor Kearns, seconded by Councillor Bentivegna
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Stolte, seconded by Councillor Nisan Enact
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 58-2020, being a by-law to confirm the proceedings of Council at its meeting held Monday, June 22, 2020 being read a first, second and third time.
Moved by Councillor Bentivegna, seconded by Councillor Sharman
Carried
this Council now to meet again at the call of the Mayor. 2:52 p.m. break, 2:57 p.m. reconvened, 3:58 p.m. adjourned
Moved by Councillor Galbraith, seconded by Councillor Kearns Adjourn
Carried

The town’s own record

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