The Burlington Record

Regular Meeting of Council

March 27, 2017

What was decided (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Confirm the minutes of the following meeting of Council:
Moved by Councillor Taylor, seconded by Councillor Meed Ward
Carried
Amend the first paragraph by replacing the amount $1,197.44 with the amount $1,348.17.
Moved by Councillor Taylor, seconded by Councillor Meed Ward
Carried
the following minutes:
Moved by Councillor Meed Ward, seconded by Councillor Taylor Approve
Carried
the by-law, attached as Appendix A to establish a Public Benefits Reserve Fund to respond to amendment to Bill 73 of the Planning Act .
Moved by Councillor Dennison, seconded by Councillor Lancaster Approve
Carried
the appointment of Mr. Dave Kerr, Ms. Sherry Smith and Ms. Trish Volker by the City of Burlington to the Burlington Hydro Electric Board commencing at the Annual General Meeting of the corporation being held April 24, 2017.
Moved by Councillor Lancaster, seconded by Councillor Dennison Approve
Carried
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Lancaster, seconded by Councillor Dennison Receive
Carried
R eceive and file the following items, having been considered by Council:
Moved by Councillor Dennison, seconded by Councillor Lancaster
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below:
Moved by Councillor Meed Ward, seconded by Councillor Lancaster Enact
Carried
and pass By-law Number 16-2017, being a by-law to confirm the proceedings of Council at its meeting held Monday, March 27, being read a first, second and third time.
Moved by Councillor Lancaster, seconded by Councillor Dennison Enact
Carried
this Council now to meet again at the call of the Mayor. 7:04 p.m.
Moved by Councillor Lancaster, seconded by Councillor Dennison Adjourn
Carried

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