Regular Meeting of Council

the minutes of the following meeting of Council:

the City Manager and City Clerk to execute the Metrolinx Retail Network Agreement between the City of Burlington and Metrolinx, subject to the satisfaction of the City Solicitor.

Proceed with the sale of the land known as a storm water management pond on the corner of King Road and North Service Road, being an irregular shaped parcel of land having an approximate land area of 9800 square metres, to the abutting land owner, as part of a land exchange for a similar sized parcel and replacement storm water management pond at fair market value as per the details as set out in legal department report L-08-18 and confidential appendix C; and Proceed with the sale of the parcel of land at 2254 Orchard Road and an adjacent strip of surplus land along Dryden Avenue together consisting of approximately 3200 square metres, to the Halton Waldorf School, at fair market value as per the details as set out in legal department report L-08-18 and confidential appendix C; and Authorize the Mayor and City Clerk to sign any documents in connection with the transactions.

the following minutes:

the Halton Region Housing Service Manager for the City of Burlington, as the designated program administrator for the Development Charges Rebate Program that has been established by the Ontario Ministry of Housing (MHO); and Request that Halton Region submit an Expression of Interest (EOI) to the MHO in accordance with the program guidelines; and Authorize Halton Region to enter into a Transfer Payment Agreement with the MHO on the city’s behalf; and Direct the City Clerk to forward a copy of these resolutions to the Region of Halton and the Ontario Ministry of Housing.

the motion regarding semi-detached homes in the proposed new Official Plan.

policies in the Official Plan regarding semi-detached homes to the zoning by-law review process.

Reconsider the motion regarding the proposed Downtown Mobility Hub Precinct Plan within the proposed new Official Plan policies.

and file the following Information Packages, having been prepared and distributed to Council:

R eceive and file the following 2 items, having been considered by Council:

and pass the following by-laws which are now introduced, entitled and numbered as indicated below

and pass By-law Number 8-2018, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, February 20, 2018, being read a first, second and third time.

this Council now to meet again at the call of the Mayor. 7:34 p.m.

Authorize the City Manager and City Clerk to execute the Metrolinx Retail Network Agreement between the City of Burlington and Metrolinx, subject to the satisfaction of the City Solicitor. IN FAVOUR: (7): Mayor Goldring, Councillor Craven, Councillor Meed Ward, Councillor Taylor, Councillor Dennison, Councillor Sharman, and Councillor Lancaster