Regular Meeting of Council

the minutes of the following meeting of Council:

the rules of procedure section 46.1 to allow a non-registered delegate to speak.

accordance with section 1.20 of the Public Tree By-law 68-2013, as amended, Council authorizes the Director of Roads Parks & Forestry to grant removal of the public trees associated with the Subdivision at 2294 and 2300 Queensway Drive, subject to the satisfactory resolution of any outstanding conditions of the development application and the public tree removal permit application, and the payment of permit fees and associated compensation.

Burlington Council’s concerns with respect to the viability of farming in Burlington under the Draft Policy Directions Report; and Request that Halton Region direct Regional planning staff to engage with stakeholders further to establish a concrete proposal with respect to guaranteeing the ongoing viability of farming in Burlington and Halton Region through Policy Directions, including approaches to mapping Key Natural Heritage Features, permitted uses in Key Natural Heritage Features, and alternative tools to site plan control for implementing Environmental Impact Assessment Requirements.

the following minutes:

the motion set out in Appendix ‘A’ to L-22-22; Direct the City Manager to proceed with a process of public consultation regarding: (1) the proposed disposition to the Halton District School Board of approximately 4.92 acres of City owned land described as Part 2, Plan 20R-19654, located adjacent to Burlington Central High School by way of land exchange and; (2) the proposed long-term leaseback and lease of portions of the Robert Bateman High School site to the Halton District School Board and Brock University, all of which are proposed in connection with the planned acquisition of the Robert Bateman High School site by the City of Burlington; and Direct that the City Manager report back on status of public consultation at the Corporate Services, Strategy, Risk and Accountability meeting of June 6, 2022, with a further detailed report and recommendations to Council at the Regular Meeting of Council on June 21, 2022.

That the Resolutions of the Sole Shareholder of Burlington Enterprises Corporation (Appendix A) as presented at the Annual General Meeting of the BEC held April 26, 2022 be approved; and That Council direct the City Clerk to execute the foregoing Resolutions on behalf of the Sole Shareholder; and That the City Clerk be directed to provide a copy of this Council Resolution along with the executed copy of the Resolutions of the Sole Shareholder to the Burlington Enterprises Corporation.

By-law 47-2022 attached as appendix A to office of the city clerk report CL-19-22, a by-law to amend By-law 40-2021 regarding the appointment of Deputy City Clerks.

the appointments to the Burlington Mundialization Committee and the Burlington Museums Board as outlined in confidential Appendix A of office of the city clerk’s report CL-22-22 and following approval from Council make the recommended names for appointments public. Approve the following appointments to the Burlington Mundialization Committee for a term to expire on December 31, 2022: • Paige Salvatore • Roberto Godoy • Paula Hearn Approve the following appointments to the Burlington Museums Board for a term to expire on December 31, 2024: • Brian Beatty • Raj Chopra

and file the information 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 48-2022, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, May 17, 2022, being read a first, second and third time.

this Council now to meet again at the call of the Mayor. 5:33 p.m.