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.
section 24.5 of the procedure by-law 31-21 to waive the required notice to allow for a Special Meeting of Council.
Moved by Councillor Sharman, seconded by Councillor Kearns Waive
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
to section 239.2 (f) of the Municipal Act, Council convene into Closed Session regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose, PL-28-22 Pursuant to section 239.2 (f) of the Municipal Act, Council convene into Closed Session regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose, PL-28-22 Waterfront Hotel Study & PL-24-22 OP and Zoning By-law applications for 2020 Lakeshore Road (L-20-22). Burlington City Council moved into closed session at 11:05 a.m.
Moved by Councillor Kearns, seconded by Councillor Bentivegna Pursuant
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 12:08 p.m.
Moved by Councillor Kearns, seconded by Councillor Bentivegna Burlington
Carried
That staff be directed to publicly release Appendix A attached to L-20-22 immediately following this special council meeting and in advance of the CPRM meeting commencing at 1 :00 p.m. April 12, 2022, and that solicitor/client privilege be maintained for the balance of L-20-22 in its entirety; and That L-20-22 be received and filed.
Moved by Councillor Kearns, seconded by Councillor Nisan
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and pass By-law Number 33-2022, being a by-law to confirm the proceedings of the Special Council at its meeting held Tuesday, April 12, 2022, being read a first, second and third time.
Moved by Councillor Kearns, seconded by Councillor Sharman Enact
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. 12:17 p.m.
Moved by Councillor Bentivegna, seconded by Councillor Stolte Adjourn