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.
rule 22.3 of the procedure by-law to allow an urgent item be added to the agenda less than 24 hours before the hour appointed for holding the meeting. In addition, we will need to waive rule 24.4 as this is a Special Meeting of Council. To allow for Item 5.3 Support the application of Nickel Brook Brewing Company for a Manufacturer´s Limited Liquor Sales Licence for By the Glass, to be added to the Agenda.
Moved by Councillor Stolte, seconded by Councillor Bentivegna Waive
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the Executive Director of Environment, Infrastructure and Community Services to proceed to enter into a sub-lease agreement with Burlington Enterprises Corporation and Burlington Hydro Inc. to house City Forestry Operations at the Burlington Hydro facility at 1340 Brant Street, as generally outlined in report CM-27-22. Authorize the City’s purchase of a site trailer and seacan storage container through a Request for Quote procurement process and related lease hold improvements. Authorize the Mayor and City Clerk to sign any required agreements in connection with this matter, with content satisfactory to the Executive Director of Environment, Infrastructure and Community Services and in a form satisfactory to the Executive Director of Legal Services and Corporation Counsel.
Moved by Councillor Galbraith, seconded by Councillor Kearns Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
the application of Nickel Brook Brewing Company for a Manufacturer´s Limited Liquor Sales Licence for By the Glass.
Moved by Councillor Stolte, seconded by Councillor Bentivegna Support
Carried
R eceive and file information items, having been considered by Council:
Moved by Councillor Nisan, seconded by Councillor Stolte
Carried
and pass By-law Number 76-2022 being a by-law to confirm the proceedings of Special Council at its meeting held October 4, 2022 being read a first, second and third time
Moved by Councillor Kearns, seconded by Councillor Galbraith 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. 10:30 a.m.
Moved by Councillor Kearns, seconded by Councillor Bentivegna Adjourn