The Burlington Record

Special Meeting of Council

June 11, 2020

Who was there

Present (7): Angelo Bentivegna, Kelvin Galbraith, Lisa Kearns, Rory Nisan, Paul Sharman, Shawna Stolte, Marianne Meed Ward

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 (4 motions)

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

the City Manager to proceed with the interim service delivery program recommendations as outlined in Appendices A, B, and C of city manager’s office report CM-16-20 related to arenas - recreation services, aquatics – recreation services and summer youth programming – recreation services and, at the discretion of the City Manager, add inventory and expedite as needed to meet demand for arenas, aquatics and summer youth programming in accordance with provincial guidelines to an upset limit of $300,000 in total; and Receive and file Appendix D of city manager’s office report CM-16-20 providing interim service delivery modifications approved by the Burlington Leadership Team, Emergency Control Group and/or service leads for sport fields - recreation services; and Receive and file Appendix E of city manager’s office report CM-16-20 providing interim service delivery modifications approved by the Library Board for the Burlington Public Library; and Direct the Chief Financial Officer to track and monitor the financial implications of the above service delivery program changes in the ongoing COVID-19 financial impact reporting to Council.
Moved by Councillor Sharman, seconded by Councillor Bentivegna Direct
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Galbraith, seconded by Councillor Sharman Enact
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
and pass By-law Number 38-2020, being a by-law to confirm the proceedings of Council at its meeting held Thursday, June 11, 2020, being read a first, second and third time.
Moved by Councillor Bentivegna, seconded by Councillor Stolte Enact
Carried
this Council now to meet again at the call of the Mayor. 5:30 pm
Moved by Councillor Kearns, seconded by Councillor Galbraith Adjourn
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.