The Burlington Record

Regular Meeting of Council

January 23, 2017

What was decided (9 motions)

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

the minutes of the following meeting of Council:
Moved by Councillor Dennison, seconded by Councillor Craven Confirm
Carried
the following minutes:
Moved by Councillor Dennison, seconded by Councillor Craven Approve
Carried
the Cootes to Escarpment EcoPark System: Clappison-Grindstone Heritage Lands Management Plan, as amended January 2017 prepared by North South Environmental Inc., attached as Appendix A, as the guiding document regarding future management actions for these lands; and Approve the Cootes to Escarpment EcoPark System: Waterdown-Sassafras Woods Heritage Lands Management Plan, as amended January 2017 prepared by North South Environmental Inc., attached as Appendix B, as the guiding document regarding future management actions for these lands.
Moved by Councillor Craven, seconded by Councillor Taylor Approve
Carried
Authorize the Mayor and City Clerk to sign the Ontario Trillium Foundation Grant Funding Agreement for the Joseph Brant Museum Transformation Project and any related documents subject to the approval of the City Solicitor and the Executive Director of Capital Works.
Moved by Councillor Lancaster, seconded by Councillor Meed Ward
Carried
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Lancaster, seconded by Councillor Taylor Receive
Carried
R eceive and file the following four items, having been considered by Council:
Moved by Councillor Lancaster, seconded by Councillor Meed Ward
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below:
Moved by Councillor Craven, seconded by Councillor Dennison Enact
Carried
and pass By-law Number 04-2017, being a by-law to confirm the proceedings of Council at its meeting held Monday, January 23, 2017, being read a first, second and third time.
Moved by Councillor Craven, seconded by Councillor Dennison Enact
Carried
this Council now to meet again at the call of the Mayor. 7:42 p.m.
Moved by Councillor Taylor, seconded by Councillor Lancaster Adjourn
Carried

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