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 (10 motions)
10 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 Galbraith, seconded by Councillor Kearns Confirm
Carried
the following minutes:
Moved by Councillor Nisan, seconded by Councillor Stolte Approve
Carried
office of the city clerk report CL-39-21 regarding hybrid council and standing committee meeting strategy to the March 22, 2022 or April 19, 2022 regular meeting of council.
Moved by Councillor Nisan, seconded by Councillor Galbraith Refer
the appointments to the Heritage Burlington Advisory Committee and Burlington Agricultural and Rural Affairs Advisory Committee, as outlined in confidential appendix A of office of the city clerk’s report CL-36-21, and following approval from Council make the recommended names for appointments public. Approve the following appointments to the Heritage Burlington Advisory Committee for a term to expire on December 31, 2022: Don Thorpe Marsha Paley Jim Miles Approve the following appointments to the Burlington Agricultural and Rural Affairs Advisory Committee for a term to expire on December 31, 2022: Glenn Portch Norm Richardson Jamie Fisher Vanessa Warren Maura Romanelli Sarah Pralet Krista Harrington
Moved by Councillor Kearns, seconded by Councillor Bentivegna Approve
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
funding to an upset limit of $3,000,000. from the capital purposes reserve fund for ongoing due diligence, environmental, preliminary design, architectural, engineering and project management services for the phased adaptive re-use of the Robert Bateman High School Site.
Moved by Councillor Sharman, seconded by Councillor Galbraith Approve
Deem, in accordance with sections 22(6) and 34(10.3) of the Planning Act, that applications submitted on November 25, 2021, by Adi Developments (Masonry) Inc. to amend the Official Plan and Zoning By-law for lands at 1120 Cooke Blvd are incomplete as the required information and materials have not been provided. Direct the Director of Community Planning to notify Adi Developments (Masonry) Inc. that the required information and material have not been provided for the applications to amend the Official Plan and Zoning By-law for lands at 1120 Cooke Blvd, in accordance with sections 22(6.1) and 34(10.4) of the Planning Act.
Moved by Councillor Sharman, seconded by Councillor Galbraith
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
R eceive and file the information item, having been considered by Council:
Moved by Councillor Bentivegna, seconded by Councillor Stolte
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Nisan, seconded by Councillor Kearns Enact
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
Enact and pass By-law Number 73-2021, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, December 14, 2021, being read a first, second and third time.
Moved by Councillor Galbraith, seconded by Councillor Stolte
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
2:17 p.m. (recessed), 2:47 p.m. (reconvened) Adjourn this Council now to meet again at the call of the Mayor. 4:29 p.m.
Moved by Councillor Kearns, seconded by Councillor Bentivegna