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Regular Meeting of Council
September 11, 2017
What was decided (11 motions)
11 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 Lancaster, seconded by Councillor Dennison Confirm
Carried
the following minutes:
Moved by Councillor Lancaster, seconded by Councillor Dennison Approve
Carried
Bianca Tse to the Burlington Public Library Board effective immediately to November 30, 2018. IN FAVOUR: Mayor Goldring, Councillor Craven, Councillor Meed Ward, Councillor Taylor, Councillor Dennison, Councillor Sharman, and Councillor Lancaster
Moved by Councillor Lancaster, seconded by Councillor Dennison Appoint
Carried
In favour (7): Mayor Goldring, Councillor Craven, Councillor Meed Ward, Councillor Taylor, Councillor Dennison, Councillor Sharman, Councillor Lancaster
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Dennison, seconded by Councillor Lancaster Receive
Carried
R eceive and file the following item, having been considered by Council:
Moved by Councillor Taylor, seconded by Councillor Craven
Carried
into closed session in accordance with the following provisions under the Municipal Act: Advice that is subject to solicitor-client privilege, including communications necessary for that purpose, sections 239 (2)(f). l itigation or potential litigation under sections 239(2)(e), and p ersonal matters about an identifiable individual section 239(2)(b), with respect to legal department report L-29-17 regarding an internal investigation.
Moved by Councillor Craven, seconded by Councillor Taylor Move
Carried
Move into Public Session
Moved by Councillor Taylor, seconded by Councillor Craven
Carried
the City Solicitor and other staff to proceed as recommended in Confidential Legal Report (L-29-17).
Moved by Councillor Taylor, seconded by Councillor Craven Instruct
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below: IN FAVOUR: Mayor Goldring, Councillor Craven, Councillor Meed Ward, Councillor Taylor, Councillor Dennison, Councillor Sharman, and Councillor Lancaster
Moved by Councillor Taylor, seconded by Councillor Craven Enact
Carried
In favour (7): Mayor Goldring, Councillor Craven, Councillor Meed Ward, Councillor Taylor, Councillor Dennison, Councillor Sharman, Councillor Lancaster
and pass By-law Number 46-2017, being a by-law to confirm the proceedings of Council at its meeting held Monday, September 11, 2017, being read a first, second and third time.
Moved by Councillor Lancaster, seconded by Councillor Dennison Enact
Carried
7:56 p.m. (Closed), 9:00 p.m. (Public) Adjourn this Council now to meet again at the call of the Mayor 9:14 p.m.
Moved by Councillor Dennison, seconded by Councillor Lancaster