Environment, Infrastructure and Community Services Committee Meeting
Agenda

Meeting #:
Date:	Monday, April 06, 2020
Time:	9:30 a..m.
Location:	Council Chambers- members participating remotely.

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1.

Declarations of Interest:

2.

Delegation(s):

Due to COVID-19 this meeting will be conducted as a virtual meeting, with no public attendance. Only the chair of the meeting, along with a clerk and audio/visual technician, will be in council chambers, with all other staff and members of council participating in the meeting by calling in remotely. The meeting will be live webcasted, as usual, and archived on the city website. The public will be able to submit delegation material in writing only, in advance, to the clerk at . Please submit delegation material by noon on Friday, April 3, 2020, and include your contact information in case a member of council has a question for you. This procedure will be followed until further notice.

3.

Consent Items:

Reports of a routine nature, which are not expected to require discussion and/or debate.  Staff may not be in attendance to respond to queries on items contained in the Consent Agenda.

3.1

Tender Award – Belvenia Road, Lomond Crescent and Ayr Place reconstruction (CW-07-20)

3.2

2019 annual building permit revenues and expenses (BB-02-20)

3.3

Operating budget performance report as at December 31, 2019 (F-13-20)

3.4

COVID-19: Relief Business Improvement Area: Main Street Small Business Support (CPRM-01-20)

This item has been withdrawn.

4.

Regular Items:

4.1

2087-2103 Prospect Street - Section 37 community benefits (PL-07-20)

4.2

Integrated mobility plan – travel demand model funding (TS-11-20)

4.3

Current Value Assessment and Taxation for Burlington Downtown Business Improvement Area (F-01-20)

4.4

Verbal update on COVID19 from City Manager Tim Commisso and Mayor Meed Ward

5.

Confidential Items:

Confidential reports may require a closed meeting in accordance with the Municipal Act, 2001. Meeting attendees may be required to leave during  the discussion.

5.1

Legal update on a litigation matter (L-10-20)

6.

Procedural Motions:

7.

Information Items:

8.

Staff Remarks:

9.

Committee Remarks:

10.

Adjournment: