Regular Meeting of Council

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers - members participating remotely
Members Present:
  • Mayor Marianne Meed Ward,
  • Kelvin Galbraith,
  • Lisa Kearns,
  • Rory Nisan,
  • Shawna Stolte,
  • Paul Sharman,
  • and Angelo Bentivegna
Staff Present:
  • Tim Commisso,
  • David Thompson (Audio/Video Specialist),
  • Debbie Hordyk,
  • and Kevin Arjoon (Clerk)

Note: Due to COVID-19, and public health measures, public attendance was not permitted at this meeting. The Mayor, Councillors, staff and delegations participated remotely.


  • Motion No.
    Moved by:Councillor Galbraith
    Seconded by:Councillor Kearns

    Confirm the minutes of the following meeting of Council:

    CARRIED

None.

All items were voted upon by way of one consent vote.

  • Motion No.
    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.

    Receive and file office of the city clerk report CL-16-21 regarding training and onboarding for committee appointees.

    CARRIED
  • Motion No.

    Direct the Chief Financial Officer to proceed with the closure of 67 capital projects identified as being ready for closure in finance department report F-17-21.

    CARRIED
  • Motion No.

    Receive and file finance department report F-23-21 providing financial results for Burlington Enterprises Corporation.

    CARRIED
  • Motion No.

    Approve the 2021 advisory committee work plans and budget requests attached as appendix A to office of the city clerk report CL-18-21.

    CARRIED
  • Motion No.

    Receive and file the June 7, 2021 staff presentation providing the COVID-19 emergency response verbal update.

    CARRIED
  • Motion No.

    Receive and file appendices A & B of city manager’s office report CM-15-21 providing interim service delivery modifications approved by the Burlington Leadership Team, Emergency Control Group and/or service leads for beach buoys and city hall washroom availability - recreation services; 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.

    CARRIED
  • Motion No.

    Approve the Public Notice Policy attached as appendix A to office of the city clerk report CL-09-21.

    CARRIED
  • Motion No.

    Receive and file corporate strategy report CS-07-21 providing an update on the funding, advocacy, monitoring and reporting work of government relations.

    CARRIED
  • Motion No.

    Receive and file corporate strategy report CS-09-21 providing an update on the risk governance and enterprise risk management progress and implementation.

    CARRIED
  • Motion No.

    Receive and file confidential human resources department report HR-01-21 providing a labour relations update.

    CARRIED

Items a to f were voted upon by way of one consent vote.

  • Motion No.
    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.

    Approve the proposed housekeeping amendments to Zoning By-law 2020 as outlined in community planning department report PL-29-21; and

    Enact By-law 2020.429 as outlined in Appendix A to community planning department report PL-29-21.

    CARRIED
  • Motion No.

    Approve the proposed housekeeping amendments to Zoning By-law 2020 as outlined in community planning department report PL-30-21; and

    Enact By-law 2020.430 as outlined in Appendix A to community planning department report PL-30-21.

    CARRIED
  • Motion No.

    Approve the proposed housekeeping amendments to Zoning By-law 2020 as outlined in community planning department report PL-32-21; and

    Enact By-law 2020.431 as outlined in Appendix A to community planning department report PL-32-21.

    CARRIED
  • Motion No.

    Receive and file building and by-law department report BB-06-21 providing related information for the 2020 annual building permit revenues and expenses.

    CARRIED
  • Motion No.

    Direct the Director of Community Planning to prepare a submission on the land use compatibility guidelines along with comments, if any, on the odour guideline and compliance policy by the comment submission deadline of July 3, 2021.

    CARRIED
  • Motion No.

    Direct the Director of Transportation to proceed with option 3 as indicated in transportation services report TS-08-21 and to work with the Burlington Downtown Business Improvement Association (BDBA) and the Ward 2 Councillor on soliciting input from downtown businesses on the approved option.

    CARRIED
  • Motion No.

    In recognition and support of Burlington’s 2SLGBTQIA+ (Two-Spirit, Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual) Community, direct staff to review the following city infrastructure initiatives:

    1. Refer the results of the survey entitled “Rainbow Crosswalk Survey” and direct the Director of Transportation to implement six (6) additional Pride (rainbow) crosswalks, using pre-established criteria, by Q4 2022, based on input from the community survey; and
    2. Approve funding with an upset amount of $50,000 from the Tax Rate Stabilization Reserve Fund for the installation of the first 3 rainbow crosswalks in 2021, as soon as they can be installed and no later than Q4 2021; and
    3. Report back to committee and council on the 2021 crosswalks, including locations, timing and cost, no later than Q3 2021; and (SD-15-21)
    4. Direct the Director of Transportation to consider as part of the 2022 capital budget three (3) additional Pride (rainbow) crosswalks to be installed by Q4 2022, using pre-established criteria, and based on input from the community survey. Report to committee and council on the locations, timing and cost no later than Q2 2022; and (SD-16-21)
    5. Direct the Director of Transportation to conduct a review in 2023 on rainbow crosswalks, including additional consultation on future locations and report back to CPRM Committee no later than Q2 2023; and (SD-17-21)
    6. Direct the Director of Roads Parks and Forestry to report back to EICS Committee no later than Q3 2021 with options for including Pride (rainbow) themed benches as an option in the Councillor Bench Program; and (SD-18-21)
    7. Direct the Director of Transportation to report to CPRM Committee no later than Q4 2021 on expanding the Street Banner Program to include a Pride (rainbow) themed option with sufficient time to implement by June 2022, the report shall include options, locations, cost and identify a funding source. (SD-19-21)
    IN FAVOUR: (4)Mayor Meed Ward, Councillor Galbraith, Councillor Nisan, and Councillor Bentivegna
    OPPOSED: (3)Councillor Kearns, Councillor Stolte, and Councillor Sharman
    CARRIED (4 to 3)

All items were voted upon by way of one consent vote.

  • Motion No.
    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.

    Receive and file finance department report F-21-21 providing financial highlights as at March 31, 2021.

    CARRIED
  • Motion No.

    Receive and file finance department report F-22-21 presenting information on the external audit results for 2020.

    CARRIED
  • Motion No.

    Approve the 2020 consolidated financial statements for the City of Burlington and the local boards, as audited by Deloitte LLP;

    Approve the 2020 financial statements for the trust funds of the City of Burlington as audited by Deloitte LLP; and

    Authorize the Chief Financial Officer to publish the statements on the City’s website.

    CARRIED
  • Motion No.

    Approve the creation of an Audit Committee subcommittee to review its terms of reference as outlined in the terms of reference document “Audit Committee Terms of Reference Subcommittee” as attached as appendix B to Office of the City Clerk report CL-19-21; and

    Appoint the following Audit Committee members to the Audit Committee Terms of Reference Subcommittee:

    • Councillor Paul Sharman, Mathew Moore and Etienne Durafour

    Appoint a Subcommittee Chair at the first meeting of the subcommittee from the selected members.

    CARRIED

All items were voted upon by way of one consent vote.

  • Motion No.
    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.

    Endorse the Cootes to Escarpment EcoPark System Strategic Plan (2021-2030) attached as Appendix A to engineering services department report ES-09-21; and

    Direct the Director of Engineering Services to collaborate with partner agencies to implement the directions and actions of the Cootes to Escarpment EcoPark System Strategic Plan (2021-2030).

    CARRIED
  • Motion No.

    Assume the Forest Creek Estates Subdivision, registered as Plan 20M-1074, File 510-07/02; and

    Accept all works and services under the jurisdiction of the city within the subdivision to become the property of the City of Burlington; and

    Direct the City Clerk to notify the Region of Halton of this assumption; and

    Release Subdivision Agreement Instrument Number HR844413 from title save and except for the following conditions:

    • Conditions 3 and 4 bb) i) to iv) inclusive, affecting all lots and blocks; and
    • Condition 4 bb) v, affecting Lot 9; and

       

    Authorize the Executive Director of Legal Services & Corporation Counsel to prepare any necessary documents and authorize the Mayor and City Clerk to sign them; and

    Direct the City Clerk to present the necessary by-law to Council to accept all works and services of the said plan of subdivision and assume the following streets as public highways:

    STREET                   PARCEL           PIN NUMBER

    Willowgrove Trail     20M-1074          07208-0303

    Harvestmoon Lane  20M-1074          07208-0304

    Authorize the Executive Director of Legal Services & Corporation Counsel or their designate, to amend the parcel designation in the by-law, if necessary, upon registration of the by-law.

    CARRIED
  • Motion No.

    Approve the City of Burlington to single source the purchase of one aerial truck to Altec Industries Ltd., 831 Nipissing Road, Milton ON, L9T 4Z4 at a purchase price of $410,124.46 including HST.

    CARRIED
  • Motion No.

    Approve the request by the applicant to remove one (1) City-owned tree as outlined in roads, parks & forestry department report RPF-17-21; and

    Instruct the applicant, David Prince to provide compensation for the city-owned tree removal by providing cash-in-lieu of replacement totaling $500.00 as detailed in appendix A to report RPF-17-21. The funds will provide for a new tree planting elsewhere in the City; and

    Direct that a tree permit be obtained for the removal and the associated development related permit fee of $680.00 plus HST; and

    Direct that all associated costs with respect to the removal of the trees (including stump removal) will be the responsibility of the applicant. The contractor hired to remove the trees will require approval by the Manager of Urban Forestry or designate.

    CARRIED
  • Motion No.

    Amend the Donations and Sponsorships Policy, paragraph one of the Policy Statement section, by inserting “Any organization or individual requesting to provide a donation or sponsorship to the City of Burlington must be able to endorse the Halton Equity, Diversity and Inclusion (EDI) Charter.” between the sentences “public image.” and “The City of Burlington retains”.

    CARRIED
  • Motion No.

    Authorize the Director of Recreation, Community and Culture to approve adjustments to 2021 rates & fees for school board amenities and gyms as set out in recreation, community and culture department report RCC-07-21 in accordance with its authority under section 7 of Rates and Fees By-law 92-2020.

    CARRIED
  • Motion No.

    Approve the Mayor and City Clerk to sign an agreement with the Federation of Canadian Municipalities to receive funding from the community efficiency fund, subject to the approval of the Executive Director of Legal Services and Corporation Counsel, to complete a feasibility study for a Home Energy Retrofit Program in Burlington; and

    Approve $15,000 from the green initiatives reserve fund to support the development of the Electricity Mobility Strategy; and,

    Approve the Mayor and City Clerk to sign an agreement with the Ministry of Energy, Northern Development and Mines to apply for and receive funding from the municipal energy plan fund, subject to the approval of the Executive Director of Legal Services and Corporation Counsel, to complete an Electric Mobility Strategy for Burlington.

    CARRIED
  • Motion No.

    Approve the total cost of $1,000,000 to fund the local resurfacing program in 2021, to be financed from the Infrastructure renewal reserve fund; and

    Authorize the Director of Engineering Services to include additional roadways for resurfacing, identified in the local roads resurfacing program, up to the budget limit.

    CARRIED
  • Motion No.

    Receive and file roads, parks, and forestry department report RPF-19-21 as a supplementary report document to RPF-07-21 City Private Tree By-law 02-2020 implementation update.

    CARRIED
  • Motion No.

    Refer the City Private Tree By-law 02-2020 implementation update report RPF-07-21 back to staff; and

    Direct the Director of Roads, Parks and Forestry to prepare a supplemental report, which could include a workshop or special meeting of Environment, Infrastructure and Community Services Committee, to address how the below listed proposed amendments may be incorporated into a new City Private Tree By-law so that Council will have the necessary information to accept final recommendations (SD-20-21):

    Adopt a simplified, on-line, tree residential removal permit issuance that requires no mandatory inspection; and 

    Tree permits will be required to remove any tree greater than 20cm’s in diameter other than one that has physically fallen, irrespective of species or state of health, unless the city or its agents require that tree(s) be removed; and

    Trees less than 20cms in diameter do not require a permit; and

    A tree permit will be sufficient for a single project, whether for one or several trees as identified in the application form; and

    A tree permit fee will be $300; and 

    The applicant is responsible to provide two (2) acceptable replacement trees for each individual tree removed; and

    In the event that a property, which is subject to a tree removal application, is sold then the responsibility to plant outstanding replacement trees or pay cash-in-lieu remains the responsibility of the seller; and

    Replacement trees may be planted by the applicant on their own property or by written agreement on another person’s private property. Costs to be born as agreed between the parties; and 

    If the applicant is unable to plant replacement trees, then they will pay cash in lieu of $400 per tree to the city; and 

    All cash in lieu replacement fees will be used entirely for planting trees, not administration costs; and

    Enforcement of the City Private Tree Bylaw shall be the responsibility of building and bylaw department; and

    All other fees and fines will be reviewed in alignment with the principles identified and approved by Council and recommendations brought back for approval; and 

    City Arborist will make available a consultative service to residential permit applicants, should they wish to receive them. Such service should be provided within 5 days of application being received and may provide recommendations to the applicant. Applicant is under no obligation to accept such recommendations. There will be no regulatory role for forestry staff with respect to private homes, renovations, extensions, swimming pools, decks, hot tubs, sheds or any other such property improvements; and

    All other aspects of City Private Tree By-law 02-2020 will be reviewed by city staff, including legal services, in alignment with amendments identified and approved by Council and a revised version brought back for approval; and 

    Amended City Private Tree By-law 02-2020 again be brought back for review of effectiveness and process efficiency, one year after its implementation date.

    CARRIED
  • Motion No.
    Moved by:Councillor Galbraith
    Seconded by:Councillor Kearns

    ​​Enact and pass By-law Number 45-2021, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, June 22, 2021, being read a first, second and third time.

    CARRIED (7 to 0)
  • Motion No.
    Moved by:Councillor Stolte
    Seconded by:Councillor Sharman

    Adjourn this Council now to meet again at the call of the Mayor.

    2:40 p.m.

    CARRIED