Environment, Infrastructure & Community Services Committee Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers - members participating remotely
Members Present:
  • Paul Sharman (Chair),
  • Kelvin Galbraith,
  • Lisa Kearns,
  • Rory Nisan,
  • Shawna Stolte,
  • Angelo Bentivegna,
  • and Mayor Marianne Meed Ward
Staff Present:
  • Tim Commisso,
  • Kevin Arjoon,
  • Joan Ford,
  • Scott Hamilton,
  • Sheila Jones,
  • Allan Magi,
  • Karen Roche,
  • Enrico Scalera,
  • Nancy Shea-Nicol,
  • David Thompson (Audio/Video Specialist),
  • and Suzanne Gillies (Clerk)

  • Moved byCouncillor Stolte

    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
  • Moved byCouncillor Stolte

    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
  • Moved byCouncillor Stolte

    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
  • Moved byCouncillor Stolte

    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
  • Moved byCouncillor Stolte

    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
  • Moved byCouncillor Stolte

    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
  • Moved byCouncillor Bentivegna

    Receive and file the June 10, 2021 staff presentation providing the COVID-19 emergency response update.

    CARRIED
  • Moved byCouncillor Nisan

    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
  • Moved byCouncillor Stolte

    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
  • Moved byMayor Meed Ward

    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
  • Moved byCouncillor Sharman

    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

This motion is captured in the City Private Tree By-law 02-2020 (RPF-07-21) recommendation, refer to item 4.5.

11:03 a.m. (recessed), 11:10 a.m. (reconvened), 12:04 p.m. (recessed), 1:05 p.m. (reconvened)

Chair adjourned the meeting at 2:55 p.m.

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