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 (3 motions)
2 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the The Special Meeting of Council Agenda for March 30, 2023, be approved.
Moved by Bill Meridis, seconded by Roberta Bald
Carried
That Staff Report CSR-2023-19, 640 Bayport Boulevard - Development Registration for Bayport Development Phase 2, dated March 22, 2023, be received; and 1. That Council direct Staff to execute the implementing Development Agreement for the approved draft plan under Section 51(25) of the Planning Act to permit registration on the basis that the conditions of draft plan approval have been satisfied; 2. That Council approve the application by Kaitlin Corporation to lift the Holding (‘H’) provision from the Phase 2 lands, save and except Blocks 15, 16, 17, 18, 19, 20, 43, 44, 45 and 46 as shown on draft Plan 51M- _____ dated 03/10/2023 shown in draft By-law 2023-XX in Attachment 3 upon execution of the implementing Development Agreement. 3. That Council authorize the transfer of the 0.30 road reserves identified in the Schedules of the Development Agreement; 4. That Council exempt the Bayport Phase 2 lands, save and except Blocks 15, 16, 17, 18, 19, 20, 43, 44, 45 and 46 as shown on draft Plan 51M- _____ dated 03/10/2023 and shown in Attachment 4, from the Midland Site Plan By-law 2013-13 on the basis that similar requirements are included in the attached Development Agreement. 5. That Council approve the Urban Design and Architectural Control Guidelines for 640 Bayport Boulevard (Rev-01) prepared by MHBC dated March 2023, save and except Chapter 6, as shown in Attachment 5; 6. That Staff be delegated to approve amendments to the Urban Design and Architectural Control Guidelines t
Moved by Sheldon East, seconded by Jamie-Lee Ball
Deferred
That this Special Meeting of Council adjourn at 8:55 p.m.