Special Council AgendaMeeting #:Date:Thursday, July 10, 2025Time: 9:00 A.m. - 9:30 A.m.Location:Council Chambers, City Hall, second floor1.Call to Order 2.Land Acknowledgement Burlington as we know it today is rich in history and modern traditions of many First Nations and the Métis. From the Anishinaabeg to the Haudenosaunee, and the Métis – our lands spanning from Lake Ontario to the Niagara Escarpment are steeped in Indigenous history. The territory is mutually covered by the Dish with One Spoon Wampum Belt Covenant, an agreement between the Iroquois Confederacy, the Ojibway and other allied Nations to peaceably share and care for the resources around the Great Lakes.We acknowledge that the land on which we gather is part of the Treaty Lands and Territory of the Mississaugas of the Credit.3.National Anthem 4.Roll Call 5.Approval of the Agenda 6.Declarations of Interest 7.Presentations 8.Delegations In order to speak at a Council meeting, Individuals must register as a delegation no later than noon the business day before the meeting. To register, complete the online application at www.burlington.ca/delegation or by submitting a written request by email to the Legislative Services at [email protected]If you do not wish to delegate, but would like to submit feedback, please email your comments to [email protected] by noon the business day before the meeting. Your comments will be circulated to Council members in advance of the meeting and will be attached to the minutes, forming part of the public record.9.Items to be considered at the Special Meeting of Council 10.Confidential Items and Closed Meeting Confidential reports may require a closed meeting in accordance with the Municipal Act, 2001. Meeting attendees may be required to leave during the discussion.10.1Verbal update regarding potential litigation for aquatics procurement (ADM-09-25) Public Comments: Pursuant to Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.11.Rise and Report 12.Motion to Receive and File Information Items Receive and file information items, having been considered by Council:13.Motion to Approve By-Laws Enact and pass by-laws which are now introduced, entitled and numbered as indicated below:14.Confirmatory By-Law 1.44-2025 Confirming by-law Special Council 07-10-25.pdfEnact and pass By-law Number 44-2025 being a by-law to confirm the proceedings of Council at its meeting held month, day, year being read a first, second and third time.15.Motion to Adjourn Adjourn this Council now to meet again at the call of the Mayor.No Item Selected This item has no attachments.1.44-2025 Confirming by-law Special Council 07-10-25.pdf