Special Meeting of CouncilAgendaMeeting #:Date:Tuesday, January 11, 2022Time:Immediately following Community Planning, Regulation and Mobility CommitteeLocation:Council Chambers - members participating remotelyDue to COVID-19 this meeting will be conducted as a virtual meeting, with no public attendance. Only the clerk and audio/visual technician will be in council chambers. With the Mayor, members of Council and all other staff participating in the meeting by calling in remotely. The meeting will be live web streamed, as usual, and archived on the city website.1.Call to Order: 2.Regrets: 3.Declarations of Interest: 4.Delegations: In order to speak at a Council meeting, Individuals must register as a delegation no later than noon the 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 Office of the City Clerk at clerks@burlington.caIf you do not wish to delegate, but would like to submit feedback, please email your comments to clerks@burlington.ca by noon the 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.5.Items to be considered at the Special Meeting of Council: 5.1COVID-19 emergency response verbal update (CSSRA-01-22) Recommendation pending the January 10, 2022 Corporate Services, Strategy, Risk and Accountability Committee meeting. Link to CSSRA agenda: Burlington Calendar5.2Service re-design interim modifications and resumptions(CM-07-22) Recommendation pending the January 10, 2022 Corporate Services, Strategy, Risk and Accountability Committee meeting. Link to CSSRA agenda: Burlington Calendar5.3Completeness review for Official Plan and Zoning By-law Amendment application for 1029 and 1033 Waterdown Road (PL-11-22) Recommendation pending the January 11, 2022 Community Planning, Regulation and Mobility Committee meeting. Link to CPRM agenda: Burlington Calendar6.Motion to Receive and File Information Items: Receive and file information items, having been considered by Council.7.Motion to Confirm Proceedings of the Council Meeting: 1.01-2022 Confirming by-law Special Council Jan 11 2022.pdfEnact and pass By-law Number 01-2022, being a by-law to confirm the proceedings of Council at its meeting held Tuesday January 11, 2022, being read a first, second and third time.8.Motion to Adjourn: Adjourn this Council now to meet again at the call of the Mayor. No Item Selected This item has no attachments1.01-2022 Confirming by-law Special Council Jan 11 2022.pdf