Regular Meeting of Council

the minutes of the following meeting of Council:

That this meeting of Council proceed into closed session in accordance with the following provisions under the Municipal Act: Pursuant to Section 239(2)(b) of the Municipal Act, personal matters about an identifiable individual, including municipal or local board employees. 1:15 p.m.

That Council move into Public Session. 3:12 p.m.

the Executive Director of Human Resources to execute on the performance clause in accordance with the City Manager’s employment contract.

Principles Integrity as the Integrity Commissioners for the City of Burlington and its local boards pursuant to section 223.3(1) of the Municipal Act for a term to December 31, 2026. Authorize the Mayor and City Clerk to execute an agreement and any ancillary documents between the City of Burlington and Principles Integrity for integrity commissioner services, in a form satisfactory to the Executive Director of Legal Services and Corporation Counsel.

the Executive Director of Legal Services & Corporation Counsel or their designate to proceed in accordance with the instruction sought in confidential legal department report L-29-22; and That Council waive privilege to Appendix B of Report L-29-22, the planning rationale for the applications at 53-71 Plains Road East and 1025 Cooke Boulevard and that solicitor client privilege continue to apply for all purposes for the balance of the report L-29-22; and Amend Confidential legal update on a litigation matter (L-29-22) by adding the following paragraph: That Council waive privilege to Appendix B of Report L-29-22, the planning rationale for the applications at 53-71 Plains Road East and 1025 Cooke Boulevard and that solicitor client privilege continue to apply for all purposes for the balance of the report L-29-22.

and file Appendix A to engineering services department report ES-06-22, Parkland Dedication Bylaw review, background report; and Approve amendments to Residential Parkland Dedication Bylaw 57-2005 attached as Appendix B to engineering services department report ES-06-22

the following minutes:

and pass the following by-laws which are now introduced, entitled and numbered as indicated below:.

the addition of the Park Dedication by-law to the Council agenda for Council consideraiton.

and pass the following by-law which is now introduced, entitled and numbered as indicated below: A by-law to Amend Residential Parkland Dedication By-law 57-2005. Report ES-06-22, Environment, Infrastructure and Community Services July 7, 2022

and pass By-law Number 61-2022, being a by-law to confirm the proceedings of Council at its meeting held Tuesday, July 12, 2022, being read a first, second and third time.

this Council now to meet again at the call of the Mayor. 4:53 p.m.