General
Issues Committee Agenda for July 9, 2012
City of Hamilton
Monday, July 9, 2012
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs
Legislative Co-ordinator
(905) 546-2424 ext. 2604
Please
note: All electronic devices to be switched to a non-audible function
during Council and Committee meetings.
Committee Agenda, Live
Webcasting as
well as Archived Meeting
Video is available on-line at www.hamilton.ca
1. CHANGES TO THE AGENDA
ADDED NOTICES OF MOTION
(i) Request
for Implementation of Two-way Traffic for a 100-metre Stretch on Stuart Street,
north of Barton Street East (Added as Item 10.1)
(ii) Enbridge
Inc. Pipeline Flow Reversal Project (Added as Item 10.2)
(iii) Ontario
Lottery and Gaming Corporation (OLGC) – Establishment of a Gaming Facility
(Added as Item 10.3)
(iv) Beasley
Neighbourhood Gardens – Ward 2 Infrastructure Improve-ment Reserve (Added as
Item 10.4)
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 June
20, 2012
3.2 June
25, 2012 (Special)
4. DELEGATION REQUESTS
For Today’s Meeting
4.1 Delegation
Request from Gary Beveridge, Good Shepherd Centre Hamilton, respecting Loan
Request (Cross Reference Item 8.1)
5. CONSENT ITEMS
5.1 HamiltonPolice
Services Board Monthly Report (PSB 12-061)
5.2 Minutes of Various Sub-Committees
(for Information purposes only):
(a) Arts
Advisory Commission – February 28, 2012
(b) Arts
Advisory Commission – March 27, 2012
(c) Open
for Business Sub-Committee – May 23, 2012
5.3 Treasurer’s
Apportionment of Land Taxes for Properties in Flamborough and Stoney Creek
(FCS12005(d)) (Wards 10 and 15)
5.4 Tax
Appeals under Section 357 and 358 of the Municipal Act (2001) (FCS12007(e))
(City Wide)
5.5 Methods
of Payment of Municipal Taxes (FCS12054) (City Wide) (Outstanding Business List
– 2012 Budget Deliberations)
5.6 MonthlyStatus
Report of Tenders and Requests for Proposals for May 12, 2012 to June 6,2012
(FCS12018(d)) (City Wide)
5.7 City
of Hamilton/Ministry of Transportation Dedicated Gas Tax Funding Agreement
(FCS12058) (City Wide)
5.8 Freedom
of Information Quarterly Report (January 1 to March 31, 2012) (CL12004) (City Wide)
5.9 Hamilton
Downtown Property Improvement Grant Program – 40 Bay Street South – HDPIGP
03-12 (PED12134) (Ward 2)
5.10 Hamilton-Wentworth
District School Board (HWDSB) Surplus Land – Located at 1460 Upper James
Street, described as Part of Lot 15, Concession 8 (formerly Township of Barton)
City of Hamilton (PED12116) (Ward 8)
5.11 Agreement
to Accept Compensation, Section 30, Expropriations Act, 280 Fifty Road (NE
corner of Fifth road and Highway 8), Stoney Creek, being Part 1 on Plan
62R-15996 (LS12014/ PED12132) (Ward 11)
5.12 HamiltonLEEDing
the Way, LEED Grant Program Application (LGP 12-02) – 2227667 OntarioLtd., 41
Bittern Street, Ancaster, Ontario (PED12133) (Ward12)
5.13 2012
Green Venture Base Funding (CM12010) (City Wide)
5.14 Centennial
Parkway CNR Underpass Cost Sharing (PW12038) (Ward 5)
6.
PUBLIC HEARINGS/DELEGATIONS
7.
STAFF PRESENTATIONS
- DISCUSSION
ITEMS
8.1 Good
Shepherd Centre’s Request for a Loan from the City of Hamilton (FCS12035) (Ward
1)
- presentation
8.2 Hamilton
Downtown Multi-Residential Property Investment Program – 40 Bay Street South
HDMRPIP12/02 (PED12113) (Ward 2)
8.3 Procurement
Service Delivery Model Change (FCS12049/PW12054) (City Wide)
8.4 Tax
and Rate Operating Budget Variance Report to April 30, 2012 (FCS12050) (City
Wide)
8.5 License
Agreement with St. Demetrious Church, c/o Nathan Hondronicols (Licensee) –
Field House, Victoria Park, 516 King Street West, Hamilton (CS121027/PED12131)
(Ward 1)
8.6 PanAm
Stadium Land Use Agreement (PW12055) (Ward 3)
8.7 Pan
Am Stadium Precinct Sub-Committee Report 12-004 – June 25, 2012
8.8 Hamilton
Future Fund Board of Governors Report 12-001 – June 26, 2012
8.9 Greater
Bay Area Sub-Committee Report 12-001 – June 22, 2012
9. MOTIONS
9.1 Hamilton
Health Sciences Urgent Care Centre in West Hamilton – Reduction to Hours of
Operation (Introduced as a Notice of Motion at June 20, 2012 GIC Meeting)
9.2 Request
for All-Way Stop Control at the Intersection of Creanona Blvd. and Baseline
Rd., Winona (Introduced as a Notice of Motion at June 25, 2012 GIC Meeting)
10.
NOTICES OF MOTION
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List Items
(a) That the revised due
dates for the following items on the Outstanding Business List be approved:
Public Works
(i) Item B: Waterdown
Aldershot East-West Transporta-tion Corridor – Noise and Lighting Mitigation
Due Date: September 19, 2012
Revised Due Date: December 5, 2012
(ii) Item C: HWDSB Surplus Land at 161 Meadowlands Blvd.
Due Date: August 13, 2012
Revised Due Date: Q1
2013
12. PRIVATE AND CONFIDENTIAL
12.1 Closed Session Minutes – June 25, 2012
12.2 Tourism and Culture
Division, Planning and Economic Develop-ment Department – Verbal Update (No
Copy)
12.3 Litigation – Development
Charges By-law Appeals (LS12019) (City Wide)
12.4 Litigation – St. Mary’s
Cement – NAFTA Claims (LS12020) (City Wide)
13.
ADJOURNMENT