City of Hamilton GENERAL ISSUES COMMITTEEMeeting #:19-003Date:Monday, January 21, 2019Time: 9:30 A.m. - 6:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1December 14, 2019 (Tax Capital Budget)1.3.1 Minutes - GIC - Capital Budget (December 14, 2018).pdf4.COMMUNICATIONS5.CONSENT ITEMS6.STAFF PRESENTATIONS6.12019 Tax Capital Budget (FCS18097) (City Wide)1.6.1 FCS18097 - 2019 Tax Supported Capital Budget.pdf2.6.1 FCS18097 - Appendix A.pdf3.6.1 FCS18097 - Appendix A - Book 1.pdf4.6.1 FCS18097 - Appendix A - Book 2.pdf5.6.1 FCS18097 - Appendix B.pdf6.6.1 FCS18097 - Appendix C (REVISED).pdf7.6.1 FCS18097 - Appendix D.pdf8.6.1 FCS18097 - Appendix E.pdf9.6.1 FCS18097 - Appendix F.pdf10.6.1 FCS18097 - Appendix G.pdf11.2019 GIC Tax Capital Budget Presentation FCS 18097 FINAL (Jan 2019) (3).pdf7.DISCUSSION ITEMS7.1Hamilton Police Services Board Report PSB 18-108 - Hamilton Police Service 2019 Projected Capital Expenditures1.7.1 Hamilton Police Services Board Report 18-108.pdf7.2Cycling Infrastructure 2019 (PED19032) (City Wide)1.7.2 PED19032 Info Report Cycling 2019.pdf8.MOTIONS8.1Proceeds of the Sale of West Harbour Lands1.8.1 Motion - Proceeds from the Sale of the West Harbour Lands.pdf8.2Project 7101954902 - Valley Park Lifecycle Renewal and Accessibility Funding1.8.2 Motion - Valley Park Lifecycle Renewal and Accessiblity Funding (Clark).pdf8.3Ancaster Memorial Arts and Culture Centre - Project 35416416021.8.3 Motion - Ancaster Memorial Arts and Culture Centre - Project 3541641602 (Ferguson).pdf9.NOTICES OF MOTION10.GENERAL INFORMATION / OTHER BUSINESS11.ADJOURNMENTNo Item Selected This item has no attachments1.3.1 Minutes - GIC - Capital Budget (December 14, 2018).pdf1.6.1 FCS18097 - 2019 Tax Supported Capital Budget.pdf2.6.1 FCS18097 - Appendix A.pdf3.6.1 FCS18097 - Appendix A - Book 1.pdf4.6.1 FCS18097 - Appendix A - Book 2.pdf5.6.1 FCS18097 - Appendix B.pdf6.6.1 FCS18097 - Appendix C (REVISED).pdf7.6.1 FCS18097 - Appendix D.pdf8.6.1 FCS18097 - Appendix E.pdf9.6.1 FCS18097 - Appendix F.pdf10.6.1 FCS18097 - Appendix G.pdf11.2019 GIC Tax Capital Budget Presentation FCS 18097 FINAL (Jan 2019) (3).pdf1.7.1 Hamilton Police Services Board Report 18-108.pdf1.7.2 PED19032 Info Report Cycling 2019.pdf1.8.1 Motion - Proceeds from the Sale of the West Harbour Lands.pdf1.8.2 Motion - Valley Park Lifecycle Renewal and Accessiblity Funding (Clark).pdf1.8.3 Motion - Ancaster Memorial Arts and Culture Centre - Project 3541641602 (Ferguson).pdf