1.

APPROVAL OF AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

May 25, 2016

5.

COMMUNICATIONS

5.1

Correspondence from John Bolognone, City Clerk, City of Kingston, respecting the City of Kingston's resolution requesting the Province of Ontario to adopt a similar Building Code Amendment passed by the Province of Quebec.

Recommendation: For the consideration of Council.

5.2

Correspondence from Leslie Lamont respecting a resignation from the Farmer's Market Board of Directors.

Recommendation: Be received and referred to the Selection Committee.

5.3

Correspondence from Judy Smith, Manager Municipal Governance, Municipality of Chatham-Kent to The Honourable Kathleen Wynne requesting support for the Municipality of Chatham-Kent’s resolution regarding the Climate Change Action Plan.

Recommendation: For the consideration of Council.

5.4

Correspondence from Dr. Eric Hoskins, Minister of Health and Long-Term Care respecting one-time funding in the amount of $1,328,963 for the 2016-17 funding year to support dedicated nurses to receive ambulance patients at locally selected hospitals.

Recommendation: Be received.

5.5

Correspondence from Minister Michael Coteau, Ministry of Tourism, Culture and Sport respecting funding in the amount up to $124,175 for the Older Adult Recreation Opportunities Closer to Home initiative.

Recommendation: Be received.

5.6

Correspondence from Minister Steven Del Duca, Ministry of Transportation in response to Hamilton Council’s request for an amendment to the Highway Traffic Act to include a requirement for vehicles to slow down and provide a right-of-way to waste/recycling collection vehicles.

Recommendation: Be received.

5.7

Petition submitted by Councillor Collins in opposition to Proposed Zoning By-law Amendment (ZAC-15-036) and Draft Plan of Condominium (Common Element) (25CDM-201510) for Property Located at 271 Beach Boulevard, Hamilton (PED16115) (Ward 5), submissions received from:

(a)       Lindsey Wiebe, 71-470 Beach Blvd

(b)       Judy Robins, 593 Beach Blvd

Recommendation: Be received and referred to the consideration of Item 2 of the Planning Committee Report 16-011.

5.8

Correspondence from Tyler Grinyer, Bousfields Inc. respecting Development Charge Credits Extension for Kenilworth Avenue Investments Inc. Centre on Barton Development (1147 & 1227 Barton St. East)

Recommendation:  Be received and referred to the General Manager of Finance and Corporate Services for a report to the Audit, Finance and Administration Committee.

5.9

Correspondence from David Rohrer, President & CEO, Canadian Warplane Heritage Museum respecting Mixed Biological Identified Washrooms.

Recommendation:  Be received.

6.

COMMITTEE REPORTS

6.1

Special General Issues Committee, Hamilton Health Sciences’ 20-Year Vision Report 16-014 – May 24, 2016

6.2

Public Works Committee Report 16-010 - May 30, 2016

6.3

Planning Committee Report 16-011 - May 31, 2016

6.4

General Issues Committee Report 16-015 - June 1, 2016

6.5

Audit, Finance & Administration Committee Report 16-009 - June 6, 2016 (to be distributed)

6.6

Emergency & Community Services Committee Report 16-005 - June 6, 2016 (to be distributed)

7.

MOTIONS

7.1

New Policy for Opening City Wide Splash Pads

7.2

Objection To Liquor Licence Application For Venetian Place, 265 Barton Street, Units 29 & 30, Hamilton, Ontario, L8E 2K4

7.3

311 Non-Emergency Line

7.4

Resolution of the Sole Voting Member of the Hamilton Farmers’ Market Corporation respecting Notice, Financial Statements, Audit Appointment

8.

NOTICES OF MOTIONS

8.1

**Hamilton Pride Festival 2016

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

159

To Amend By-law No. 01-218, as amended, Being a By-law to Regulate On-Street Parking

Schedule 6 (Time Limit Parking)

Schedule 8 (No Parking Zones)

Schedule 10 (Alternate Side Parking)

Schedule 12 (Permit Parking Zones)

Schedule 13 (No Stopping Zones)

Bill No.

160

To Appoint a Drainage Superintendent for the City of Hamilton Pursuant to the Drainage Act, R.S.O. 1990

Bill No.

161

To Amend By-law No. 10-221, a By-law to Prescribe Standards for the Maintenance and Occupancy of Property

Bill No.

162

To Amend Zoning By-law No. 87-57 (Ancaster), as amended by By-law No. 15-296, respecting lands located at 153 Wilson Street West, in the City of Hamilton

ZAH-16-025

Bill No.

163

To Adopt Official Plan Amendment No. 55 to the Urban Hamilton Official Plan Respecting 3 Shippee Avenue (Stoney Creek)

Bill No.

164

To Amend Zoning By-law No. 3692-92 (Stoney Creek) Respecting the Lands Located at 3 Shippee Avenue

CI-16-D

ZAC-15-045

Bill No.

**165

To Amend Zoning By-law No. 05-200 respecting lands located at 2460-2470 Highway No. 6

ZAH-16-019

Bill No.

**166

To Confirm the Proceedings of City Council

12.

ADJOURNMENT