City of HamiltonGENERAL ISSUES COMMITTEE REVISEDMeeting #:22-021(a)Date:Monday, December 05, 2022Time: 9:30 A.m. - 4:30 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA 2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1November 25, 2022 1.Minutes (November 25, 2022).pdf3.2December 2, 2022 1.Minutes (December 2, 2022).pdf4.COMMUNICATIONS 4.1Correspondence from Elizabeth Selizardo respecting the Hamilton Alliance for Tiny Shelters (HATS) Proposal 1.Correspondence from elizabeth selizardo respecting the HATS proposal (redacted).pdfRecommendation: Be received and referred to the General Manager of Healthy and Safe Communities for consideration when preparing the forthcoming staff report respecting the same matter.4.2Correspondence from Marshia Hopmans respecting the Hamilton Alliance for Tiny Shelter (HATS) Proposal 1.Correspondence from Marshia Hopmans respecting the HATS proposal (redacted).pdfRecommendation: Be received and referred to the General Manager of Healthy and Safe Communities for consideration when preparing the forthcoming staff report respecting the same matter.5.CONSENT ITEMS 6.STAFF PRESENTATIONS 7.DISCUSSION ITEMS 7.1Upgrade of 911 System to the Next Generation 911 Messaging Service Delivery (FCS20082(a)HSC20045(a)PW22087) (City Wide) 1.FCS20082(a)HSC20045(a)PW22087 - Next Generation 911 Messaging Service Delivery (City Wide) - Information Report Final.pdf7.22023 Tax Supported Capital Budget (FCS22081) (City Wide) 1.FCS22081 - 2023 Tax Supported Capital Budget(1).pdf2.FCS22081 - Appendix A - 2023 Tax Supported Capital Budget Book(1).pdf3.FCS22081 - Appendix B - 2023 Tax Capital Budget Project List(1).pdf4.FCS22081 - Appendix C - Discretionary Tax Supported Net Capital Funding 2023-2032 Forecast(1).pdf5.FCS22081 - Appendix D - Tax Supported Capital Projects - Operating Impacts of Capital(1).pdf6.FCS22081 - Appendix E - 2023 Tax Supported Capital Budget Reserve Funding(1).pdf7.FCS22081 - Appendix F - 2023 Tax Supported Capital Budget Summary of WIP Funding(1).pdf8.FCS22081 - Appendix G - Debt Policy Ratios and Treasurer's Updated 2022 Annual Repayment Limit.pdf9.FCS22081 - 2023 Tax Supported Capital Budget Presentation.pdf8.MOTIONS 8.1Resources Required to Identify, Categorize, Value, and Evaluate the City's Natural Assets 1.Motion - Resources Required to Identify, Categorize, Value, and Evaluate the City's Natural Assets (Kroetsch).pdf9.NOTICES OF MOTION 10.GENERAL INFORMATION / OTHER BUSINESS 11.ADJOURNMENT No Item Selected This item has no attachments1.FCS22081 - 2023 Tax Supported Capital Budget(1).pdf2.FCS22081 - Appendix A - 2023 Tax Supported Capital Budget Book(1).pdf3.FCS22081 - Appendix B - 2023 Tax Capital Budget Project List(1).pdf4.FCS22081 - Appendix C - Discretionary Tax Supported Net Capital Funding 2023-2032 Forecast(1).pdf5.FCS22081 - Appendix D - Tax Supported Capital Projects - Operating Impacts of Capital(1).pdf6.FCS22081 - Appendix E - 2023 Tax Supported Capital Budget Reserve Funding(1).pdf7.FCS22081 - Appendix F - 2023 Tax Supported Capital Budget Summary of WIP Funding(1).pdf8.FCS22081 - Appendix G - Debt Policy Ratios and Treasurer's Updated 2022 Annual Repayment Limit.pdf9.FCS22081 - 2023 Tax Supported Capital Budget Presentation.pdf1.Minutes (November 25, 2022).pdf1.FCS20082(a)HSC20045(a)PW22087 - Next Generation 911 Messaging Service Delivery (City Wide) - Information Report Final.pdf1.Correspondence from elizabeth selizardo respecting the HATS proposal (redacted).pdf1.Correspondence from Marshia Hopmans respecting the HATS proposal (redacted).pdf1.Minutes (December 2, 2022).pdf1.Motion - Resources Required to Identify, Categorize, Value, and Evaluate the City's Natural Assets (Kroetsch).pdf