City of Hamilton

 

 

CITY COUNCIL

REVISED

Meeting #:	19-005
Date:	Wednesday, March 20, 2019, Immediately following the General Issues Committee meeting
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

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Call to Order

1.

APPROVAL OF AGENDA

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

2.

DECLARATIONS OF INTEREST

3.

COMMUNICATIONS

3.1

Correspondence from the Honourable Andrea Horwath, Ontario NDP Leader respecting the safety of the Red Hill Valley Expressway and urging the City of Hamilton to do the right thing and open the review of these circumstances to a judicial review.

Recommendation: Be received.

3.2

Press Release respecting the Province must right its wrongs amid Red Hill Valley Parkway safety concerns.

Recommendation: Be received.

3.3

Appendix A to Confidential Report LS19010(b) released publicly by Council on March 20, 2019.

4.

MOTIONS

4.1

Requesting an Apology from the Province of Ontario Respecting the Ministry of Transportation's Friction Testing Results

5.

PRIVATE AND CONFIDENTIAL

5.1

City Manager Recruitment - Update (no copy)

Pursuant to Section 8.1, Sub-section (b) and (d) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees and labour relations or employee negotiations.

5.2

Road Infrastructure Litigation Review and Assessment Follow up (LS19010(b)) (distributed under separate cover)

Appendix A to Report LS19010(b) was released publicly at the March 20, 2019 meeting.

Pursuant to Section 8.1, Sub-sections (e) and (f)  of the City's Procedural By- law 18-270; and, Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

5.3

Local Planning Appeal Tribunal Appeals by Television City Hamilton Inc., (PL180255) - Settlement Proposal (LS19012) (Ward 2) (distributed under separate cover)

(Referred from Planning Committee March 19, 2019 to Council)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City’s Procedural By-law 18-270, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

6.

BY-LAWS AND CONFIRMING BY-LAW

6.1

043

To Confirm the Proceedings of City Council

7.

ADJOURNMENT