General
Issues Committee Agenda for September 19, 2012
City of Hamilton
Wednesday, September
19, 2012
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs
Legislative Coordinator
(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
MOTIONS
(i) Revised
Motion 9.1 respecting Ontario Lottery and Gaming Corporation (OLGC) –
Establishment of a Gaming Facility
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 June
28, 2012
3.2 September
6, 2012
4. DELEGATION REQUESTS
4.1 Delegation
Request from Maggie Hughes respecting Enbridge Pipelines
5. CONSENT ITEMS
5.1 Minutes of Various Sub-Committees (for
information purposes only)
(a) Advisory
Committee for Persons with Disabilities – June 12, 2012
5.2 King
Street West Business Improvement Area (B.I.A.) Revised Board of Management
(PED11036(a)) (Ward 2)
5.3 Economic
Development Advisory Committee (PED12176)
5.4 Transfer
of Public Art Funds from Capital to Reserve (PED12173) (City Wide)
6. PUBLIC HEARINGS/DELEGATIONS
The following delegations are presenting at the
request of the General Issues Committee:
6.1 Tony Bitonti, Senior
Manager, Media Relations Communications and Media Relations, Larry Flynn,
Senior Vice President – Gaming and Jake Pastore, Manager of Community and
Municipal Relations, Ontario Lottery and Gaming Corporation, respecting the
Province and OLGC’s modernization plans for lottery and gaming in the Province of Ontario
-
presentation
6.2 Bruce Barbour, Executive
Director, Racing Operations, Great Canadian Gaming Corporation, respecting
their business operations at Flamboro Downs and to provide their position
respecting the Province and OLGC’s modernization plans for lottery and gaming
in the Province of Ontario
-
presentation
7. STAFF PRESENTATIONS
7.1 Accessibility
for Ontarians with Disabilities Act (AODA) Built Environment Standard
(FCS12073a) (City Wide)
-presentation
7.2 Citizen
Engagement of Values Based Infrastructure Management Project (PW12068) (City
Wide)
-
presentation
7.3 2013
Tax Budget Guideline and Preliminary Outlook (FCS12065) (City Wide)
8. DISCUSSION ITEMS
8.1 Cell
Tower Lease/Licence Agreements: Revenue Policy (FCS12063) (City Wide)
(Outstanding Business List)
8.2 Health
Impacts Reducing Interim Federal Health Program (BOH12023) (City Wide)
(Outstanding Business List)
8.3 Hamilton
Downtown/West Harbourfront Remediation Loan program Application (RLP-12-02) and
Environmental Remediation and Site Enhancement (ERASE) Redevelopment Grant
Application (ERG-12-03) – 134 Cannon Street East (PED12174) (Ward 2)
8.4 Accelerate
Shovel-ready Strategy for Industrial Servicing and Transportation (ASSIST)
Incentive Program Review (PED12171) (City Wide)
9. MOTIONS
9.1 Ontario
Lottery and Gaming Corporation (OLGC) – Establishment of a Gaming Facility
(Tabled at August 13, 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:
City Manager
Item C: Open Data
Due Date: October 17, 2012
Revised Due Date: November 21, 2012
Planning
Item A: Canadian Ballet
Youth Ensemble
Due Date: September 19. 2012
Revised Due Date: November 21, 2012
Item D: HABIA Terms of
Reference and Strategic Plan
Due Date: September 19. 2012
Revised Due Date: October 17, 2012
Item G: Hamilton LEEDing
the Way
Due Date: September 19. 2012
Revised Due Date: November 7, 2012
Public Works
Item A: North End Traffic
Management Study
Due Date: December 5, 2012
Revised Due Date: Q2
2013
(b) That the following item
be removed from the Outstanding Business List:
Community Services
Item A: 2012 Proposed
Provincial Budget and Changes to the Discretionary Benefits
Corporate Services
Item C: Cell Towers Licence Renewal Agreements
2012 Budget Deliberations
Item F: Public Works 2012
Council-Referred Program Enhancements
Item G: List of Traffic Islands
requiring Beautification
Item H: Allocation of Capital
Budget Enhancements for Roads and Sidewalks
-
Item I Floral Traffic Islands
12. PRIVATE AND CONFIDENTIAL
12.1 Closed Session Minutes – September 6, 2012
12.2 Acquisition of 2555 Creekside Drive, Dundas, from 1475780 Ontario Inc. (Alterra (Spencer Creek) Ltd./Richard Liebtag) (PED12172) (Ward 13)
13.
ADJOURNMENT