City of Hamilton

 

CITY COUNCIL

AGENDA

Meeting #:
Date:	Wednesday, April 11, 2018 at 5:00 P.m. - 6:00 P.m.
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.

CEREMONIAL ACTIVITIES

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

March 28, 2018

5.

COMMUNICATIONS

5.1

Correspondence from the Federation of Canadian Municipalities respecting the 2018-2019 Membership Invoice - Optional Legal Defense Fund.

Recommendation: Be approved and funded through the 2018 Corporate Financials Program and that the funds for the 2019-2020 Membership Invoice - Optional Legal Defense Fund be included in the 2019 Legislative Budget.

5.2

Correspondence from Phil Verster, President & CEO, Metrolinx in response on behalf of the Province and Metrolinx to the December 18, 2017 motion regarding the procurement model for the Hamilton Light Rail Transit (LRT) system.

Recommendation: Be received and referred to the Light Rail Transit Sub Committee.

5.3

An invitation to participate in the first public meeting for the Development of the Borer's Falls - Rock Chapel and Cootes Paradise Heritage Lands.

Recommendation: Be received and referred to the General Manager of Planning and Economic Development for appropriate action.

6.

COMMITTEE REPORTS

6.1

Planning Committee Report 18-005 - April 3, 2018

6.2

General Issues Committee Report 18-008 - April 4, 2018

6.3

Audit, Finance and Administration Committee Report 18-004 - April 9, 2018 (to be distributed)

6.4

Healthy and Safe Communities Committee Report 18-003 - April 9, 2018 (to be distributed)

7.

MOTIONS

7.1

Area Rating Special Capital Re-Investment Reserve Funded Projects - Upper Sherman Street (Ward 7)

7.2

Corktown Neighbourhood Association Grant

7.3

Funding for Public Art Installations within the Concession Street BIA (Ward 7)

7.4

CityHousing Development Strategy (to be distributed, following the CityHousing Shareholder meeting being held prior to the Council meeting)

8.

NOTICES OF MOTIONS

8.1

Reconsideration of Item 11 of the General Issues Committee Report 16-017, respecting Report PED16141 - Desjardin Canal Hwy 403 Bridge Commemorative Public Art

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Closed Session Minutes - March 28, 2018 (distributed under separate cover)

Pursuant to Section 8.1, Sub-section (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section  (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain 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.

11.

BY-LAWS AND CONFIRMING BY-LAW

11.1

081

To Amend By-law No. 01-215, Being a By-law to Regulate Traffic

Schedule 10 (No Left Turns)

Ward: 1, 2

11.2

082

To Impose a Storm and Sanitary Sewer Charge Upon Owners of Land Abutting Rymal Road West from 350 Rymal Road West to Approximately 200m Westerly, in the City of Hamilton

Ward: 8

11.3

083

To Amend By-law No. 17-225, a By-law to Establish a System of Administrative Penalties

Ward: City Wide

11.4

084

To Adopt Official Plan Amendment No. 98 to the Urban Hamilton Official Plan Respecting Administrative Amendment

Ward: 1-13, 15

11.5

085

To Adopt Official Plan Amendment No. 99 to the Urban Hamilton Official Plan Respecting 417, 419, 421 and 423 Highway No. 8 and Portions of 176 Millen Road and 175 Margaret Road

Ward: 10

11.6

086

To Amend Zoning By-law No. 3692-92 Respecting Lands Located at 417, 419, 421 and 423 Highway 8, 176 Millen Road and 175 Margaret Avenue, Stoney Creek

ZAC-17-028/UHOPA-17-15

Ward: 10

11.7

087

A By-law to Amend Zoning By-law No. 05-200 Respecting Lands Located at 417, 419, 421 and 423 Highway 8, and a Portion of the Lands Located at 176 Millen Road and 175 Margaret Avenue, Stoney Creek

ZAC-17-028/UHOPA-17-15

Ward: 10

11.8

088

To Adopt Official Plan Amendment No. 100 to the Urban Hamilton Official Plan Respecting 1288 Baseline Road (Stoney Creek)

Ward: 11

11.9

089

To Amend Zoning By-law No. 3692-92 Respecting Lands Located at 1288 Baseline Road (Stoney Creek)

ZAC-17-067/UHOPA-17-029

Ward: 11

11.10

090

A By-law to Amend Zoning By-law No. 05-200 Respecting Lands Located at 1288 Baseline Road (Stoney Creek)

ZAC-17-067/UHOPA-17-029

Ward: 11

11.11

091

To Adopt Official Plan Amendment No. 101 to the Urban Hamilton Official Plan Respecting Lands Located on Piers 10 to 15 inclusive, Piers 22 to 27 inclusive, and a Portion of the Canal Reserve Lands, City of Hamilton

Ward: 2, 3, 4, 5

11.12

092

To Amend By-law No. 05-200 To Create New Industrial Zones for Lands Located at Piers 11, 12, 14, 15 and 22-27 at Hamilton Harbour and Owned by the Hamilton Port Authority

CI-18-B

Ward: 3, 4, 5

11.13

093

To Amend By-law No. 05-200 to Rezone Existing Industrial Zone Lands Located Along Hamilton Harbour to Industrial and Institutional Zones, and Update Certain Lands Zones Open Space along Hamilton Harbour

CI-18-B

Ward: 2, 3, 4

11.14

094

To Repeal the “F-2” (Open Space Harbour) District and the “F2A” (Harbour) District located on Hamilton Harbour (Water) from Hamilton Zoning By-law No. 6593

Ward: City Wide

11.15

095

To Amend Zoning By-law No. 6593 (Hamilton), as amended, Respecting Lands Located at 412 Aberdeen Avenue, Hamilton

ZAR-17-040

Ward: 1

11.16

096

To Amend Zoning By-law No. 6593, Respecting Lands Located at 1011 Fennell Avenue East, Hamilton

ZAC-16-063

Ward: 6

11.17

097

To Amend Zoning By-law No. 90-145-Z (Flamborough), Respecting Lands Located at 218 Highway No. 8 (Flamborough)

ZAH-18-014

Ward: 14

11.18

098

To Designate Land Located at 1014 King Street West, City of Hamilton as Property of Cultural Heritage Value

Ward: 1

11.19

099

To Confirm the Proceedings of City Council

12.

ADJOURNMENT