General
Issues Committee Agenda for May 2, 2012
City of Hamilton
Wednesday, May 2,
2012
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs
Legislative Co-ordinator
(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
ADDED
PRESENTATION
(i) Item
8.2 – Strategic Municipal Investment in the Arts (AAC 12-002) (City Wide)
(Added Item 7.2)
ITEM WITHDRAWN
(ii) 12.2 Collective Bargaining Update – CUPE Local 1041 (No
Copy)
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 April
18, 2012
4. DELEGATION REQUESTS
4.1 Delegation
Request from Chris McGuckin, Aggregate Forum of Ontario, respecting continuous
improvement of aggregate industry practices
5. CONSENT ITEMS
5.1 Hamilton
Police Services Monthly Report (PSB12-049)
5.2 Minutes of Various
Sub-Committees (for information purposes only):
(a) Advisory
Committee for Persons with Disabilities – March 13, 2012
(b) Open
for Business Sub-Committee – March 28, 2012
(c) Joint
City of Hamilton/Hamilton-Wentworth District School Board Task Force – April 5,
2012
5.3 Dundas
Business Improvement Area (B.I.A.) – Revised Board of Management (PED11032(a))
(Ward 13)
5.4 Ministry
of Transportation (MTO) Surplus Land – Located at 724 York Road, described as
Lot 1, Plan 1058, former Town of Dundas, now City of Hamilton (PED12070) (Ward
13)
5.5 Revival
of the Main Street West Esplanade Business Improvement Area (PED12071) (Ward 1)
5.6 Dundas
Business Improvement Area Proposed Budget and Schedule of Payment for 2012
(PED12072) (Ward 13)
5.7 Declaration
of Surplus Property and Sale of Land – 36 Lakeside Drive, Hamilton (PED12074)
(Ward 11)
6. PUBLIC HEARINGS/DELEGATIONS
6.1 Robert Tremblay, Insurance Bureau of
Canada, respecting insurance coverage due to flooding (No Copy) - presentation
7. STAFF PRESENTATIONS
7.1 Municipal
Cultural Indicators and Performance Measures (PED12068) (City Wide)
- presentation
8.
DISCUSSION ITEMS
8.1 2012
Tax Policies and Area Rating (FCS12036) (City Wide) (2012 Budget Outstanding
Business List Item)
8.2 Strategic
Municipal Investment in the Arts (AAC12-002) (City Wide)
8.3 Report
12-002 of the Accountability and Transparency Sub-Committee – March 29, 2012
8.4 Report
12-003 of the Advisory Committee for Persons with Disabilities – April 10, 2012
9.
MOTIONS
10.
NOTICES OF MOTION
11.
GENERAL INFORMATION/OTHER BUSINESS
- PRIVATE
AND CONFIDENTIAL
12.1 Closed Session Minutes – April 18, 2012
12.2 Collective Bargaining
Update – CUPE Local 1041 (No Copy)
12.3 Settlement of Court Action
No. 2306/03 – Personal Injury Claim - HECFI
12.4 Purchase of Part of 669
Nebo Road – Part of Lot 14, Concession 1, Township of Glanford, now City of
Hamilton, from Coco Paving Inc. (Principal – Jenny Coco) (PED12075) (Ward 11)
13.
ADJOURNMENT