City of Hamilton

COUNCIL MEETING

July 11, 2014

9:30 AM

Council Chambers

Hamilton City Hall

71 Main Street West

Hamilton

R. Caterini

City Clerk

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

June 25, 2014

5.

COMMUNICATIONS

5.1

Correspondence from the Association of Municipalities of Ontario (AMO) – Highlights of the June 2014 Board Meeting

Recommendation:  Be received.

5.2

Correspondence from Beatrice Olivastri, Chief Executive Officer, Friends of the Earth, respecting Honey Bees

Recommendation:  Be received.

5.3

Correspondence from Peter Armstrong, Director, Program and Services Branch, Ministry of Tourism, Culture and Sport, respecting Council’s concerns regarding Listing Non-Designated Properties on the Municipal Register of Properties of Cultural Heritage Value or Interest

Recommendation:  Be received.

5.4

Correspondence from Nancy Bozzato, Town Clerk, Pelham Niagara, respecting Ontario Power Generation Information Sharing

Recommendation:  Be received.

5.5

Correspondence from Salpie Stepanian, Assistant to the Prime Minister, respecting Hamilton’s Interest in Commissioning a Public Art Piece in Honour of the late Lincoln M. Alexander

Recommendation:  Be received.

5.6

Correspondence from M. Bourque, Executive Correspondence Officer, Office of the Prime Minister, respecting Accessibility to Hamilton’s Public Transit Stops

Recommendation:  Be received.

5.7

Correspondence from Steven Davidson, Deputy Minister, Ministry of Tourism Culture and Sport, respecting Hamilton’s Interest in Commissioning a Public Art Piece in Honour of the late Lincoln M. Alexander

Recommendation:  For the consideration of Council.

5.8

Correspondence from Kelly Cole, Corporate Services Administrative Support/Assistant to the Mayor, respecting the Formation of a Small and Rural School Alliance

Recommendation:  For the consideration of Council.

5.9

** Correspondence from Brenda Mitchell, on behalf of the Corktown Neighbourhood Association and the Neighbourhood Advocates of Stinson, respecting Health and Safety Issues and Visual Impacts related to the Claremont Access

Recommendation: Be received and referred to the General Manager of the Public Works Department for a report to the Public Works Committee.

5.10

** Correspondence from Kathy Cruickshanks, on behalf of Dave and Linda Fenton, respecting a Request for a Reduction of Development Charges

Recommendation: Be received and referred to the General Manager of Finance & Corporate Services for a report to the Audit, Finance & Administration Committee.

5.11

**  Correspondence from the Association of Municipalities of Ontario (AMO), respecting the Accountability Act, which was introduced on July 8, 2014

Recommendation:  Be received and referred to the Governance Review Sub-Committee for discussion.

5.12

**  Correspondence from Matt Thompson and Sam Kamminga, Co-Presidents, Beasley Neighbourhood Association, in support of Items 1 and 2 of the General Issues Committee Report 14-015 regarding 180-188 Wilson Street East

Recommendation: Be received.

6.

COMMITTEE REPORTS

6.1

General Issues Committee Report 14-015, July 7, 2014 (to be distributed)

6.2

Planning Committee Report 14-011, July 8, 2014 (to be distributed)

6.3

Selection Committee Report 14-001, July 9, 2014 (to be distributed)

6.4

**  Board of Health Report 14-006, July 10, 2014

7.

MOTIONS

7.1

Special Occasion Permit – TD Festival of Friends

7.2

A motion to further Amend Item 8 of the Audit, Finance & Administration Committee Report 14-004, respecting the Grants Sub-Committee Report 14-002, April 17, 2014 (2014 Community Partnership Program) (Item 8.4)

7.3

Renaming of Service Road (Stoney Creek) to Vince Mazza Way

8.

NOTICES OF MOTIONS

8.1

Local Health of Honey Bees

Resolution from the Agriculture and Rural Affairs Advisory Committee respecting Councillor Merulla's Motion regarding the Local Health of Honey Bees (deferred from June 25, 2014 Council)

8.2

** Objection to Liquor License Application Cornershot Sports Bar, 251 John Street North, Hamilton, Ontario

8.3

**  Reconsideration of Item 5 of General Issues Committee Report 12-010, approved by Council on April 25, 2012, respecting “Hamilton Firefighters Drum Corps Loan”

8.4

**  Naming the North Wentworth Twin Pad Arena the "Harry Howell Arena"

8.5

**  Art in the Public Realm

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Closed Session Minutes, June 25, 2014

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

166

To Amend By-law No. 14-105, Being a By-law to Levy a Special Charge Upon the Rateable Property in the Business Improvement Areas for the Year 2014

Bill No.

167

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

Schedule 5  - Stop Control

Bill No.

168

To Adopt:

Official Plan Amendment No. 24 to the Urban Hamilton Official Plan

Respecting: Ancaster Wilson Street Secondary Plan

Bill No.

169

To Amend By-law No. 01-218, as amended, Being a By-law To Regulate On-Street Parking

Schedule 6  - Time Limit Parking

Schedule 8  - No Parking Zones

Schedule 12  - Permit Parking Zones

Schedule 13  - No Stopping Zones

Schedule 14  - Wheelchair Loading Zones

Bill No.

170

To Amend By-Law No. 06-147

Being a By-law to Authorize the City to Enter into Extension Agreements

Bill No.

171

Removal of Part Lot Control

Block 38, Registered Plan No. 62M-1177 &

Lots 1-29 & Block 30, Registered Plan No. 62M-1203

Bill No.

172

To Impose a Sanitary Sewer Charge upon owners of land abutting Binbrook Road West from approximately 85 metres west of Binhaven Boulevard to Regional Road No. 56, in the City of Hamilton.

Bill No.

173

To Impose a Storm Sewer Charge upon owners of land abutting Binbrook Road West from Lynch Crescent to Regional Road No. 56, in the City of Hamilton.

Bill No.

174

To Impose a Watermain Charge upon owners of land abutting Binbrook Road West from Binbrook Water Tower to approximately 400m westerly, in the City of Hamilton.

Bill No.

175

Removal of Part Lot Control

Blocks 97 and 98, Registered Plan No. 62M-1125, “Parkside Hills, Phase 1”

54 Nisbet Boulevard, Private Road and Units 1-22 (Waterdown)

Bill No.

176

To Adopt:

Official Plan Amendment No. 25 to the Urban Hamilton Official Plan

Respecting:

Lands located on the north side of Garner Road East, east of Highway No. 6, known municipally as 435 Garner Road East, Ancaster

Bill No.

177

To Amend Zoning By-law No. 87-57, Respecting Lands Located at 435 Garner Road East, in the former Town of Ancaster, now in the City of Hamilton

Bill No.

178

To Confirm Proceedings of Council

12.

ADJOURNMENT