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

February 10, 2016

4.2

February 18, 2016

5.

COMMUNICATIONS

5.1

Correspondence from The Honourable Dr. Eric Hoskins, Minister of Health and Long-Term Care, respecting funding for additional ambulance vehicles and an additional supervisor.

Recommendation: Be received.

5.2

Correspondence from Pam Cress, Clerk, Town of Northeastern Manitoulin and the Islands, respecting a motion regarding supporting a request to the Province to increase funding to Long-Term Care Facilities.

Recommendation: For the consideration of Council.

5.3

Correspondence from Stephen M. A. Huycke, Town Clerk, Town of Aurora, respecting a motion regarding Ontario Municipal Board Jurisdiction.

Recommendation: For the consideration of Council.

5.4

Correspondence from The Honourable Jean-Yves Duclos, Minister of Families, Children and Social Development, respecting the City of Hamilton's letter to The Right Honourable Justin Trudeau, Prime Minister, regarding the development of a national child care strategy.

Recommendation: Be received.

5.5

Correspondence from AMO Communications respecting a request for support of a resolution which asks for the province to change the current Municipal Act investment regulation.

Recommendation: Be received and supported.

5.6

Correspondence from Elana Arthurs, Clerk, Township of Cavan Monaghan, respecting Ontario's Consultation on Primary, Home, and Community Health Care.

Recommendation: Be received.

5.7

Correspondence from Eucharist Church of Hamilton respecting support for the Amendment to Bylaw 07-170 to License Payday Loan Businesses.

Recommendation: Be received and referred to the consideration of Item 6 of Planning Committee Report 16-003.

5.8

Correspondence from Arnold & Gladys Hood respecting the condition of roads in and around the Taylor Survey located at Old Brock Road and Highway 5.

Recommendation: Be received.

5.9

Correspondence from Kevin Gonci respecting the 2016 Budget - Recreational Infrastructure Development.

Recommendation: Be received.

5.10

Correspondence from Jeff Leal, Minister of Agriculture, Food and Rural Affairs, respecting the 2016 Premier’s Award for Agri-Food Innovation Excellence program. (A copy of the information package is available for viewing in the Office of the City Clerk)

Recommendation: Be received and referred to the General Manager of Planning & Economic Development.

5.11

**Correspondence from Suzanne Mammel, Executive Officer, Hamilton-Halton Home Builders’ Association, respecting City Initiated OPA regarding Improving Planning Application Review and Bill No. 054 & Bill No. 055.

Recommendation: Be received and referred to the consideration of Item 2 of Planning Committee Report 16-003.

6.

COMMITTEE REPORTS

6.1

Planning Committee Report 16-003 - February 16, 2016

6.2

General Issues Committee Report 16-005 - February 17, 2016

6.3

Board of Health Report 16-002 - February 18, 2016

6.4

Audit, Finance & Administration Committee Report 16-003 - February 22, 2016

7.

MOTIONS

7.1

Feasibility Assessment of an Annual Culinary Entrepreneur Event

8.

NOTICES OF MOTIONS

8.1

**Reaffirming Council's Position on the Hamilton Police Services Board Governance

8.2

**Land Development Task Force

8.3

**Ward 8 Area Rating Special Capital Reinvestment Reserve

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

049

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

Schedule 3 (Through Highways – No Parking Prohibitions in effect)

Schedule 5 (Parking Meters)

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)

Schedule 16 (Taxi Zones)

Schedule 20 (School Bus Loading Zones)

Bill No.

050

Respecting Removal of Part Lot Control, Part of Block 116, Registered Plan of Subdivision No. 62M-1122, “Southcote Woodlands – Phase 2” municipally known as 103, 115 and 127 Gregorio Avenue, and 110, 120 and 130 Bookjans Drive

PLC-16-004

Bill No.

051

Respecting Removal of Part Lot Control, Blocks 113-118, 123-128, 137-139, 142-144 of Registered Plan No. 62M-1182 and Lots 4-13 (inclusive) and Blocks 14 & 15 on Registered Plan No. 62M-1223

PLC-16-003

Bill No.

052

Respecting Removal of Part Lot Control for Lots 1-6 (inclusive), and 24-27 (inclusive) on Registered Plan No. 62M-1222, known as Mattamy Waterdown Phase 2A

PLC-15-037

Bill No.

053

To Amend By-law No. 07-170, a By-law to License and Regulate Various Businesses

Bill No.

054

To Adopt Official Plan Amendment No. 49 to the Urban Hamilton Official Plan Respecting Road Widening and Complete Application Policies

Bill No.

055

To Adopt Official Plan Amendment No. 12 to the Rural Hamilton Official Plan Respecting Road Widening and Complete Application Policies

Bill No.

056

To Amend Zoning By-law No. 05-200 Respecting Lands Located at 46-52 James Street North in the City of Hamilton

ZAR-15-049

Bill No.

057

To Amend Zoning By-law No. 3692-92 (Stoney Creek) Respecting the Lands Located at 72 Second Road West

ZAC-12-040

Bill No.

058

To Impose a Watermain Charge Upon Owners of Land Abutting Parkside Drive from Robson Road to Approximately 905m Westerly, in the City of Hamilton

Bill No.

059

To Impose a Watermain Charge Upon Owners of Land Abutting Trinity Road South from Wilson Street West to Approximately 700m South, in the City of Hamilton

Bill No.

060

To Confirm the Proceedings of City Council

12.

ADJOURNMENT