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

City Council (15-015) – June 10, 2015

5.

COMMUNICATIONS

5.1

Correspondence from D. Bowen, Regional Clerk/Director of Legislative Services, Durham Region respecting their report entitled Planning and Funding For Transit and Transportation Infrastructure Projects.

5.2

Correspondence from John Bennett and Jim McCullough, Coalition for Rural Ontario Environmental Protection regarding their concerns with the City of Hamilton’s Rural Zoning By-law 05-200, and Associated amendments.

5.3

Correspondence from Suzanne Mammel, Executive Officer, Hamilton-Halton Home Builders’ Association in response to the City’s submission/comments respecting the Co-ordinated Land Use Planning Review.

5.4

Correspondence from R. N. Donnell, R. N. Donnell & Company Limited requesting an exemption from Development Fees on 547 King Street East, Hamilton.

5.5

Correspondence from the Honourable Kathleen Wynne, Premier of Ontario, Respecting Council’s Resolution Regarding Funding for Ontario Municipalities to Support the Accessibility for Ontarians with Disabilities Act.

5.6

Correspondence from Minister Steven Del Duca, Ministry of Transportation sharing news affecting Off-Road Vehicle (OVR) use in Ontario.

5.7

Correspondence from Jenney Josipovic respecting her resignation from the Hamilton Farmer’s Market Board.

5.8

Correspondence from Cheryl Morrow a resident of Hamilton, requesting that Council forego their decision to appeal the Ontario Court ruling regarding Canada Post Community Mailbox matter.

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 15-009 -  June 15, 2015

6.2

Board of Health Committee Report 15-006 – June 15, 2015

6.3

Planning Committee Report 15-010 – June 16, 2015

6.4

General Issues Committee Report 15-013 – June 17, 2015

6.5

Audit, Finance & Administration Committee Report 15-007 – June 22, 2015 (to be distributed)

6.6

Emergency & Community Services 15-006 – June 22, 2015 (to be distributed)

7.

MOTIONS

7.1

Wentworth Adult Mixed Slo-Pitch League Play-Offs – Special Occasion Permit Liquor Licence

7.2

Cactus Festival – Special Occasion Permit Liquor Licence

7.3

TO2015 Pan Am Games – Special Occasion Permit Liquor Licence

7.4

Reconsideration of Item 13 of General Issues Committee Report 15-011 respecting Auchmar Non-Binding Request for Proposals (PED15072) (Ward 8) (Item 8.11)

8.

NOTICES OF MOTIONS

8.1

Amendment to the Mandate of the Hamilton Port Authority – City of Hamilton Liaison Committee

8.2

Hess Street South Sewer Connections

8.3

Canada Day Tent Party – Special Occasion Permit Liquor Licence

8.4

Inclusion Policy On Traditional First Nations Ceremonies

8.5

Lease Extension – Rotary Club of Dundas

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

154

To  Amend By-law No. 01-215, To Regulate Traffic:

Schedule 2 – Speed Limits

Schedule 3 – School Flashing Zones – Reduced Speed Limit

Schedule 13 – Designated Traffic Lanes

Bill No.

155

To  Amend By-law No. 01-215, To Regulate Traffic:

Schedule 13 – Designated Traffic Lanes

Bill No.

156

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

Schedule 4 – Special Event Parking Zones

Schedule 6 – Time Limit Parking

Schedule 8 – No Parking Zones

Schedule 10 – Alternate Side Parking

Schedule 12 – Permit Parking Zones

Schedule 13 – No Stopping Zones

Schedule 16 – Taxi Zones

Schedule 20 School Bus Loading Zones

Bill No.

157

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

Schedule 6 – Time Limit Parking

Schedule 8 – No Parking Zones

Schedule 9 – Alternate Side Parking

Schedule 12 – Permit Parking Zones

Schedule 13 – No Stopping Zones

Schedule 14 – Wheelchair Loading Zones

Schedule 15 – Commercial Vehicle Loading Zones

Schedule 20 – School Bus Loading Zones

Bill No.

158

A By-law to Establish Certain 2015 User Fees and Charges for Services, Activities or the Use of Property

Bill No.

159

Respecting Removal of Part Lot Control for the creation of lots regarding Parts 1 to 5 on Deposited Reference Plan 62R-20055 and Parts 1 to 6 on Deposited

Reference Plan 62R-20065

Bill No.

160

Respecting Removal of Part Lot Control for the creation of lots regarding Parts 1 to 5 on Deposited Reference Plan 62R-20056

Bill No.

161

Respecting Removal of Part Lot Control for the creation of lots regarding Parts 1 to 5 on Deposited Reference Plan 62R-20057 and Parts 1 to 6 on Deposited Reference Plan 62R-20066

Bill No.

162

Respecting Removal of Part Lot Control for the creation of lots and maintenance easements regarding Parts 1 to 9 on Deposited Reference Plan 62R-20068

Bill No.

163

To Amend Zoning By-law No. 90-145-Z (Flamborough), as amended, respecting lands located at 348 Carlisle Road, in the former Town of Flamborough, now in the City of Hamilton

Bill No.

164

To Amend Zoning By-law No. 87-57 (Ancaster), as amended by By-law 11-024, respecting lands located at 271 Lime Kiln Road, being Block 21 of Registered Plan 62M-1212 “Legacy”, in the City of Hamilton

Bill No.

165

To Amend Zoning By-law No. 6593  (Hamilton), Respecting the Lands Located at 542 and 546 Mud Street, Hamilton

Bill No.

166

To Confirm the Proceedings of City Council

12.

ADJOURNMENT