City of Hamilton CITY COUNCIL REVISEDMeeting #:19-008Date:Wednesday, April 24, 2019 at 5:00 P.m. - 6:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestCall to Order1.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.CEREMONIAL ACTIVITIES 3.12019 Women of Distinction Awards 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1April 10, 2019 1.4_1_Previous_Minutes_April_10__2019.pdf5.COMMUNICATIONS 5.1Correspondence from York Region regarding their initial resolution from February 28, 2019 respecting Proposed Amendment 1 to the Growth Plan. 1.5.1 York Region Growth Plan (1).pdfRecommendation: Be received.5.2Correspondence from the Ministry of Community Safety and Correctional Services respecting providing emergency response assistance to First Nations Communities located in the Province through an agreement with the Government of Canada. 1.5.2 Letter-Requst-for-Host-Community-Support-FINAL-190328 (002)-signed.pdfRecommendation: Be received.5.3Correspondence from Cameron Kroetsch respecting the process that was recently used to select a citizen representative to sit on the Hamilton Police Services Board. 1.5.3 Selection_Process_HPSB.pdfRecommendation: Be received.5.4Correspondence from Renu Mandhane, Chief Commissioner, Ontario Human Rights Commission urging all municipalities in Ontario to engage Indigenous communities about the use of Indigenous-themed logos and team names in their sports arenas. 1.5.4 Hamilton - Harmful impact of Indigenous-themed sports logos in city facilities.pdf2.5.4 Appendix A - Dr. Steinfeldt Expert Report 2018.pdfRecommendation: Be received.5.5Correspondence from Enbridge Gas Inc., respecting a Notice of Second Information Session Kirkwall-Hamilton Pipeline Project. 1.5.5 Enbridge Gas - May 9 information session details.pdfRecommendation: Be received.5.6Correspondence from the City of Brantford requesting support for their resolution respecting Single-Use Plastic Straws. 1.5.6 Resolution - Single-Use Plastic Straws - Sent to Ontario Municipalities.pdfRecommendation: Be received.5.7Correspondence from Lakewood Beach Community Council respecting 310 Frances Avenue, Planning Committee Delegations - April 16, 2019. 1.5.7 Zoning Regulations for 310 Frances.pdfRecommendation: Be received and referred to Item (f)(iii) of Planning Committee Report 19-006.6.COMMITTEE REPORTS 6.1Board of Health Report 19-004 - April 15, 2019 1.6_1_BOH_19-005_April_15_2019.pdf6.2Planning Committee Report 19-006 - April 16, 2019 1.6_2_Planning_Report_19-006.pdf2.6_2_PC_Report_19-006_Appendix_A.pdfDue to the size of Appendix A, it is only available online.6.3General Issues Committee Report 19-008 - April 17, 2019 1.6.3 GIC Report Combined.pdf6.4Audit, Finance and Administration Committee Report 19-006 - April 18, 2019 1.6.4 AF and A Combined.pdf7.MOTIONS 7.1Removal of the Stop Sign at Atkins Drive & Golfwood Drive 1.7_1_Removal_of_Stop_Sign_.pdf8.NOTICES OF MOTIONS 8.1Amendments to the Management Agreement between the City of Hamilton and Global Spectrum Facility Management L.P. (Global Spectrum) and to the Facility Operating Agreement between the City of Hamilton, the Hospitality Centre Corporation 1.8_1_City_of_Hamilton_and_Global_Spectrum_Facility_Management.pdfand Mercanti Banquet & Convention Centre Ltd. (Carmen’s Group)9.STATEMENTS BY MEMBERS 10.PRIVATE AND CONFIDENTIAL 10.1Appointments to Various City of Hamilton Agencies, Boards and Committees for the 2018-2022 Term (distributed under separate cover) Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270; and, Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees.11.BY-LAWS AND CONFIRMING BY-LAW 11.1077 1.Bill No. 077 - APRIL 24, 2019 COUNCIL.pdfTo Amend By-law No. 01-215, Being a By-law to Regulate Traffic Schedule 2 (Speed Limits) Schedule 3 (Flashing School Zones – Reduced Speed Limit) Ward: 1, 9, 1311.2078 1.Bill No. 078 - APRIL 24, 2019 COUNCIL.pdfTo Establish City of Hamilton Land Described as Part of Block 54 on Plan 62M-1199 as Part of Morrisey Boulevard Ward: 911.3079 1.Bill No. 079 - APRIL 24, 2019 COUNCIL.pdfTo Amend Zoning By-law No. 90-145-Z (Flamborough), Respecting Lands Located at 612 Harvest Road (Flamborough) ZAH-19-024 Ward: 1311.4080 1.Bill No. 080 - APRIL 24, 2019 COUNCIL.pdfTo Adopt Official Plan Amendment No. 241 to the City of Hamilton Official Plan, respecting 80 and 92 Barton Street East and 245 Catharine Street North, Hamilton Ward: 211.5081 1.Bill No. 081 - APRIL 24, 2019 COUNCIL.pdfTo Amend Zoning By-law No. 05-200 Respecting Lands Located at 80 and 92 Barton Street East, and 245 Catharine Street North, Hamilton ZAC-17-090/OPA-17-041 Ward: 211.6082 1.Bill No. 082 - APRIL 24, 2019 COUNCIL.pdfTo Adopt Official Plan Amendment No. 121 to the Urban Hamilton Official Plan Respecting 1809, 1817 and 1821 Rymal Road East, Stoney Creek Ward: 911.7083 1.Bill No. 083 - APRIL 24, 2019 COUNCIL.pdfTo Amend Zoning By-law No. 3692-92 Respecting Lands Located at 1809, 1817 and 1821 Rymal Road East (Stoney Creek) ZAC-16-064 Ward: 911.8084 1.Bill No. 084 - APRIL 24, 2019 COUNCIL.pdfTo Amend Zoning By-law No. 05-200 Respecting Lands Located at 1809, 1817 and 1821 Rymal Road East, Stoney Creek ZAC-16-064 Ward: 911.9085 1.Bill No. 085 - APRIL 24, 2019 COUNCIL.pdfTo Establish City of Hamilton Land Described as Part 7 of 62R-20860, as Part of Columbus Gate Ward: 911.10086 1.Bill No. 086 - APRIL 24, 2019 COUNCIL.pdfTo Establish City of Hamilton Land Described as Parts 1, 2 and 4 of 62R-20860; and, Part 2 of Plan 62R-21053, as Part of Soho Street Ward: 911.11087 1.Bill No. 087 - APRIL 24, 2019 COUNCIL.pdfTo Establish City of Hamilton Land Described as Parts 6 and 8 of 62R-20860, as Part of Upper Mount Albion Road Ward: 911.12088 1.Bill No. 088 - APRIL 24, 2019 COUNCIL.pdfTo 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 14 (Wheelchair Loading Zones) Ward: 1, 2, 4, 1311.13089 1.Bill_No__089_-_To_Confirm_the_Proceedings_of_City_Council.pdfTo Confirm the Proceedings of City Council12.ADJOURNMENT No Item Selected This item has no attachments1.5.1 York Region Growth Plan (1).pdf1.5.2 Letter-Requst-for-Host-Community-Support-FINAL-190328 (002)-signed.pdf1.5.3 Selection_Process_HPSB.pdf1.7_1_Removal_of_Stop_Sign_.pdf1.5.4 Hamilton - Harmful impact of Indigenous-themed sports logos in city facilities.pdf2.5.4 Appendix A - Dr. Steinfeldt Expert Report 2018.pdf1.5.5 Enbridge Gas - May 9 information session details.pdf1.6_1_BOH_19-005_April_15_2019.pdf1.Bill No. 077 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 078 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 079 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 080 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 081 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 082 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 084 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 085 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 086 - APRIL 24, 2019 COUNCIL.pdf1.Bill No. 087 - APRIL 24, 2019 COUNCIL.pdf1.5.6 Resolution - Single-Use Plastic Straws - Sent to Ontario Municipalities.pdf1.6_2_Planning_Report_19-006.pdf2.6_2_PC_Report_19-006_Appendix_A.pdf1.Bill No. 083 - APRIL 24, 2019 COUNCIL.pdf1.4_1_Previous_Minutes_April_10__2019.pdf1.Bill No. 088 - APRIL 24, 2019 COUNCIL.pdf1.Bill_No__089_-_To_Confirm_the_Proceedings_of_City_Council.pdf1.5.7 Zoning Regulations for 310 Frances.pdf1.6.4 AF and A Combined.pdf1.8_1_City_of_Hamilton_and_Global_Spectrum_Facility_Management.pdf1.6.3 GIC Report Combined.pdf