1.

APPROVAL OF AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

3.1

Business Appreciation Award

3.2

AODA 10th Anniversary Champion Awards

3.3

Cheque Presentation from the Board of Directors of the Winona Peach Festival for Loan Repayment

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

November 25, 2015

5.

COMMUNICATIONS

5.1

Correspondence from Charlie Luke, Mayor, Norfolk County, to Kathleen Wynn, Premiere, respecting U.S. Steel Canada Inc. Lake Erie Works, Nanticoke.

Recommendation: Be received.

5.2

Correspondence from Allan Doheny, Assistant Deputy Minister, Provincial Local Finance Division, Ministry of Finance, respecting an Estimate of the Benefit of the 2016 Provincial Uploads.

Recommendation: Be received.

5.3

Correspondence from Kit Stanley respecting the proposed LRT project.

Recommendation: Be received and referred to the Light Rail Transit Sub-committee.

5.4

Correspondence from Chris Firth-Eagland, Chief Administration Officer, Hamilton Conservation Authority, respecting the Green Municipal Fund 13144.

Recommendation: Be received.

5.5

Correspondence from Lakewood Beach Community Council respecting additional comments regarding Report FCS15076, 2016 Tax Supported User Fees.

Recommendation: Be received and referred to General Issues Committee Report 15-023 - November 18, 2015.

5.6

Correspondence from Keanin Loomis, President & CEO, Hamilton Chamber of Commerce, respecting the motion regarding a Moratorium on Any New Projects, Roadway Alterations or Designs that Reduce Motor Vehicular Capacity on any Roadway within the LRT Corridor.

Recommendation: Be received and referred to the consideration of Item 7.2.

5.7

Correspondence from Lakewood Beach Community Council respecting the Greenbelt Plan Review.

Recommendation: Be received and referred to the consideration of Item 6.4 the Special Planning Committee Report 15-020.

5.8

**Correspondence from Debora Ligas respecting the Greenbelt Plan Review.

Recommendation: Be received and referred to the consideration of Item 6.4 the Special Planning Committee Report 15-020.

5.9

**Correspondence from Angelo Fazzari, Sharlene Cipolla and John Nardini respecting the Greenbelt Plan Review.

Recommendation: Be received and referred to the consideration of Item 6.4 the Special Planning Committee Report 15-020.

5.10

**Correspondence from Lakewood Beach Community Council respecting the Red Hill Valley Parkway Safety Review.

Recommendation: Be received and referred to the consideration of Item 10 of Public Works Committee Report 15-016.

6.

COMMITTEE REPORTS

6.1

General Issues Committee, 2016 Rate Budget & Tax Capital Report 15-024 - November 27, 2015

6.2

Planning Committee Report 15-019 - December 1, 2015

6.3

General Issues Committee Report 15-025 - December 2, 2015

6.4

Special Planning Committee Report 15-020 - December 3, 2015

6.5

General Issues Committee, 2016 Tax Capital Budget Report 15-026 - December 4, 2015

6.6

Public Works Committee Report 15-016 - December 7, 2015

6.7

Board of Health Report 15-012 - December 7, 2015

6.8

Audit, Finance & Administration Committee Report 15-013 - December 8, 2015

6.9

Emergency & Community Services Committee Report 15-010 - December 8, 2015

7.

MOTIONS

7.1

Feasibility Study to Provide a Go Bus Service on the Mountain

7.2

Moratorium on any New Projects, Roadway Alterations or Designs that Reduce Motor Vehicular Capacity on any Roadway within the LRT Corridor

7.3

**Review of Notices of Motion with the Affected Ward Councillors

7.4

Review of the City's Security Program

7.5

Impacts of a Change in the 2007 Transportation Management Plan Recommended Policy

7.6

Requesting an Amendment to the Highway Traffic Act

7.7

Amendment to Item 3 of General Issues Committee Report 15-002

7.8

Amendment to Item 14 of General Issues Committee Report 13-026

7.9

Amendments to the Business Planning Sub-Committee Terms of Reference

7.10

Invitation to the Hamilton Burlington Society of Architects to Participate on the Open for Business Sub-Committee

7.11

Updating, Modernizing and Sustaining the City's Livestreaming Infrastructure

7.12

Application for an Urban Hamilton Official Plan Amendment and Zoning By-law Amendment for Lands Located at 71 Main Street and 10 Baldwin Street (Dundas) (PED15175) (Ward 13) (Item 2 of the November 17, 2015 Planning Committee Report tabled on November 25, 2015, to be lifted)

8.

NOTICES OF MOTIONS

8.1

**Request to the Provincial Minister of Transportation for GO Bus service for Waterdown

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

270

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

Schedule 4 (Yield Signs)

Schedule 5 (Stop Signs)

Bill No.

271

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

Schedule 5 (Parking Meters)

Schedule 6 (Time Limit Parking)

Schedule 8 (No Parking Zones)

Schedule 9 (Alternate Side Parking)

Schedule 10 (Alternate Side Parking)

Schedule 12 (Permit Parking Zones)

Schedule 13 (No Stopping Zones)

Schedule 14 (Wheelchair Loading Zones)

Schedule 15 (Commercial Vehicle Loading Zones)

Bill No.

272

To Incorporate City Land Designated as Part 4 on Plan 62R-1579 into Patrick Street

Bill No.

273

To Incorporate City Land Designated as Parts 10, 11, 12, 13, 14 and 15 on Plan 62R-20085 into Cielo Court

Bill No.

274

Respecting Removal of Part Lot Control, Blocks 1 and 4, Registered Plan of Subdivision No. 62M-1217, “Crossings” 15, 18, 20, 22, 24, 26, 28, 30, 32, 34, 36, 38 and 40 Kingsborough Drive; 2, 4, 6, 8, 10, 12, 14, 17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37, 39, 41, 43, 45, 47, 49, 51, 53, 55, 57, 61, 63, 65 and 67 Crossings Way; 1-12 (inclusive) and 14 Memory Lane; 1-11 (inclusive), 13, 15 and 17 Destiny Lane; and 1-14 (inclusive), 16, 18, 20-36 (inclusive), 38, 40, 42, 44 and 26 Serenity Lane

PLC-15-028

Bill No.

275

Being a By-law to Appoint Hearing Officers pursuant to the Administrative Penalty By-law No. 15-138

Bill No.

276

To Require an Election to Fill a Vacancy in Ward Seven

Bill No.

277

To Amend By-law No. 15-058, a By-law Respecting Building Permits and Related Matters

Bill No.

278

To Amend the Sanitary Surcharge and Wastewater Abatement By-law No. 03-272 and Implement the 2016 Fees and Charges

Bill No.

279

To Amend the Sewer and Drain By-law No. 06-026, and Implement the 2016 Fees and Charges

Bill No.

280

To Amend the Waterworks By-law No. R84-026 and Implement the 2016 Fees and Charges

Bill No.

281

A By-law to Establish the 2016 Water and Wastewater/Storm Fees and Charge for Services, Activities and Use of Property Provided by the City of Hamilton

Bill No.

282

To Adopt Official Plan Amendment No. 11 to the Rural Hamilton Official Plan Respecting 917 Centre Road (Flamborough) and 432 Highland Road East (Stoney Creek)

Bill No.

283

To Adopt Official Plan Amendment No. 40 to the Urban Hamilton Official Plan Respecting 120 Vineberg Drive (Hamilton)

Bill No.

284

To Adopt Official Plan Amendment No. 145 to the former Town of Ancaster Official Plan Respecting Lands located at 153 Wilson Street West

Bill No.

285

To Amend Zoning By-law No. 05-200 Respecting Corrections to Definition of Model Home, Model Home Regulations, and Accessory Buildings in All Zones Regulations

CI-15-H

Bill No.

286

To Amend Zoning By-law No. 87-57 (Ancaster), as amended by By-law Nos. 03-163 and 15-067, Respecting Definition of Grade and Corrections to Model Home Definition and Model Home Regulations

CI-15-H

Bill No.

287

To Amend Zoning By-law No. 3581-86 (Dundas), as amended by By-law Nos. 03-163 and 15-068, Respecting Corrections to Model Home Definition, Model Home Regulations and Sections 7 and 18

CI-15-H

Bill No.

288

To Amend Zoning By-law No. 90-145-Z (Flamborough), as amended by By-law Nos. 03-163 and 15-069, Respecting Corrections to Height and Model Home Definitions and Model Home Regulations

CI-15-H

Bill No.

289

To Amend Zoning By-law No. 464 (Glanbrook), as amended by By-law Nos. 03-163 and 15-070, Respecting Corrections to Height and Model Home Definitions and Model Home Regulations

CI-15-H

Bill No.

290

To Amend Zoning By-law No. 6593 (Hamilton), as amended by By-law Nos. 03-163 and 15-071, Respecting Corrections to Definition of Model Homes and Model Home Regulations

CI-15-H

Bill No.

291

To Amend Zoning By-law No. 6593 (Hamilton), as amended by By-law Nos. 03-163 and 15-071, Respecting Corrections to Definition of Model Homes and Model Home Regulations

CI-15-H

Bill No.

292

To Amend Zoning By-law No. 6593 (Hamilton), Respecting Lands located at 120 Vineberg Drive (Hamilton)

ZAC-14-022

Bill No.

293

To amend Zoning By-law No. 87-57 (Ancaster), Respecting Lands located at 153 Wilson Street West, in the former Town of Ancaster, now in the City of Hamilton

ZAC-13-014

Bill No.

294

To Repeal By-law No. 15-267

Bill No.

**295

To Amend Zoning By-law No. 3692-92 (Stoney Creek), Respecting Lands Located at 420 First Road West (Stoney Creek)

ZAH-15-041

Bill No.

**296

Respecting Removal of Part Lot Control, Block 1, Registered Plan of Subdivision 62M-1191 “Chedoke”, to create lots for institutional uses, and utility, servicing, maintenance and access easements, regarding lands known as 501, 555, 559, and 565 Sanatorium Road, and 33 Southridge Court, Hamilton (Ward 8)

PLC-15-036

Bill No.

**297

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

Schedule 5 (Stop Signs)

Bill No.

**298

To Adopt Official Plan Amendment No. 43 to the Urban Hamilton Official Plan, Respecting Lands Located at 71 Main Street and 10 Baldwin Street

Bill No.

**299

To Amend Zoning By-law No. 3581-86 (Dundas), Respecting Lands Located at 71 Main Street and 10 Baldwin Street, in the former Town of Dundas, now in the City of Hamilton

ZAC-14-025/UHOPA-14-009

Bill No.

**300

To Confirm Proceedings of City Council

12.

ADJOURNMENT