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 (15-016) – June 24, 2015

5.

COMMUNICATIONS

5.1

Correspondence from William Curran, Progressive North End Neighbours Association regarding the relocation of the West Harbour Railyard.

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

5.2

Correspondence from Connie Martinell, Deputy Clerk, Port Hope respecting Port Hope’s resolution to support the City of Hamilton’s opposition to the elimination of door to door mail service.

Recommendation: Be received.

5.3

Correspondence from The Honourable Kathleen Wynne respecting council’s approval of the City of Kingston’s motion regarding new multi-residential property class.

Recommendation: Be received.

5.4

Correspondence from Sylvia Jones, MPP, Dufferin-Caledon regarding Bill 36, the Respecting Private Property Act.

Recommendation: Be received.

5.5

Correspondence from Mike Palecek, National President, Canadian Union of Postal Workers, regarding Canada Post’s decision to continue home mail delivery in downtown Toronto and Montreal.

Recommendation: Be received.

5.6

**Correspondence respecting Proposed Urban Hamilton Official Plan (UHOP) Amendment   and Zoning By-law Amendment for Property located at 102 Ainslie Avenue, Hamilton (PED15083)

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

(a)       Correspondence from Tordis Coakley, Secretary, Ainslie Wood Community Association

(b)       Correspondence from Vinnie Welsh, Neighbourhood Resident

5.7

**Correspondence from Phil Busby, Planner and Sergio Manchia, Principal of Urban Solutions respecting the Proposed Official Plan Amendment (OPA) and Draft Rural Zoning By-law (PED13167(c)) on behalf of:

Recommendation: To be received and referred to the General Manager of Planning and Economic Development.

(a)      Artstone Holdings Ltd. (the Owner) of the property municipally known as 60 Regional Road 20 in Binbrook;

(b)      Artstone Holdings Ltd. (the Owner) of the property municipally known as  Regional Road 20, Part Lot 4, Block 3, Concession 1 in Binbrook;

(c)      Corpveil Holdings Ltd., (the Owner) of the property municipally known as 467 Highway 56 in Binbrook;

(d)      Twenty Road (Glanbrook) Developments Limited (the Owner) of the property legally described as Part Lot 8, Concession 2, Glanford Save and Except Part 2, PL 62R19566, City of Hamilton

(e)      Weizer Investments Limited, (the Owner) of the property legally known as Part Lots 7, 8 and 9, Concession 2, Glanford.

(f)        The Owner of the property municipally known as 780 8th Concession Road West, Flamborough

(g)       The Owner of the property municipally known as 780 8th Concession Road West, Flamborough

5.8

**Correspondence regarding the feasibility of implementing a municipal land transfer tax

(a)       Correspondence from Allan J. Roshko, President, Hamilton-Halton Home Builders’ Association

(b)       Correspondence from Donna Bacher, President, REALTORS® Association of Hamilton-Burlington

5.9

**Correspondence regarding the Mountsberg Solar Project

(a) Correspondence from Barbara Laking regarding the Mountsberg Solar Project

(b) Correspondence from Micheal Brazeau regarding the Mountsberg Solar Project

(c) Correspondence from Ben Pasuta regarding the Mountsberg Solar Project

(d) Correspondence from Denny Allen regarding the Mountsberg Solar Project

(e) Correspondence from Moe Crickmore regarding the Mountsberg Solar Project

6.

COMMITTEE REPORTS

6.1

General Issues Committee Report 15-014 – July 6, 2015

6.2

Planning Committee Report 15-011 – July 7, 2015

6.3

Audit, Finance & Administration Report 15-008 – July 8, 2015

6.4

Public Works Report 15-010 – July 9, 2015 (to be distributed)

6.5

Board of Health Report 15-007 – July 9, 2015 (to be distributed)

7.

MOTIONS

7.1

Inclusion Policy on Traditional First Nations Ceremonies

7.2

Abolishment of the Voluntary Lobbyist Registry

7.3

2015 NSA Canada Men’s & Women’s World Series – Special Occasion Permit Liquor Licence

7.4

Festival of Friends – Special Occasion Permit Liquor Licence

8.

NOTICES OF MOTIONS

8.1

**Requesting the Municipal Authority from the Province to limit the number and regulate the locations of payday loan and cheque cashing outlets

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Council Closed Session – June 24, 2015

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 14-300, and Section 239, Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations

10.2

Stadium Facility

Pursuant to Section 8.1, Sub-section (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

167

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 12 – Permit Parking Zones

Schedule 20 – School Bus Loading Zones

Bill No.

168

Respecting Removal of Part Lot Control,

Block 146, Registered Plan No. 62M-1051, “Southampton Estates Phase 2”,

9 Hampton Brook Way (Glanbrook)

PLC-15-019(E)

Bill No.

169

To Designate Land Located at 3027 Homestead Drive, Glanbrook, City of Hamilton, As Property of Cultural Heritage Value

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

To Confirm the Proceedings of City Council

12.

ADJOURNMENT