Council Agenda for July 12, 2013

City of Hamilton

Friday, July 12, 2013

9:30 a.m.

Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario

R. Caterini
City Clerk

Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings.

Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca

1. APPROVAL OF AGENDA

1.         CHANGES TO THE COMMITTEE REPORTS

6.1       General Issues Committee Report 13-014 Item # 13 – based on further information provided from staff this item no longer requires Council approval and can be withdrawn.           

2.   ADDED COMMITTEE REPORTS

6.6       General Issues Committee Report 13-015 (July 11, 2013) (distributed under separate cover)

3.   ADDED MOTIONS

      7.6       Illegal Dumping Pilot Project Extension

7.7       Purchase of Hamilton Wentworth District School Board (HWDSB) Surplus Property – Broughton East – 16 Broughton Avenue (Ward 6)

4.   ADDED NOTICES OF MOTION

      8.1       Binbrook Public Transit Trial

      8.2       Ward 3 Area Rating Funded Projects 

2. DECLARATIONS OF INTEREST
3. CEREMONIAL ACTIVITIES
4. APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1         June 26, 2013

5. COMMUNICATIONS

5.1       Correspondence from the Ministry of Labour responding to the City of Hamilton’s resolution respecting interest arbitration in the public sector. 

            Recommendation:       Be received

5.2       Correspondence from the Ministry of Infrastructure respecting the 2013 Office Consolidation of the Growth Plan for the Greater Golden Horseshoe, 2006 which incorporates Amendment 2 relating to population and employment forecasts.

            Recommendation:       Be received

5.3       Correspondence from AMO respecting AMO Report to Members Highlights of the June 2013 Board Meeting. 

            Recommendation:       Be received

5.4       Correspondence from the Alzheimer Society Sudbury – Manitoulin requesting support for a Dementia Care Strategy.

            Recommendation: For the consideration of Council

6. COMMITTEE REPORTS

6.1       General Issues Committee Report 13-014 (July 8, 2013)

6.2       Planning Committee Report 13-011 (July 9, 2013) 

6.3       Audit Finance and Administration Report 13-007 (July 10, 2013)

6.4       Emergency and Community Services Report 13-006 (July 10, 2013)

6.5       Board of Health Report 13-006 (July 11, 2013)

7. MOTIONS

7.1      Special Occasion Permit – Hamilton Labour Day Picnic

      7.2       Special Occasion Permit – VIII Apparel

7.3       Special Occasion Permit – NSA Canada 2013 Men’s and Women’s World Series

7.4       Proposed Settlement of Appeal to Ontario Municipal Board of Zoning By-law Amendment Application – 24 Brock Street North, Dundas, (LS13020) (Ward 13) (Outstanding Business List)

7.5       Settlement of claims made under the Expropriations Act arising from the expropriation of part of 1496 Upper Gage Avenue being Parts 3 and 4 on Expropriation PlanLT494229 – OMB File No. LC110037 - LS13017(City Wide)

8. NOTICES OF MOTION
9. STATEMENTS BY MEMBERS
10. PRIVATE AND CONFIDENTIAL
11. BY-LAWS AND CONFIRMING BY-LAW

12. ADJOURNMENT