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Council Agenda for September 25, 2013
City of Hamilton
Wednesday,
September 25, 2013
5:00
p.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
- APPROVAL
OF AGENDA
1. CORRECTION
5.7 The correspondence,
respecting a Petition from the Residence of East 19th Street
respecting Road Improvements, should read “West” 19th
Street
2. ADDED CORRESPONDENCE
5.9 Correspondence
from John Ariens, IBI Group, respecting the Planning Committee’s Denial of
Zoning Application ZAC-12-048 for 1297 Baseline Road (Item 1 of Planning
Committee Report 13-014 (PED13150))
Recommendation: Be
received.
5.10 Correspondence
from Sylvia Jones, MPP – Dufferin-Calendon, respecting her Private Members
Bill – the Aggregate Recycling Promotion Act (Bill 56)
Recommendation: For the
Consideration of Council
5.11 Correspondence
from Arun Tathak, President of the Hamilton & District Apartment
Association
Recommendation: Be
received.
5.12 Correspondence
from Viv Saunders, Anna Roberts and Nancy Bleakley on behalf of the Lakewood
Beach Community Council, respecting the Development of 2 Oceanic Drive,
Stoney Creek
Recommendation: Be received and
referred to the General Manager of the Planning & Economic Development
Department and the City Clerk for appropriate action.
5.13 Correspondence
from Mayor R. Bratina, respecting his Resignation from the Hamilton Police
Services Board
Recommendation: Be
received.
3. PRIVATE & CONFIDENTIAL
10.1 Update respecting
the HSR Sexual Harassment Arbitration Decision
Pursuant to Section 8.1,
Sub-section (b) of the City's Procedural By-law 10-053, and Section 239,
Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the
subject matter pertains to personal matters about an identifiable individual,
including municipal or local board employees.
2. DECLARATIONS
OF INTEREST
3. CEREMONIAL
ACTIVITIES
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
4.1
September
11, 2013
5. COMMUNICATIONS
5.1 Correspondence
from the Association of Municipalities of Ontario (AMO), respecting the
Highlights of the August 2013 Board Meeting
Recommendation: Be received.
5.2 Correspondence
from Sharon Campbell-Springstead, President of the Rosedale Tennis Club,
respecting a Request for a $180,000 Loan
Recommendation: Be
received and referred to the Acting General Manager of Finance &
Corporate Services and the General Manager of Community Services for a joint
report to the Audit, Finance & Administration Committee
5.3 Correspondence
from Mayor Rob Burton, Town of Oakville, respecting a Proclamation Request
for Chiari Awareness Month – September 2013
Recommendation: Be received.
5.4 Correspondence
from Pandit Roopnauth Sharma, President, Ontario Multifaith Council,
respecting a Proclamation Request for Spiritual and Religious Care Awareness
Week – October 14 to 20, 2013
Recommendation: Be received.
5.5 Correspondence respecting
the Proposed Rental Housing By-law
(a) Steven
Kealy
(b) JulianeBurgess
(c) Chris
Hill
(d) Jason
Lambert
Recommendation: Be received.
5.6 Correspondence
from the Honourable Kathleen Wynne, Premier of Ontario, respecting Menu
Labelling, Tanning Beds and Dental Care
Recommendation: Be received.
5.7 Correspondence
(Petition) from the Residence of East 19th Street respecting Road
Improvements
Recommendation: Be received and
referred to the General Manager of Public Works for a report to the Public
Works Committee.
5.8 Correspondence
from Don Head, Commissioner of Correctional Services Canada, respecting a
Proclamation Request for Restorative Justice Week – November 17 to 23,2013
Recommendation: Be received.
6. COMMITTEE
REPORTS
6.1 General
Issues Committee Report 13-018 – September 13, 2013
6.2 Public
Works Committee Report 13-011 – September 16, 2013
6.3 Board
of Health Report 13-008 – September 16, 2013
6.4 Planning
Committee Report 13-014 – September 17, 2013
6.5 General
Issues Committee Report 13-019 – September 18, 2013
7. MOTIONS
7.1
Use
of Conducted Energy Weapons (Tasers) and Non-Lethal Force by Sworn Officers
8. NOTICES
OF MOTION
9. STATEMENTS
BY MEMBERS
10. PRIVATE
AND CONFIDENTIAL
- BY-LAWS
AND CONFIRMING BY-LAW
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Bill
No.
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230
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To Incorporated City Land designated as 100, 105, and 106 on
Plan 62M-1144
into Turi Drive
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231
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To Incorporate City Land
Designated as Block 98 on Plan 62M-1144
into Dunvegan Place
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232
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To Incorporate City Land
Designated As Blocks 97 and 102 on Plan 62M-1144
into Greti Drive
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233
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To Incorporate City Land
Designated as Block 99 on Plan 62M-1144
into Mother’s Street
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234
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To Repeal By-law No. 13-221: To Amend By-law No. 01-215,
Being a By-law To Regulate Traffic
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235
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Removal of Part Lot Control
Lot 22, Registered Plan No. 62M-1178
46 ODonnel Drive
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236
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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 12 – Permit Parking Zones
Schedule 13 – No Stopping Zones
Schedule 15 – Commercial Vehicle Stopping Zones
Schedule 20 – School Bus Loading Zones
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237
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To Amend By-Law No. 06-147
Being a By-law to Authorize the City to Enter into Extension
Agreements
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238
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To Amend Zoning By-law No. 90-145-Z (Flamborough),
Respecting Lands Located at 392, 488 & 530 Dundas Street
East, Concession 3, Part of Lots 2, 3, 4, & 5 (East Flamborough), in
the former Town of Flamborough, now in the City of Hamilton
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239
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To Amend By-law 11-273 as amended, respecting the
Downtown and Community Renewal Community Improvement Plan
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240
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To Confirm Proceedings of Council
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- ADJOURNMENT
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