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

July 8, 2016

5.

COMMUNICATIONS

5.1

** Correspondence from Huan (Jessy) Vu, respecting a request for the exemption of the development charges and the accrued interest for the property located at 52 Cannon St. West, Hamilton.

Withdrawn as it was dealt with at the August 10, 2016 Audit, Finance and Administration Committee meeting (Item 7 of Report 16-012)

5.2

Correspondence from the Honourable Kathleen Wynne, Premier of Ontario in response to the Mayor’s letter respecting Ontario’s Climate Change Action Plan.

Recommendation: Be received.

5.3

Withdrawn

5.4

Correspondence from Councillor A. VanderBeek resigning from the Board of the Art Gallery of Hamilton, effective immediately.

Recommendation: Be received.

5.5

Correspondence from Ron Higgins, Mayor, Township of North Frontenac requesting support for the Township of North Frontenac’s resolution regarding Responding to Medical Calls.

Recommendation: Be received.

5.6

Correspondence from Minister Steven Del Duca, Ministry of Transportation, in response to the Mayor’s letters respecting Council’s interest in improved GO bus services to Hamilton.

Recommendation: Be received.

5.7

Correspondence from The Honourable Kathleen Wynne, Premier of Ontario in response to the Mayor’s letter respecting the Ontario government’s new investment in autism services.

Recommendation: Be received.

5.8

Correspondence from Sylvia Jones, MPP, Dufferin-Caledon respecting the Ministry of Children and Youth Services major changes to their autism strategy.

Recommendation: Be received.

5.9

Correspondence from Carolyn Langley, Clerk, Township of West Lincoln requesting support for the Township of West Lincoln Council’s resolution respecting Mandatory Municipal Consent for Future Renewable Energy Projects.

Recommendation: For the Council’s consideration.

5.10

Correspondence from Perth County Council requesting support for their resolution respecting the recently released Ontario Climate Change Action Plan and its potential impacts for rural Ontario related to the expansion of natural gas.

Recommendation: For the Council’s consideration.

5.11

Correspondence from Lakewood Beach Community Council requesting that the Audit, Finance and Administration Committee seriously consider a review of our Area Rating system.

Recommendation: Be received and referred to the General Manager of Finance & Corporate Services.

5.12

Correspondence from Jim Harrison, Mayor, City of Quinte West to the Honourable Bardish Chagger, MP, Minister, Department of Small Business and Tourism requesting support for the City of Quinte West’s resolution respecting Taxation – Impact on Campgrounds.

Recommendation: Be supported.

5.13

Correspondence from Minister Kevin Flynn, Ministry of Labour in response to the Mayor’s letter respecting the City of Hamilton’s support for a basic income guarantee for people in Ontario and Canada.

Recommendation: Be received.

5.14

Integrity Commissioner’s Report respecting a Complaint Against a Member of Council Alleging Contravention of the Code of Conduct for Members of Council, on May 31, 2016, (File #16-001).

Recommendation: Be received.

5.15

Correspondence from Kay Matthews, Executive Director, OBIAA respecting the initiation of a research project to determine the Return on Investment of BIAs in Ontario.

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

5.16

Correspondence from Donald Vermithrax requesting Hamilton City Council to declare Hamilton to be a clothing optional city.

Recommendation: Be received.

5.17

** Correspondence respecting Item 6 of the Planning Committee Report 16-014,  Application for Amendment to the City of Hamilton Zoning  By-law No. 6593 and the City of Stoney Creek Zoning By-law No. 3692-92 for Land Located at 560 Grays Road (Hamilton and Stoney Creek) (PED16158) (Wards 5 and 10):

(a)       Lakewood Beach Community Council

(b)       Michelle Blanchette, a resident of Stoney Creek

(c)        Casey Van Der Marel, a resident of Grays Road

Recommendation: Be received and referred to the consideration of Item 6 of the Planning Committee Report 16-014.

5.18

** Correspondence from Robert Outlaw, Thornberry, Outlaw and Associates Limited to Chief Eric Girt, Hamilton Police Services respecting Incident 16-678-686.

Recommendation: Be received.

6.

COMMITTEE REPORTS

6.1

General Issues Committee Report 16-018 – August 8, 2016 (to be distributed)

6.2

Planning Committee Report 16-014 – August 9, 2016 (to be distributed)

6.3

Audit, Finance and Administration Report 16-012 – August 10, 2016 (to be distributed)

6.4

Emergency & Community Services Report 16-007 – August 10, 2016 (to be distributed)

6.5

Public Works Committee Report 16-013 – August 11, 2016 (to be distributed)

6.6

Board of Health Report 16-008 – August 11, 2016 (to be distributed)

7.

MOTIONS

7.1

Removing the Moratorium on Industrial Wind Turbine Development

7.2

Extension of Free Shuttle Service for Special Events

7.3

Building Momentum Hamilton 2016 – Special Occasion Permit Liquor Licence

7.4

Street Hockey in the City of Hamilton

7.5

Amending Items (f)(ii) and 10 of the General Issues Committee Report 16-017

7.6

West Fest – Special Occasion Permit Liquor Licence

7.7

Graffiti/Vandalism Deterring Film on Bus Windows

8.

NOTICES OF MOTIONS

8.1

** Rescinding Council’s Previous Decision respecting the Liquor Licence Application for Venetian Place, 265 Barton Street, Units 29 & 30, Hamilton, Ontario

8.2

** Full Equality of Transgender and Gender Non-Conformist People

8.3

** Additional Funding for the Mahoney Park Field House Renovation and Addition

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

** Ombudsman's Recommendation Report (CL16007(b)/LS16013(b)) (City Wide) (Referred to Council by the General Issues Committee on August 8, 2016)

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.

209

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

Schedule 5 (Stop Control)

Bill No.

210

To 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 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)

Schedule 20 (School Bus Loading Zones)

Bill No.

211

To Incorporate City Land Designated as Block 35 on Plan 62M-770 into Newcombe Road

Bill No.

212

To Incorporate City Land Designated as Block 29 on Plan 62M-1015 into Newcombe Road

Bill No.

213

To Incorporate City Land Designated as Reserve Blocks 30 and 31 on Plan 62M-994 into Overdale Avenue

Bill No.

214

To Incorporate City Land Designated as Part 3 on Plan 62R-13599 into Progreston Road

Bill No.

215

To Impose a Sanitary Sewer Charge upon owners of land abutting Regional Road 56 from 2323 Regional Road 56 to 3084 Regional Road 56 and a Watermain Charge upon owners of Land abutting Regional Road 56 from 3021 Regional Road 56 to 3084 Regional Road 56, in the City of Hamilton

Bill No.

216

Being a By-law to Appoint Fence-Viewers for the City of Hamilton

Bill No.

217

To Adopt Official Plan Amendment No. 60 to the Urban Hamilton Official Plan Respecting 21 and 31 Trinity Church Road and 1816 Rymal Road East (Glanbrook)

Bill No.

218

To Amend Zoning By-law No. 464 (Glanbrook) and By-law Nos. 08-264 and 10-088, Respecting Lands Located at 21 and 31 Trinity Church Road and 1816 Rymal Road East, in the former Township of Glanbrook, now in the City of Hamilton

ZAC-15-061

Bill No.

219

To Adopt Official Plan Amendment No. 61 to the Urban Hamilton Official Plan Respecting Lands located at 435 Garner Road East, Ancaster

Bill No.

220

To Amend Zoning By-law No. 87-57, Respecting Lands Located at 435 Garner Road East, in the former Town of Ancaster, now in the City of Hamilton

ZAC-12-068(R)/UHOPA-15-008/25T-200725(R)

Bill No.

221

To Amend Zoning By-law No. 464, as amended by By-law 05-374, Respecting Lands Located at 1890 Rymal Road East (Glanbrook)

ZAH-16-031

Bill No.

222

Respecting Removal of Part Lot Control, Blocks 9 and 12 of Registered Plan of Subdivision 62M-1224 “Parkside Hills, Phase 2A” – 16, 18, 20, 22, 24, 26, 28 Hiscott Drive and 77, 79, 81, 83, 85, 87, 89 Hugill Way, Flamborough - Revised

PLC-16-020

Bill No.

223

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

Schedule 8 (No Parking Zones)

Bill No.

**224

To Adopt Official Plan Amendment No. 62 to the Urban Hamilton Official Plan Respecting 54 Hatt St, Dundas

Bill No.

**225

To Amend Zoning By-law No. 3581-86 (Dundas), as amended by By-law Nos. 4436-98 and 05-052 Respecting Lands Located at 54 Hatt Street

ZAC-16-021

UHOPA-16-08

Bill No.

**226

To Amend Zoning By-law No. 6593 (Hamilton) Respecting Lands located at 560 Grays Road (Hamilton)

ZAC-16-08

Bill No.

**227

To Amend Zoning By-law No. 3692-92 (Stoney Creek) Respecting the Lands Located at 560 Grays Road

ZAC-16-008

Bill No.

**228

To Amend Zoning By-law No. 05-200 Respecting Lands Located at 99 Highland Road West and 665 Pritchard Road, Hamilton

ZAC-14-006

Bill No.

**229

To Amend Zoning By-law No. 6593, Respecting Lands Located at 1603 Rymal Road East, Hamilton

ZAC-14-006

Bill No.

**230

To Amend Zoning By-law No. 87-57 (Ancaster) Respecting Lands located at 296, 304, and 312 Springbrook Avenue (Ancaster)

ZAC-15-016

Bill No.

**231

A By-law to Amend By-law No. 04-091, a By-law to Require the Supply of Adequate and Suitable Heat for Rental Residential Premises

Bill No.

**232

Being a By-law to Permanently Close an Unassumed Portion of Alleyway, abutting 41 Empress Avenue, Hamilton, established by Registered Plan 449, City of Hamilton, designated at Part 1 on Plan 62R-20215, City of Hamilton

Bill No.

**233

Municipal Housing Facilities By-law

Bill No.

**234

To Adopt Official Plan Amendment No. 63 to the Urban Hamilton Official Plan respecting lands located at 2064, 2066, 2068 and 2070 Rymal Road East

Bill No.

**235

To Amend Zoning By-law No. 464 (Glanbrook), Respecting Lands Located at 2064, 2066, 2068 and 2070 Rymal Road East, in the former Township of Glanbrook, now in the City of Hamilton

ZAC-15-056

Bill No.

**236

To Confirm the Proceedings of City Council

12.

ADJOURNMENT