City of Hamilton

GENERAL ISSUES COMMITTEE ADDENDUM

Meeting #:	19-003
Date:	Wednesday, February 06, 2019
Time:	9:30 A.m. - 4:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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5.

COMMUNICATIONS

5.1

Correspondence from Adam G.R. Spence, Coordinator of the Stoney Creek Library Conversation Commons Group, respecting Ranked Balloting for Municipal Elections

Recommendation:  Be received and referred to the consideration of Item 11.1.

6.

DELEGATION REQUESTS

6.7

Fiona Parascandalo, respecting Ranked Balloting for Municipal Elections (For the February 6, 2019 GIC)

6.8

Nicholas Tsergas, respecting Ranked Balloting for Municipal Elections (For the February 6, 2019 GIC)

6.9

Kojo Damptey, respecting the Hiring Practices of the Next Cit Manager (For the February 6, 2019 GIC)

8.

PUBLIC HEARINGS / DELEGATIONS

8.5

Cameron Kroetsch, respecting the Motion regarding Item 11.1 - Ranked Balloting for Municipal Elections

8.6

Jeff Lang-Weir, regarding the Steering Committee that will conduct the hiring of the new City Manager that will be listed on the February 13, 2019 Council agenda (no copy)

8.7

Craig Burley, regarding the Steering Committee that will conduct the hiring of the new City Manager that will be listed on the February 13, 2019 Council agenda (no copy)

8.8

Fiona Parascandalo, respecting Ranked Balloting for Municipal Elections (no copy)

8.9

Nicholas Tsergas, respecting Ranked Balloting for Municipal Elections (no copy)

8.10

Kojo Damptey, respecting the Hiring Practices of the Next Cit Manager (no copy)

10.

DISCUSSION ITEMS

10.4

City of Hamilton Annual Collision Report - 2017 (PW19012) (City Wide)

10.5

Lincoln M. Alexander Parkway (LINC) and Red Hill Valley Parkway (RHVP) Transportation and Safety Update (PW18008(a) (City Wide)

10.6

Speed Limit Reduction Feasibility Study on the Lincoln M. Alexander and the Red Hill Valley Parkways (PW19014) (City Wide)

12.

NOTICES OF MOTION

12.2

Postponement of the City Manager Recruitment Steering Committee Meetings

14.

PRIVATE AND CONFIDENTIAL

14.2

Code of Conduct Matter (no copy)

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees.

14.3

Roads Audit Update (AUD19002) (City Wide)

Pursuant to Section 8.1, Sub-section (e) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (e) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals.

14.4

Roads Infrastructure Litigation and Review Assessment (LS19010) (City Wide)

Pursuant to Section 8.1, Sub-sections (b), (e) and (f) of the City's Procedural By-law 18-270, and Section 239(2), Sub-sections (b), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees; litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.