GENERAL ISSUES COMMITTEE

MINUTES 18-

22-022
-
Council Chambers
Hamilton City Hall
71 Main Street West
Present
  • Andrea Horwath, 
  • C. Cassar, 
  • B. Clark, 
  • J.P. Danko, 
  • M. Francis, 
  • T. Hwang, 
  • T. Jackson, 
  • C. Kroetsch, 
  • T. McMeekin, 
  • N. Nann, 
  • E. Pauls, 
  • M. Spadafora, 
  • M. Tadeson, 
  • A. Wilson, 
  • M. Wilson, 
  • and Jeff Beattie

​THE FOLLOWING ITEMS WERE REFERRED TO COUNCIL FOR CONSIDERATION:

1.
APPROVAL OF AGENDA

 
  • Moved ByAndrea Horwath
    Seconded ByA. Wilson

    That the agenda for the November 25, 2022 General Issues Committee meeting, be approved, as amended.



    CARRIED (13 to 0)

2.
DECLARATIONS OF INTEREST

 

5.
CONSENT ITEMS

 

5.1
Requirements for the Implementation of a 311 Customer Service Call Platform (FCS22058) (City Wide)

This item has attachments. 
1.FCS22058 - Requirements for the Implementation of a 311 Customer Service Call Platform.pdf
  • Moved ByC. Kroetsch
    Seconded ByJeff Beattie

    That staff be directed to review the 311 Customer Service Call Platform to determine the costs associated with having the 311 system operated by staff 24 hours per day, 7 days per week, and report back to the General Issues Committee during the 2023 operating budget process.



    CARRIED (14 to 0)

6.
STAFF PRESENTATIONS

 

6.1
Corporate Asset Management 2023 Capital Budget

This item has attachments. 
1.Corporate Assset Management 2023 Capital Budget Presentation.pdf
2.FCS22081 - 2023 Tax Supported Capital Budget.pdf
3.FCS22081 - Appendix B - 2023 Tax Capital Budget Project List.pdf
4.FCS22081 - Appendix C - Discretionary Tax Supported Net Capital Funding 2023-2032 Forecast.pdf
5.FCS22081 - Appendix A - 2023 Tax Supported Capital Budget Book.pdf
6.FCS22081 - Appendix D - Tax Supported Capital Projects - Operating Impacts of Capital.pdf
7.FCS22081 - Appendix E - 2023 Tax Supported Capital Budget Reserve Funding.pdf
8.FCS22081 - Appendix F - 2023 Tax Supported Capital Budget Summary of WIP Funding.pdf
  • Moved ByM. Wilson
    Seconded ByT. Hwang

    recess



    CARRIED (14 to 0)
  • Moved ByA. Wilson
    Seconded ByAndrea Horwath

    That the presentation, respecting the Corporate Asset Management 2023 Capital Budget, be received.



    CARRIED (14 to 0)

6.2
2023 Tax Supported Capital Budget (FCS22081) (City Wide)

This item has attachments. 
1.FCS22081 - 2023 Tax Supported Capital Budget(1).pdf
2.FCS22081 - Appendix A - 2023 Tax Supported Capital Budget Book(1).pdf
3.FCS22081 - Appendix B - 2023 Tax Capital Budget Project List(1).pdf
4.FCS22081 - Appendix C - Discretionary Tax Supported Net Capital Funding 2023-2032 Forecast(1).pdf
5.FCS22081 - Appendix D - Tax Supported Capital Projects - Operating Impacts of Capital(1).pdf
6.FCS22081 - Appendix E - 2023 Tax Supported Capital Budget Reserve Funding(1).pdf
7.FCS22081 - Appendix F - 2023 Tax Supported Capital Budget Summary of WIP Funding(1).pdf
8.FCS22081 - Appendix G - Debt Policy Ratios and Treasurer's Updated 2022 Annual Repayment Limit.pdf
9.FCS22081 - 2023 Tax Supported Capital Budget Presentation.pdf
  • Moved ByA. Wilson
    Seconded ByC. Kroetsch

    Lunch at 11:45 to 12:30



    DEFEATED (4 to 10)
  • Moved ByM. Wilson
    Seconded ByJeff Beattie

    Lunch



    CARRIED (14 to 0)
  • Moved ByC. Kroetsch
    Seconded ByM. Francis

    That the presentation respecting Report FCS22081, respecting the 2023 Tax Supported Capital Budget, be received.



    CARRIED (14 to 0)
  • Moved ByC. Kroetsch
    Seconded ByT. Hwang

    Canadian Community Benefit Fund



    CARRIED (14 to 0)
  • Moved ByA. Wilson
    Seconded ByC. Kroetsch

    Defer report to Dec. 5



    CARRIED (14 to 0)

7.
DISCUSSION ITEMS

 

7.1
Hamilton Light Rail Transit (LRT) Project Capital Budget Overview (PED22202) (City Wide)

This item has attachments. 
1.PED22202 v2.pdf
  • Moved ByAndrea Horwath
    Seconded ByE. Pauls

    That Report PED22202, respecting the Light Rail Transit (LRT) Project Capital Budget Overview, be received.



    CARRIED (14 to 0)

10.
GENERAL INFORMATION / OTHER BUSINESS

 

11.
ADJOURNMENT

 
  • Moved ByM. Francis
    Seconded ByM. Tadeson

    That, there being no further business, the General Issues Committee be adjourned.



    CARRIED (14 to 0)
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