Council Agenda for October 9, 2013

Print Agenda

City of Hamilton

Wednesday, October 9, 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

1. APPROVAL OF AGENDA

            1.         ADDED CORRESPONDENCE

5.6       Correspondence from Larry Fedec, P.Eng., M.B.A., Senior Waste Services Engineer, AECOM, respecting Application for an Amendment to Newalta Corporation’s Stoney Creek Landfill Environmental Compliance Approval No. A181008

            Recommendation:   Be received.

5.7       Correspondence from George F. Benton, Peter D. Ewen and Kenneth C. Adamson, The Trustees of Moore Sovereign Consistory, respecting the Scottish Rite and the Strathcona Secondary Plan

            Recommendation:   Be received.

2.         REPORTS

6.4       Public Works Committee Report 13-012

6.5       Audit, Finance & Administration Committee Report 13-010

3.         MOTIONS

7.4       Appendix “A” – Correspondence from QPA Solar Inc. respecting Renewal of Municipal Council Support Resolution for Solar PV Systems – omitted from agenda printing

2.     DECLARATIONS OF INTEREST

3.     CEREMONIAL ACTIVITIES

4. APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1           September 25, 2013

5.     COMMUNICATIONS

5.1       AMO Newsrespecting “Development Charges Act (DCA)Consultations”

            Recommendation:   Be received.

5.2       AMO Report to Members – Highlights of the September 2013 Board Meeting

            Recommendation:   Be received.

5.3       Correspondence from Marilyn and Darvin Dolyniuk respecting the authority of police officers to carry tasers

            Recommendation:   Be received.

5.4       Correspondence from Ken Phillips, CAO/Secretary-Treasurer, respecting Conservation Halton 2014 Budget

            Recommendation:   Be received.

5.5       Resolution from the City of Kenora respecting “Provincial Ban of Flying Lanterns”

            Recommendation:   For the consideration of Council

6.     COMMITTEE REPORTS

6.1       General Issues Committee Report 13-018(a) – September 20, 2013

6.2       Planning Committee Report 13-015 – October 1, 2013

6.3       General Issues Committee Report 13-019 – October 2, 2013

6.4       Public Works Committee Report 13-012 – October 7, 2013

7.     MOTIONS

7.1       Burlington Lift Bridge

7.2       Amendment to Item 3 of Public Works Committee Report 13-005

7.3       Amendment to Item 3 of Planning Committee Report 13-014

7.4       QPA Solar Inc. – Ontario Power Authority New Feed in Tariff Program

7.5       Funding for a Multi-Use Concrete Pad in Westover Park

8.     NOTICES OF MOTION

9.     STATEMENTS BY MEMBERS

10.   PRIVATE AND CONFIDENTIAL

 10.1    Closed Session Minutes – September 25, 2013

11. BY-LAWS AND CONFIRMING BY-LAW

12. ADJOURNMENT