Council
Agenda for April 13, 2011
City of Hamilton
Wednesday, April 13,
2011
7:00 p.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton,
Ontario
Rose Caterini
City Clerk
(905) 546-2424 ext. 5409
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
APRIL 13,
2011
The noted
items were added to the Agenda.
Please
refer to the appropriate section of the Agenda.
1. ADDED
COMMUNICATIONS
5.5 Correspondence from Greg Lawrence, B.Sc., D.Ch., Director,
Ontario Society of Chiropodists, requesting that May be declared “Foot Health
Month” in 2011
Recommendation: Be received.
5.6 Correspondence from Nancy DiGregorio, Chair, Hamilton
Police Services Board, respecting the 2011 Police Budget
Recommendation: Be received.
2. REPORTS TO BE DISTRIBUTED
6.7 General Issues Committee Report 11-010 – April 11, 2011
3. NOTICE
OF MOTION
8.1 HWRF/HMRF
Pension Administration Committee Quorum
4. BY-LAW
LISTING
2.
Declaration of Interest
- Ceremonial
Activities
3.1 Badge Ceremony for Hamilton Fire Chief
Rob Simonds
3.2 Lady Hamilton Club 40th
Anniversary of Volunteer Service to the City of Hamilton
4. Minutes of the meeting of City Council held on:
4.1 March
23, 2011
4.2 April5,
2011(Special Meeting)
5. Communications
5.1 Petition
for Road Safety Improvements on Highway 8, east of Jones Road to east of Glover
Road (1,416 signatures) NOTE: Due to bulk, a copy is available
for viewing at the Office of the City Clerk or on the City’s website at www.hamilton.ca.
Recommendation: Be
referred to the General Manager of Public Works for a report to the Public
Works Committee.
5.2 Correspondence
from Richard Koroscil, Co-Chair, Hamilton Immigration Partnership Council,
requesting that Councillor Brian McHattie represent City Council on the HIPC
membership
Recommendation: That
Councillor Brian McHattie be appointed as the City’s representative on the
Hamilton Immigration Partnership Council
5.3 Correspondence
from Kathleen Wynne, Minister of Transportation, respecting Niagara to GRTA
Corridor Planning and Environmental Assessment Study – Release of the Draft
Transportation Development Strategy Report
Recommendation: Be
received and referred to the General Manager of Public Works for a report to
the General Issues Committee
5.4 Correspondence
from Arthur Esdaile requesting support for Private Member’s Bill 22 – An Act to
Amend the Children’s Law Reform Act
Recommendation: For
the consideration of Council
5.5 Correspondence
from Greg Lawrence, B.Sc., D.Ch., Director, Ontario Society of Chiropodists,
requesting that May be declared “Foot Health Month” in 2011
Recommendation: Be received.
5.6 Correspondence
from Nancy DiGregorio, Chair, Hamilton Police Services Board, respecting the
2011 Police Budget
Recommendation: Be received.
6. Committee Reports
6.1 General
Issues Committee Report 11-009 – March 22, 2011
6.2 Public
Works Committee Report 11-005 – April 4, 2011
6.3 Board
of Health Report 11-004 – March 29, 2011
6.4 Planning
Committee Report 11-007 – April 5, 2011
6.5 Audit,
Finance & Administration Committee Report 11-005 – April 6, 2011
6.6 Emergency
& Community Services Committee Report 11-005 – April 6, 2011
6.7 General
Issues Committee Report 11-010 – April 11, 2011
7. Motions
7.1 Motion
to Amend Item 3 of Board of Health Report 11-002 respecting the 2011-2013
Community Accountability Planning Submission to the Hamilton, Niagara,
Haldimand, Brant Local Health Integration Network
8. Notices of Motion 8.1 HWRF/HMRF
Pension Administration Committee Quorum
- Statements
by Members
- Private
and Confidential
10.1 Closed
Session Minutes – March 23, 2011
10.2 Selection Committee Report
11-002 – April 8, 2011
(To be distributed)
11. By-Laws and Confirming By-law BY-LAW
LISTING
- Adjournment