1.

APPROVAL OF AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

3.1

World Citizenship Award

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

April 26, 2017

5.

COMMUNICATIONS

5.1

Correspondence from the Township of Lake of Bays to the Honourable Mitzie Hunter, Ministry of Education respecting a resolution requesting a Moratorium on the Current Accommodation Review Process.

Recommendation: Be received.

5.2

Correspondence from Sandy Annunziata, Chair, Niagara Peninsula Conservation Authority (NPCA) Board of Directors respecting a breach of the NPCA Code of Conduct by a Board Member appointed by the Regional Municipality of Niagara.

Recommendation: Be received.

5.3

Correspondence from the Township of North Frontenac to the Honourable Kathleen Wynne respecting a resolution requesting that Hydro One consumer’s delivery charges be removed from all Hydro One customers billing including seasonal residents.

Recommendation: Be received.

5.4

Correspondence from Clark Somerville, President, Federation of Canadian Municipalities requesting that the City of Hamilton help to restore the long-term health of the FCM’s Legal Defense Fund in the amount of $13,513.47.

Recommendation: For consideration.

5.5

Correspondence from the Honourable Glenn Thibeault, Minister of Energy respecting Ontario’s Fair Hydro Plan (FHP).

Recommendation: Be received.

5.6

Correspondence from the Honourable Jean-Yves Duclos, Minister of Families, Children and Social Development in response to Mayor Eisenberger’s letter respecting the need for additional funding to address homelessness in the City of Hamilton.

Recommendation: Be received.

6.

COMMITTEE REPORTS

6.1

Planning Committee Report 17-008 – May 2, 2017

6.2

General Issues Committee Report 17-010 – May 3, 2017

6.3

Audit, Finance and Administration Committee Report 17-007 – May 8, 2017 (to be distributed)

6.4

Emergency and Community Services Committee Report 17-004 – May 8, 2017 (to be distributed)

7.

MOTIONS

7.1

Hamilton Hornets Post Game & Practice Social Events – Special Occasion Permit Liquor Licence

7.2

Dundas Real McCoys Senior AAA Hockey Club – Ice Fee Waiver

7.3

Authority to Enact a Radial Separation By-Law

8.

NOTICES OF MOTIONS

8.1

** Residential Municipal Relief Assistance Program for Basement Flooding for the Events from April 21, 2017 to May 6, 2017 (City Wide)

8.2

** Hamilton Greek Fest – Special Occasion Permit Liquor Licence

8.3

** Amending A Day on the Bridge – Special Occasion Permit Liquor Licence

8.4

** Community Grants for Ward 3

8.5

** Patrick J McNally Charitable Foundation Donation to Fund the Gage Park Tropical   Greenhouse

8.6

** Amendment to Item 8 of the General Issues Committee Report 16-021 Regarding Hamilton’s Celebration Of Canada’s Sesquicentennial (Canada’s 150th Birthday) (Ped16185)

8.7

** Initiative to Fund Captain Cornelius Path within the Rolston Neighbourhood

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

074

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

Ward: City Wide

Bill No.

075

To Amend By-law No. 01-216, Being a By-law to Regulate Municipal Parking Facilities

Ward: City Wide

Bill No.

076

To Incorporate City Land Designated as Reserve B on Plan 935 into Lynda Lane

Ward: 12

Bill No.

077

To Incorporate City Land Designated as Block 19 on Plan 62M-1010 into Orr Crescent

Ward: 10

Bill No.

078

Respecting Removal of Part Lot Control, Block 4, Registered Plan of Subdivision No. 62M-1226, “Ancaster Glen Phase 2”, municipally known as 1, 3, 5, 7, 9, 11, 13, 15, 17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37, 39, 41, 43, 45, 47, 49 and 51 Burley Lane; 1, 3, 4-15 Rouley Lane; 2, 4, 6, 8-16 Harley Lane; 110, 112, 116, 118, 120, 140, 142, 146 and 148 John Frederick Drive

Ward: 12

PLC-16-019

Bill No.

079

To Amend By-law No. 12-031, a By-law for Responsible Animal Ownership

Ward: 13

Bill No.

080

To Amend By-law No. 12-031, a By-law for Responsible Animal Ownership

Ward: City Wide

Bill No.

081

To Amend By-law No. 11-080, a By-law to Prohibit Smoking within City Parks and Recreation Properties

Ward: City Wide

Bill No.

082

To Amend Zoning By-law No. 6593, Respecting a Pilot Project for Entertainment on Outdoor Commercial Patios generally located in the areas of Downtown Hamilton, Augusta Street, Hess Village, James Street North, Waterfront and Upper James

Ward: 2, 7, 8

Bill No.

083

To Amend By-law No. 05-200, Respecting a Pilot Project for Entertainment on Outdoor Commercial Patios generally located in the areas of Downtown Hamilton, and for certain lands Zoned Open Space (P4) Zone and Settlement Commercial (S2) Zone in the Rural Area

Ward: 2, 10, 11, 12, 14, 15

Bill No.

084

To Amend Zoning By-law No. 3581-86, Respecting a Pilot Project for Entertainment on Outdoor Commercial Patios generally located in Downtown Dundas

Ward: 13

Bill No.

085

To Amend Zoning By-law No. 6593, Respecting the Lands Located at 390 Aberdeen Avenue, Hamilton

Ward: 1

ZAR-16-045

Bill No.

086

To Adopt Official Plan Amendment No. 76 to the Urban Hamilton Official Plan, Respecting 128 and 134 Wilson Street West (Ancaster)

Ward: 12

Bill No.

087

To Amend Zoning By-law No. 87-57 (Ancaster), Respecting Lands Located at 128 and 134 Wilson Street West (Ancaster)

Ward: 12

UHOPA-16-15

ZAC-16-039

Bill No.

088

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 12 (Permit Parking Zones)

Ward: 3, 8, 11

Bill No.

089

To Confirm the Proceedings of City Council

12.

ADJOURNMENT