City of Hamilton

COUNCIL MEETING

April 09, 2014

5:00 PM

Council Chambers

Hamilton City Hall

71 Main Street West

Hamilton

R. Caterini

City Clerk

1.

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

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

March 6, 2014 - Special Council

4.2

March 26, 2014

5.

COMMUNICATIONS

5.1

Correspondence from Harold W. Becker, President and Founder of The Love Foundation Inc., requesting that May 1st be proclaimed as "Global Love Day"

Recommendation:  Be received.

5.2

Correspondence from P. Monteith, Executive Correspondence Officer to the the Right Honourable Stephen Harper, Prime Minister, in response to Council's letter of February 18, 2014 respecting Hydraulic Fracturing or Fracking

Recommendation:  Be received.

5.3

Correspondence from the Honourable Kathleen Wynne, Premier of Ontario, in response to Council's letter of February 18, 2014 respecting Hydraulic Fracturing or Fracking

Recommendation:  Be received.

5.4

Correspondence from the Honourable Charles Sousa, Minister of Finance, in response to Council's letter of December 12, 2013, requesting an Exemption from Coverage under the Pension Benefits Guarantee Fund (PBGF)

Recommendation:  Be received and referred to the General Manager of Finance and Corporate Services for the appropriate action.

5.5

Correspondence from the Honourable Kathleen Wynne, Premier of Ontario, in response to Council's letter of February 14, 2014 respecting Access to Services for Undocumented Individuals

Recommendation:  Be received.

5.6

Correspondence from the Honourable Glen Murray, Minister of Infrastructure and Transportation, in response to Council's letter of November 15, 2013 respecting a proposed Amendment to the Highway Traffic Act (Pedestrian Right of Way)

Recommendation:  Be received.

5.7

Correspondence from the Regional Municipality of Niagara respecting the Province's Long Term Energy Plan

Recommendation:  For the consideration of Council.

5.8

Correspondence from the Association of Municipalities of Ontario (AMO) respecting the Highlights of the March 24, 2014 Board Meeting

Recommendation:  Be received and the matter respecting the Anti-Spam Legislation be referred to the General Manager of Finance & Corporate Services for a report to the Audit, Finance & Administration Committee.

5.9

Correspondence from Ted Gill respecting a Submission on Rapid Transit Planning in Hamilton

Recommendation:  For the consideration of Council.

5.10

Correspondence from Heddy Pearce respecting the Airport Implementation Growth District (AEGD), Part Lot 2, Part Lot 3, Concession 5, Glanford

Recommendation:  For the consideration of Council.

5.11

Correspondence from Cindy Forster, MPP Welland Riding, Legislative Assembly of Ontario, respecting the Niagara Peninsula Conservation Authority's Strategic Plan

Recommendation: For the consideration of Council.

5.12

Correspondence from the Association of Municipalities of Ontario (AMO) respecting the New Building Canada Fund Announcement

Recommendation:  For the consideration of Council.

5.13

Correspondence from Marguerite Mooney, respecting Various Ward Issues

Recommendation:  Be received.

5.14

**Correspondence from Multiple Parties respecting 231 York Road, Dundas

Recommendation:  Be received.

5.15

**Correspondence from D. Bruce Timms, Chair of the Niagara Peninsula Conservation Authority, respecting NPCA's Response to MPP Cindy Forster's Letter to Minister David Orazietti regarding the Niagara Peninsula Conservation Authority's Strategic Plan

Recommendation: Be received.

6.

COMMITTEE REPORTS

6.1

General Issues Committee Report 14-002 - Budget, January 23, 24, 29, and 30; February 7, 11, 13, 25, and 27; and, March 4 and 20, 2014

6.2

Planning Committee Report 14-005, April 1, 2014

6.3

General Issues Committee Report 14-008, April 2, 2014

6.4

Public Works Committee Report 14-004, April 7, 2014 (To be distributed.)

7.

MOTIONS

7.1

Inclusion of Memorial (City) School and W.H. Ballard Public School in the Registry of Property of Cultural Heritage Value or Interest

7.2

Objection to Liquor Licence Application - Hamilton Croatian Centre, 166 Green Mountain Road East, Stoney Creek, Ontario

7.3

Revenue Generation and Cost Reduction Opportunities

7.4

Amending Motion to Item 7.3, respecting the Consideration of an Overpass Display By-law, of the November 27, 2013 Council Minutes

8.

NOTICES OF MOTIONS

8.1

Cooling Off Period

8.2

**Liquor Licence Application - Rokbar, 15 Hess Street South, Hamilton, Ontario - Withdrawal of Objection

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

070

To Amend By-law No. 01-215

Schedule 27 – Truck Routes

Bill No.

071

To Amend By-law No. 01-215

Schedule 5 – Stop Control

Bill No.

072

To Incorporate City Land Designated as Block 23 on Plan 62M-685 into Winterberry Drive

Bill No.

073

To Incorporate City Land Designated as Block 58 on Plan 62M-1171 into Chambers Drive

Bill No.

074

Respecting Removal of Part Lot Control Removal of Part Lot Control

from Lots 2-12, inclusive, Lots 14-21, inclusive, Lots 24-32, inclusive, and Lots 35-43, inclusive, Registered Plan No. 62M-1199, known as

39, 43, 49, 51, 55, 59, 63, 67, 71, 75, 79, 93, 97, 101, 105, 109, 113, 117 and 121 Crafter Crescent and 56, 57, 60, 61, 64, 65, 68, 69, 72, 73, 76, 77, 80, 81, 84, 85, 88 and 89 West Glen Avenue (Stoney Creek)

Bill No.

075

Respecting Removal of Part Lot Control

Lots 1-25, inclusive, Registered Plan No. 62M-120, known as

66, 68, 70, 72, 74, 76, 78, 80, 82, 84, 86, 88, 90, 92, 94, 96, 98, 100, 102, 104, 106, 108, 110, 112, 114 Vinton Road (Ancaster)

Bill No.

076

To Permanently Close a Portion of Chartwell Circle being Block 38 on Plan 62M-1177, City of Hamilton

Bill No.

077

To Designate Land Located at 1284 Main Street East, City of Hamilton as Property of Cultural Heritage Value

Bill No.

078

To Amend Zoning By-law No. 3692-92 (Stoney Creek), Respecting Lands Located at 272 First Road West

Bill No.

079

To Amend Zoning By-law No. 05-200 (Hamilton), as amended, Respecting Lands Located at 121 Augusta Street, in the City of Hamilton

Bill No.

080

To Amend Zoning By-law No. 90-145-Z (Flamborough), as amended, Respecting Lands Located at 215 Dundas Street East, in the former Town of Flamborough, now in the City of Hamilton

Bill No.

081

To Amend Zoning By-law No. 6593 (Hamilton), Respecting Lands Located at 87 Redfern Avenue (Hamilton)

Bill No.

082

To Amend Zoning By-law No. 3692-92 (Stoney Creek), Respecting Lands Located at 1335 Barton Street

Bill No.

083

To Adopt Official Plan Amendment No. 15 to the Urban Hamilton Official Plan

Respecting:

Lands Located at 1354 Upper Sherman, Hamilton

Bill No.

084

To Amend Zoning By-law No. 6593 (Hamilton), Respecting Lands Located at 1354 Upper Sherman Avenue, Hamilton

Bill No.

085

To Amend City of Hamilton By-law No. 10-052, as amended, To delegate authority to the General Manager, Planning and Economic Development for certain grants under the Ontario Heritage Act

Bill No.

086

To Amend By-law No. 01-218, as amended, To Regulate On-Street Parking:

Schedule 5 – Parking Meters

Schedule 6 – Time Limit Parking

Schedule 8 – No Parking Zones

Schedule 12 – Permit Parking Zones

Schedule 14 – Wheelchair Loading Zones

Schedule 17 – Public Taxi Zones

Schedule 20 – School Bus Loading Zones

Bill No.

087  Confirming By-law

12.

ADJOURNMENT