1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

June 19, 2017

4.

DELEGATIONS REQUESTS

5.

CONSENT ITEMS

5.1

2017 Special Events Requiring Temporary Road Closures (PW17054) (Ward 2)

5.2

Waste Free Ontario Act, 2016, Discussion Paper:  Addressing Food and Organic Waste (PW17056) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Proposed Permanent Closure and Sale of a Portion of Public Unassumed Alley Abutting 353 Strathearne Avenue, Hamilton (PW17055) (Ward 4)

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

18 Sinclair Court (PW17006) (Ward 5) (Outstanding Business List Item) (tabled at the February 13, 2017 meeting)

8.2

Installation of a 'HAMILTON' Sign in the Forecourt of City Hall (MAYOR17001) (City Wide)  **report now attached

9.

MOTIONS

9.1

Commitment to the Great Canadian Shoreline Cleanup Initiative (City Wide)

10.

NOTICES OF MOTION

10.1

** Funding for the Beasley Park Project

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Changes to the Outstanding Business List:

(a

Items considered complete and to be removed:

18 Sinclair Court (PW17006) (Ward 5) (Item 8.1 of today's agenda)

Full Equality of Transgender and Gender Non-Conformist People (Item 12.1 of today's agenda)

(b

Items requiring a revised due date:

Dundas Wastewater treatment Plant and Cootes Paradise

Current Date:  July 13, 2017

Revised Date:  August 17, 2017

(c

Request to combine various related report requests into one report with the following due dates:

Traffic Incidents on the LINC and RHVP and

Status Report about Issues Relating to the LINC and RHVP

September 18th, 2017

Comprehensive Plan to Improve Road Safety and Strategic Road Safety Program Update

Two-way Cycling and Multi-Use Trail Facility on the Claremont Access

December 4, 2017

11.2

** Signage and Enforcement Concerns at Albion Falls (no copy)

12.

PRIVATE AND CONFIDENTIAL

12.1

Full Equality of Transgender and Gender Non-Conformist People (CM17013) (City Wide) (Outstanding Business List)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT