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

October 28, 2015

4.2

October 30, 2015

5.

COMMUNICATIONS

5.1

Correspondence from Frank Scarpitti, Mayor, City of Markham, respecting the 2015 Pan Am/Parapan Am Games.

Recommendation: Be received.

5.2

Correspondence from Max A. Cananzi, President & CEO, Horizon Utilities Corporation, respecting New Ontario Electricity Support Program for Low Income Customers.

Recommendation: Be received and referred to the General Manager of Community & Emergency Services.

5.3

Correspondence from David Orazietti, Minister, Government and Consumer Services, respecting City of Hamilton's resolution of September 23, 2015 regarding rent-to-own furniture and appliance establishments.

Recommendation: Be received.

5.4

Correspondence from Drew Fagan, Deputy Minister, Ministry of Tourism, Culture and Sport, respecting the 2016 Premier's Awards for Excellence in the Arts.

Recommendation: Be received and referred to the General Manager of Planning & Economic Development.

5.5

Correspondence from P.J. Mercanti, CEO, Carmen's Group, respecting a Request for a Proposed Payment Plan regarding Development Charges.

Recommendation: Be received and referred to the General Manager of Finance & Corporate Services for a report to the Audit, Finance & Administration Committee.

5.6

Correspondence from Dave Thompson, President, Terra Enterprises Inc., respecting a Request for a Proposed Payment Plan regarding Development Charges.

Recommendation: Be received and referred to the General Manager of Finance & Corporate Services for a report to the Audit, Finance & Administration Committee.

5.7

Correspondence from Robert Kirby, Warden, 2015, United Counties of Prescott and Russell, respecting support of the City of Hamilton's resolution regarding regulating Rent to Own Furniture and Appliance Establishments.

Recommendation: Be received.

5.8

Correspondence from Dr. Eric Hoskins, Minister, Ministry of Health and Long-Term Care, respecting providing the Board of Health for the City of Hamilton, Public Health Services up to $157,800 in one-time funding for the 2015-16 funding year to support the planning, preparation and deployment activities for Panorama.

Recommendation: Be received.

5.9

A petition containing 52 signatures respecting installing a Speed Hump on Medici Lane between Davinci Boulevard and Davinci Boulevard (Ward 8). (The petition is available for viewing in the Clerk's Office.)

Recommendation: Be received and referred to the General Manager of Public Works.

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 15-014 - November 2, 2015

6.2

Planning Committee Report 15-017 - November 3, 2015

6.3

General Issues Committee Report 15-022 - November 4, 2015

6.4

Audit, Finance & Administration Committee Report 15-011 - November 9, 2015 (to be distributed)

6.5

Emergency & Community Services Committee Report 15-009 - November 9, 2015 (to be distributed)

7.

MOTIONS

7.1

Resignation from the Emergency & Community Services Committee

8.

NOTICES OF MOTIONS

8.1

**Expansion of Stoney Creek Trans-cab Bell Manor Zone

8.2

**First Nations Artefacts – Dundas Park

8.3

**Letter of Support to Habitat for Humanity respecting a Mandate Change to Include Affordable Rental Housing

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

218

To Amend Zoning By-law No. 3692-92 Respecting Lands Located at 22 Green Mountain Road (Stoney Creek)

ZAH-15-016

Bill No.

250

To Amend By-law No. 01-215 Being a By-law to Regulate Traffic

Schedule 5 (Stop Signs)

Schedule 4 (Yield Sign Locations)

Bill No.

251

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)

Schedule 13 (No Stopping Zones)

Schedule 20 (School Bus Loading Zones)

Bill No.

252

To Incorporate City Land Designated as Parts 2 and 4 on Plan 62R-19860 into Spring Creek Drive

Bill No.

253

To Incorporate City Land Designated as Block 135 on Plan 62M-1182 into Trafalgar Drive

Bill No.

254

Respecting Removal of Part Lot Control, Block 116, Registered Plan No. 62M-1206

PLC-15-023

Bill No.

255

Respecting Removal of Part Lot Control Blocks 165, 166, 167, 168, 173, and 174, Registered Plan of Subdivision 62M-1214 “Fairgrounds West”, known as 257, 259, 261, 263, 265, 267, 269, 271, 273, 275, 277, 279, 281, 283, 285, 287, 289, 291, 291, 295, 299, and 301 Pumpkin Pass, and 121, 123, 125, 127, 129, 131, 133, 135, 137, and 141 Kinsman Drive

PLC-15-026

PLC15-027

Bill No.

256

To Adopt Official Plan Amendment No. 41 to the Urban Hamilton Official Plan Respecting Lands located at the southeast corner of Cannon Street East and Cathcart Street, known municipally as 220 Cannon Street East, Hamilton

Bill No.

257

To Amend Zoning By-law No. 05-200, Respecting Lands Located at 220 Cannon Street East (Hamilton)

ZAC-15-014/UHOPA 15-006

Bill No.

258

To Amend Zoning By-law No. 90-145-Z (Flamborough), as amended, respecting lands located at 1046 Highway 6, in the former Town of Flamborough, now in the City of Hamilton

ZAH-15-048

Bill No.

259

To Amend Zoning By-law No. 3692-92 (Stoney Creek), Respecting Lands Located at 435 First Road West, Stoney Creek

ZAC-13-005R

Bill No.

260

To Amend Zoning By-law No. 05-200, Respecting Lands Located at 435 First Road West, Stoney Creek

ZAC-13-005R

Bill No.

261

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

Bill No.

262

To Amend By-law No. 15-121 Being a By-law to Set and Levy the Rates of Taxation for the Year 2015

Bill No.

263

To Confirm the Proceedings of City Council

12.

ADJOURNMENT