City of Hamilton

COUNCIL MEETING

June 11, 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

May 28, 2014

5.

COMMUNICATIONS

5.1

Correspondence from Werner Plessl, Executive Director, Hamilton Waterfront Trust, respecting December 31, 2013 Audited Financial Statements

Recommendation:  Be received.

5.2

Correspondence from John Bolognone, City Clerk, City of Kingston, respecting New Motion - May 20, 2014 - Election Finance Rules under the Municipal Elections Act, 2006

Recommendation:  Be received.

5.3

Correspondence from Joel D. Farber, Fogler, Rubinoff LLP, respecting 2014 Development Charges Background Study - FCS14033

Recommendation:  Be received.

5.4

Correspondence from Ryan Oosterhoff, Mattamy Homes Limited, Halton/Hamilton Division, respecting 2014 Development Charges Study and By-Law

Recommendation:  Be received.

5.5

Correspondence from Stacey Duncan, Deputy Clerk, Township of Wainfleet, respecting Township of Wainfleet Council - Resolution No. C-125-2014

Recommendation:  Be received.

5.6

Correspondence from Premier Kathleen Wynne respecting accessibility legislation and transit bus stops

Recommendation:  Be received.

5.7

Correspondence from Al Gordon, Chair of the Ancaster Senior Achievement Centre Advisory Board, thanking the City of Hamilton and City staff for their excellent support in the expansion and re-development of the Centre

Recommendation:  Be received.

5.8

Correspondence from Carmelo D'Angelo, Chief Administrative Officer, Secretary Treasurer, Niagara Peninsula Conservation Authority, respecting Niagara Peninsula Conservation Authority - Appointee Representing the City of Hamilton

Recommendation:  Be received and referred to the Selection Process

5.9

Letters of Support respecting Facility Naming in Honour of Harry Howell received from:

(a)  Harry Bradshaw

(b)  Marguerite and Paul Babcock

(c)  Bill Gilchrist

(d)  Bruce Doyle

(e)  Roy Foster

(f)  Ric Nattress

(g)  Sam Marranca

(h)  Paul Leonard

(i)  Glenn Sherwood

(j)  Glen Hayward

(k)  The Chambers Family

(l)  Don Joyce, John Pegg and Bernice Childs

(m)  Ian Hamilton

(n)  Shirley M. McGovern

Recommendation:  Be received and referred to the Facility Naming Sub-Committee for information

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 14-007 - June 2, 2014

6.2

Planning Committee Report 14-009 - June 3, 2014

6.3

General Issues Committee Report 14-012 - June 4, 2014

6.4

Audit, Finance and Administration Committee Report 14-005 - June 9, 2014

6.5

Emergency and Community Services Committee Report 14-004 - June 9, 2014

7.

MOTIONS

7.1

Special Occasion Permit - Annual Labour Day Picnic

7.2

Re-establishment of the Compliance Audit Committee for the 2014-2018 Council Term

7.3

Amendment to Item 11 of General Issues Committee Report 14-007 respecting "Cannon Street By-Directional Cycle Track Pilot Project (PW14031) (Wards 1, 2 and 3)"

7.4

Scott Park Lands

(Introduced as a Notice of Motion at the May 28, 2014 Meeting of Council)

7.5

Proceeds from Fines to be used for Environmental Mitigation in Crown Point Neighbourhood

(Introduced as Notice of Motion at the May 28, 2014 Meeting of Council)

REVISED Motion respecting Proceeds of Fines to be used for Environmental Mitigation

8.

NOTICES OF MOTIONS

8.1

**Implementation of the Action Plan contained on Pages 43 and 44 of the Rapid Ready Report

8.2

One-Time Grant to the Canadian Football Hall of Fame

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

133

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

Bill No.

134

To Incorporate City Land Designated as Block 14 on Plan 62M-1134 into Carlson Street

Bill No.

135

To Incorporate City Land Designated as Block 149 on Plan 62M-1131 into Cathedral Court

Bill No.

136

To Incorporate City Land Designated as Block 59 on Plan 62M-1199 into Crafter Crescent

Bill No.

137

To Incorporate City Land Designated as Block 60 on Plan 62M-1199 into Crafter Crescent

Bill No.

138

To Impose a Storm and Sanitary Sewer Charge upon owners of land abutting Kopperfield Lane from Glancaster Road to approximately 134 metres easterly, in the City of Hamilton

Bill No.

139

To Impose a Watermain Service Connection Charge upon owners of land abutting Kopperfield Lane from Glancaster Road to approximately 134 metres easterly, in the City of Hamilton

Bill No.

140

Respecting Removal of Part Lot Control, Block 5, Registered Plan No. 62M-1184

76, 78, 80, 82, 84, 86, 88 and 90 Lupo Drive (Flamborough)

Bill No.

141

Respecting Removal of Part Lot Control from Lots 3-18, inclusive, Lots 21-26, inclusive, Lots 28 and 29, Lots 31-52, inclusive, Lots 55-60, inclusive, Lots 62 and 63, Lots 66-80,  inclusive, Lots 97-115, inclusive, Lots 117 and 118, Lots 121-126, inclusive, and Block 148, Registered Plan No. 62M-1204, known as 4, 7, 8, 11,  12, 15, 19, 20, 24, 32, 39, 40, 43, 44, 47, 48, 51, 52, 55, 56, 59, 63 and 67 Thornbury Court, 3, 7, 11, 15, 19, 23, 27, 31, 34, 35, 38, 40, 44, 48, 52, 56, 60, 64, 65, 68, 69, 72, 76, 80, 84, 88, 92, 96, 100 and 104 Winslow Way, 100, 104, 108, 112, 116, 120, 124, 128, 132, 136, 140, 144, 148, 152, 156, 168, 172, 180, 184, 188, 192, 196, 200, 201, 205, 209, 213, 217, 221, 225, 229, 233 and 237 Echovalley Drive, and 201, 255, 259, 260, 263, 264, 267, 268, 272, 276 and 280 Westbank Trail (Stoney Creek)

Bill No.

142

To Amend By-law No. 05-012 as it relates to Designation of 320 King Street East, Hamilton under the Ontario Heritage Act

Bill No.

143

To Amend Zoning By-law No. 05-200, Respecting Lands Located at 620 South Service Road, Hamilton

Bill No.

144

To Provide for Advance Voting for the 2014 Municipal Election

Bill No.

145

Respecting Development Charges on Lands within the City of Hamilton

Bill No.

146

To Confirm Proceedings of Council

12.

ADJOURNMENT