1.

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

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

3.1

Recognition of the Hamilton Fire Fighter Combat Challenge Team

3.2

YWCA Hamilton - 125 years of Service to the Community

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

December 17, 2014

5.

COMMUNICATIONS

5.1

Correspondence from Associate Minister, Dipika Damerla, respecting the invitation to the Honourable Eric Hoskins, Minister of Health and Long-Term Care to be part of consultations on electronic cigarettes

Recommendation: Be Received.

5.2

Correspondence from the Municipality of Wawa respecting Power Dam Special Payment Program

Recommendation: Be Received.

5.3

Correspondence from the Town of Richmond Hill respecting Canada Post Residential Delivery Service

Recommendation: Be Received.

5.4

Correspondence from Hamilton Niagara Haldimand Brant Local Health Integration Network, respecting a request for ongoing funding for the Expanded Community Health Educator/Navigator (CHEN) approach to health care for vulnerable groups, including the Aboriginal community in the City of Hamilton

Recommendation: Be Received.

5.5

Correspondence from Hamilton-Wentworth District School Board, respecting North School Site Update

Recommendation: Be Received.

5.6

Correspondence from the Ministry of Transportation, respecting Notice of Detail Design Project Highway 6 Resurfacing (City of Hamilton, Haldimand County)

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

5.7

Correspondence from Michael Beaudoin respecting zoning concerns at 1098 and 1100 Main St W

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

5.8

Correspondence from Kathy Cruickshands, on behalf of Dave and Linda Fenton, respecting Request to Amend FCS14063 to Reduce Development Charges for 50 Keith St by 50%

Recommendation: For the consideration of Council.

5.9

**Correspondence from Earl Basse, Integrity Commissioner, respecting an Update on the Status of Open Inquiries

Recommendation: Be received.

5.10

**Correspondence respecting the Transit Only Lane

Recommendation: Be received.

Gail and Bill Lorimer

Graham McNally

6.

COMMITTEE REPORTS

6.1

General Issues Committee Budget Report 15-001 - January 9, 2015

6.2

Public Works Committee Report 15-001 - January 12, 2015

6.3

Board of Health Report 15-001 - January 12, 2015

6.4

Planning Committee Report 15-001 - January 13, 2015

6.5

General Issues Committee Report 15-002 - January 14, 2015

6.6

Audit, Finance and Administration Report 15-001 - January 19, 2015

6.7

Emergency and Community Services Report 15-001 - January 19, 2015

7.

MOTIONS

7.1

Lincoln M. Alexander Day

7.2

44th Annual JUNO Awards (2015) - Liquor Serving Time Extensions

7.3

Boris Brott Music Festival

7.4

2015 Recommended Water, Wastewater and Stormwater Budget (FCS15002) (City Wide)

7.5

Crown Point Park

7.6

Suspension of Enforcement for King Street Transit Only Lane (tabled from Council on December 17, 2014)

7.7

**Illegal Dumping Pilot Project (Notice of Motion December 17, 2014)

8.

NOTICES OF MOTIONS

8.1

**Tobogganing

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Selection Committee Report 14-001

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 10-053, and Section 239, Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

002

To Amend By-law No. 01-215, To Regulate Traffic

Schedule 2 - Speed Limits

Schedule 9 - No Right on Red

Schedule 13 - Designated Traffic Lanes

Bill No.

003

To Amend By-law No. 01-215, To Regulate Traffic

Schedule 2 - Speed Limits

Schedule 3 - Flashing School Zones – Reduced Speed Limit

Bill No.

004

To Amend the Leash Free Zone Provisions of City of Hamilton By-law No. 12-031, Being a By-law For Responsible Animal Ownership

Bill No.

005

To Incorporate City Land Designated as Block 123 on Plan 62M-1181 into Bellagio Drive

Bill No.

006

To Incorporate City Land Designated as Blocks 31 and 32 on Plan 62M-1203 into Chartwell Circle

Bill No.

007

To Incorporate City Land Designated as Blocks 58, 63, and 64 on Plan 62M-1199 into Crafter Crescent

Bill No.

008

To Incorporate City Land Designated as Block 122 on Plan 62M-1181 into Keystone Crescent

Bill No.

009

To Incorporate City Land Designated as Blocks 57 and 62 on Plan-1199 into Morrisey Boulevard

Bill No.

010

To Incorporate City Land Designated as Block 56 on Plan 62M-1199 into Rexdale Street

Bill No.

011

To Incorporate City Land Designated as Block 61 on Plan 62M-1199 into Sherway Street

Bill No.

012

To Incorporate City Land Designated as Block 64 on Plan 62M-1114 into Showcase Drive

Bill No.

013

To Incorporate City Land Designated as Part 9 on Plan 62R-11790 into Cielo Court

Bill No.

014

To Incorporate City Land Designated as Block 89 on Plan 62M-511 into Ascoli Drive

Bill No.

015

To Incorporate City Land Designated as Blocks 87, 90, 91, and 94 on Plan 62M-1125 into Truedell Circle

Bill No.

016

To Incorporate City Land Designated as Block 53 on Plan 62M-689 into Aquasanta Crescent

Bill No.

017

To Incorporate City Land Designated as Block 78 on Plan 62M-1194 into Tinlin Drive

Bill No.

018

To Incorporate City Land Designated as Block ‘D’ on Plan 62M-22 into Violet Drive

Bill No.

019

To Incorporate City Land Designated as Blocks 75 and 77 on Plan 62M-1194 into Binhaven Boulevard

Bill No.

020

To Incorporate City Land Designated as Block 74 on Plan 62M-1194 into Gowland Drive

Bill No.

021

To Incorporate City Land Designated as Block 256 on Plan 62M-1061 into Voyager Pass

Bill No.

022

To Incorporate City Land Designated as Blocks 80, 81, and 82 on Plan 62M-1194 into Windwood Drive

Bill No.

023

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

Schedule 5 – Parking Meters

Schedule 6 – Time Limit Parking

Schedule 8 – No Parking Zones

Schedule 9 – Alternate Side Parking

Schedule 12 – Permit Parking Zones

Schedule 14 – Wheelchair Loading Zones

Bill No.

024

To Amend Zoning By-law No. 05-200, Respecting Lands Located at 98 James Street South (Hamilton)

Bill No.

025

To Confirm the Proceedings of City Council

12.

ADJOURNMENT