Council Agenda for March 27, 2013

Council Agenda for March 27, 2013




City of Hamilton crest

City of Hamilton

Wednesday, March 27, 2013

 

5:00 p.m.

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

R. Caterini

City Clerk

(905) 546-2424 ext. 4408

 

 

Please note:      All electronic devices to be switched to a non-audible function during Council and Committee meetings.

 

Committee Agenda, Live Webcasting  as well as Archived Meeting Video    is available on-line at www.hamilton.ca

 


1.     APPROVAL OF AGENDA

CHANGES TO THE AGENDA

CITY COUNCIL

MARCH 27, 2013

 

 

1.         ADDED CORRESPONDENCE

 

5.16     Correspondence from Roberta Prince, requesting the designation of Saturday April 9, 2013 as Equal Pay Day – Ontario’s Equal Pay Coalition

 

Recommendation:       Be received

 

5.17     Correspondence from Joe Minor respecting PFCs/PFOS/PFOA at Hamilton International/John C. Munro Airport.

 

Recommendation:       Be referred to the General Manager of Planning and Economic Development for appropriate action

 

 

2.         REPORTS (to be distributed)

 

6.5       Audit, Finance & Administration Committee Report 13-003 – March 25, 2013

 

6.6       Emergency & Community Services Committee Report 13-003 – March 25, 2013

 

 

3.         ADDED NOTICE OF MOTION

 

8.1       Comment to CRTC Consultations respecting the designation of a frequency for CBC radio service in the City of Hamilton

 

 

4.         PRIVATE AND CONFIDENTIAL

 

10.1     Personal matters about an identifiable individual, including municipal or local board employees (No Copy)

CHANGES TO THE AGENDA

CITY COUNCIL

MARCH 27, 2013

 

1.         ADDED CORRESPONDENCE

 

5.16     Correspondence from Roberta Prince, requesting the designation of Saturday April 9, 2013 as Equal Pay Day – Ontario’s Equal Pay Coalition 

 

Recommendation:       Be received

 

5.17     Correspondence from Joe Minor respecting PFCs/PFOS/PFOA at Hamilton International/John C. Munro Airport.

 

Recommendation:       Be referred to the General Manager of Planning and Economic Development for appropriate action

 

 

2.         REPORTS (to be distributed)

 

6.5       Audit, Finance & Administration Committee Report 13-003 – March 25, 2013

 

6.6       Emergency & Community Services Committee Report 13-003 – March 25, 2013

 

 

3.         ADDED NOTICE OF MOTION

 

8.1       Comment to CRTC Consultations respecting the designation of a frequency for CBC radio service in the City of Hamilton

 

 

4.         PRIVATE AND CONFIDENTIAL

 

10.1     Personal matters about an identifiable individual, including municipal or local board employees (No Copy)

2.     DECLARATIONS OF INTEREST

  1. CEREMONIAL ACTIVITIES
  2. MINUTES OF THE MEETING OF CITY COUNCIL HELD ON:

4.1             February 27, 2013

5.     COMMUNICATIONS

5.1       Correspondence from Alexandra Limousin, Canadian Association of Nurses in Oncology, requesting the designation of Tuesday April 2, 2013 as Canadian Oncology Nurse Day.

 

                        Recommendation:  Be received.

 

5.2       Correspondence from Sharon MacKenzie, Executive Director, i2i Intergenerational Society of Canada, requesting the designation of Saturday June 1, 2013 as Intergenerational Day Canada. 

 

                        Recommendation:  Be received.

 

5.3       Correspondence from Christine Joseph-Davies, President Autism Ontario - Hamilton Chapter, requesting the designation of Tuesday April 2, 2013 as World Autism Awareness Day. 

 

Recommendation: Be received.

 

5.4       Correspondence from Clinton Shane Ekdal, requesting the designation of Wednesday May 29, 2013 as Day of the Honey Bee.

 

            Recommendation: Be received

 

5.5       Response from the Honourable Gary Goodyear, Minister of State to Council correspondence of January 31, 2013, respecting the Ancaster Senior Achievement Centre Community Infrastructure Improvement Fund. 

 

            Recommendation: Be received

 

 

5.6       Correspondence from Brock Carlton, Chief Executive Officer, FCM, respecting payment to the City of Hamilton in the amount of $44,683.64 which constitutes the second and final contribution toward the Building A Strong Foundation Project under the Green Municipal Fund Study Grant Agreement.

 

            Recommendation:       Be received.

 

5.7       Correspondence from Keith Murch, Assistant CAO/Secretary-Treasurer Grand River Conservation Authority, respecting GRCA General Levy

 

Recommendation: Be received.

 

5.8       Correspondence from Monique Taylor, MPP Hamilton Mountain, and Paul Miller, MPP Hamilton East – Stoney Creek to The Honourable Charles Sousa, Minister of Finance respecting Council correspondence on the issue of taxi-cab insurance premiums, February 27, 2013 Council Meeting.

 

            Recommendation:       Be received. 

 

5.9       Correspondence from the Ontario Municipal Board, Environment and Land Tribunals Ontario, respecting St. Marys Cement Inc’s withdrawl of their request for the revocation of Ministerial Zoning Order 138/10.

           

Recommendation:             Be received.

 

5.10     Response from the Honourable Jim Bradley, Minister of the Environment, regarding Councils letter of December 12, 2012, Item 20 of General Issues Committee Report 12-033, respecting Enbridge Pipeline Inc. Line 9A Flow Reversal Project. 

 

            Recommendation:       Be received.

  

5.11     Resolution from Ontario Small Urban Municipalities (OSUM) requesting consultation and an independent Economic Impact Study on the federal governments announced deregulations in the area of food manufacturing.

 

                        Recommendation:  For the consideration of Council 

 

5.12     Resolution from the Township of Melancthon, requesting that the Province of Ontario conduct a review of the Aggregate Resources Act 1990.

 

            Recommendation:  For the consideration of Council 

 

            5.13     Resolution from the Township of Adjala–Tosorontio, requesting changes to the Development Charges Act 1997 to allow for the collection of development charges for the purposes of hospital improvements and expansions.

 

                        Recommendation:       For the consideration of Council

 

            5.14     Correspondence from Janet Mason, Assistant Deputy Minister, Ministry of Municipal Affairs and Housing and respecting a joint partnership with the City of Hamilton and the Ontario Municipal Benchmarking Initiative (OMBI)

 

                        Recommendation:       For the consideration of Council

 

5.15    Annual Report of Earl D. Basse, Integrity Commissioner for the Period of January 1, 2012 to December 31, 2012.

 

            Recommendation:   Be received

 

6.     COMMITTEE REPORTS

6.1       Public Works Committee Report 13-003, March 18, 2013

 

6.2                   Board of Health Report 13-002, March 18, 2013     

                       

6.3                   Planning Committee Report 13-004 – March 19, 2013

 

6.4                   General Issues Committee Report 13-007– March 20, 2013

 

6.5       Audit, Finance & Administration Committee Report 13-003 – March 25, 2013 (to be distributed)

 

6.6       Emergency & Community Services Committee Report 13-003 – March 25, 2013 (to be distributed)

 

7.     MOTIONS

7.1 Objection to Liquor License Application Konoba, 34 Hess Street South, Hamilton, Ontario L8P 3N1 – for Outdoor Area

 

7.2       Amendment to Subsections (a) and (b) of Item 5 of the Public Works Report 12-011 respecting Transit Fare Parity, AODA Integrated Standard (PW3128(e))

 

7.3       Additional Full-Time Equivalents – Building Services Division, Planning and Economic Development (General Issues Committee Budget Meeting – March 7, 2013)

 

8.     NOTICES OF MOTION

  1. STATEMENTS BY MEMBERS
  2. PRIVATE AND CONFIDENTIAL
  3. BY-LAWS

Bill No.

 

 

 

064

Respecting Delegation of Authority to the Treasurer and Deputy Treasurers for Assessment Appeals

 

 

065

To Rescind By-law 13-032 and To Incorporate City Land Designated as Part 1 on Plan 62R-19490 and Part 36 on Plan 62R-222 into Barton Street East

 

 

066

To Incorporate City Land Designated as Part 1 on Plan 62R-19514 into Spring Creek Drive

 

 

067

To Incorporate City Land Designated as Block 8 on Plan 62M-787 into Fellowes Creek

 

 

068

To Incorporate City Land Designated as Parts 7, 8 and 9 on Plan 62R-19508 into Beechwood Avenue

 

 

069

To Incorporate City Land Designated as Parts 3, 4, 5 and 6 on Plan 62R-19508 into Cannon Street East

 

 

070

To Incorporate City Land Designated as Reserved Block 103 on Plan 62M-1172 into Penny Lane

 

 

071

Respecting Removal of Part Lot Control, Lots 102 – 115, 118 – 130, Registered Plan No. 62M-1186

 

 

072

Respecting Removal of Part Lot Control, Lots 1 – 10, 13 – 18, 21 – 25, 27 – 35, Registered Plan No. 62M-1183

“Kaleidoscope – Phase 1”

 

 

073

Respecting Removal of Part Lot Control, Lots 37 – 42, 45 – 52, 54 – 58, Blocks 36, 59, 170, 171, 172, Registered Plan No. 62M-1183

“Kaleidoscope – Phase 1”

 

 

074

Respecting Removal of Part Lot Control, Lots 61 – 68, 91, 92, 95 – 99, 102, 103, Registered Plan No. 62M-1183

“Kaleidoscope – Phase 1”

 

 

075

Respecting Removal of Part Lot Control, Lots 70 – 76, 78, 79, 111 – 113, 116 – 119, 122 – 124, Registered Plan No. 62M-1183

“Kaleidoscope – Phase 1”

 

 

076

Respecting Removal of Part Lot Control, Lots 81 – 87, 89, 90, 132 – 134, 137 – 140, 143 – 145, Registered Plan No. 62M-1183

“Kaleidoscope – Phase 1”

 

 

077

Respecting Removal of Part Lot Control, Blocks 52, 53, 54, 55 and 56, Registered Plan No. 62M-1179, “Fairgrounds East – Phase 3”

7 – 41 and 8 – 26 Hitching Post Ridge, Glanbrook

 

 

Bill No.

 

 

 

078

To Amend Zoning By-law No. 6593 (Hamilton), Respecting Lands Located at 14 Kenilworth Avenue South

 

 

079

To Adopt the Water and Wastewater Infrastructure Support Community Improvement Project Area

 

 

080

To Adopt the Water and Wastewater Infrastructure Support Community Improvement Plan

 

 

081

To Amend By-law No. 07-170, A By-law to License and Regulate Various Businesses

Schedule 28 – Tow Truck Businesses

 

 

082

To Confirm the Proceedings of City Council

  1. ADJOURNMENT
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