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

January 20, 2016

5.

COMMUNICATIONS

5.1

Correspondence from Dr. Kathy Garay respecting parking for Hamilton Place at Summers Lane.

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

5.2

Correspondence from Joseph Galimberti, President, Canadian Steel Producers Association, respecting the Canadian International Trade Tribunal's decision regarding the Public Interest Inquiry on Concrete Reinforcing Bar (Rebar) Originating in or Exported From The People's Republic of China, The Republic of Korea, and The Republic of Turkey.

Recommendation: Be received.

5.3

Correspondence from Tanzeel Merchant, Director, Partnerships and Consultation, Ministry of Municipal Affairs and Housing, respecting the Submission of City of Hamilton's Public Consultation Summary Report and Comments to the Co-ordinated Review of the Growth Plan for Greater Golden Horseshow, Greenbelt Plan, Oak Ridges Moraine Conservation Plan and Niagara Escarpment Plan.

Recommendation: Be received.

5.4

Correspondence from Jeff Neal, Manager, Governance and Structures Implementation, Ministry of Municipal Affairs & Housing, respecting a Survey on Procurement Practices.

Recommendation: Be received and referred to the General Manager of Finance & Corporate Services.

5.5

Correspondence from Bruce and Maria Slye respecting 20 Artfrank Drive, Stoney Creek, ZAC-15-018/UHOPA-15-010.

Recommendation: Be received.

5.6

Correspondence from The Honourable Michael Chan, Minister of Citizenship, Immigration and International Trade, respecting the Business Ambassador Program.

Recommendation: Be received.

5.7

Correspondence from Lakewood Beach Community Council respecting the Lobbyist Registry. (Background information is attached)

Recommendation: Be received with the information being taken under consideration during the review of the By-law #14-244 to Establish and Maintain a Lobbyist Registry in 2017 as prescribed by Council.

5.8

Correspondence from Sarah Smith, Acting Clerk, Township of Wainfleet, respecting a Resolution Requesting that Ontario Cancel RFP for Added Wind Power Generation.

Recommendation: For the consideration of Council.

5.9

**Correspondence from Winona Businesses respecting recent robberies in the area, street lighting and a petition containing 8 signatures. (A copy of the petition is available for viewing in the Office of the City Clerk)

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

5.10

**Correspondence from Graeme Tosh, Owner, CEO, Unique Restaurant Group, respecting 2251 Rymal Road East, acting as Vicar's Vice.

Recommendation: Be received and referred to Item (g)(i) of Planning Committee Report 16-002.

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 16-002 - February 1, 2016

6.2

Planning Committee Report 16-002 - February 2, 2016

6.3

General Issues Committee Report 16-004 - February 3, 2016

6.4

Audit, Finance & Administration Committee Report 16-002 - February 8, 2016

6.5

Emergency & Community Services Committee Report 16-002 - February 8, 2016

7.

MOTIONS

7.1

Vision Zero - Comprehensive Plan to Improve Road Safety

7.2

Filling a Vacancy on the Procurement Sub-Committee

7.3

Licensing of UBER and Other Ride Sharing Applications

7.4

Ice Rescue Service

8.

NOTICES OF MOTIONS

8.1

Rescinding Council’s Previous Decision respecting the Liquor Licence Application for Coco Bongo Lounge and Dining Located at 303 York Boulevard, in the City of Hamilton

8.2

**Establishment of an Affordable Housing Site Selection Sub-Committee

8.3

**One-Time Grant for Seniors Outreach Services (SOS)

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

017

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

Schedule 2 (Speed Limits)

Schedule 3 (Flashing School Zones – Reduced Speed Limit)

Schedule 9 (No Right Turn on Red)

Schedule 28 (Reduced Loads)

Schedule 29 (Weight Restrictions on Bridges)

Bill No.

018

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 10 (Alternate Side Parking)

Schedule 12 (Permit Parking Zones)

Schedule 13 (No Stopping Zones)

Schedule 15 (Commercial Vehicle Loading Zones)

Schedule 20 (School Bus Loading Zones)

Bill No.

019

To Incorporate City Land Designated as Blocks 111, 118, 120 and 128 on Plan 62M-1125 Into Nisbet Boulevard

Bill No.

020

To Incorporate City Land Designated as Blocks 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 153 and 154 on Plan 62M-1125 into Browview Drive

Bill No.

021

To Incorporate City Land Designated as Blocks 122, 123, 124, 125, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165 and 166 on Plan 62M-1135 into Truedell Circle

Bill No.

022

To Incorporate City Land Designated as Block 119 on Plan 62M-1125 into White Gates Drive

Bill No.

023

To Incorporate City Land Designated as Blocks 117, 126, 127, 150, 151, 152 and 155 on Plan 62M-1125 into Cole Street

Bill No.

024

To Incorporate City Land Designated as Block 121 on Plan 62M-1125 into Truedell Circle and Nisbet Boulevard

Bill No.

025

To Incorporate City Land Designated as Block 116 on Plan 62M-965 into Nashville Circle

Bill No.

026

To Incorporate City Land Designated as Parts 4 and 10 on Plan 62R-19277 into Waterbridge Street

Bill No.

027

To Incorporate City Land Designated as Block 113 on Plan 62M-965 into Webster Road

Bill No.

028

To Incorporate City Land Designated as Blocks 114, 127, 128, 129, 130, 131, 132, 133, 134, 135 & 136 on Plan 62M-1131 into Nisbet Boulevard

Bill No.

029

To Incorporate City Land Designated as Block 126 on Plan 62M-1131 into Wimberly Avenue and Nisbet Boulevard

Bill No.

030

To Incorporate City Land Designated as Block 113 on Plan 62M-1131 into Wimberly Avenue

Bill No.

031

To Incorporate City Land Designated as Blocks 113 and 114 on Plan 62M-1125 into Cole Street

Bill No.

032

Respecting Removal of Part Lot Control, Blocks 171 & 172 on Registered Plan No. 62M-1214, known as Fairgrounds West

PLC-16-001

Bill No.

033

Respecting Removal of Part Lot Control, Block 3, Registered Plan of Subdivision 62M-1217, “Crossings”, municipally known as 18, 20 and 22 Kingsborough Drive

PLC-15-039

Bill No.

034

To Adopt Official Plan Amendment No. 44 to the Urban Hamilton Official Plan Respecting 1169 Garner Road East (Ancaster)

Bill No.

035

To Amend Zoning By-law No. 87-57, Respecting Lands Located at 1169 Garner Road East, in the former Town of Ancaster, now in the City of Hamilton

ZAC-15-008

Bill No.

036

To Adopt Official Plan Amendment No. 45 to the Urban Hamilton Official Plan Respecting 20 Artfrank Drive

Bill No.

037

To Amend Zoning By-law No. 3692-92 (Stoney Creek) Respecting the Lands Located at 20 Artfrank Drive

ZAC-15-018

Bill No.

038

To Adopt Official Plan Amendment No. 46 to the Urban Hamilton Official Plan Respecting 101 Shoreview Place (Stoney Creek)

Bill No.

039

To Amend Zoning By-law No. 3692-92 (Stoney Creek) Respecting the Lands Located at 101 Shoreview PlaceTo Amend Zoning By-law No. 3692-92 (Stoney Creek) Respecting the Lands Located at 101 Shoreview Place

ZAR-15-020

Bill No.

040

To Adopt Official Plan Amendment No. 47 to the Urban Hamilton Official Plan Respecting 149 ½ Sherman Avenue North (Hamilton)

Bill No.

041

To Amend Zoning By-law No. 6593 Respecting Lands Located at 149 ½ Sherman Avenue North

ZAR-15-034/UHOPA-15-027

Bill No.

042

Being a By-law to Provide for Advance Voting and Institutional Polls for the Ward 7 2016 Municipal By-Election

Bill No.

**043

To Incorporate City Land Designated as Parts 1, 2, 4, 7 and 8 on Plan 62R-20232 into Vienna Street

Bill No.

**044

Respecting Removal of Part Lot Control, Part of Block 51, Registered Plan No. 62M-1199Respecting Removal of Part Lot Control, Part of Block 51, Registered Plan No. 62M-1199

PLC-15-031

Bill No.

**045

Respecting Removal of Part Lot Control, Blocks 10 & 11 on Registered Plan No. 62M-1224, known as Parkside Hills 2a

PLC-16-006

Bill No.

**046

Respecting Removal of Part Lot Control, Part of Block 1, Registered Plan of Subdivision No. 62M-1220, municipally known as 1141, 1143, 1145, 1147, 1149, 1151, 1153, 1155, 1157, 1159, 1161, 1163, 1165, 1167, 1169, 1171, 1173 and 1175 West 5th Street

PLC-15-040

Bill No.

**047

To Confirm the Proceedings of City Council

12.

ADJOURNMENT