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

March 11, 2015

5.

COMMUNICATIONS

5.1

** Correspondence from the Ontario Concrete Pipe Association respecting "Buy American" Policies

Recommendation:  Be received .

5.2

Correspondence from Metrolinx respecting the Transit Procurement Initiative

Recommendation:  Be received.

5.3

Correspondence from The Hon. Mario Sergio, Minister responsible for Seniors Affairs, respecting the 2015 Senior of the Year Award

Recommendation:  Be received and referred to the Seniors Advisory Committee.

5.4

Correspondence from the Association of Municipalities of Ontario respecting the Social Assistance Management System (SAMS)

Recommendation:  Be received.

5.5

Correspondence from the Mayors and Regional Chairs of Ontario of Single Tier Cities and Regions respecting the Social Assistance Management System (SAMS)

Recommendation:  Be received.

5.6

Correspondence from Norman McKee, President, Residents Council, Macassa Lodge, respecting Concerns at Macassa Lodge

Recommendation:  Be received.

5.7

Correspondence from Ken Neumann, National Director, the United Steel Workers, respecting the Westray Act

Recommendation:  Be received.

5.8

Correspondence from the Hon. Kathleen Wynne, Premier, respecting Council's "The Right to a Healthy Environment" resolution

Recommendation:  Be received.

5.9

Correspondence from the Hon. Michael Chan, Minister of Citizenship, Immigration and International Trade, respecting the Lincoln M. Alexander Award 2015

Recommendation:  Be received and referred to the Committee Against Racism

5.10

** Correspondence from Hon. Ted McMeekin, Minister of Municipal Affairs and Housing, in response to the City of Hamilton request for additional Municipal Provincial Plan Review Consultation Sessions in Hamilton.

Recommendation: Be received.

6.

COMMITTEE REPORTS

6.1

General Issues Committee Budget Report 15-004 - March 26, 2015

6.2

General Issues Committee Report 15-008 - March 30, 2015

6.3

Planning Committee Report 15-005 - March 31, 2015

6.4

Public Works Committee Report 15-004 - April 1, 2015

6.5

Board of Health Report 15-003 - April 1, 2015

7.

MOTIONS

7.1

Establishment of an annualized audit of the Hamilton Police Services Board

7.2

Niagara Escarpment Commission Appointment

7.3

To Permit and Recognize Rural Landscape Contracting Establishments

8.

NOTICES OF MOTIONS

8.1

** Proposed Settlement of Zoning By-law Amendment Appeal for 467 Charlton Ave. E. and Legal Direction (Ward 2)

8.2

** Council Appointments to the Hamilton-Burlington SPCA.

8.3

** Development Charges Deferral Agreement #122 (Country Wide Recycling Center at 900 Nebo Road)

8.4

** Permitted Zoning Uses

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Council  Closed Session Minutes 15-005 - March 11, 2015

A Closed Session discussion regarding an Update respecting the Recruitment of the Integrity Commissioner/Lobbyist Registrar began at 9:30 p.m. pursuant to Section 8.1 (b) of the City’s Procedural By-law 14-300 and Section 239 Subsection (2)(f) of the Ontario Municipal Act, 2001, as amended, as it relates to personal matters about an identifiable Individual, Including Municipal or Local Board Employees.

10.2

Selection Committee Report 15-002 - March 13, 2015

Pursuant to Section 8.1(b) of the City of Hamilton’s Procedural By-law 14-300 and Section 239 (2)(b) of the Ontario Municipal Act, 2001, to deal with personal matters about identifiable individuals.

10.3

Selection Committee Report 15-003 - March 27, 2015

Pursuant to Section 8.1(b) of the City of Hamilton’s Procedural By-law 14-300 and Section 239 (2)(b) of the Ontario Municipal Act, 2001, to deal with personal matters about identifiable individuals.

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

082

To Amend By-law No. 01-218, as amended, 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 14 – Wheelchair Loading Zones

Schedule 15 – Commercial Vehicle Loading Zones

Bill No.

083

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

Bill No.

084

Respecting the Appointments of a Chief Building Official, Deputies and Inspectors

Bill No.

085

Respecting Removal of Part Lot Control

Lots 4, 5 and 6, Registered Plan No. 62M-1175

6 and 8  Ambrose Avenue and 665, 667, 671 and 673 Greenhill Avenue, Hamilton

Bill No.

086

To Amend Zoning By-law No. 6593 (Hamilton), as amended by By-law 14-084, respecting lands located at 1354 Upper Sherman Avenue in the City of Hamilton

Bill No.

087

To Amend Zoning By-law No. 6593 (Hamilton), as amended By By-law 14-334, respecting lands located at 1098 and 1100 Main Street West in the City of Hamilton

Bill No.

088

Respecting Removal of Part Lot Control from lots 156 and 157, Registered Plan of Subdivision 62M-1166 to create lots for semi-detached dwellings and utility/maintenance easements, regarding lands municipally known as 2, 4, 9 and 11 Summerberry Way,  Hamilton (Ward 8)

Bill No.

089

To Confirm the Proceedings of City Council

12.

ADJOURNMENT