1.

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

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

3.1

Cheque Presentation from the Board of Directors of the Winona Peach Festival for loan repayment.

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

Special Council - Hamilton Street Railway Company (Corp.) AGM Minutes 16-022 - November 22, 2016

4.2

Special Council - Hamilton Utilities Corporation Resolution Minutes 16-023 - November 22, 2016

4.3

Regular Council - November 23, 2016

4.4

Special Council - Hamilton Renewable Power Inc. Shareholder AGM Minutes 16-025 - December 5, 2016

5.

COMMUNICATIONS

5.1

Correspondence from the Hamilton-Wentworth District School Board respecting accommodation reviews for elementary schools in Ancaster.

Recommendation:  Be received.

5.2

Correspondence from the Hamilton-Wentworth District School Board respecting accommodation reviews for elementary schools in West Hamilton City.

Recommendation:  Be received.

5.3

Correspondence from the Association of Municipalities of Ontario respecting a Discussion Paper on Expanding Medical Responses through Fire Services.

Recommendation:  Be received.

5.4

Correspondence from Councillor Conley respecting his resignation from the Aboriginal Advisory Committee.

Recommendation:  Be received.

5.5

Correspondence from the Township of Madawaska Valley respecting Bill 7, Promoting Affordable Housing Act, 2016.

Recommendation:  Be received.

5.6

Correspondence from Janice Dupuis, Deputy Clerk, Municipality of West Nipissing respecting a support resolution to amend the funding formula for municipal homes.

Recommendation:  Be endorsed.

5.7

Correspondence from Councillor Pearson respecting her resignation from the Mundialization Committee.

Recommendation:  Be received.

5.8

Correspondence from R.N. Donnell, R.N. Donnell & Company Limited, respecting a request for exemption from Development Charges for property located at 547 King Street East, Hamilton.

Recommendation:  Be received and referred to the General Manager of Finance for a report to the Audit, Finance & Administration Committee.

5.9

Correspondence from the Town of Lakeshore respecting a support resolution for the Accommodation Review Process.

Recommendation:  Be received.

5.10

Correspondence from the City of St. Catharines respecting Niagara Peninsula Conservation Authority (NPCA) - Investigation

Recommendation:  Be endorsed.

5.11

Correspondence from D. Bruce Timms, Chair, Niagara Peninsula Conservation Authority (NPCA) respecting the Township of Wainfleet's request for an independent audit of the NPCA.

Recommendation:  Be received.

6.

COMMITTEE REPORTS

6.1

General Issues Committee, 2017 Tax Capital Budget Report 16-031 - November 25, 2016

6.2

Public Works Committee Report 16-020 - December 5, 2016

6.3

Board of Health Report 16-012 - December 5, 2016

6.4

Planning Committee Report 16-021 - December 6, 2016

6.5

General Issues Committee Report 16-032 - December 7, 2016

6.6

Audit, Finance & Administration Committee Report 16-018 - December 12, 2016

6.7

Emergency & Community Services Committee Report 16-012 - December 12, 2016

6.8

**  General Issues Committee Report 16-033, December 9, 2016 (Tax Capital Budget)

7.

MOTIONS

7.1

Naming an Area of the McQuesten Urban Farm after Patricia Reid

8.

NOTICES OF MOTIONS

8.1

**  Processing of Refugees

8.2

**  Amendment to GIC Report 16-017, Item 13

8.3

**  Federal Infrastructure Phase 2 Incrementality

8.4

** Niagara Peninsula Conservation Authority Audit

8.5

**  One Year Pilot Program for Yard Maintenance Related By-laws in the McMaster Neighbourhoods

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Closed Session Minutes - November 23, 2016 (distributed under separate cover)

10.2

Selection Committee Report 16-004 - December 1, 2016 (distributed under separate cover)

10.3

Stadium Litigation Update (no copy)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before Administrative Tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

10.4

Potential Acquisition of the Former Hamilton Psychiatric Hospital Lands (PED16254) (Ward 8) (to be distributed under separate cover)

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition of land for City purposes.

10.5

**  Stelco Litigation             

Pursuant to Section 8.1, Sub-sections (c) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (c) and (f) of the Ontario Municipal Act, 2001, as mended, as the subject matters pertain to a proposed or pending acquisition of land for City purposes; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

313

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

Schedule 2 (Speed Limits)

Bill No.

314

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

Schedule 5 (Stop Control)

Bill No.

315

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 14 (Wheelchair Loading Zones)

Bill No.

316

To Incorporate City Land Designated as Parts 3, 4, and 5 on Plan 62R-20431 into Rebecca Street

Bill No.

317

To Incorporate City Land Designated as Part 2 on Plan 62R-20432 into Mary Street

Bill No.

318

To Incorporate City Land Designated as Lot 62 on Plan RCP1424 into Mountain Avenue North

Bill No.

319

To Incorporate City Land Designated as Part 2 and 7 on Plan 62R-17526 and Part 5 on Plan 62R-20292 into Fortissimo Drive

Bill No.

320

To Amend By-law No. 06-147, Being a By-law to Authorize the City to Enter into Extension Agreements

Bill No.

321

To Amend the Sanitary Surcharge and Wastewater Abatement By-law No. 03-272 and Implement the 2017 Fees and Charges

Bill No.

322

To Amend the Sewer and Drain By-law No. 06-026, and Implement the 2017 Fees and Charges

Bill No.

323

To Amend the Waterworks By-law No. R84-026 and Implement the 2017 Fees and Charges

Bill No.

324

A By-law to Establish the 2017 Water and Wastewater/Storm Fees and Charges for Services, Activities and Use of Property Provided by the City of Hamilton

Bill No.

325

Respecting Removal of Part Lot Control, Lots 1-178 and 181-193, Registered Plan of Subdivision 62M-1231 “Mattamy Waterdown, Phase 2B”

PLC-16-022

Bill No.

326

Respecting Removal of Part Lot Control, Block 1, Registered Plan of Subdivision 62M-1191, municipally known as 501, 555, 559, and 565 Sanatorium Road, Hamilton

PLC-16-027

Bill No.

327

Respecting Removal of Part Lot Control, bLocks 1 to 4 (inclusive for the creation of 24 Residential Lots on Parts 1, 5 to 8 (inclusive), 11, 12, 14, 16, 20, 22, 25, 26, 30 to 32 (inclusive), 34, 37, 28, 41, 43, 44, 46, and 49, as well as for the creation of 16 access easements and 10 maintenance easements on Parts 2 to 4 (inclusive), 9, 10, 13, 15, 17 to 19 (inclusive), 21, 23, 24, 27 to 29 (inclusive), 33, 35, 36, 29, 40, 42, 45, 47, 48, and 50 on Registered Plan 62M-1224 (Plan 62R-20470) known as “Park Place – Phase 2a” – 3, 5, 7, 9, 11, 13, 15, 17, 19, 21, 23, 25, and 27 Savage Drive, and 120, 122, 124, 126, 128, 130, 132, 134, 136, 138, and 140 Cole Street, Flamborough

PLC-16-037

Bill No.

328

To Amend By-law No. 15-058, a By-law respecting Building Permits and Related Matters

Bill No.

329

To Amend Zoning By-law No. 87-57 (Ancaster), Respecting Lands Located at 21 Panabaker Drive, in the former Town of Ancaster, now in the City of Hamilton

ZAC-16-027

Bill No.

330

To Amend Zoning By-law No. 05-200, Respecting Lands Located at 120 Binbrook Road, Former Township of Glanbrook

ZAA-16-049

Bill No.

331

To Amend Zoning By-law No. 05-200, Respecting Lands Located at 9196 Dickenson Road (Glanbrook)

ZAC-16-004

Bill No.

332

To Amend Zoning By-law No. 6593 (Hamilton), Respecting Lands Located at 2750 King Street East, Hamilton

ZAC-15-060

Bill No.

333

To Amend Zoning By-law No. 05-200, Respecting Lands Located at 2750 King Street East, Hamilton

ZAC-15-060

Bill No.

334

To Designate Lands Located at 601 Barton Street East, City of Hamilton, as Property of Cultural Heritage Value

Bill No.

**335

CityHousing Hamilton Municipal Housing Project Facilities Tax Exemption By-law

Bill No.

**336

To Confirm the Proceedings of City Council

12.

ADJOURNMENT