1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

February 15, 2017

4.

DELEGATION REQUESTS

4.1

Bruce Barbour, Flamboro Downs, to provide an Update respecting the Flamboro Downs and the Impact on the Community (For March 22nd GIC)

4.2

**  Ute Schmid Jones, Hamilton 350, Hamilton Blue Dot, Hamilton Council of Canadians, Hamilton Central Federal and Provincial Green Party Member, respecting Enbridge Line 10 (For March 22, 2017)

4.3

**  Ken Hall and Herb Shields, Enbridge Pipelines Inc., respecting the Enbridge Line 10 Westover Segment Replacement Project (For March 22, 2017)

4.4

**  Jaydene Lavallie, respecting Enbridge Line 10 (For March 22, 2017)

4.5

**  Dr. Ruth Pickering, respecting Enbridge Line 10 (For March 22, 2017)

4.6

**  Eduardo D. Navarro, The Fly the Flag Citizens’ Committee of Hamilton Wentworth, respecting the 25th Anniversary of the National Effort to Promote Canadian Unity (For March 22, 2017)

4.7

**  Trish Mills, respecting Enbridge Line 10 (For March 22, 2017) (no copy)

5.

CONSENT ITEMS

5.1

Minutes of Various Advisory & Sub-Committee meetings:

(a

Arts Advisory Committee, October 25, 2016

(b

Business Improvement Area Advisory Committee, January 17, 2017

5.2

Discussion regarding Hamilton PRIDE Week (PED17035) (City Wide) (Outstanding Business List)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Corporate Security Office (CM17002) (City Wide)

8.

DISCUSSION ITEMS

8.1

Locke Street Business Improvement Area Proposed Operating Budget and Schedule of Payment for 2017 (PED16055(a)) (Ward 1)

8.2

Codes of Conduct and Training for Council Appointed Bodies (LS17008 / CL17002) (Outstanding Business List Item)

8.3

City Operated Events and Options for Alternate Service Delivery Model (PED16089(a)) (City Wide)

8.4

Canada 150 Community Infrastructure Program Intake Two Approved Project Financing (FCS15049(b)) (City Wide)

8.5

Capital Projects Work-in-Progress Sub-Committee Report 17-002, February 2, 2017

8.6

Street Hockey (LS17006) (City Wide)

9.

MOTIONS

9.1

Statue of Leonardo Sciascia

10.

NOTICES OF MOTION

10.1

**  Loewith Family Farm Operating as Joe Loewith and Sons Ltd, located at 49 Inksetter Road – Waiver of Zoning Fees

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes – February 15, 2017 (to be distributed)

12.2

**         Personnel Matter

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees.

13.

ADJOURNMENT