City of Hamilton CITY COUNCILREVISED23-008Wednesday, April 26, 2023 at 9:30 A.m. - 10:30 A.m.Council ChambersHamilton City Hall71 Main Street WestCall to Order1.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 4.1April 12, 2023 1.04_1_Previous_Council_Minutes_April_12__2023.pdf5.COMMUNICATIONS 5.1Correspondence from Roger Stermann respecting the Downbound closure of Claremont Access does impact other access routes significantly. 1.05.1 Downbound closure of Claremont Access does impact other access routes significantly.pdfRecommendation: Be received and referred to the General Manager of Public Works for appropriate action.5.2Correspondence from the City of Stratford requesting support for their resolution respecting the Use of Long-Term Care Funding to Support Community Care Services. 1.05.2 Resolution - Use of Long Term Care Funding to Support Community Care Services.pdfRecommendation: Be received.5.3Correspondence from Ijaz Ahmad respecting a Request for Real & True Inclusion of Harmonized Tax (HST) in Existing Taxi Tariff (Appendix 1) of the Hamilton By-laws (07-170). 1.05.3 Taxi Tariff.pdfRecommendation: Be received.5.4Correspondence from Kathleen Broer van Arragon respecting Barton Street. 1.05.4 Kathleen Broer van Arragon.pdfRecommendation: Be received and referred to the General Manager of Public Works.5.5Correspondence from Lauren Keating, Enterprise Canada respecting Doctors Day on May 1st. 1.05.5 Doctor's Day(1).pdfRecommendation: Be received.5.6Correspondence from Greg Dunnett, President & CEO, Hamilton Chamber of Commerce respecting Item 8.2 - Five-Year Review of ERASE, Community Improvement Plan and Associated Financial Assistance Programs. 1.05.6 HCC Letter of Support ERASE Community Improvment Plan.pdfRecommendation: Be received and referred to the consideration of Item 2 of General Issues Committee Report 23-013.5.7Correspondence from Northumberland County requesting support for their resolution respecting the Association of Municipalities of Ontario's (AMO) Call to Action on Housing and Homelessness. 1.05.7 Northumberland County Resolution 'AMO's Call to Action on Housing and Homelessness'.pdfRecommendation: Be received.5.8Correspondence from Joshua Weresch respecting Hamilton 350's delegation at the March 22nd General Issues Committee that the Hamilton Street Railway gas tax funding should be used for fare reduction. 1.05.8 21 apr 2023 - general issues ctte - provincial gas tax funding for free hsr transit.pdfRecommendation: Be received.5.9Correspondence from Kim Zivanovich respecting Donating the Waterdown OLG $260K to the Food Banks. 1.05.9 Zivanovich.pdfRecommendation: Be received and referred to the consideration of Item 7.6, Supplementing Ward Councillors Office Budgets in 2023.5.10Correspondence from Robert (Bob) Graham respecting when the Eglinton LRT will start running vs Hamilton LRT Project. 1.05.10 Graham - LRT.pdfRecommendation: Be received and referred to the General Manager of Planning and Economic Development for appropriate action.5.11Correspondence from Greg Dunnett, President & CEO, Hamilton Chamber of Commerce respecting Item 7.4, Waiving of Street Festival Fees for Use of On-Street Parking Spaces. 1.05.11 HCC Letter of Support Street Festival Fees On Street Parking.pdfRecommendation: Be received and referred to the consideration of Item 7.4, Waiving of Street Festival Fees for Use of On-Street Parking Spaces.5.12Correspondence from ACORN respecting ACORN Hamilton Communication regarding Renovictions Stakeholder Consultation (HSC23023) (City Wide) (Item 8.1) 1.05.12 ACORN Council Submission with attachment.pdfRecommendation: Be received and referred to the consideration of Item 1 of Emergency and Community Services Committee Report 23-005.6.COMMITTEE REPORTS 6.1Public Works Committee Report 23-005 - April 17, 2023 1.06.1 PW_Report_23-005_(April_17__2023).pdf6.2Planning Committee Report 23-006 - April 18, 2023 1.06_2_Planning_Committee_Report_23-006_April_18_2023.pdf6.3General Issues Committee Report 23-013 - April 19, 2023 1.06_3_-__GIC_Report_23-013_with Appendices_-_April_19__2023.pdf6.4Sole Voting Member of the Hamilton Farmers Market Report 23-002 - April 19, 2023 1.06_4_Report_23-002_-_SVM_of_HFM_-_April_19__2023_(002).pdf6.5Audit, Finance and Administration Committee Report 23-006 - April 20, 2023 1.06.5 AFA_Report_23-006_-_April_20_2023 with appendices.pdf6.6Emergency and Community Services Committee Report 23-005 - April 20, 2023 1.06_6_ECS_23-005_April_20_2023 with appendix.pdf6.7General Issues Committee (Special) Report 23-014 - April 24, 2023 1.06_7_-_Special_GIC_Report_23-014_-_Indigenous_Awareness_Training_-_April_24__2023.pdf7.MOTIONS 7.1Amendment to Audit, Finance and Administration Committee Report 23-003 1.07_1_Amendment_to_AFA_Report_23-003.pdf7.2Amendment to Item 10.2 of the November 16, 2022 Council minutes respecting Council Member Appointments to the Agencies, Boards and Tribunals for the 2022-2026 Term of Council 1.07_2_Amending_Inaugural_Council_minutes.pdf7.3Amendment to Item 7.5 of the March 29, 2023 Council minutes respecting the Appointment to the Hamilton Enterprise Holding Corporation Board of Directors 1.07_3_Amending_March_29_Council_minutes.pdf7.4Waiving of Street Festival Fees for Use of On-Street Parking Spaces 1.07_4_Waiving_Fee_for_street_festivals.pdf7.5Appointment to the Public Works Committee 1.07_5_APPOINTMENT_TO_PUBLIC_WORKS_COMMITTEE.pdf7.6Supplementing Ward Councillors Office Budgets in 2023 1.07_6_Ward_Councillor_s_budgets.pdf7.7Waiving Rental Fees for the Nikola Tesla Educational Corporation’s 2023 Electric City Festival Event 1.07_7_Motion_Tesla_Electric_City_Festival_Event_draft_April_4.pdf7.8Association of Municipalities Ontario (AMO) Ending Homelessness Symposium May 3-4, 2023 1.07_8_AMO_Symposium_-_costs.pdf8.NOTICES OF MOTIONS 8.1Fiber Optic Broadband 5G Service for the Rural Areas of the City of Hamilton 1.08_1_NOM_Fiber_Optic_in_Rural_Area.pdf8.2Chedoke Arena - Secondary Ward Office for Ward 14 1.08_2_NOM Chedoke Arena - Secondary Ward Office for Ward 14.pdf9.STATEMENT BY MEMBERS (non-debatable) 10.COUNCIL COMMUNICATION UPDATES 10.1April 7, 2023 to April 20, 2023 1.10_1_Communication_Updates_April_7__2023_to_April_20__2023.pdf2.1_-_Communication_Update_-_Hamilton_Agriculture_Profile_-_2021_Census_of_Agriculture_Update.pdf3.2 - Communication Update - Health Check Update Bulletin No1 Progress Update.pdf4.3 - COMMUNICATION UPDATE - Second Update Saltfleet Community Centre Structural Concerns and Closure (CFEM2302).pdf5.4 - COMMUNICATION UPDATE - (ES23006) (City Wide) Hamilton Municipal Cemeteries - Spring Maintenance Program 2023.pdf6.5 - COMMUNICATION UPDATE - (ES23007) (City Wide) Parks Program Service Level and Operation Schedule 2023.pdf7.6 - Communication Update - Quarterly Update Loans and Grants (Q1 2023).pdf8.7 - Communications Update - Spills From Hamilton Wastewater Infrastructure Webpage.pdf9.8 - Communication Update - Update to the Hamilton Opioid Information System.pdf11.PRIVATE AND CONFIDENTIAL 12.BY-LAWS AND CONFIRMING BY-LAW 12.1067 1.Bill No. 067 - APRIL 26, 2023 COUNCIL.pdfA By-law to Amend the Procedural By-law No. 21-021Appendix F – Office of the Auditor GeneralSchedule F1 – Auditor GeneralWard: City Wide12.2068 1.Bill No. 068 - APRIL 26, 2023 COUNCIL.pdfA By-law to Amend By-law No. 19-286, Being a By-law for the Prohibiting and Regulating the Alteration of Property Grades, the Placing or Dumping of Fill, and the Removal of TopsoilWard: City Wide12.3069 1.Bill No. 069 - APRIL 26, 2023 COUNCIL.pdfTo Amend By-law No. 01-218, as amended, Being a By-law to Regulate On-Street ParkingSchedule 8 (No Parking Zones)Schedule 12 (Permit Parking Zones)Schedule 13 (No Stopping Zones)Ward: 2, 3, 5, 1412.4070 1.Bill No. 070 - APRIL 26, 2023 COUNCIL.pdfTo Confirm the Proceedings of City Council13.ADJOURNMENT No Item Selected This item has no attachments1.07_1_Amendment_to_AFA_Report_23-003.pdf1.04_1_Previous_Council_Minutes_April_12__2023.pdf1.07_2_Amending_Inaugural_Council_minutes.pdf1.07_3_Amending_March_29_Council_minutes.pdf1.05.1 Downbound closure of Claremont Access does impact other access routes significantly.pdf1.05.2 Resolution - Use of Long Term Care Funding to Support Community Care Services.pdf1.05.3 Taxi Tariff.pdf1.06.1 PW_Report_23-005_(April_17__2023).pdf1.07_5_APPOINTMENT_TO_PUBLIC_WORKS_COMMITTEE.pdf1.07_6_Ward_Councillor_s_budgets.pdf1.05.4 Kathleen Broer van Arragon.pdf1.05.5 Doctor's Day(1).pdf1.05.6 HCC Letter of Support ERASE Community Improvment Plan.pdf1.05.7 Northumberland County Resolution 'AMO's Call to Action on Housing and Homelessness'.pdf1.07_4_Waiving_Fee_for_street_festivals.pdf1.06_2_Planning_Committee_Report_23-006_April_18_2023.pdf1.06_3_-__GIC_Report_23-013_with Appendices_-_April_19__2023.pdf1.06.5 AFA_Report_23-006_-_April_20_2023 with appendices.pdf1.06_4_Report_23-002_-_SVM_of_HFM_-_April_19__2023_(002).pdf1.Bill No. 067 - APRIL 26, 2023 COUNCIL.pdf1.Bill No. 068 - APRIL 26, 2023 COUNCIL.pdf1.Bill No. 069 - APRIL 26, 2023 COUNCIL.pdf1.Bill No. 070 - APRIL 26, 2023 COUNCIL.pdf1.07_7_Motion_Tesla_Electric_City_Festival_Event_draft_April_4.pdf1.10_1_Communication_Updates_April_7__2023_to_April_20__2023.pdf2.1_-_Communication_Update_-_Hamilton_Agriculture_Profile_-_2021_Census_of_Agriculture_Update.pdf3.2 - Communication Update - Health Check Update Bulletin No1 Progress Update.pdf4.3 - COMMUNICATION UPDATE - Second Update Saltfleet Community Centre Structural Concerns and Closure (CFEM2302).pdf5.4 - COMMUNICATION UPDATE - (ES23006) (City Wide) Hamilton Municipal Cemeteries - Spring Maintenance Program 2023.pdf6.5 - COMMUNICATION UPDATE - (ES23007) (City Wide) Parks Program Service Level and Operation Schedule 2023.pdf7.6 - Communication Update - Quarterly Update Loans and Grants (Q1 2023).pdf8.7 - Communications Update - Spills From Hamilton Wastewater Infrastructure Webpage.pdf9.8 - Communication Update - Update to the Hamilton Opioid Information System.pdf1.06_6_ECS_23-005_April_20_2023 with appendix.pdf1.05.8 21 apr 2023 - general issues ctte - provincial gas tax funding for free hsr transit.pdf1.05.9 Zivanovich.pdf1.05.10 Graham - LRT.pdf1.07_8_AMO_Symposium_-_costs.pdf1.06_7_-_Special_GIC_Report_23-014_-_Indigenous_Awareness_Training_-_April_24__2023.pdf1.05.11 HCC Letter of Support Street Festival Fees On Street Parking.pdf1.05.12 ACORN Council Submission with attachment.pdf1.08_2_NOM Chedoke Arena - Secondary Ward Office for Ward 14.pdf1.08_1_NOM_Fiber_Optic_in_Rural_Area.pdf