City of Hamilton
GENERAL ISSUES COMMITTEE REVISED

Meeting #:	22-002(i)
Date:	Thursday, February 10, 2022
Time:	9:30 A.m. - 4:30 P.m.
Location:	Due to the COVID-19 and the Closure of City Hall (CC) All electronic meetings can be viewed at: City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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1.

APPROVAL OF AGENDA

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETINGS

3.1

February 4, 2022

3.2

February 7, 2022

4.

COMMUNICATIONS

4.1

Correspondence from Erin Shacklette respecting Hamilton Bike Share

Recommendation: Be received and referred to the consideration of Item 7.15.

4.2

Correspondence from Susan Creer respecting No City Money for Sobi Bikes

Recommendation: Be received and referred to the consideration of Item 7.15.

4.3

Correspondence from Kyle Slote respecting Hamilton Bike Share

Recommendation: Be received and referred to the consideration of Item 7.15.

4.4

Correspondence from Kevin Intini respecting Hamilton Bike Share

Recommendation: Be received and referred to the consideration of Item 7.15. 

5.

CONSENT ITEMS

5.1

2022 Minimum Wage Increases (HUR22001) (City Wide)

6.

STAFF PRESENTATIONS

6.1

2022 Preliminary Tax Supported Budget - Referred Items and Business Cases

7.

DISCUSSION ITEMS

7.1

Living Wage (HUR20003(a) / FCS20013(a)) (City Wide)

7.2

2022 Council Referred Business Case – Accessible TaxiCabs (PED18082(a)) (City Wide)

7.3

2022 Council Referred Business Case – Waterfalls Enforcement (PED18011(c)) (City Wide)

7.4

City of Hamilton Veterans Committee 2022 Budget Submission (PED21215) (City Wide)

7.5

2022 Budget Submission - Seniors Advisory Committee (HSC21050) (City Wide)

7.6

2022 LGBTQ Volunteer Advisory Committee Budget (CM21016) (City Wide)

7.7

Budget Request for Food Advisory Committee 2022 (BOH21011) (City Wide)

7.8

2022 Budget Submission – Committee Against Racism (CM21017) (City Wide)

7.9

2022 Budget Submission - Housing and Homelessness Advisory Committee (HSC21047) (City Wide)

7.10

2022 Budget Submission - Aboriginal Advisory Committee (HSC21051) (City Wide)

7.11

2022 Budget Submission – Advisory Committee for Persons with Disabilities (HUR21012) (City Wide)

7.12

2022 Budget Submissions Volunteer Advisory Committee (HUR21016) (City Wide)

7.13

Arts Advisory Commission Budget Submission (PED21218) (City Wide)

7.14

2022 Volunteer Committee Budget - Keep Hamilton Clean and Green Committee (PW22002) (City Wide)

7.15

Public Bike Share Program Phased Procurement Process – Sustainable Operations Model and Funding (PED20109(d)) (City Wide)

NOTE:  Appendix "A" to Report PED20109(d) is Private & Confidential and may be referenced under Item 11.1.

8.

MOTIONS

9.

NOTICES OF MOTION

10.

GENERAL INFORMATION / OTHER BUSINESS

11.

PRIVATE & CONFIDENTIAL

11.1

Appendix "A" to Report PED20109(d) - Public Bike Share Program Phased Procurement Process – Sustainable Operations Model and Funding

Pursuant to Section 9.1, Sub-section (i) of the City's Procedural By-law 21-021 and Section 239(2), Sub-section (i) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

Please refer to Item 7.15 for the public report.

12.

ADJOURNMENT