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

October 14, 2015

5.

COMMUNICATIONS

5.1

Correspondence from The Honourable Ed Fast, P.C., Q.C., M.P., Minister of International Trade, respecting the Trans-Pacific Partnership (TPP).

Recommendation: Be received.

5.2

Correspondence from Bruce McCuaig, President & CEO, Metrolinx respecting a Metrolinx Update.

Recommendation: Be received.

5.3

**Letter of Resignation from Hamilton City Council from Scott Duvall.

Recommendation: Be received; the Ward 7 Councillor seat be declared vacant, and the City Clerk be directed to report to the General Issues Committee on the filling of the vacancy.

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 15-013 - October 19, 2015

6.2

Board of Health Report 15-010 - October 19, 2015

6.3

Planning Committee Report 15-016 - October 20, 2015

6.4

General Issues Committee 2016 Capital Budget Workshop Report 15-019 - October 16, 2015

6.5

General Issues Committee Report 15-020 - October 21, 2015

7.

MOTIONS

7.1

Use of Chat Technology for the Hamilton Youth Advisory Committee Meetings

7.2

Objection to the Liquor License Application for Coco Bongo Lounge and Dining Located at 303 York Boulevard in the City of Hamilton

7.3

Hamilton Steelhawks SRAAA Hockey Games – Special Occasion Permit Liquor Licence

8.

NOTICES OF MOTIONS

8.1

**Filling a Vacancy on CityHousing Hamilton Corporation

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

240

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

Schedule 5 (Stop Signs)

Bill No.

241

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

Schedule 2 (Speed Limits)

Schedule 3 (Flashing School Zones – Reduced Speed)

Schedule 13 (Designated Traffic Lanes)

Bill No.

242

To Amend By-law No. 01-218, as amended, Being a By-law to Regulate On-Street Parking

Schedule 12 (Permit Parking Zones)

Schedule 14 (Wheelchair Loading Zones)

Bill No.

243

To Amend Zoning By-law No. 6593 (Hamilton) Respecting Lands Located at 623 Upper James Street, Hamilton

ZAC-14-014

Bill No.

244

To Amend Zoning By-law No. 87-57 (Ancaster), Respecting Lands Located at 72 Wilson Street East (Ancaster)

ZAC-14-041

Bill No.

245

To establish an Interim Control Zoning By-law, respecting lands within Zoning By-law No. 6593, in the former City of Hamilton, generally fronting on Main Street West between Thorndale Street and the 403 Interchange; King Street West between the 403 Interchange and the west side of Queen Street North; King Street East between Wellington Street North to west of Parkdale Avenue; and James Street North between Cannon Street to Strachan Street

CI 15-F

Bill No.

246

To establish an Interim Control Zoning By-law, respecting lands within Zoning By-law No. 05-200 in the former City of Hamilton:  38 Emerson Street/1349 Main Street West; 700, 1150, 1355 Main Street West; 458, 545 and 570 King Street West; 350, 420 King Street East; 30 Wentworth Street North; 1153 and 1284 Main Street East; and 252-254 James Street North

CI 15-F

Bill No.

247

To Confirm the Proceedings of City Council

12.

ADJOURNMENT