Council Agenda for February 22, 2012

Council Agenda for February 22, 2012




City of Hamilton crest

City of Hamilton

Wednesday, February 22, 2012

 

5:00 p.m.

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

R. Caterini

City Clerk

(905) 546-2424 ext. 5409

 

 

Please note:      All electronic devices to be switched to a non-audible function during Council and Committee meetings.

 

Committee Agenda, Live Webcasting  as well as Archived Meeting Video    is available on-line at www.hamilton.ca

 


1.     APPROVAL OF AGENDA

CHANGES TO THE AGENDA

The noted items were added to the Agenda.

Please refer to the appropriate section of the Agenda.

 

1.         ADDED CORRESPONDENCE

 

5.8       Final Report of the Ontario Ombudsman respecting Closed Meeting Complaints

 

            Recommendation:       Be received.

 

5.9       Correspondence from Scott Medhurst, Toromont Industries, respecting resolution calling on the City of Hamilton to boycott business products that have a relationship with Caterpillar Inc.

 

            Recommendation:       Be received.

 

2.         ADDED COMMITTEE REPORTS

 

            6.4       General Issues Committee Report 12-005 – February 21, 2012

 

 

3.         NOTICE OF MOTION

 

8.1       Application for an Amendment to Glanbrook Zoning By-law No. 464 for Lands located at 2674 Upper James Street (Glanbrook) (PED11209(a)) (Ward 11)

 

8.2       2012 Budget Deliberations – Full-Time Equivalents (FTE’s)

 

 

4.         BY-LAW LISTING

2.     DECLARATIONS OF INTEREST

  1. CEREMONIAL ACTIVITIES

3.1       Presentation of Certificates of Achievement for Ontario Heritage Trust Community Recognition

 

3.2       Presentation of Certificate of Achievement for 2011 Young Heritage Leaders

 

4.     MINUTES OF THE MEETING OF CITY COUNCIL HELD ON:

4.1       February 8, 2012

 

4.2       February 10, 2012 special

5.     COMMUNICATIONS

5.1       Correspondencefrom Cornelie Lefevre, Project Manager, Canadian Association of Nurses inOncology, respecting Canadian Oncology Nursing Day in the City ofHamilton

           

            Recommendation:       Be received.

 

5.2       Correspondence from the Honourable Leona Aglukkaq, Minister of Health, in response to City’s correspondence respecting PFO contamination at John C. Munro/Hamilton International Airport

 

            Recommendation:       Be received.

 

5.3       Correspondence from 9-1-1 Ontario Advisory Board seeking financial assistance

 

            Recommendation:       Be received.

 

5.4       Correspondence from Monique Taylor, M.P.P., Hamilton Mountain, to the Honourable Deb Matthews, Minister of Health and Long-Term Care, respecting reasons for slower ambulance service in Hamilton

 

            Recommendation:       Be received.

 

5.5       Letter of Thanks from Dr. David Galbraith, Ph.D., Chair, Cootes to Escarpment Steering Committee, Royal Botanical Gardens for the City’s financial commitment for Cootes to Escarpment Park System land acquisition

           

            Recommendation:       Be received.

 

5.6       Resolution 2012-0025 from the Town of Halton Hills respecting Private Members Bill to Pave Highway Shoulders

 

            Recommendation:       Be referred to the General Manager of Public Works for a report to the Public Works Committee.

 

5.7       Resolution 2012-0046 from the Town of Halton Hills respecting Provincial Regulations regarding Commercial Fill Operations

 

      Recommendations: Be referred to the General Manager of Planning and Economic Development for a report to the Planning Committee.

5.8       Final Report of the Ontario Ombudsman respecting Closed Meeting Complaints

 

            Recommendation:       Be received.

 

5.9       Correspondence from Scott Medhurst, Toromont Industries, respecting resolution calling on the City of Hamilton to boycott business products that have a relationship with Caterpillar Inc.

 

            Recommendation:       Be received.

6.     COMMITTEE REPORTS

6.1       Audit, Finance & Administration Committee Report 12-002 – February 13, 2012

 

6.2       Emergency & Community Services Committee Report 12-002 – February 13, 2012

 

6.3       General Issues Committee Report 12-004 – February 15, 2012

 

6.4       General Issues Committee Report 12-005 – February 21, 2012

7.     MOTIONS

7.1       U.S. Steel’s Intentions respecting Hamilton’s Hilton Works

 

7.2       Caterpillar Corporation’s Breach of the Investment Canada Act

8.     NOTICES OF MOTION

8.1       Application for an Amendment to Glanbrook Zoning By-law No. 464 for Lands located at 2674 Upper James Street (Glanbrook) (PED11209(a)) (Ward 11)

 

8.2       2012 Budget Deliberations – Full-Time Equivalents (FTE’s)

9.     STATEMENTS BY MEMBERS

10.   PRIVATE AND CONFIDENTIAL

  1. BY-LAWS BY-LAW LISTING
  2. ADJOURNMENT