Council Agenda for January 26, 2011



Minutes


City of Hamilton crest

City of Hamilton

Wednesday, January 26, 2011

 

7:00 p.m.

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

 

Rose 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.

 

                        Agenda available on-line at www.hamilton.ca

 


  1. Approval of Agenda

CHANGES TO THE AGENDA

CITY COUNCIL

JANUARY 26, 2011

The noted items were added to the Agenda.

Please refer to the appropriate section of the Agenda.

 

1.         ADDEDCOMMITTEE REPORTS

 

6.5        General Issues Committee Report 11-003 – January 13 and 21, 2011

            (To be distributed)

 

6.6        Planning Committee Report 11-001 – January 18, 2011 (to be distributed)

 

6.7        Licensing Tribunal Report 11-001 – January 20, 2011

            (To be distributed)

 

6.8        Board of Health Report 11-001 – January 24, 2011 (To be distributed)

 

 

2.         NOTICE OF MOTION

 

            8.1        International Games Bid Protocol

 

3.         BY-LAW LISTING

 

  1. Declaration of Interest
  2. Ceremonial Activities

3.1      Commemoration to Honour Victims of the Holocaust

 

  1. Minutes of the meeting of City Council held on:

4.1       January 12, 2011

 

  1. Communications

5.1       Correspondence from Jayne Carman, Clerk, County of Brant, respecting appointment of Roy Haggart as the County of Brant, City of Brantford and City of Hamilton representative on the lake Erie Source Protection Committee for a three-year term to expire on November 20, 2013

 

            Recommendation:   Be received.

 

5.2       Correspondence from Dr. Tom Nugent respecting route of Light Rail Transit

 

            Recommendation:   Be received.

 

5.3       Correspondence from Councillor B. McHattie resigning from the Red Hill Valley Joint Stewardship Committee

 

            Recommendation:   For the consideration of Council.

 

5.4       Resolution from the Municipality of North Perth respecting request to the Provincial Government to implement a moratorium on industrial wind turbines pending completion of independent health studies

 

            Recommendation:   Be received and referred to appropriate staff for a report to the General Issues Committee.

 

5.5       Resolution from the Town of Ingersoll respecting making Carbon Monoxide alarms mandatory in all residential buildings in Ontario with amendment to the Ontario Building Code

 

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

 

5.6       Correspondence from the Ministry of the Environment respecting Update on Clean Water Act, 21006 – Completion of Assessment Reports

 

            Recommendation:   Be received.

 

  1. Committee Reports

6.1       General Issues Committee Report 11-001 – January 11, 2011

 

6.2       Public Works Committee Report 11-001 – January 17, 2011

 

6.3       Audit, Finance and Administration Committee Report 11-001– January 19, 2011

 

6.4       Emergency and Community Services Committee Report 11-001- January 19, 2011

 

6.5       General Issues Committee Report 11-003 – January 13 and 21, 2011

             

6.6       Planning Committee Report 11-001 – January 18, 2011

 

6.7       Licensing Tribunal Report 11-001 – January 20, 2011           

 

6.8       Board of Health Report 11-001 – January 24, 2011

 

  1. Motions
  2. Notices of Motion

 8.1        International Games Bid Protocol

  1. Statements by Members
  2. Private and Confidential

10.1     Closed Session Minutes – December 15, 2010

 

  1. By-Laws and Confirming By-law

 BY-LAW LISTING

  1. Adjournment

 

 

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