Council Agenda for June 27, 2012

City of Hamilton

Wednesday, June 27, 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

2.     DECLARATIONS OF INTEREST

3.     CEREMONIAL ACTIVITIES

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

4.1       June 13, 2012 

4.2       June 20, 2012 (Special)

5.     COMMUNICATIONS

5.1       Correspondence from the Township of Uxbridge respecting Aggregate Resoures Act Review and support of Municipality of Clarington resolution

            Recommendation:       Be received.

5.2       Correspondence from Andrea Horwath, M.P.P., respecting 2012 Proposed Provincial Budget and Changes to Discretionary Benefits

            Recommendation:       Be received.

5.3       Resolution from the Town of Minto respecting the Source Water Protection Program

            Recommendation:       Be referred to the General Manager of Public Works for appropriate action.

5.4       Correspondence from QPA Solar Inc. respecting Municipal Council support resolution for Solar PV Systems

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

5.5       Correspondence from Kathryn Pagonis, Director, Ministry of Health and Long-Term Care, respecting City of Hamilton 2011-2012 Homemakers and Nurses Services Revised Expenditure Target

Recommendation: Be received.

5.6       Correspondence from Andrew L. McCallum, Chief Coroner for Ontario, respecting Inquest into the death of Christopher Skinner

            Recommendation:       Be referred to the Hamilton Police Services Board and Dr. E. Richardson, Medical Officer of Health, for a report to the General Issues Committee.

5.7       Resolution from the Township of Woolwich respecting the Elmira Municipal Aquifer

            Recommendation:       For the consideration of Council.

5.8       Correspondence from Tim Simmons, Chair, Hamilton-Wentworth District School Board, requesting the use of City Council Chambers as an interim location for Board meetings during construction of the new Education Centre

            Recommendation:       For the consideration of Council.

5.9       Correspondence from Hans Feldmann, Co-ordinator, Golden Horseshoe Food and Farming Action Plan, requesting a City of Hamilton representative to the Golden Horseshoe Food and Farming Action Plan Alliance

            Recommendation:       That Councillor Robert Pasuta be appointed as the City’s representative to the Golden Horseshoe Food and Farming Action Plan Alliance

6.     COMMITTEE REPORTS

6.1       Public Works Committee Report 12-008 – June 18, 2012

6.2       Board of Health Report 12-005 – June 18, 2012

            6.3       Planning Committee Report 12-010 – June 19, 2012

6.4       General Issues Committee Report 12-016 – June 20, 2012

6.5       General Issues Committee Report 12-017 – June 25, 2012

            (To be distributed)

7.     MOTIONS

7.1       Motion to Amend Grants Sub-Committee Report 12-002

8.     NOTICES OF MOTION

9.     STATEMENTS BY MEMBERS

10. PRIVATE AND CONFIDENTIAL

10.1     Citizen Appointments to the Hamilton Youth Advisory Committee

11.   BILL LIST

12. ADJOURNMENT