Council Agenda for November 16, 2011

Council Agenda for November 16, 2011




City of Hamilton crest

City of Hamilton

Wednesday, November 16, 2011

 

7:00 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

CITY COUNCIL

November 16, 2011

 

The noted items were added to the Agenda.

Please refer to the appropriate section of the Agenda.

 

 

1.      CEREMONIAL ACTIVITIES

 

3.1    Urban Design and Architecture Award 2011:  Presentation of the People’s Choice Award – POSTPONED TO A LATER DATE

 

 

2.      ADDED REPORT

 

6.7    General Issues Committee Report 11-033

– November 14, 2011

 

 

3.      ADDED NOTICE OF MOTION

 

          8.1                                             Truck Route Master Plan Study

 

 

4.      REPORTS FOR DISTRIBUTION

 

6.6    Hamilton Licensing Tribunal Report 11-006

– November 10, 2011

 

 

5.      BY-LAW LISTING

2.     DECLARATIONS OF INTEREST

  1. CEREMONIAL ACTIVITIES

3.1       Urban Design and Architecture Award 2011:  Presentation of the People’s Choice Award

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

4.1       October 26, 2011

5.     COMMUNICATIONS

5.1                      Correspondence from Eiji Yamamoto, Consul-General of Japan (Toronto), to welcome and foster further business interactions between Japan and Canada and Japan and Ontario

 

            Recommendation:       Be received.

 

5.2       Correspondence from Dr. Tom Nugent respecting OMB Case No. PL110331 – the new City of Hamilton Urban Official Plan

 

            Recommendation:       Be received.

 

5.3       Correspondence from Perry Holman, Executive Director, Vitamin D Society, respecting proposal to declare November 2 Vitamin D Day

 

            Recommendation:       Be received.

 

5.4       Correspondence from Ruth Dolan, Toronto Chapter, PH Support Group Co-Leader, Pulmonary Hypertension Association of Canada, respecting declaration of November as Pulmonary Hypertension Month

 

            Recommendation:       Be received.

 

5.5       Response to Council’s resolution respecting OLG Share of Revenues from Matthew Wilson, Senior Policy Advisor, Association of Municipalities of Ontario

 

            Recommendation:       Be received.

 

5.6       Correspondence from Vern Nelligan respecting licence requirement for cutting down trees in every Ward in the City of Hamilton

 

            Recommendation:       Be received.

 

5.7       Correspondence from Paul Wilson respecting, “Take a Lesson from the Past – Council Can Keep Education Jobs Downtown”

 

            Recommendation:       Be received.

 

5.8       Correspondence from Margaret Eaton, President, ABC Life Literacy Canada, requesting that January 27, 2012 be declared “Family Literacy Day”

 

            Recommendation:       Be received.

 

5.9       Correspondence from Lise Levesque, Secretary Board of Directors, ACFO/AFO Regionale Hamilton, requesting reinstatement of the French Committee at City Hall

 

            Recommendation:       Be received and referred to the Audit, Finance & Administration Committee for consideration.

 

5.10     Resolution from the Municipality of Central Huron objecting to the direction from the Fire Marshal’s office restricting the use of farm buildings

 

            Recommendation:       For the consideration of Council.

 

5.11     Resolution from the Region of Peel respecting Bystander Cardiopulmonary Resuscitation

 

            Recommendation:       For the consideration of Council.

 

6.     COMMITTEE REPORTS

           6.1        General Issues Committee Report 11-031 – October 27, 2011

 

6.2       General Issues Committee Report 11-032 – November 1, 2011

 

            6.3       Public Works Committee Report 11-013 – November 7, 2011

           

            6.4       Planning Committee Report 11-019 – November 8, 2011

 

            6.5       General Issues Committee Report 11-032(a) – November 9, 2011

 

6.6       Hamilton Licensing Tribunal Report 11-006 – November 10, 2011 

 

6.7    General Issues Committee Report 11-033

7.     MOTIONS

8.     NOTICES OF MOTION   8.1    TruckRoute Master PlanStudy

9.     STATEMENTS BY MEMBERS

  1. PRIVATE AND CONFIDENTIAL

10.1     Closed Session Minutes – October 26, 2011

11.  BY-LAWS BY-LAW LISTING

12.  ADJOURNMENT

 

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