Council Agenda for August 11, 2011
City of Hamilton
Thursday, August 11, 2011
9:30 a.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.
Committee Agenda, Live
Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca
- APPROVAL
OF AGENDA
CHANGES
TO THE AGENDA
CITY
COUNCIL
August 11,
2011
The
noted items were added to the Agenda.
Please
refer to the appropriate section of the Agenda.
1. ADDED COMMUNICATIONS
5.15 Correspondence from C.E. Crozier, President & Board
Chair, Dundas Museum & Archives, respecting the Renovation and
Refurbishment of the Museum Complex
Recommendation: For the consideration of Council
5.16 Correspondence from Steve Miazga, Chief Administrative
Officer, Hamilton Conservation Authority, respecting Large Commercial Fill
Operations
Recommendation: Be received and referred to the
Association of Municipalities of Ontario (AMO) for consideration
5.17 Correspondence from Matt Jelly, respecting 245 Catherine Street North, Hamilton
Recommendation: For the consideration of Council
2. ADDED
COMMITTEE REPORTS
6.1 Planning Committee Report 11-014 – August 8, 2011 (to be distributed)
6.2 General Issues Committee Report 11-025 – August 9, 2011 (to be distributed)
3. NOTICE
OF MOTION
8.1 Liquor Licence Application – Oceano Restaurant and Bar, 359 Barton Street East, Hamilton, and Mondonca Café, 457 Barton Street East, Hamilton
4. BY-LAW
LISTING
- DECLARATIONS
OF INTEREST
- CEREMONIAL
ACTIVITIES
- MINUTES
OF THE MEETING OF CITY COUNCIL HELD ON:
4.1 July
4, 2011
4.2 July
7, 2011
- COMMUNICATIONS
5.1 Correspondence
from Magda Kapp, Director of Communications, BrainTrust Canada, and Sharon
Shepherd, Mayor, City of Kelowna, respecting “A Run to Remember” in Support
of Brain Injury Awareness
Recommendation: Be
received.
5.2 Correspondence
from the Honourable Diane Finley, Minister of Human Resources and Skills
Development in response to Council’s Resolution respecting Request to Provide
Employment Insurance Benefits to the Steel Workers of Local 1005
Recommendation: Be
received.
5.3 Correspondence
from Dr. Thomas Nugent respecting the City’s Appeal to the OMB on The Future
Urban Boundary Designation for Elfrida
Recommendation: Be
received.
5.4 Letter
of Thanks from Susan Barberstock, Executive Director, Hamilton Region Indian
Centre, for the City’s Support of Summer Camp and Donation of HSR Family Day
Passes
Recommendation: Be
received.
5.5 Resolutions
from the City of Windsor and Municipality of Central Huron respecting a
Resolution to the OLG to Amend the Racetrack Municipality Contribution
Agreement to Ensure that the Municipal Share of Revenues not be Reduced
Recommendation Be
received.
5.6 Correspondence
from the Ministry of the Environment respecting Information for
Municipalities: Administering & Enforcement of Part IV of the Clean Water
Act, Section 56
Recommendation: Be
received.
5.7 Release
from the Ontario Clean Air Alliance entitled, “McGuinty Prefers High Cost
Nuclear over Affordable Hydro”
Recommendation: Be
received.
5.8 Correspondence
from Joe Minor respecting the Flow of PFO’s Leaving City Property
Recommendation: Be
received.
5.9 Correspondence
from Alaric Woodrow on behalf of the Rapid Transit Citizen Advisory Committee
(RTCAC) respecting Recent Media respecting the Future Development of Light
Rail Transit within Hamilton
Recommendation: Be
received.
5.10 Report
of Earl D. Basse, Integrity Commissioner, respecting Complaint of Misconduct
against Councillors Lloyd Ferguson, Jason Farr, Terry Whitehead and Rob
Pasuta
Recommendation: Be
received and the recommendation respecting amendment to the Code of Conduct
be referred to the Accountability and Transparency Committee for consideration.
5.11 Correspondence
from Dave Levac, M.P.P., respecting the Dedication of Highway 403 from
Burlington to Woodstock as the Alexander Graham Bell Parkway
Recommendation: That
the request to dedicate the section of Highway 403 from Woodstock to Burlington as the “The Alexander Graham Bell Parkway”, be supported.
5.12 Resolution
from Emil Kolb, Regional Chair and Chief Executive Officer, Region of Peel,
respecting Provincial Fees in Health Service
Recommendation: Be
received and referred to the appropriate staff for a report to the Emergency
& Community Services Committee.
5.13 Correspondence
from Cheryl St. James respecting Fluoride in Hamilton City Water
Recommendation: Be
received and referred to the Medical Officer of Health.
5.14 Correspondence
from Mary Mahler, Fundraising & Administrative Assistant, The Lung Association,
requesting 50 free HSR Passes to be used for the Second Annual “Amazing Pace”
Recommendation: Be
received and referred to the General Manager of Public Works for appropriate
action.
5.15 Correspondence
from C.E. Crozier, President & Board Chair, Dundas Museum & Archives,
respecting the Renovation and Refurbishment of the Museum Complex
Recommendation: For the consideration of Council
5.16 Correspondence
from Steve Miazga, Chief Administrative Officer, Hamilton Conservation
Authority, respecting Large Commercial Fill Operations
Recommendation: Be received and referred to the
Association of Municipalities of Ontario (AMO) for consideration
5.17 Correspondence
from Matt Jelly, respecting 245 Catherine Street North, Hamilton
Recommendation: For the consideration of Council
- COMMITTEE
REPORTS
6.1 Planning
Committee Report 11-014 – August 8, 2011
6.2 General
Issues Committee Report 11-025 – August 9, 2011
- MOTIONS
7.1 Appointment
of the Hamilton Entertainment and Convention Facilities Inc. (HECFI) Acting
CEO
7.2 Motion
to Reconsider the Cross-Melville District Heritage Committee (Dundas)
- NOTICES
OF MOTION
8.1 Liquor
Licence Application – Oceano Restaurant and Bar, 359 Barton Street East,
Hamilton, and Mondonca Café, 457 Barton Street East, Hamilton
- STATEMENTS
BY MEMBERS
- PRIVATE
AND CONFIDENTIAL
- BY-LAWS
BY-LAW
LISTING
- ADJOURNMENT
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