Council
Agenda for February 8, 2012
City of Hamilton
Wednesday, February
8, 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
- APPROVAL OF
AGENDA
1. ADDED CORRESPONDENCE
5.9 Petition
against the new by-law limiting the number of household pets containing 511
signatures
Recommendation: Be
received.
5.10 Correspondence
against the new by-law limiting the number of household pets, received from the
following parties:
(i) Janice
(ii) Timothy Gibbons
(iii) Dr. Mathieu Morisette
(iv) Eugenie Schuurmans
(v) Mandy
(vi) Doug Mortimer
(vii) Donna Booth
(viii) Jonathan
(ix) Jaymz Kay
(x) Elena Klazinga
(xi) Nancy Ronalds
(xii) Daniyelle Bratina
(xiii) Alex Miller
(xiv) Duane Dietz
(xv) Dave Doherty
(xvi) Chuck Rum
(xvii) Lisa Shadforth
(xviii) Mike Hishmeh
(xix) Greg Jachna
(xx) Joel Scadding
(xxi) Nola Stewart
(xxii) Peter Martin
(xxiii) Lorraine Scholarchos
(xxiv) Derek Bevan
(xxv) Paula Dagbostino
(xxvi) Stewart C. Klazinga
Recommendation: Be received.
2. REPORTS FOR
DISTRIBUTION
6.3 Public
Works Committee Report 12-002 – February 6, 2012
6.4 Board
of Health Report 12-001 – February 6, 2012
3. ADDED MOTIONS:
7.7 City
of Hamilton ats Bre-Ex Limited (LS10005(a)) (City Wide)
7.8 Draft
Report from the Office of the Ombudsman
4. ADDED NOTICES OF
MOTION
8.1 Amendment
to Item 4 of the Planning Committee Report 11-015, respecting Committee of
Adjustment Minor Variance Application HM/A-11:58, for the Property Located at
53 Gibson Avenue (Hamilton), Supported by the Planning and Economic Development
Department but Denied by the Committee of Adjustment (PED11148) (Ward 3)
8.2 Liquor
Licence Application – Oceano Restaurant and Bar, 359 Barton Street East,
Hamilton – Motion to Rescind
5. BY-LAW
LISTING
2.
DECLARATIONS OF INTEREST
3.
CEREMONIAL ACTIVITIES
- MINUTES
OF THE MEETING OF CITY COUNCIL HELD ON:
4.1 January
25, 2012
5. COMMUNICATIONS
5.1 Notice
of Poll – 2012-13 Ontario Good Roads Association Board of Directors
Recommendation: Be
received.
5.2 Correspondence
from the Ministry of Finance respecting the Ontario Municipal Partnership Fund
(OMPF) 2012 Upload Notice
Recommendation: Be
received.
5.3 Correspondence
from the Ministry of Community and Social Services respecting launch of the
2012-13 EnAbling Change Program
Recommendation: Be
received.
5.4 Invitationfrom
Mayor of Huntsville to attend the 59th Annual Ontario Small UrbanMunicipalities
(OSUM) Conference&Trade Show, May 2-4, 2012 at DeerhurstResort, Huntsville,
Ontario
Recommendation: Be
received.
5.5 Resolution
from the Municipality of East Ferris, respecting the Ministry of Municipal
Affairs and Housing’s proposed change to Part 8 of the Ontario Building Code,
requiring the installation of tertiary treatment systems for new or replacement
septic systems within vulnerable areas
Recommendation: Be
referred to the General Manager of Planning and Economic Development for a
report to the Planning Committee.
5.6 Protecting
Greenbelt Wetlands Media Release and Summary
Recommendation: Be
received.
5.7 Correspondence
from the Honourable Charles Sousa, Minister of Citizenship and Immigration,
respecting nominations for the Newcomer Champion Awards
Recommendation: Be
received and referred to the Customer Service, Access and Equity Division for
the appropriate action.
5.8 Correspondence
from the Honourable Charles Sousa, Minister of Citizenship and Immigration,
respecting the Lincoln M. Alexander Award 2012
Recommendation: Be received and
referred to the Hamilton Youth Advisory Committee for the appropriate action.
6. COMMITTEE REPORTS
6.1 Planning
Committee Report 12-002 – January 31, 2012
6.2 General
Issues Committee Report 12-003 – February 1, 2012
6.3 Public Works Committee
Report 12-002 – February 6, 2012
(To be distributed)
6.4 Board of Health Report
12-001 – February 6, 2012
(To be distributed)
7. MOTIONS
7.1 Review
of the Process for Private and Confidential Reports
7.2 Use
of City Hall Tower 2 as the Downtown Site for Hamilton Wentworth District
School Board Offices
7.3 Status
of Community Correction Centre located at 94 York Blvd., Ward 2
7.4 Closed
Session Minutes of the General Issues Committee Meeting – June 27, 2011
7.5 Centennial
Parkway Regional Shopping Complex Transit Service (PW12009) (Ward 5)
7.6 Official
Plan Drive-Through Policies
8.
NOTICES OF MOTION
- STATEMENTS
BY MEMBERS
- PRIVATE
AND CONFIDENTIAL
- BY-LAWS
- ADJOURNMENT