INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton GENERAL ISSUES COMMITTEE December 09, 2016, 9:30 AM Council Chambers, Hamilton City Hall, 71 Main Street West Stephanie Paparella, Legislative Coordinator 905 546-2424 x3993 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 November 25, 2016 4. CONSENT ITEMS 5. PRESENTATIONS 5.1 2017 Tax Supported Capital Budget (FCS16089) (City Wide) 6. DISCUSSION ITEMS 6.1 Hamilton Police Services Board Report PSB 16-113 respecting the Hamilton Police Services Board’s Projected Capital Expenditures for 2017 - 2026 6.2 Traffic Island Beautification Program (PW16094) (City Wide) (a Additional Traffic Island Beautification Locations (Ward 2) respecting the Traffic Island Beautification Program 6.3 Stadium Precinct Park, 43 Lloyd Street - Funding Strategy (PW16106) (Ward 3) 6.4 Increasing Employment Land Absorption Through Land Banking (PED16255) (City Wide) 6.5 Supervised Injection Sites Needs Assessment and Feasibility Study Capital Budget Request (BOH16057) (City Wide) 6.6 Address Information Management System Update (FCS16099) (City Wide) 6.7 Ward 1 2016 Participatory Capital Budget – Operating Budget Impacts (FCS16100) (Ward 1) 6.8 Mountain Brow Vista Study and Management Plan (PW16104) (Wards 6, 7 and 8) 7. MOTIONS 7.1 Proposed Fallen Fire Fighter Memorial 8. NOTICES OF MOTION 8.1 ** Use of the Closing Dividend from the Horizon Utility Merger to Offset the City’s Share of Public Transit Infrastructure Fund Projects 9. ADJOURNMENT No Item Selected This item has no attachments1.November 25 2016 - 3.1 Minutes - GIC - Tax Capital Budget November 25 2016.pdf1.2017 Tax Supported Capital Budget FCS16089 City - 5.1 FCS16089 - 2017 Tax Supported Capital Budget.pdf2.2017 Tax Supported Capital Budget FCS16089 City - 5.1 FCS16089 - Appendix A Financing Plan.pdf3.2017 Tax Supported Capital Budget FCS16089 City - 5.1 FCS16089 - Appendix B Discretionary Capital Funding.pdf4.2017 Tax Supported Capital Budget FCS16089 City - 5.1 FCS16089 - Appendix C 2017 Operating and FTE Impacts.pdf5.2017 Tax Supported Capital Budget FCS16089 City - 5.1 FCS16089 - Appendix D Reserve Funding.pdf6.2017 Tax Supported Capital Budget FCS16089 City - 5.1 FCS16089 - Appendix E WIP Funding.pdf1.Hamilton Police Services Board Report PSB 16-113 r - 6.1 HPS Cover Letter.pdf2.Hamilton Police Services Board Report PSB 16-113 r - 6.1 Hamilton Police Services Board PSB 16-113.pdf1.Traffic Island Beautification Program PW16094 C - 6.2 PW16094.pdf2.Traffic Island Beautification Program PW16094 C - 6.2 PW16094 - Appendix A.pdf1.Stadium Precinct Park 43 Lloyd Street - Funding S - 6.3 PW16106.pdf1.Increasing Employment Land Absorption Through Land - 6.4 PED16255.pdf1.Supervised Injection Sites Needs Assessment and Fe - 6.5 BOH16057 - Supervised Injection Sites Needs Assessment and Feasibility Study Capital Budget.pdf2.Supervised Injection Sites Needs Assessment and Fe - 6.5 BOH16057 - Appendix A - Communimty Survey Results.pdf3.Supervised Injection Sites Needs Assessment and Fe - 6.5 BOH16057 - Appendix B - Letter of Support McMaster.pdf1.Address Information Management System Update FCS1 - 6.6 FCS16099 - Address Information Management System Update.pdf1.Ward 1 2016 Participatory Capital Budget Operati - 6.7 FCS16100 - Ward 1 Reserve - Information Report.pdf1.Mountain Brow Vista Study and Management Plan PW1 - 6.8 PW16104.pdf2.Mountain Brow Vista Study and Management Plan PW1 - 6.8 PW16104 - Appendix A.pdf1.Proposed Fallen Fire Fighter Memorial - 7.1 Fire Fighter Memorial Motion Merulla.pdf1.Additional Traffic Island Beautification Locations - 6.2a Additional Traffic Island Beautification.pdf1. Use of the Closing Dividend from the Horizon U - 8.1 Notice of Motion - Use of Citys Share of Public Infrastructure funds web.pdf