Council Agenda for February 12, 2014
Print
Agenda
City of Hamilton
Wednesday,
February 12, 2014
5:00
p.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton, Ontario
R.
Caterini
City Clerk
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
5.7 Copy of
correspondence from Melinda Reith, Municipal Clerk and CAO, The United
Townships of Head, Clara & Maria to the Premier requesting support for an
attached resolution respecting mandatory septic inspections.
Recommendation: For the consideration of
Council.
2. COMMITTEE REPORTS FOR
DISTRIBUTION
6.4 Audit, Finance and
Administration Committee Report 14-001 – February 10, 2014
6.5 Emergency &
Community Services Committee Report 14-001 – February 10, 2014
3. TYPOGRAPHICAL ERROR
6.3 General Issues Committee Report
14-003, Item 13, Sub-section (d) – Appendix “A” should read Appendix “B”
4. AMENDMENT TO BILL LIST
ADDED BILL
- DECLARATIONS
OF INTEREST
- CEREMONIAL
ACTIVITIES
3.1 Ontario Heritage
Trust – 2013 Heritage Community Recognition Program
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
4.1 January 29, 2014
4.2 February 7, 2014
- COMMUNICATIONS
5.1 Correspondence from
Keith Murch, Assistant Chief Administrative Officer and Secretary-Treasurer,
of the Grand River Conservation Authority respecting the 2014 Budget and Levy
Meeting.
Recommendation: Be received.
5.2 Correspondence from
Stacey Zucker, Superintendent of Business Services, Hamilton-Wentworth
District School Board, respecting 2014/2015 HWDSB Budget Priorities
Consultation.
Recommendation: Be received and referred to the
Joint City–School Board Liaison Committee.
5.3 AMO Report to
Members, respecting Highlights of the January 2014 Board Meeting.
Recommendation: Be received.
5.4 Correspondence from
Sharon MacKenzie, Executive Director, i2i Intergenerational Society of
Canada, respecting Intergenerational Day Canada, June 1st Proclamation.
Recommendation: Be received.
5.5 E-mail
correspondence from Andrea Dalrymple, respecting ZAR-12-043 former Tammie’s
Place (Proposed Zoning By-law Amendment Affecting Lands Located at 336 and
338 King Street West (Dundas) (PED14027) (Ward 13)).
Recommendation: Be received.
5.6 E-mail with
attachment from Ed Reece. Chair of the Great Lakes &Water Group, Hamilton
Chapter, Council of Canadians, respecting Request for Resolution Against
Hydraulic Fracturing (Fracking).
Recommendation: For the consideration of Council.
- COMMITTEE
REPORTS
6.1 Public Works
Committee Report 14-002 – February 3, 2014
6.2 Planning Committee
Report 14-002 – February 4, 2014
6.3 General Issues
Committee Report 14-003–February 5, 2014
6.4 Audit, Finance and
Administration Committee Report 14-001 – February 10, 2014
6.5 Emergency &
Community Services Committee Report 14-001 – February 10, 2014
- MOTIONS
7.1 Extension of Good
to Go Food Box Pilot Project
7.2 Request for
designation of the Kenilworth Library, 103 Kenilworth Avenue North
7.3 Solid Waste
Management Master Plan Review (PW 120049a)
- NOTICES
OF MOTION
- STATEMENTS
BY MEMBERS
- PRIVATE
AND CONFIDENTIAL
- BY-LAWS
AND CONFIRMING BY-LAW
Bill
No.
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022
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To
Repeal By-law No. 14-002 and To Incorporate City Land Designated as Block
198 on Plan62M-992 and Part of Block 191 on Plan 62M-992, Designated as
Part 1 on Plan 62R-17304
Into Hampton Brook Way
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023
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Being a By-law to Permanently Close a Portion of Macintosh Drive
being Block 30 on Plan 62M-838, City of Hamilton (Stoney Creek)
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024
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To Amend By-law No. 01-218, as amended,
Being a By-law To Regulate On-Street Parking
Schedule 8 - No Parking Zones
Schedule 12 – Permit Parking Zones
Schedule 13 – No Stopping Zones
Schedule 14 – Wheelchair Loading Zones
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025
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To Adopt:
Official Plan Amendment No. 13 to the Urban Hamilton Official
Plan
Respecting: 3450 Binbrook Road (Glanbrook)
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026
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To Amend Zoning By-law No. 464 (Glanbrook)
Respecting Lands Located at 3450 Binbrook Road, Fairgrounds
West
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027
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To Amend Zoning By-law No. 05-200 Respecting Lands Located at
3450 Binbrook Road (Glanbrook)
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028
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To Amend Zoning By-law No. 6593 (Hamilton
Respecting Lands located at 769 Stone Church Road West in the
City of Hamilton
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029
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To Amend Zoning By-law No. 3581-86 (Dundas)
Respecting Lands Located at 336 and 338 King Street West
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030
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To Adopt:
Official Plan Amendment No. 6 to Rural Hamilton Official Plan
Respecting: 3075 Tisdale Road, Glanbrook
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031
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To Amend Zoning By-law No. 464 (Glanbrook)
Respecting Lands Located at 3075 Tisdale Road, Glanbrook
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032
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To Amend By-law No. 01-215
Being a By-law To Regulate Traffic
Schedule 2 - Speed Limits
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033
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To Confirm Proceedings of Council
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- ADJOURNMENT
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