General
Issues Committee Agenda for September 6, 2012
City of Hamilton
Thursday, September
6, 2012
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs
Legislative Coordinator
(905) 546-2424 ext. 2604
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. CHANGES TO THE AGENDA
ADDED
DELEGATION REQUESTS
(i) Delegation
Request from John McGreal respecting Enbridge Pipelines Inc.: Pipeline 9A
Sarnia Westover Pipeline 10 Westover, Binbrook/Buffalo, N.Y. (Added Item 4.3)
(ii) Delegation
Request from Wes Elliott and Ruby Montour, Six Nations Houdenosaunee,
respecting Reversal of Pipleline #9 and the possibility of working together
with the Confederacy on this issue (Added Item 4.4)
(iii) Delegation
Request from Ken Stone, on behalf of Hamilton 350 Committee/Environment
Hamilton, respecting Enbridge Pipelines (Added Item 4.5)
(iv) Delegation
Request from Janet Chafe, on behalf of H.E.A.T., respecting the Enbridge
Pipeline (Added Item 4.6)
CORRESPONDENCE
(v) Correspondence
from 84 individuals and organizations respecting motion on the Establishment of
a Ward 1 and Ward 2 One-way to Two-way Street Implementation Team (Agenda Item
9.1) (Distributed under separate cover) (Added Items 9.1.1 to 9.1.84)
(Added
Item 9.1.85)
NOTICE OF MOTION
(vii) Amendment
to Area Rating Capital Re-Investment Reserves – 2012 Projects (Added Item 10.1)
REPORT WITHDRAWN
(viii) Item 12.5 respecting Litigation – Development Charges
By-law Appeals (LS12025) (City Wide)
TYPOGRAPHICAL ERROR
(viii Item 12.6 – Aeropark Industrial Lands – Waiver of
Commencement and Completion of Construction Dates (PED05136(b)) (Ward 11 and
City Wide)
Date in sub-section (a)(i) of the recommendations should
read May 2, 2002, not 2012
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 July
18, 2012
3.2 August
13, 2012
4. DELEGATION REQUESTS
4.1 Delegation
Request from Mitchell Blau, Environment Hamilton (EH) to present findings and
recommendations of EH’s Dustbusters Initiative
4.2 Delegation
Request from Ryan Moran, Hamilton HIVE – Hamilton Chamber of Commerce, to
provide an update and progress of the Hamilton HIVE since its inception at the
Hamilton Economic Summit in 2010
5. CONSENT ITEMS
5.1 Minutes of the Hamilton Association of Business
Improvement Areas (H.A.B.I.A.)
(a) May
8, 2012
(b) June
12, 2012
5.2 Minutes
of the Open for Business Sub-Committee – June 13, 2012
5.3 New
Public Art Installation on York Boulevard (PED12148) (Ward 2) (Outstanding
Business List)
5.4 Accessibility
for Ontarians Disability Act (AODA) Built Environment Standard (FCS12073) (City
Wide)
6. PUBLIC HEARINGS/DELEGATIONS
6.1 Delegation
Request from Dave Bryans, on behalf of the Ontario Convenience Stores
Association (OCSA), respecting the distribu-tion and sale of contraband tobacco
(Approved: August 13, 2012)
-
presentation
6.2 Delegation
Request from Gary Santucci, on behalf of concerned citizens, respecting alleged
operational and financial issues of The Waterfront Trust raised by the Bay
Observer and the Hamiltonian
(Approved: August 13, 2012)
-
presentation
6.3 Hamilton
Waterfront Trust Financial Statements as of December 31, 2011
-
presentation
7. STAFF PRESENTATIONS
7.1 Emerald
Ash Borer (EAB) Action Plan (PW10088(a)) (City Wide)
-
presentation
8. DISCUSSION ITEMS
8.1 Tourism
Advisory Committee (PED12159) (City Wide)
8.2 Grand
River/Lake Erie Region Source Water Protection Plan (Draft) – Comments from the
City of Hamilton (PW12065/PED12168) (Ward 14)
8.3 Casino
Approval Process, Bill 76, being an Act to Amend the Ontario Lottery and Gaming
Corporation Act of 1999 (LS12023) (City Wide)
8.4 Report
12-001 of the Open for Business Sub-Committee – August 16, 2012
9. MOTIONS
9.1 Establishmentof
Ward 1 and Ward 2 One-way to Two-way Streets ImplementationTeam (Notice
of Motion – August 13, 2012)
10.
NOTICES OF MOTION
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List Items
(a) That the revised due
dates for the following items on the Outstanding Business List be approved:
Corporate Services
Item E: 2012 Ontario Municipal Partnership Fund Allocations
Due Date: September 19, 2012
Revised Due Date: November 20, 2012
(b) That the following items
be removed from the Outstanding Business List:
Planning
Item S: Tourism Advisory
Committee (Reference Item 8.2)
12. PRIVATE AND CONFIDENTIAL
12.1 Closed Session Minutes – August 13, 2012
12.2 Red Hill Valley Parkway Litigation (LS04021(e)) (City Wide)
12.3 Ratification of Contract
with the United Food and Commercial Workers (UFCW) Local 102
12.4 Ratification of Contract
with the International Union of Operating Engineers Local 722 (HECFI and
Lodges) (No Copy)
12.5 Litigation – Development
Charges By-law Appeals (LS12025) (City Wide)
(NOTE:
Confidential Appendices “A” and “B” to be distributed under separate cover.)
12.6 Aeropark Industrial Lands
– Waiver of Commencement and Completion of Construction Dates (PED05136(b))
(Ward 11 and City Wide)
13.
ADJOURNMENT