General
Issues Committee Agenda for October 17, 2012
City of Hamilton
Wednesday, October
17, 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. A. CEREMONIAL
PRESENTATION Business Appreciation Awards – Wards 1, 2, 5, 6, 7, 11, 13
and 15 CHANGES TO THE AGENDA
ADDED
DELEGATION REQUESTS
(i) Don
McLean respecting Enbridge Pipelines (Added Item 4.3)
(ii) Lynda
Lukasik, Environment Hamilton, respecting Enbridge Pipelines (Added Item 4.4)
CORRESPONDENCE
(iii) Correspondence
from Michael Fischer, President, Hamilton Naturalists’ Club, respecting
Enbridge Inc. Pipeline Flow Reversal Project (Added Item 6.2(c))
(iv) Correspondence
from C. Grant Head respecting Auchmar Estate (Added Item 6.3(c))
(v) Correspondence
from John Kajaste respecting Auchmar Estate (Added Item 6.3(d))
ADDED DELEGATION
(vi) Robin McKee respecting Auchmar Estate (Added Item
6.3(a)(v) (no copy)
ADDED DISCUSSION REPORT
(vii) Gaming
Facility Proposal Sub-Committee Report 12-001 – October 9, 2012 (Added Item
8.3)
MOTION
(viii) REVISED
Motion respecting Representation on the Hamilton Chamber of Commerce Light Rail
Transit Task Force (Item 9.1)
NOTICE OF MOTION
(ix) REVISEDNotice
of Motion respecting Boxing Day 10-MileRace – December 26, 2012 (Item10.1)
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 September
24, 2012 (Special)
3.2 September
25, 2012 (Special)
3.3 September
28, 2012 (Special)
3.4 October
3, 2012
4. DELEGATION REQUESTS
4.1 Russell
A. Perry, Commodore, Royal Hamilton Yacht Club, respecting the agreement
between the Hamilton Port Authority and the City of Hamilton
4.2 Lou
Castellani, Municipal Property Assessment Corporation (MPAC), to provide an
overview of what MPAC is about, together with some local statistics
5. CONSENT ITEMS
5.1 Minutes of Various Sub-Committees (for
information purposes only):
5.1.1 Hamilton
Association of Business Improvement Areas (H.A.B.I.A.) – July 10, 2012
5.2 Declaration
of Surplus and Sale of Vacant Land at 110 Woodview Crescent, Ancaster, to Rhona
Harvey and Janet Kennelly (PED12186) (Ward 12)
5.3 Infrastructure
Ontario (IO) Surplus Land – Projects 8232 and 82133, 191-193 Mill Street South,
Part Blocks 29 and 35, Plan 355 and Parts 4, 5, 8, 9, 10 and 18, Plan
62R-18447, former Town of Waterdown, now City f Hamilton (PED12187) (Ward 15)
5.4 Infrastructure
Ontario (IO) Surplus Land – Project 8134, 8 Renwood Place, Part Blocks 28 and
29, Plan 355 and Part 11, Plan 62R-18447, former Town of Waterdown, now City of
Hamilton (PED12188) (Ward 15)
5.5 Extension
of ERASE Redevelopment Grant Agreement (ERG-07-02) with Clappison Five Six
Properties Inc. (John Krpan), 30-42 Dundas Street east, Flamborough (PED12191)
(Ward 15)
5.6 Hamilton
Downtown Property Improvement Grant Program – 162 Ferguson Avenue North –
HDPIGP 12/07 (PED12195) (Ward 2)
5.7 City
Re-purchase of 1020 Beach Boulevard, Hamilton, from Kerrin Ann Simon (PED12192)
(Ward 5)
6. PUBLIC HEARINGS/DELEGATIONS
6.1 Ryan
Moran, Hamilton HIVE – Hamilton Chamber of Commerce, to provide an update on
the activities and progress of the Hamilton HIVE (Approved September 6, 2012)
6.2(a) Delegations respecting
Enbridge Pipelines
Approved September 6, 2012:
(i) John
McGreal (Approved September 6, 2012)
(ii) Wes
Elliott and Ruby Montour, Houdenosaunee
(iii) Ken
Stone, Hamilton 350 Committee/Environment Hamilton
(iv) Janet
Chafe, HEAT
Approved September 19, 2012:
(v) Maggie
Hughes
Approved October 17, 2012
(vi) Danielle
Boisseau
(vii) Elysia
Petrone
(viii) Diane
Fields
6.2(b) Enbridge
Pipelines Incorporated – Line 9 Reversal Project (PED12160/LS12022)
6.3(a) Delegations respecting
Auchmar:
Approved April, 2011:
(i) Fred
Napoli
(ii) Bill
King
Approved October 17, 2012
(iii) Dr.
Diane Gower Dent, “Friends of Auchmar”
(iv) Brock
Browett
6.3(b) Proposed
Use Concept Plan – Auchmar Estates (PED12193) (Ward 8) (Outstanding Business
Item)
7. STAFF PRESENTATIONS
7.1 Graffiti
Presentation (No Copy)
8.
DISCUSSION ITEMS
8.1 Tax
and Rate Operating Budget Variance Report to July 31, 2012 (FCS12079) (City
Wide)
8.2 Task
Force on Cleanliness and Security in the Downtown Core Report 12-002 –
September 27, 2012
9. MOTIONS
9.1 Representation
on the Hamilton Chamber of Commerce Light Rail Transit Task Force
10. NOTICES OF MOTION
10.1 Boxing
Day 10-Mile Race – December 26, 2012
11. GENERAL INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List Items
(a) That the revised due
date for the following item on the Outstanding Business List be approved:
Corporate Services
Item C: Anti-Racism Final Report Recommendations
Due Date: November 7, 2012
Revised Due Date: December 5, 2012
Planning
Item D: H.A.B.I.A. Terms of Reference
and Strategic Plan
Due Date: October 17, 2012
Revised Due Date: November 21, 2012
Item M: Donation of Statue of
Mahatma Ghandi
Due Date: October 17 2012
Revised Due Date: December 5, 2012
Item Q: Study of a CIP for Creative Industries and
Review of City Policies and By-laws
Due Date: October 17, 2012
Revised Due Date: Q1 2013
Public Works
Item A: North End Traffic
Management Study
Due Date: Q2 2013
Revised Due Date: Q4
2013
Item B: Waterdown Aldershot
East-West Transportation Corridor – Noise and Lighting Mitigation
Due Date: December 5, 2012
Revised Due Date: Q1
2014
(b) That the following item
be removed from the Outstanding Business List:
Item C: Auchmar Estate (Item
6.2)
Item N: Supermarket Development
Incentives
Item R: Enbridge Pipeline Inc.
Flow Reversal (Item 6.1)
12. PRIVATE AND CONFIDENTIAL
12.1 Closed Session Minutes – September 25, 2012
12.2 Closed Session Minutes – October 3, 2012
12.3 Collective Bargaining
Agreement – Ontario Nurses Association (Wentworth and Macassa Lodges)
- ADJOURNMENT