Council Agenda for September 26, 2012



City of Hamilton crest

City of Hamilton

Wednesday, September 26, 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.

 

 


1.     APPROVAL OF AGENDA

2.     DECLARATIONS OF INTEREST

3.     CEREMONIAL ACTIVITIES

  1. MINUTES OF THE MEETING OF CITY COUNCIL HELD ON:

4.1       September 12, 2012

 

5.     COMMUNICATIONS

5.1       Correspondence from Robert G. McConkey, Executive Director Habitat for Humanity Hamilton, respecting World Habitat Day, October 1, 2012.

 

            Recommendation:       Be received.

 

5.2       Correspondence from Doug Stone, Vice-Chair of Canadian Association of Retired Persons, Hamilton Chapter 34, respecting National Seniors Day, October 1, 2012.

 

            Recommendation:       Be received.

 

5.3       Correspondence from Don Head, Commissioner Correctional Services Canada respecting Restorative Justice Week 2012, November 18th – 25th.

 

            Recommendation:       Be received.

 

5.4       Correspondence from Fred Hahn, President of CUPE Ontario and Sheila Olan-MacLean, President of OCBCC, respecting Child Care Worker and Early Childhood Educator Appreciation Day, October 24, 2012.

 

            Recommendation:       Be received.

 

            5.5       Correspondence from Larry Flynn, Senior Vice-President Gaming, Ontario Lottery and Gamming Corporation, respecting a referendum. 

 

                        Recommendation:       Be received.

 

6.     COMMITTEE REPORTS

6.1       Public Works Committee Report 12-010 – September 17, 2012

 

6.2       Board of Health Report 12-007 – September 17, 2012 

 

6.3       Planning Committee Report 12-014 – September 18, 2012 

 

6.4       General Issues Committee Report 12-025 – September 19, 2012

 

7.     MOTIONS

7.1       Amendment to Item 12 of General Issues Committee Report 12-022

 

7.2       Objection to Application for Changes or Additions to Existing Liquor Licensed Area - 1704343 Ontario Limited o/a Aout n About, 21 Augusta Street, Hamilton, Ontario, L8N 1P6

 

8.     NOTICES OF MOTION

9.     STATEMENTS BY MEMBERS

  1. PRIVATE AND CONFIDENTIAL

10.1     Closed Session Minutes –September 12, 2012

 

10.2     Aeropark Industrial Lands – Waiver of Commencement and Completion of Construction Dates (PED05136(b)) (Ward 11 & City Wide) (Tabled from September 12, 2012 meeting of Council)

 

10.3     Urban Hamilton Official Plan Proposed Settlements and Legal Direction (LS12024) (referred from Planning Committee, September 18, 2012)

 

10.3.1              Urban Hamilton Official Plan Proposed Settlements and      Legal Direction (LS12024(a))

 

10.4     OMB Decision 1125-1143 Wilson Street - Authorization to file a motion for leave to appeal to the Divisional Court and file a request for review to the OMB (no copy)

11.   BILL LIST

Bill No.

 

 

 

213

To Incorporate City Land Designated as Block 56 on Plan 62M-1074 into Fletcher Road

 

 

214

To Incorporate City Land Designated as Block 55 on Plan 62M-1074 into Fletcher Road

 

 

215

To Amend Zoning By-law No. 3692-92 (Stoney Creek), Respecting the Property Located at 341 Regional Road 20

 

 

216

To Confirm the Proceedings of City Council

  1. ADJOURNMENT