Council
Agenda for February 13, 2013
City of Hamilton
Wednesday, February
13, 2013
5:00
p.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton,
Ontario
R. Caterini
City Clerk
(905) 546-2424 ext. 4408
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. APPROVAL OF AGENDA
CHANGES TO THE AGENDA
1. ADDED COMMUNICATIONS
5.6 Correspondence
from Rick Potoma from Rick’s Rooter respecting backwater valves.
Recommendation:
Be received.
5.7 Correspondence
from Reverend Ross Hibberd, Secretary of Hamilton Presbytery, The United Church
of Canada, respecting the casino proposal.
Recommendation:
Be received.
5.8 E-mail
correspondence from Viv Saunders respecting Zoning Application ZAC 12-010-2, 4
,6 Oceanic Drive, Stoney Creek
Recommendation:
Be received.
5.9 E-mail
correspondence from Sherry Revesz respecting Zoning Application ZAC 12-010-2, 4
,6 Oceanic Drive, Stoney Creek
Recommendation:
Be received.
2. REPORTS (to be distributed)
6.5 Audit,
Finance & Administration Committee Report 13-002 – February 11, 2013
6.6 Emergency
& Community Services Committee Report 13-002 – February 11, 2013
3. ADDED NOTICE OF MOTION
8.2 Request
for Special Occasion Permits to sell alcohol at:
(a) The Boat Show, 270 Longwood Road
South, Hamilton
(b) The Ideal Home and Garden Show, 270 Longwood Road South, Hamilton
(c) The Turkstra Lumber Show, 270 Longwood Road South, Hamilton
8.3 Independent
External Review of HECFI Operations – Phase III Contract Negotiations
(CM11013(e)) (City Wide)
4. BILL LIST
2.
DECLARATIONS OF INTEREST
3.
CEREMONIAL ACTIVITIES
- MINUTES
OF THE MEETING OF CITY COUNCIL HELD ON:
4.1
January
23, 2013
4.2
January
31, 2013 (Special meeting)
4.3
February 4, 2013
(Special meeting)
5. COMMUNICATIONS
5.1 Correspondence
from David Premi of David Premi Architects Inc. respecting the casino proposal.
Recommendation:
Be received.
5.2 Correspondence
from Nick Spensieri, Director of Multi-Modal Infrastructure at Go Transit,
respecting Notice of Project – Hamilton Bus Servicing & Storage Facility,
155 Coreslab Drive, Hamilton.
Recommendation:
Be received.
5.3 Correspondence
from Ed Valtenbergs advising of his resignation from the Canadian Football Hall
of Fame and Museum Board.
Recommendation:
Be received and referred to the Selection Committee.
5.4 Correspondence
from Keith Murch, Assistant Chief Administrative Officer and Secretary
Treasurer of the Grand River Conservation Authority respecting the 2013 Budget
and Levy Meeting.
Recommendation:
Be received.
5.5 Correspondence
from the Hamilton Roundtable for Poverty Reduction respecting their Position on
the Development of a new casino complex within the City of Hamilton.
Recommendation:
Be received.
6. COMMITTEE REPORTS
6.1 Public
Works Committee Report 13-002 – February 4, 2013
6.2 Board
of Health Report 13-001 – February 4, 2013
6.3 Planning
Committee Report 13-002 – February 5, 2013
6.4 General
Issues Committee Report 13-003 – February 6, 2013
6.5 Audit, Finance &
Administration Committee Report 13-002 – February 11, 2013 (to be distributed)
6.6 Emergency & Community
Services Committee Report 13-002 – February 11, 2013 (to be distributed)
7. MOTIONS
7.1 Supporting
the StopGap Ramp Initiative
7.2 2013
Interim Funding from the Community Partnership Program to Hamilton Wentworth Creative
Arts
7.3 Funding
Agreement with the Hamilton Conservation Authority for the purpose of supporting
the Cootes to Escarpment Eco-Park area
7.4 Hamilton
Entertainment and Convention Facilities Inc. (HECFI) Request for Proposals
Negotiations Update
7.5 The
Punisher Adventure Race, June 1, 2013, Christie Lake Conservation Area
8. NOTICES OF MOTION
8.1 TheHamilton
Association of Business Improvement Areas (H.A.B.I.A.) Terms ofReference
(PED11193) (Wards 1, 2, 3, 4, 6, 7, 9, 12, 13 and 15)
9.
STATEMENTS BY MEMBERS
- PRIVATE
AND CONFIDENTIAL
10.1 Private and Confidential Minutes of January 23, 2013
10.2 Selection
Committee Report 13-001
This matter is proposed for
consideration in closed session further to the Ontario Municipal Act Section
239/City’s Procedural By-law Section 8.1(b) - personal matters about identifiable
individuals.
11. BY-LAWS
|
Bill
No.
|
|
|
|
|
|
025
|
To
Amend By-law No. 01-215, To Regulate Traffic:
Schedule
2 – Speed Limits
Schedule
3 – Flashing School Zones – Reduced Speed Limit
Schedule
12 – No U-Turns
Schedule
18 – Bike Lanes
|
|
|
|
|
026
|
To
Amend By-law No. 01-218, as amended, To Regulate On-Street Parking:
Schedule
5 – Parking Meters
Schedule
6 –Time Limit Parking
Schedule
8 – No Parking Zones
Schedule
12 – Permit Parking Zones
Schedule
14 – Wheelchair Loading Zones
|
|
|
|
|
027
|
To Authorize an Interim
Tax Levy for 2013
|
|
|
|
|
028
|
To
Amend By-law No. 11-272, Respecting the Downtown and Community Renewal
Community Improvement Project Area
|
|
|
|
|
029
|
To Amend By-law No.
11-273, Respecting the Downtown and Community Renewal Community Improvement
Plam
|
|
|
|
|
030
|
To
Incorporate City Land Designated as Blocks 109 and 110 on Plan 62M-1172 into
Trafalgar Drive
|
|
|
|
|
031
|
To
Incorporate City Land Designated as Blocks 111, 112, 113, and 114 on Plan
62M-1172 into Bellroyal Crescent
|
|
|
|
|
032
|
To
Incorporate City Land Designated as Part 1 on Plan 62R-19490 and Part 36 on
Plan 62R-222 into Barton Street East
|
|
|
|
|
033
|
To Incorporate City Land Designated as Part 3 on Plan 62R-19439
into Wellington Street North
|
|
|
|
|
034
|
To Incorporate City Land Designated as Block 122 on Plan
62M-1118 into Davinci Boulevard
|
|
|
|
|
035
|
To
Incorporate City Land Designated as Blocks 101 and 106 on Plan 62M-1172 into Penny Lane
|
|
|
|
|
036
|
To
Rename a Portion of Frances Avenue to Shoreview Place
|
|
|
|
|
037
|
Being
a By-law to Permanently Close a Portion of Cedarville Drive, being Block 25,
Plan 62M-1030, and a Portion of Clement Drive being Blocks 28 and 29, Plan
62M-1030, City of Hamilton
|
|
|
|
|
038
|
Respecting
Removal of Part Lot Control, Lots 1-11, and 13-36, Registered Plan No. 62M-1177
“Chartwell Circle”
|
|
Bill
No.
|
|
|
|
|
|
039
|
To
Amend Zoning By-law No. 6593 (Hamilton), Respecting Lands Located at 489 Concession Street in the City of Hamilton
|
|
|
|
|
040
|
To
Adopt Official Plan Amendment No. 173 to the Stoney Creek Official Plan,
Respecting:
Part
of 43 and 47 Mud Street West (now 93 and 99 Penny Lane) and 69 to 83 Penny Lane
|
|
|
|
|
041
|
To
Amend Zoning By-law No. 3692-92 (Stoney Creek), Respecting Property Located
at 43 and 47 Mud Street West.
|
|
|
|
|
042
|
Respecting
Removal of Part Lot Control, Lots 4-9, 27-41, and 44-59, Plan 62M-1182
140,
144, 148, 152, 156 and 160 Bellroyal Crescent,
3, 7,
11, 15, 19, 23, 27, 31, 35, 39, 43, 47, 51, 55 and 59 Weathering Heights and
62, 66, 70, 74, 78, 82, 86, 90, 94, 98, 102, 106, 110, 114, 118 and 122
Trafalgar Drive
|
|
|
|
|
043
|
Respecting
Removal of Part Lot Control, Lots 30, Plan 62M-1172 and Lot 1, Lots 62-77 and
Blocks 108-111, Plan 62M-1182
259,
263, 267, 271, 275 and 279 Penny Lane and
53,
57, 61, 65, 69, 73, 77, 81, 85, 89, 93, 97, 101, 105, 109 and 113 Trafalgar Drive
|
|
|
|
|
044
|
Respecting
Removal of Part Lot Control, Lots 80-105, Plan 62M-1182
21,
23, 25, 27, 29, 31, 33, 35, 37, 39, 41, 43, 45, 63, 65, 67, 69, 71, 73, 75
and 77 Waterbridge Street and 123 Penny Lane
|
|
|
|
|
045
|
Respecting
Removal of Part Lot Control, Lots 10-24, Plan 62M-1182
12,
16, 20, 24, 28, 32, 36, 40, 44, 48, 52, 56, 60, 64 and 68 Weathering Heights
|
|
|
|
|
046
|
To
Amend By-law No. 06-147, Being a By-law To Authorize the City to Enter into
Extension Agreements
|
|
|
|
|
047
|
To
Amend Locke Street Business Improvement Area
048 To Amend Zoning By-law No. 3692-92 (Stoney Creek )
Respecting the Lands Located at
2 Oceanic Drive
|
|
|
|
|
049
|
To
Confirm the Proceedings of Council
|
|
|
|
12.
ADJOURNMENT