City of Hamilton CITY COUNCIL REVISEDMeeting #:Date:Monday, January 14, 2019, Immediately following the Board of Health meetingLocation:Council Chambers, Hamilton City Hall71 Main Street WestCall to Order1.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.COMMUNICATIONS3.1Correspondence respecting Dispensaries for Recreational Cannabis Retail Sale:3.1.aBarry Spinner1.3.1 (a) Barry Spinner.pdf3.1.bAlex Johnstone, Chair, Hamilton-Wentworth District School Board1.3.1 (b) HWDSB Letter Cannabis retail locations jan92019.pdf3.1.cDave Jackson1.3.1 (c) Jackson.pdfRecommendation: Be received and referred to the consideration of Item 5.13.2Correspondence from Deputy Chief Dan Kinsella to Chief Eric Girt, Hamilton Police Service respecting Illegal Dispensary Enforcement / Estimated Costs of Illegal Dispensaries.1.3.2 Police Memo.pdfRecommendation: Be received and referred to the consideration of Item 5.14.COMMITTEE REPORTS4.1Cannabis Provincial Legislation - Update (PED18249(a)) (City Wide) 1.4.1 PED18249(a) Combined.pdf5.MOTIONS5.1Dispensaries for Recreational Cannabis Retail Sale1.5.1 Motion with Appendix A.pdf(Referred to the January 14, 2019 Special Council meeting by Council at its meeting of December 19, 2018)6.BY-LAWS AND CONFIRMING BY-LAW6.10011.Bill No. 001 - JANUARY 14, 2019 COUNCIL.pdfTo Confirm the Proceedings of City Council7.ADJOURNMENTNo Item Selected This item has no attachments1.Bill No. 001 - JANUARY 14, 2019 COUNCIL.pdf1.3.1 (a) Barry Spinner.pdf1.3.1 (b) HWDSB Letter Cannabis retail locations jan92019.pdf1.5.1 Motion with Appendix A.pdf1.4.1 PED18249(a) Combined.pdf1.3.1 (c) Jackson.pdf1.3.2 Police Memo.pdf