Council
Agenda for January 23, 2013
City of Hamilton
Wednesday, January
23, 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
CITY COUNCIL
January 23, 2013
1. ADDED COMMUNICATIONS
5.9 Correspondence
from The Azrieli Foundation respecting International Holocaust Remembrance Day
Recommendation: Be received.
5.10 Correspondence
from Jim Kay respecting his resignation from the Hamilton Police Services Board
Recommendation: Be referred to the Selection Committee
5.11 Correspondence
from George Nakamura respecting his resignation from the Hamilton Public
Library Board
Recommendation: Be referred to the Selection Committee.
2. ADDED NOTICE OF MOTION
8.2 Funding
for the 91st Highlanders Athletic Association Indoor Games
3. ADDED PRIVATE AND CONFIDENTIAL
10.1 Personal Matter about identifiable
individuals (no copy)
Pursuant to Section 8.1, sub-section (b) of the City’s
Procedural By-law and Section 239.2, subsection (b) of the Ontario Municipal
Act this matter will be considered in Closed Session as the subject matters
pertains to personal
matters about an identifiable individual, including municipal or local board
employees.
10.2 Personal Matter about identifiable
individuals (no copy)
Pursuant to Section 8.1, sub-section (b) of the City’s
Procedural By-law and Section 239.2, subsection (b) of the Ontario Municipal
Act this matter will be considered in Closed Session as the subject matters
pertains to personal
matters about an identifiable individual, including municipal or local board
employees.
2.
DECLARATIONS OF INTEREST
3.
CEREMONIAL ACTIVITIES
- MINUTES
OF THE MEETING OF CITY COUNCIL HELD ON:
4.1 December
12, 2012
5. COMMUNICATIONS
5.1 Correspondence
from Martin Dooley respecting transgendered accessed to washrooms and change
rooms at the City of Hamilton’s facilities.
Recommendation: Be
received and referred to the General Manager of Community Services for action.
5.2 Correspondence
from Jim Bradley, Minister, Ministry of the Environment, respecting the City of
Hamilton’s position with respect to the County of Oxford resolution regarding
future landfill construction or approval.
Recommendation: Be
received.
5.3 Correspondence
from the Regional Municipality of Halton, respecting OMB Costs – Provincial
Growth Plan.
Recommendation: For
the consideration of Council.
5.4 Correspondence
from Vern Nelligan respecting Property Standards Committee resignation.
Recommendation: Be
referred to the Selection Committee
5.5 Correspondence
from Scarfone Hawkins LLP, respecting Urban West Developments Inc.
Recommendation:
Be received and referred to Staff for inclusion in the 2014 Development
Charges By-law revision process.
5.6 Correspondence
from the Ministry of the Environment respecting Application for Approval of
Waste Disposal Sites.
Recommendation:
Be referred to the General Manager of Planning and Economic Development
for a report back to the Planning Committee.
5.7 Correspondence
from Cathy Ivanski respecting the voluntary pay policy of the Hamilton Street
Railway (HSR).
Recommendation:
Be received.
5.8 Correspondence
from the Minister of Human Resources and Skills Development respecting
Affordable Housing in the City of Hamilton.
Recommendation: Be
received.
6. COMMITTEE REPORTS
6.1 Special
Planning Committee Report 12-020 – December 11, 2012
6.2 General
Issues Committee Report 13-001 – January 14, 2013
6.3 Planning
Committee Report 13-001 – January 15, 2013
6.4 Public
Works Committee Report 13-001 – January 16, 2013
6.5 Audit,
Finance & Administration Committee Report 13-001 – January 17, 2013
6.6 Emergency
& Community Services Committee Report 13-001 – January 17, 2013
7. MOTIONS
7.1 The
Hamilton Association of Business Improvement Areas (H.A.B.I.A.) Terms of
Reference and Strategic Plan (PED11193) (Wards 1, 2, 3, 4, 6, 7, 9, 12, 13 and
15) (TABLED at the December 12, 2012 Council meeting)
7.2 Objectionto
Liquor License Application The Serbian Orthodox Centre, 2545 Guyatt
Road,Binbrook, Ontario
7.3 Disbanding
of the Gaming Facility Proposal Sub-Committee
7.4 Amendment
to Item 6 of General Issues Committee Report 12-035
7.5 Amendment
to Item 8 of General Issues Committee Report 12-014
8. NOTICES OF MOTION
8.1 Supporting
the StopGap Ramp Initiative
9.
STATEMENTS BY MEMBERS
10.
PRIVATE AND CONFIDENTIAL
- BY-LAWS
By-law No.
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Bill No.
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13-001
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001
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To Amend By-law No. 01-215
Being a By-law To Regulate Traffic
Schedule
5 – Stop Control
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13-002
|
002
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To Amend By-law No. 01-215, as amended,
Being a By-law To Regulate Traffic
Schedule 5 –
Stop Control
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13-003
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003
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To Amend By-law No. 01-215, as amended,
Being a By-law To Regulate Traffic
Schedule 5-
Stop Control
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13-004
|
004
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To Amend By-law No. 01-215
Being a By-law To
Regulate Traffic
Schedule 5 –
Stop Control
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13-005
|
005
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To Amend By-law No. 01-215
Being a By-law To
Regulate Traffic
Schedule 5 –
Stop Control
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13-006
|
006
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To Amend By-law No. 01-215
Being a By-law To
Regulate Traffic
Schedule 5 –
Stop Control
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13-007
|
007
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To Incorporate City Land
Designated as
Part 2 on Plan 62R-19456 and part 2 on plan 62R-17856
Into King Street East
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13-008
|
008
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To Incorporate City Land
Designated as Part 5 and 11 on plan
62R-19277
into Waterbridge Street
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By-law No.
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Bill No.
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13-009
|
009
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To
Incorporate City Land
Designated
as Part 1 on Plan 62R-19429
Into MOONLIGHT COURT
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13-010
|
010
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Being a
By-law to Permanently Close an Unassumed Portion of King Street Road
Allowance abutting 23 West Park Avenue, established by Registered Plan 904,
City of Hamilton, designated as Parts 1 and 2 on Plan 62R-18937
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13-011
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Jan011
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To Incorporate City Land
Designated as
Parts 1 and 7 on Plan 62R-19277
into MUD STREET SERVICE ROAD
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13-012
|
012
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To Incorporate City Land
Designated as
Parts 8, 9, and 10 ON Plan 62R-19357
into REMBE AVENUE
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13-013
|
013
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To Authorize the Temporary Borrowing of Monies to Meet Current
Expenditures Pending Receipt of Current Revenues for 2013
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13-014
|
014
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Removal of Part Lot Control
Block 87, Registered Plan No. 62M-1180 and
Blocks 53 and 54 of Registered Plan No. 62M-1148
“Paradise Meadows Phase 3”
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13-015
|
015
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Removal of Part Lot Control
Block 86, Registered Plan No. 62M-1180
“Paradise Meadows Phase 3”
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13-016
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016
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Being
a By-law to Appoint a Treasurer and Deputy Treasurers
and
to Repeal By-laws No. 09-078 and No. 11-139
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13-017
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017
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To Amend Zoning
By-law No. 6593
Respecting
Lands Located at 480 Stone Church Road East,
in the City of Hamilton
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12.
By-law No.
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Bill No.
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13-018
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018
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To Amend Zoning By-law No. 6593
Respecting Lands Located at 726 Upper Gage Avenue (Hamilton)
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13-019
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019
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To Amend By-law
No. 01-218, as amended,
Being a By-law
To Regulate On-Street Parking
Schedule 5 –
Parking Meters
Schedule 6 – Time Limit Parking
Schedule 8 – No Parking Zones
Schedule 9 – Alternate Side Parking
Schedule 10 – Alternate Side Parking
Schedule 12- Permit Parking Zones
Schedule 13 – No Stopping Zones
Schedule 16 – Taxi Zones
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13-020
|
020
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To Amend Zoning
By-law 05-200
Respecting
Lands Located at
1925 Rymal Road
East
(Stoney Creek )
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13-021
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021
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Being a By-law
To Appoint a DRAINAGE SUPERINTENDANT for the City of Hamilton Pursuant to the
DRAINAGE ACT, R.S.O. 1990
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13-022
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022
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To Confirm
Proceedings of Council
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13.
14.
ADJOURNMENT