1.

APPROVAL OF AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

3.1

Business Appreciation Awards

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

November 11, 2015

5.

COMMUNICATIONS

5.1

Correspondence from Arend Kersten, Executive Director, on behalf of the Board of Directors, Flamborough Chamber of Commerce, respecting the Return of the Rain Tax.

Recommendation: Be received.

5.2

Correspondence from Dr. Eric Hoskins, Minister of Health and Long-Term Care, respecting the Ontario Award for Paramedic Bravery.

Recommendation: Be received and referred to the General Manager of Community & Emergency Services.

5.3

Correspondence from Michael Chan, Minister of Citizenship, Immigration and International Trade, respecting Ontario's volunteer recognition programs for 2016.

Recommendation: Be received and referred to the General Manager of Finance & Corporate Services.

5.4

Correspondence from Ernie Hardeman, MPP, Oxford, respecting Local Government Week.

Recommendation: Be received.

5.5

Correspondence from Neil Bonnor respecting 71 Main Street, Dundas, ZAC-14-025/UHOPA-14-009

Recommendation: Be received and referred to the consideration of Item 2 of Planning Committee Report 15-018.

5.6

Correspondence from Doug Mack, Anaphylaxis Section Head, Canadian Society of Allergy and Clinical Immunology, respecting peanut-free City owned facilities.

Recommendation: Be received and referred to the consideration of Item (f)(i) of Board of Health Report 15-011.

5.7

Correspondence from Rosalie A. Evans, Solicitor-Clerk, on behalf of Mayor Ziggy Polkowski, Municipality of Neebing, respecting consultation on the Police Services Act.

Recommendation: Be received.

5.8

**Correspondence from Julie Litzen, Secretary to the Dundas Community Council, respecting the proposal for 71 Main Street, Dundas.

Recommendation: Be received and referred to the consideration of Item 2 of Planning Committee Report 15-018.

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 15-015 - November 16, 2015

6.2

Board of Health Report 15-011 - November 16, 2015

6.3

Planning Committee Report 15-018 - November 17, 2015

6.4

General Issues Committee Report 15-023 - November 18, 2015

6.5

Audit, Finance & Administration Committee Report 15-012 - November 23, 2015

7.

MOTIONS

7.1

First Nations Artefacts - Dundurn Park

7.2

Letter of Support to Habitat for Humanity Respecting a Mandate Change to Include Affordable Rental Housing

7.3

Filling a Vacancy on the Hamilton Licensing Tribunal

7.4

Conversion of Wentworth Street

7.5

Municipal Campaign Contributions from Corporations and Trade Unions

7.6

Toll Route Program on both the Red Hill Valley Parkway and the Lincoln Alexander Parkway

7.7

Provincial Engagement on the Cootes-to-Escarpment EcoPark System

8.

NOTICES OF MOTIONS

8.1

**Feasibility Study to Provide a Go Bus Service on the Mountain

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Hamilton Farmers’ Market Stallholder Appointment to the Hamilton Farmers’ Market Board of Directors (Distributed under separate cover.)

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees.

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

265

To Amend By-law No. 01-215, Being a By-law to Regulate Traffic

Schedule 2 (Speed Limits)

Schedule 3 (Flashing School Zones)

Schedule 13 (Designated Traffic Lanes)

Schedule 28 (Reduced Loads)

Schedule 29 (Weight Restrictions on Bridges)

Bill No.

266

To Amend By-law No. 01-218, as amended, Being a By-law to Regulate On-Street Parking

Schedule 6 (Time Limit Parking)

Schedule 8 (No Parking Zones)

Schedule 12 (Permit Parking Zones)

Schedule 13 (No Stopping Zones)

Schedule 16 (Taxi Zones)

Schedule 20 (School Bus Loading Zones)

Bill No.

267

To Incorporate City Land Designated as Parts 1, 2, 3, 4, 5, 6, 7, 9, 14, 15, 16, 17, 18, 19, 20, 21, 22 & 23 on Plan 62R-17987 into Dartnall Road

Bill No.

268

To Amend Zoning By-law 87-57 (Ancaster), Respecting Lands Located at 275 Springbrook Avenue, in the former Town of Ancaster, now in the City of Hamilton

ZAC-13-054/25T-201307

Bill No.

269

To Confirm the Proceedings of City Council

12.

ADJOURNMENT