1.

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

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

City Council (15-013) - May 27, 2015

4.2

City Council (15-014) - June 3, 2015

5.

COMMUNICATIONS

5.1

Correspondence from Honourable Dr. Eric Hoskins, Minister of Health and Long-Term Care, respecting one-time funding for the 2015-16 funding year to support dedicated nurses to receive ambulance patients at locally selected hospitals.

5.2

Correspondence from Mayor Geoffrey Dawe, Town of Aurora, in support of the City of Hamilton’s opposition to the installation of community mailboxes.

5.3

Correspondence from the Kelly McTavish, Member Recognition Programs, Canadian Institute of Planners inviting the City of Hamilton to participate in the Great Places in Canada nation-wide contest to designate Canada’s greatest street, neighbourhood and public space of 2015.

5.4

Petition from Carole Langridge-Barker with 46 signatures in support of traffic calming measures on Darlington Drive.

5.5

Correspondence from Mayor Rick Bonnette, Town of Halton Hills, requesting support of their resolution requesting that the Ontario Government amend the Provincial Policy Statement and the Aggregate Resources Act to require aggregate extraction proponents to demonstrate need for the particular supply of resource proposed for extraction.

5.6

Correspondence from Lorna Zaremba, General Manager, Theatre Aquarius thanking Mayor and Council for their municipal grant funding increase in 2015.

5.7

Correspondence from Katrina Miller, Keep Hydro Public requesting that their resolution opposing the sale or partial sale of Hydro One be passed.

5.8

Correspondence from Ruth Victor, Ruth Victor & Associates regarding the purposed Hamilton Rural Zoning By-law.

5.9

Correspondence from Diane Belanger, Federation of Canadian Municipalities regarding the Enforcement of the Westray Act.

5.10

**Correspondence from Minister McMeekin, Ministry of Municipal Affairs and Housing respecting the review of the Municipal Act, the City of Toronto Act, the Municipal Conflict Of Interest Act and the municipal elections act and details of the consultation periods

5.11

**Correspondence from Cecil Kalyn requesting that the City of Hamilton provide him with a Municipal Council Support Resolution to install and operate a 250kw (kilowatt) electricity generator using bio mass as fuel

5.12

**Correspondence from Rachel McCann, Compass Renewable Energy Consulting Inc. requesting that the City of Hamilton provide them with Municipal Council Support Resolutions for a Biogas Project and a Rooftop Solar Project

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 15-008 -  June 1, 2015

6.2

General Issues Committee Report 15-012 – June 3, 2015

6.3

Audit, Finance & Administration Report 15-006 – June 8, 2015 (to be distributed)

7.

MOTIONS

7.1

Maintain Hydro One as a Wholly Owned Public Asset

7.2

Saving Second Base Three Pitch Tournament – Special Occasion Permit Liquor License

7.3

Because Beer Craft Beer Festival – Special Occasion Permit Liquor License

7.4

Amendments to the Hamilton Port Authority – City of Hamilton Liaison Committee

7.5

Support for the Canadian Steel Industry by Opposing the request for British Columbia to be Exempted from Anti-dumping (AD) and Countervailing Duties (CVD) on Illegally Imported Rebar

7.6

Objection to the Outdoor Areas (Patio) Liquor License Application Fragoso Seafood Place Sports Bar & Restaurant, 293 Barton Street, Hamilton, Ontario, L8L 2X4

8.

NOTICES OF MOTIONS

8.1

**HESSTIVAL – SPECIAL OCCASION PERMIT LIQUOR LICENCE

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

144

To Amend By-law No. 01-215, To Regulate Traffic:

Schedule 5 – Stop Signs

Bill No.

145

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

Schedule 6 – Time Limit Parking

Schedule 8 – No Parking Zones

Schedule 10 – Alternate Side Parking

Schedule 12 – Permit Parking Zones

Schedule 15 – Commercial Vehicle Loading

Schedule 20 – School Bus Loading Zones

Bill No.

146

To Impose Watermain Charges upon owners of land abutting Kingsview Drive from Davis Crescent to Old Mud Street, in the City of Hamilton

Bill No.

147

To Impose Watermain Charges upon owners of land abutting Old Mud Street from Winterberry Drive to Cedarville Drive, in the City of Hamilton

Bill No.

148

To Incorporate City Land Designated as Block 18 on Plan 62M-811 into Newell Court

Bill No.

149

Removal of Part Lot Control

Blocks 201, 202, and 203, Registered Plan of Subdivision No. 62M-1166  “Simona Place"

280, 282, 284, 286, 292, 294, 296, 298, 300, 302, 304, 306, 308, 310, 312, 314, 316, 318 320, 322, 324, 326, 328, 330, 332, 334, 336, 338, 340, 342 and 344 Rymal Road West, Hamilton

Bill No.

150

Removal of Part Lot Control

Block 81, Registered Plan No. 62M-1068 “Summerlea West, Phase 3”

25, 31, 37, 43, 47, 51, 55 & 59 Kaufman Drive, Glanbrook

Bill No.

151

To Amend Zoning By-law No. 3581-86 Respecting Lands Located at 65 Hatt Street, in the former Town of Dundas, now in the City of Hamilton

Bill No.

152

To Designate Land Located at 52 and 56 Charlton Avenue West, City of Hamilton as Property of Cultural Heritage Value

Bill No.

153

To Confirm the Proceedings of City Council

12.

ADJOURNMENT