1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

February 1, 2017

4.

DELEGATION REQUESTS

4.1

**  Clare Wagner, Neighbour to Neighbour, reporting back as per Council direction on the outcomes, uptake and budget pressures of the Healthy Living Annual Grant to Neighbour to Neighbour

5.

CONSENT ITEMS

5.1

City of Hamilton’s Open Data Program Update (CM17009) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Land Development Task Force Work Plan (CM17003) (City Wide)

7.2

**  Proposed A-Line Bus Rapid Transit (BRT) Update (PED17048) (City Wide) (to be distributed)

8.

DISCUSSION ITEMS

8.1

Hamilton Fire Department “Extraordinary Costs” User Fee (CES1701) (City Wide)

8.2

Vesting of Property at 249 Hess Street North (FCS17025) (Ward 2)

8.3

City Funding of Business Improvement Area Branding Campaign (PED17029) (Wards 1, 2, 3, 4, 6, 7, 9, 12, 13 and 15) (Outstanding Business List Item)

8.4

James Street South Mural Replacement Public Art Project (PED17022) (Ward 2)

8.5

King William Art Walk Public Art Project (PED17024) (Ward 2)

8.6

Transfer of Funds from Museum Reserve to Fieldcote Expansion Project (PED17023) (Ward 12)

8.7

Advisory Committee for Persons with Disabilities Report 16-012, December 13, 2016

8.8

Advisory Committee for Persons with Disabilities Report 17-001, January 17, 2017

8.9

Light Rail Transit Sub-Committee Report 17-001, January 30, 2017

8.10

Facility Naming Sub-Committee Report 17-001, February 1, 2017

8.11

City Hall Precinct (CM17004) (Ward 2) (to be distributed)

Discussion of Private & Confidential Appendix “A” to Report CM17004 in Closed Session, would be pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City purposes.

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

**  Correspondence from Karl Andrus respecting his Delegation before the LRT Sub-Committee

12.

PRIVATE AND CONFIDENTIAL

12.1

Potential Disposition of City Owned Lands (CM17005) (Ward 15)

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City purposes.

12.2

**  Hamilton Water Procurement Projects (LS17009/FCS17027) (City Wide)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (e) and (f) the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT