City of Hamilton

COUNCIL MEETING

May 28, 2014

5:00 PM

Council Chambers

Hamilton City Hall

71 Main Street West

Hamilton

R. Caterini

City Clerk

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

May 14, 2014

5.

COMMUNICATIONS

5.1

Correspondence from Maria Motschman, Chairperson for Festitalia, respecting June as Italian Heritage Month

Recommendation: Be received.

5.2

Correspondence from The Premier of Ontario, the Honourable Kathleen Wynne, respecting provincial pesticide regulations

Recommendation: Be received.

5.3

Resignation Letter from Darrell Hicks for the Board of Directors of the Canadian Football Hall of Fame

Recommendation: Be Received and referred to the Selection Process

5.4

Correspondence from the Cement Association of Canada, respecting changes to the Ontario Building Code

Recommendation: For the consideration of Council.

5.5

Correspondence from Ron Smith, Canadian Professional Hockey League, respecting franchising opportunities

Recommendation: For the consideration of Council

5.6

Correspondence from Bousfields Inc. respecting development charge credits extension for Kenilworth Avenue Investments Inc. Centre on Barton Development

Recommendation: Be received and referred to the General Manager of Finance and Corporate Services for a report back to Audit, Finance and Administration Committee

5.7

Correspondence from the AMO Board of Directors respecting 2014-2016 Request for Nominations (tabled from May 14, 2014 Council meeting)

Recommendation: For the consideration of Council

5.8

**Correspondence from the Honourable Chris Alexander, PC, MP, Canada’s Citizenship and Immigration Minister respecting establishment of a regularization program to assist residents with undocumented status in Canada

Recommendation: Be received

5.9

**Report from the Office of the Integrity Commissioner respecting Complain of Misconduct against Councillor Chad Collins

Recommendation: Be received

6.

COMMITTEE REPORTS

6.1

Planning Committee Report 14-008 - May 20, 2014

6.2

General Issues Committee Report 14-011 - May 21, 2014

6.3

Public Works Committee Report 14-006 - May 22, 2014 (to be distributed)

6.4

Board of Health Report 14-004 - May 22, 2014

7.

MOTIONS

7.1

Moratorium on LRT Debate

7.2

Amendment to Item 3 of General Issues Committee Report 13-008 respecting "Hamilton Downtown Multi-Residential Property Investment Program (HDMRPIP) - 137-149 Main Street West (PED13052) (Ward 2)

8.

NOTICES OF MOTIONS

8.1

**Amendment to Audit, Finance and Administration Report 13-009, Appendix D to Item 17 respecting City-Wide Cash Handling Guidelines (AUD13031) (City Wide) (Item 8.3)

8.2

**All-Way Stop Citino Drive and Stonepine Crescent/Fortissimo Drive

8.3

**Scott Park Lands

8.4

**1 Saint James Place

8.5

**Proceeds from fines to be used for environmental mitigation in Crown Point Neighbourhood

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

Bill No. 124

To Incorporate City Land Designated as Blocks 85 and 87 on Plan 62M-1150 into Binhaven Boulevard

Bill No.

Bill No. 125

Removal of Part Lot Control

Lots 1 to 7, inclusive, Lots 10 to 25, inclusive, Lots 27 to 42, inclusive, and Block 46

of Registered Plan No. 62M-1200, “Orchard Park”; known municipally as, 3, 4, 7, 8, 11, 12, 15, 16, 19, 20, 23, 24, 27 and 31 Saxony Court; and, 415, 418, 419, 422, 423, 426, 427, 430, 431, 434, 435, 438, 439, 442, 443, 446, 447, 450, 451, 454, 455, 459, 463, 467, 471 and 475 Macintosh Drive  (Stoney Creek) (Ward 10)

Bill No.

Bill No.126

Removal of Part Lot Control

Block 71, Registered Plan No. 62M-1194

164, 166, 168, 170, 172, 174, 176, 178, 180, 182, 184, 186, 188 and 190 Whitwell Way (Glanbrook)

Bill No.

Bill No. 127

To Amend By-law No. 01-218, as amended,

Being a By-law To Regulate On-Street Parking

Schedule 5 - Parking Metres

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 24 – Wheelchair Loading Zones

Bill No.

Bill No. 128

To Adopt:

Official Plan Amendment No. 20 to the Urban Hamilton Official Plan

Respecting:

Lands located at 1117 Garner Road East, Ancaster

Bill No.

Bill No. 129

To Amend Zoning By-law No. 87-57 (Ancaster),

Respecting Lands Located at 1117 Garner Road East (Ancaster)

Bill No.

Bill No. 130

To Amend Zoning By-law No. 6593

Respecting Lands Located at 198 and 206 Wellington Street South (Hamilton)

Bill No.

Bill No. 131

To Confirm Proceedings of Council

12.

ADJOURNMENT