City of Hamilton

COUNCIL MEETING

December 17, 2014

5:00 PM

Council Chambers

Hamilton City Hall

71 Main Street West

Hamilton, Ontario

R. Caterini

City Clerk

1.

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

2.

DECLARATIONS OF INTEREST

3.

CEREMONIAL ACTIVITIES

3.1

Cheque Presentation from the Board of Directors of the Winona Peach Festival for Loan Repayment

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

September 24, 2014

4.2

December 3, 2014

5.

COMMUNICATIONS

5.1

Correspondence from Janet Horner, Executive Director, Golden Horseshoe Food and Farming Alliance, respecting Agricultural Representation on Council Committees

Recommendation:  Be received.

5.2

Correspondence from the Hon. Liz Sandals, Minister of Education, respecting School Closures and Accommodation Reviews

Recommendation:  Be received.

5.3

A Report from the Ontario Ombudsman respecting an Investigation into whether a Committee of Council for the City of Hamilton held an illegal meeting on July 25, 2014

Recommendation:  Be received.

5.4

Correspondence from Kathy Kielt, Deputy Clerk and Supervisor of Council and Committee Services, respecting a Motion from the Region of Halton regarding the Buy American Provision in the American Recovery and Reinvestment Act

Recommendation:  Be received.

5.5

Correspondence from the Hon. Rona Ambrose, Minister of Health, respecting Provincially Supported Universal Drug Programs

Recommendation:  Be received.

5.6

Correspondence from Don Davies, MP, International Trade Critic for Canada's Official Opposition, respecting the Canada-Europe Union Comprehensive Economic and Trade Agreement

Recommendation:  Be received.

5.7

Correspondence from Peter Hutton respecting Bus Only Lanes

Recommendation:  Be received.

5.8

Correspondence from the Hon. Mario Sergio, Minister Responsible for Seniors Affairs, respecting the Age-Friendly Community Planning Grant Program.

Recommendation:  Be received and referred to the General Manager of Community and Emergency Services for a report to the Emergency and Community Services Committee.

5.9

A petition from 36 residents of Redfern Avenue respecting HSR Route Change for the #33-Sanatorium Bus.

Recommendation:  Be received and referred to the General Manager of Public Works for a report to the Public Works Committee.

5.10

A petition from 62 residents from 395 Mohawk Road East respecting safety concerns at the intersection of Mohawk Road East and Mall Road

Recommendation: Be received and referred to the General Manager of Public Works for a report to the Public Works Committee respecting Item B (the Installation of a "no right turn on red" sign at the intersection of Mall Road and Mohawk Road East).

5.11

Correspondence from Joseph P. Pennachetti, City Manager, City of Toronto, respecting the Credit Valley, Toronto and Region, Central Ontario Sourcewater Protection Plan

Recommendation:  Be received and referred to the General Manager of Public Works for a report to the Public Works Committee.

5.12

Correspondence from the Association of Municipalities of Ontario respecting nominations for the 2014-2016 Board of Directors

Recommendation: For the consideration of Council.

5.13

Correspondence from the Rural Ontario Municipal Association (ROMA) respecting a Request for Nominations for the 2015-2019 ROMA Board of Directors

Recommendation:  For the consideration of Council.

5.14

Correspondence from the Ontario Good Roads Association respecting nominations for the Board of Directors

Recommendation: For the consideration of Council.

5.15

** Correspondence from Earl Basse, Integrity Commissioner - City of Hamilton, respecting an Update on the Status of Open Inquiries

Recommendation: Be received.

6.

COMMITTEE REPORTS

6.1

Public Works Committee Report 14-012

6.2

Planning Committee Report 14-016

6.3

General Issues Committee Report 14-021

6.4

Audit, Finance and Administration Committee Report 14-009

6.5

Emergency and Community Services Committee Report 14-007

7.

MOTIONS

7.1

Corporal Nathan Cirillo Leash Free Park

7.2

18-28 King Street East - Hamilton Heritage Property Grant Program and GORE Building Improvement Grant Program (PED13208) (Ward 2)

7.3

The GORE Building Improvement Grant Program (PED11167) (PED11188) and (PED13132(a)) (Ward 2)

7.4

Amendments to the Grants Sub-Committee

7.5

Amendment to Appendix "D" of Item 18 of the General Issues Committee Report 14-019 respecting Report FCS14024(b) - City Enrichment Fund Implementation

7.6

Suspension of Enforcement for King Street Transit Only Lane

7.7

Water Feature on Cootes Drive

7.8

Payday Loans Act

7.9

Transit Only Lane Pilot Project Report

7.10

Federation of Canadian Municipalities (FCM) - Election of Board of Directors

8.

NOTICES OF MOTIONS

8.1

** Illegal Dumping Pilot Project

8.2

** Coach Canada Hamilton Service

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

320

To Amend By-law No. 11-285, a By-law to Control Noise in the City of Hamilton

Bill No.

321

To Amend By-law No. 11-285, a By-law to Control Noise in the City of Hamilton

Bill No.

322

To Repeal and Replace By-law No. 14-138, Imposing a Storm and Sanitary Sewer Charge upon owners of land abutting Kopperfield Lane from Glancaster Road to approximately 134 metres easterly, in the City of Hamilton

Bill No.

323

To Amend By-law No. 03-294, as amended by By-law No. 08-298, to require aquaponics and medical marihuana growing and harvesting facilities to be subject of Site Plan Control

Bill No.

324

To Incorporate City Land Designated as Block 8 on Plan 62M-1184 into Fellowes Crescent

Bill No.

326

To Incorporate City Land Designated as Parts 1 and 2 on Plan 62R-19937 into Upper Sherman Avenue

Bill No.

325

To Incorporate City Land Designated as Part 9 on Plan 62R-19860 into Fellowes Crescent

Bill No.

327

To Incorporate City Land Designated as Part 3 on Plan 62R-19937 into Macassa Avenue

Bill No.

328

To Incorporate City Land Designated as Block 148 on Plan 62M-1131 into Cathedral Street

Bill No.

329

To Incorporate City Land Designated as Block 23 on Plan 62M-963 into Creekside Drive

Bill No.

330

To Incorporate City Land Designated as Block 63 on Plan 62M-1163 into Nicosia Road

Bill No.

331

To Incorporate City Land Designated as Block 64 on Plan 62M-1163 into Nicosia Road

Bill No.

332

To Rescind By-law No. 14-196 and To Incorporate City Land Designated as Part 15 on Plan 62R-19306 into Ralfana Crescent

Bill No.

333

Respecting Removal of Part Lot Control, Blocks 64, 65, and 66 Registered Plan No. 62M-1205 “Mattamy Waterdown – Phase 1”, 23, 25, 27, 29, 31, 33, 35, 66, 68, 70, and 72 Lupo Drive (Flamborough)

Bill No.

334

To Amend Zoning By-law No. 6593 (Hamilton), as amended by By-law No. 96-109, Respecting Lands Located at 1098 and 1100 Main Street West in the City of Hamilton

Bill No.

335

To Amend Zoning By-law No. 464 (Glanbrook), Respecting Lands Located at 126 Kellogg Avenue

Bill No.

336

To Appoint a Deputy City Clerk for the City of Hamilton

Bill No.

337

To Amend By-law No. 06-147, Being a By-law to Authorize the City to Enter into Extension Agreements

Bill No.

338

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

Schedule 2 - Through Highways

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 14 - Wheelchair Loading Zones

Schedule 15 - Commercial Vehicle Loading Zones

Schedule 19 - Airport Bus and Limousine Loading Zones

Schedule 20 - School Bus Loading Zones

Bill No.

339

Respecting Removal of Part Lot Control, Lots 149-151, 160, 164-167, 169, 170, and 173, Registered Plan No. 62M-1166 “Eden Park - Phase 1”

Bill No.

340

To Incorporate City Land Designated as Block “I” on Plan 62M-279 into Elmbank Street

Bill No.

**341

To Authorize the Signing of an Agreement between the City of Hamilton and the Ministry of Transportation Related to Funding Provided Under the Dedicated Gas Tax Funds for Public Transportation Program

Bill No.

**342

To Confirm the Proceedings of City Council

12.

ADJOURNMENT