Council Agenda for May 22, 2013

Print Agenda


City of Hamilton crest

City of Hamilton

Wednesday, May 22, 2013

5:00 p.m.

Council Chambers

City Hall
71 Main Street West
Hamilton, Ontario

M. Gallagher
Deputy Clerk

Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings.

Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca


 

  1. APPROVAL OF AGENDA

 

1.         REPORTS TO BE DISTRIBUTED

 

6.6       Board of Health Report 13-004, May 16, 2013

 

2.         NOTICES OF MOTION

 

8.1       Demolition Permit for 89 Stone Church Road, Hamilton

 

  1. DECLARATIONS OF INTEREST
  2. CEREMONIAL ACTIVITIES

3.1       Festitalia Plaque Presentation

 

3.2       Hamilton Municipal Heritage Committee – Heritage Recognition Awards

 

  1. APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1         May 8, 2013

  1. COMMUNICATIONS

5.1       Correspondence from the Cystic Fibrosis Canada – Hamilton Chapter, respecting a Proclamation Request for May as Cystic Fibrosis Awareness Month

 

Recommendation: Be received.

 

 

5.2       Correspondence from Mario Sergio, Minister Responsible for Seniors, respecting a Proclamation Request for June 15th as World Elder Abuse Awareness Day

 

Recommendation: Be received.

 

  1. COMMITTEE REPORTS

6.1       Audit, Finance & Administration Committee Report 13-005, May 13, 2013

 

6.2       Emergency & Community Services Committee Report 13-004, May 13, 2013

 

6.3       Planning Committee Report 13-008, May 14, 2013

 

6.4       General Issues Committee Report 13-011, May 15, 2013

 

6.5       Public Works Committee Report 13-006, May 16, 2013

 

6.6       Board of Health Report 13-004, May 16, 2013 (to be distributed)

 

  1. MOTIONS

7.1       Hamilton Police Service Board Governance

 

7.2       Special Occasion Permit - Mountain Equipments Co-op –Bike fest

           

7.3       Special Occasion Permit - Sandbox Sports Inc. - Summer Beach Volly ball Tournament

           

7.4       Amendment to the Business Appreciation Program

 

7.5       22ndCanadian International Military Tattoo - June 8 and 9,2013

 

  1. NOTICES OF MOTION
  2. STATEMENTS BY MEMBERS
  3. PRIVATE AND CONFIDENTIAL
  4. BY-LAWS AND CONFIRMING BY-LAW
  5. ADJOURNMENT

 

 

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