City of Hamilton

COUNCIL MEETING

February 11, 2015

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

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

January 14, 2015

4.2

January 21, 2015

5.

COMMUNICATIONS

5.1

Correspondence from the Town of Ajax respecting the call for a Canadian Infrastructure Partnership

Recommendation: Be received

5.2

Correspondence from the Lakewood Beach Community Council respecting the review of procedures to deliver consistent and equitable information to the general public and applicant during the planning process.

Recommendation:   Be received and referred to the General Manager of Planning and Economic Development.

5.3

Correspondence from the Town of Richmond Hill respecting the Richmond Hill Accessibility Advisory Committee Meetings – Teleconferencing.

Recommendation:   Be received and referred to the Advisory Committee for Persons with Disabilities for comment.

5.4

Correspondence from The Corporation of the City of Kingston respecting suggest for Municipal Electoral Reform within the Province of Ontario.

Recommendation:   Be received.

5.5

Correspondence from the Association of Municipalities Ontario (AMO) respecting AMO Board Vacancies Filled.

Recommendation:   Be received.

5.6

Correspondence from the Ontario Ministry of Transpiration respecting Consultation on Ontario’s Default Speed Limit.

Recommendation:   Be received and referred to the General Manager of Public Works for comment.

5.7

Correspondence from Randy & Nanda Haveman respecting concerns about the growth and development occurring in Binbrook.

Recommendation:   Be received.

5.8

** Correspondence from the Office of the Integrity Commissioner respecting Integrity Commissioner Update on Status of Open Inquiries.

Recommendation:   Be received

5.9

** Correspondence from the MMM Group Limited respecting Opposition to Planning Committees decision to deny applications UHOPA-14-014, ZAC-14-028 & 25T-20145 (Report PED15012)

Recommendation:   Be received and referred to item 4 of Planning Committee Report 15-002

6.

COMMITTEE REPORTS

6.1

Selection Committee Report 14-002 - December 18, 2014

6.2

Planning Committee Report 15-002 - February 3, 2015

6.3

General Issues Committee Budget Report 15-003 - January 15, 2015, January 23, 2015 & January 30, 2015

6.4

General Issues Committee Report 15-005 - February 4, 2015 (to be distributed)

6.5

Audit Finance & Administration Committee Report 15-002 - February 9, 2015 (to be distributed)

7.

MOTIONS

7.1

Appointment to the Cross-Melville District Heritage Committee

7.2

The Feasibility of Establishing a City Animal Adoption Service in Partnership with the HBSPCA

7.3

44th Annual Juno Awards (2015) - Liquor Serving Time Extensions

8.

NOTICES OF MOTIONS

8.1

** Bridge Funding for the 91st Highlanders Athletic Association

9.

STATEMENTS BY MEMBERS

10.

PRIVATE AND CONFIDENTIAL

10.1

Closed Session Minutes - Council, January 21, 2015

Pursuant to Section 8.1, Sub-sections (c) and (g) of the City's Procedural By-law 14-300, and Section 239, Sub-section (2) (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

11.

BY-LAWS AND CONFIRMING BY-LAW

Bill No.

037

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

Schedule 13 – Designated Traffic Lanes

Bill No.

038

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

Schedule 5 – Stop Signs

Bill No.

039

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

Schedule 10 – No Left Turn

Schedule 13 – Designated Traffic Lanes

Bill No.

040

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

Schedule 5 – Parking Meters

Schedule 8 – No Parking Zones

Schedule 12 – Permit Parking Zones

Schedule 13 – No Stopping Zones

Schedule 14 – Wheelchair Loading Zones

Schedule 15 – Commercial Vehicle Loading Zones

Schedule 16 – Taxi Zones

Schedule 20 – School Bus Loading Zones

Bill No.

041

To Incorporate City Land Designated as Block 136 on Plan 62M-1182 into Bellroyal Crescent

Bill No.

042

To Incorporate City Land Designated as Blocks 114 and 115 on Plan 62M-1172 into Bellroyal Crescent

Bill No.

043

To Incorporate City Land Designated as Block 55 on Plan 62M-1199 into Crafter Crescent

Bill No.

044

To Incorporate City Land Designated as Part 1 on Plan 62R-19796 into Crafter Crescent

Bill No.

045

To Incorporate City Land Designated as Part 3 on Plan 62R-19775 into Crafter Crescent

Bill No.

046

To Incorporate City Land Designated as Block 101 on Plan 62M-1149 into Festival Way

Bill No.

047

To Incorporate City Land Designated as Block 102 on Plan 62M-1149 into Grandstand Drive

Bill No.

048

To Incorporate City Land Designated as Block 103 on Plan 62M-1149 into Pumpkin Pass

Bill No.

049

To Incorporate City Land Designated as Block 104 on Plan 62M-1149 into Kinsman Drive

Bill No.

050

To Incorporate City Land Designated as Block 120 on Plan 62M-1125 into Nisbet Boulevard

Bill No.

051

Being a By-law to License Lotteries, Repealing and Replacing By-law No. 04-134

Bill No.

052

To Amend Zoning By-law No. 90-145-A (Flamborough), as amended, Respecting Lands Located at 548 Millgrove Side Road (Flamborough)

Bill No.

053

Being a By-law to Permanently Close and Unassumed Portion of Hazelwood Avenue, established by Registered Plan 595, City of Hamilton, designated as Parts 1, 2, 3 and 4 on Plan 62R-19879

Bill No.

054

Respecting Removal of Part Lot Control for the creation of maintenance easements regarding Lots 2-21, 25-33, 35-44, 46-55, 57-65, 67-70, 73-75, 77-80, 83-85, 91, 92, 95, 97, 100, and 105-112 inclusive on Registered Plan No. 62M-1206 and Lot 45 on Registered Plan No. 62M-1199

Bill No.

055

To Confirm the Proceedings of City Council

12.

ADJOURNMENT