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General
Issues for May 15, 2013
City of Hamilton
Wednesday, May 15,
2013
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs
Legislative Coordinator
(905) 546-2424 ext. 2604
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
- CHANGES TO THE AGENDA
ADDED DELEGATION
REQUEST
(i) Delegation
request from Gregg Taylor, Theatre Aquarius, to attend General Issues
Committee meeting at which Arts Funding Task Force will be presenting
recommendations (Added Item 4.3)
ADDED NOTICES OF
MOTION
(ii) Resolution
respecting “Thomson Court/Helga Court/Imelda Court Reconstruction (Ward 7)”
(Added Item 10.3)
(iii) Resolution
respecting “Implementation of Rapid Ready – Local Transit Service
Improvements and Financial Strategy” (Added Item 10.4)
- DECLARATIONS OF INTEREST
- APPROVAL OF
MINUTES OF PREVIOUS MEETING
3.1 May
1, 2013
- DELEGATION
REQUESTS
4.1 Delegation
Request from Joey Coleman respecting the City’s Accountability and
Transparency Policy
4.2 Delegation
Request from Wayne Lewchuk, McMaster University, to provide a briefing on the
“It’s More than Poverty” Report by the Precarious Employment and Poverty in
Southern Ontario Research Group
- CONSENT ITEMS
5.1 Hamilton
Police Service Monthly Report (PSB 13-050)
5.2 Centre
Mall Crime Prevention Centre Relocation (PSB 13-048)
5.3 Agreement
of Purchase and Sale between the City of Hamilton and Her Majesty the Queen
in Right of Ontario as represented by the Minister of Infrastructure, being
Part of Lots 14 and 15, Concession 1, Hamilton (Formerly Township of
Glanford) for the Dartnall Road Extension (PED13089) (Ward 11)
5.4 McMaster
Institute for Transportation & Logistics (MITL) Advisory Board Membership
(PED13093) (City Wide)
- PUBLIC
HEARINGS/DELEGATIONS
6.1 Request
from the Members of the Board of Directors of the Canadian Ballet Youth
Ensemble in response to Report PED13055 – Canadian Ballet Youth Ensemble –
Tivoli Theatre (Item 5.8 of General Issues Committee – March 20, 2013)
- PRESENTATIONS
7.1 City
of Hamilton Corporate Annual Report 2012 (PED13074) (City Wide)
Presentation
7.2 Corporate Culture initiatives – Update (No Copy)
Presentation
- DISCUSSION
ITEMS
8.1 Labour
Relations Grievance Activity Reporting and Analysis (2007-2012) (HUR13006)
(City Wide)
- MOTIONS
- NOTICES OF
MOTION
10.1 Establishment
of a Hamilton Music Working Group
10.2 Request
for Balance of Start-up Grant for Locke Street Farmers’ Market
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List Items
(a) That the due dates on the following items on the
Outstanding Business List be amended as follows:
Item F: HWCDSB Surplus Land at 161 Meadowlands Blvd.
Due Date: March 20, 2013
Revised Due Date: June 19, 2013
Item J: 2012 Ontario Municipal Partnership Fund Alloca-tions
Due Date: June 19, 2013
Revised Due Date: September 18, 2013
Item R: Residential Water/Wastewater Warranty Protection Plan
Due Date: Q1, 2013
Revised Due Date: September 18, 2013
Item W: Economic Development Advisory Committee
Due Date: Q1 2014
Revised Due Date: Q1 2015
Item BB: Expansion of Community Improvement Initiatives
Due Date: May 15, 2013
Revised Due Date: July 8, 2013
(b) That the following item be deemed complete and
removed from the Outstanding Business List:
Item B: Implications of AODA (2013 Budgets OBL)
(GIC – March 21)
- PRIVATE AND
CONFIDENTIAL
12.1 Closed Session Minutes – May 1, 2013
12.2 Performance Review – Senior Management Team (No Copy)
- ADJOURNMENT
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