City of Hamilton City of Hamilton
Submit SearchSubmit Search

Council Agenda for April 25, 2007

City of Hamilton crest

City of Hamilton

Wednesday, April 25, 2007

 

7:00 p.m.

 

Council Chambers

Hamilton City Hall

71 Main Street West

Hamilton

 

 

Kevin C. Christenson

City Clerk

 

 

 

Please note:      All cellular telephones, pagers and blackberries to be switched to a non-audible function during Council and Committee meetings.

 

                        Agenda available on-line at www.hamilton.ca


  1. Approval of Agenda

    The noted items were added to the Agenda.

    Please refer to the appropriate section of the Agenda.

     

    CHANGES TO THE AGENDA

     

     1.      ADDED MINUTES

     

    4.2   Minutes of the Special Council meeting held on April 24, 2007 (Budget)

     

    2.      COMMUNICATIONS

     

    5.5    Order In Council from Ontario Executive Council advising of the appointment of Councillor Ferguson to the Niagara Escarpment Commission

     

              Recommendation:       Be received

     

    5.6    Correspondence from Michael Desnoyers, Chair, Hamiltonians for Progressive Development respecting Development of Terms of Reference for the Community Liaison Committee

     

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

     

    5.7    Correspondence from Inky Mark, M.P., Dauphin-Swan River-Marquette, Manitoba respecting Bill C-417, The Canadian Soldiers’ and Peacekeepers’ Memorial Wall Act

     

              Recommendation:       For the consideration of Council

     

    5.8    Correspondence from Randy Smith, CAW Local 504 and Bob Sutton, Hamilton District Labour Council requesting endorsement of a resolution respecting Manufacturing Matters Campaign

     

              Recommendation:       For the consideration of Council

     

     

    3.      REPORTS TO BE DISTRIBUTED

     

    6.5    Board of Health Report 07-004, April 23, 2007

     

    6.6    Economic Development and Planning Committee Report 07-008, April 24, 2007this report will not be before you this evening but will be considered at the May 16th Council meeting.

     

    4.      ADDED REPORTS

     

    6.7    Licensing Committee Report 07-003, April 19, 2007

     

    5.      TYPOGRAPHICAL ERROR

     

    Economic Development and Planning Committee Report 07-008, Item 4, recommendation should be noted “to be received” as opposed “to be considered”.

     

    6.      ADDED PRIVATE AND CONFIDENTIAL ITEM

     

    10.1  Application of MFIPPA to Personal Harrassment Prevention Policy Investigation Report (LS07005)

     

    7.      BY-LAW LISTING

     

  2. Declaration of Interest
  3. Ceremonial Activities 3.1       Recognition of our Canadian Soldiers
  4. Minutes of the meeting of City Council held on:

    4.1       April 11, 2007

    4.2        Minutes of the Special Council meeting held on April 24, 2007 (Budget)

  5. Communications 

    5.1     Correspondence from Messrs. Peter George, Don Pether, Roy Adams, Don Fraser, Mmes. Sophia Aggelonitis, Lynda Lukasik respecting increase in HSR Fares

     

                Recommendation:    Be received.

     

    5.2      Correspondence from AMO respecting Nomination to AMO Board of Directors – New Procedures

     

                Recommendation:    Be received.

     

    5.3      Correspondence from Region of Durham respecting Smart Commute Initiative

     

                Recommendation:    Be received.

     

    5.4     Correspondence from Hamilton Conservation Authority respecting 2007 Budget – Hamilton Regional Conservation Authority

     

                Recommendation:    Be received.

     

    5.5   Order In Council from Ontario Executive Council advising of the appointment of Councillor Ferguson to the Niagara Escarpment Commission

     

              Recommendation:       Be received

     

    5.6   Correspondence from Michael Desnoyers, Chair, Hamiltonians for Progressive Development respecting Development of Terms of Reference for the Community Liaison Committee

     

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

     

    5.7    Correspondence from Inky Mark, M.P., Dauphin-Swan River-Marquette, Manitoba respecting Bill C-417, The Canadian Soldiers’ and Peacekeepers’ Memorial Wall Act

     

              Recommendation:       For the consideration of Council

     

    5.8    Correspondence from Randy Smith, CAW Local 504 and Bob Sutton, Hamilton District Labour Council requesting endorsement of a resolution respecting Manufacturing Matters Campaign

     

              Recommendation:       For the consideration of Council

     

               
  6. Committee Reports

    6.1     Public Works Committee Report 07-006, April 16, 2007

     

    6.2     Economic Development & Planning Committee Report 07-007, April 17, 2007

     

    6.3      Audit & Administration Committee Report 07-006, April 18, 2007

     

    6.4     Emergency and Community Services Report 07-005, April 18, 2007

     

    6.5      Board of Health Report 07-004, April 23, 2007 (to be distributed)

     

    6.6    Economic Development & Planning Committee Report 07-008, April 24, 2007 (to be distributed)

    this report will not be before you this evening but will be considered at the May 16th Council meeting.

     

    6.7    Licensing Committee Report 07-003, April 19, 2007

  7. STATEMENTS BY MEMBERS
  8. BY-LAWS By-laws
  9. ADJOURNMENT
  10. OUTSTANDING BUSINESS

     

     

    Issue

    Date Action Initiated

    Lead Dept/Div

    Status

    Agenda Item

    A.  

    Policing Costs

    March 23/05

    Police Services

    Referred to Police Services for comment and report back to Council

    Council communication Item 5.1

    B.  

    BIOX

    April 12, 2006

    Planning

    Tabled by Council

    Item 17 PED06-004