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Council Agenda for August 8, 2007

City of Hamilton crest

City of Hamilton

Wednesday, August 8, 2007

 

Following Committee of the Whole

 

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.

     

    1.      ADDED COMMUNICATIONS

     

              None

     

    2.      COMMITTEE REPORTS “TO BE DISTRIBUTED”

     

    6.1      Economic Development and Planning Committee Report 07-014, August 7, 2007

     

    6.2       Committee of the Whole Report 07-024, August 8, 2007

     

    6.3      Licensing Committee Report 07-004, August 2, 2007

     

    6.4       Selection Committee Report 07-003, July 31, 2007

     

    3.      MOTIONS

     

                7.4       Amendments to Volunteer Committees

     

     

    4.      BY-LAW LISTING

     

  2. Declaration of Interest
  3. Ceremonial Activities

    None

  4. Minutes of the meeting of City Council held on: 

    4.1       July 11, 2007

  5. Communications

    5.1      Correspondence from the Honourable Minister of Health Promotion, Jim Watson respecting provincial government’s commitment to fund $109,035 to the City of Hamilton for the Healthy Living Hamilton program (January 1st 2007 to December 31, 2007)

     

                Recommendation:    Be received

     

    5.2      Correspondence from Brian Rodgers, Hamilton Conservation Authority enclosing the 2006 Audited Financial Statements

     

                Recommendation:    Be received

     

    5.3      Correspondence from Dennis Darby, Chair, Stewardship Ontario and Gemma Zecchini, Chair, Waste Diversion Ontario enclosing first quarterly payment of $429,019.09 for the 2007 net costs of the Residential Blue Box Recycling Program

     

                Recommendation:    Be received

     

    5.4      Correspondence from the Honourable Premier Dalton McGuinty to Deputy Mayor Brian McHattie respecting establishment of a social assistance rate board 

     

                Recommendation:    Be received

     

    5.5      Correspondence from the Honourable Minister of Municipal Affairs and Housing respecting changes to the Housing Allowance/Rent Supplement and Homeownership components of the Canada-Ontario Affordable Housing Program

     

                Recommendation:    Be received

     

    5.6     Correspondence from Corrie-Jo Caporale, Council Secretary, Sudbury respecting endorsement of Bill 150 raising the minimum wage to $10/hour

     

                Recommendation:    For the consideration of Council

     

    5.7    Correspondence from City of Owen Sound respecting Court Security Costs

     

                Recommendation:    For the consideration of Council

     

    5.8     Correspondence from Janis Lankester, Clerk, Haldimand County respecting Request for Proposals for provision of policing services to Haldimand County

     

                Recommendation:    For the consideration of Council

     

    5.9      Correspondence from Mayor Marie Trainer and Councillor Buck Sloat, Haldimand County respecting Moratorium on the Construction of any New Nuclear Power Plants

     

                Recommendation:    For the consideration of Council

     

  6. NOTICES OF MOTION
  7. STATEMENTS BY MEMBERS
  8. PRIVATE AND CONFIDENTIAL

    10.1    Closed Session Minutes of July 11, 2007

     

  9. BY-LAWS By-laws
  10. ADJOURNMENT
  11. 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