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Council Agenda for January 26, 2011

City of Hamilton crest

City of Hamilton

Wednesday, January 26, 2011

 

7:00 p.m.

 

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

 

Rose Caterini

City Clerk

(905) 546-2424 ext. 5409

 

 

Please note:      All electronic devices 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

    CHANGES TO THE AGENDA

    CITY COUNCIL

    JANUARY 26, 2011

     

    The noted items were added to the Agenda.

    Please refer to the appropriate section of the Agenda.

     

     

     

    1.      ADDED COMMITTEE REPORTS

     

    6.5       General Issues Committee Report 11-003 – January 13 and 21, 2011

                (To be distributed)

     

    6.6       Planning Committee Report 11-001 – January 18, 2011 (to be distributed)

     

    6.7       Licensing Tribunal Report 11-001 – January 20, 2011

                (To be distributed)

     

    6.8       Board of Health Report 11-001 – January 24, 2011    (To be distributed)

     

    2.      NOTICE OF MOTION

     

                8.1       International Games Bid Protocol

     

     

    3.      BY-LAW LISTING

     

     

     

     

     

  2. Declaration of Interest
  3. Ceremonial Activities

    3.1       Commemoration to Honour Victims of the Holocaust

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

    4.1       January 12, 2011

  5. Communications

    5.1       Correspondence from Jayne Carman, Clerk, County of Brant, respecting appointment of Roy Haggart as the County of Brant, City of Brantford and City of Hamilton representative on the lake Erie Source Protection Committee for a three-year term to expire on November 20, 2013

     

                Recommendation:    Be received.

     

    5.2       Correspondence from Dr. Tom Nugent respecting route of Light Rail Transit

     

                Recommendation:    Be received.

     

    5.3       Correspondence from Councillor B. McHattie resigning from the Red Hill Valley Joint Stewardship Committee

     

                Recommendation:    For the consideration of Council.

     

    5.4       Resolution from the Municipality of North Perth respecting request to the Provincial Government to implement a moratorium on industrial wind turbines pending completion of independent health studies

     

                Recommendation:    Be received and referred to appropriate staff for a report to the General Issues Committee.

     

    5.5       Resolution from the Town of Ingersoll respecting making Carbon Monoxide alarms mandatory in all residential buildings in Ontario with amendment to the Ontario Building Code

     

                Recommendation:    Be received and referred to the City Manager and the General Manager of Economic Development and Planning for a report to the Planning Committee.

     

     5.6      Correspondence from the Ministry of the Environment respecting Update on Clean Water Act, 21006 – Completion of Assessment Reports

     

                Recommendation:    Be received.

     

  6. Motions
  7. Notices of Motion   8.1      International Games Bid Protocol
  8. Statements by Members
  9. Private and Confidential

    10.1    Closed Session Minutes – December 15, 2010

  10. By-Laws and Confirming By-law BY-LAW LISTING
  11. Adjournment
  12. OUTSTANDING BUSINESS

     

     

    Issue

    Date Action Initiated

    Lead Dept/Div

    Status

    Agenda Item

    A.  

    Removal of trucks from Centennial Parkway Access, from King Street to Mud Street

     

    June 9, 2010

     

    Deferred

    Sub-section (b)(i)(4) of Item 3 of Public Works Committee Report 10-008