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Council Agenda for June 12, 2013

City of Hamilton crest

City of Hamilton

Wednesday, June 12, 2013

5:00 p.m.

Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario

R. Caterini
City Clerk

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


  1. APPROVAL OF AGENDA

    1.         ADDED CORRESPONDENCE

     

    5.2       Correspondence respecting Item 4 of Planning Committee Report 13-009:

     

    (vii)      Manfred Rudolph – Turkstra Mazza Associates, Lawyers (on behalf of Gino and Olindo DalBello)

    (viii)     Giuliana Giammarco

    (ix)      Calvin McCourt, Director of Development, Penady (Stoney Creek) Ltd.

     

    Recommendation:   Be received.

     

    5.9       Correspondence respecting Glover Road Cul-De-Sac from:

     

    (i)         Gerry DiCarlo 

    (ii)        Karen Medeiros

    (iii)       Christina Erwin

    (iv)       Vida Peric-Warwick

    (v)        John and Wilma Groenwold

    (vi)       Shawn Warwick

    (vii)      Debra and Glenn Katz

    (viii)     Mario Sarabando

     

    Recommendation:   Be received.

     

    5.10    Correspondence from Jane Lowry and Bill Hilson respecting Item 9 of Planning Committee Report 13-009

     

    Recommendation:   Be received.

     

    5.11    Correspondence from the Hamilton Jewish Social Services respecting the present funding level for the Elderly Person Centre (EPC)

     

    Recommendation:   Be referred to the General Manager of Community Services for a report back to Emergency and Community Services Committee.

     

    5.12    Correspondence from the Canadian Radio-Television and Telecommunications Commission respecting expanding fibre optic cable in rural areas of Hamilton

     

    Recommendation:   Be received.

     

    5.13    Correspondence from the Hamilton Conservation Authority respecting permanent truck use ban on Kenilworth Access

     

    Recommendation:   Be referred to the Public Works Committee.

     

     

     

    2.         REPORTS TO BE DISTRIBUTED

     

    6.4       Audit, Finance and Administration Report 13-006 (June 10, 2013) 

     

    6.5       Emergency & Community Services Committee Report 13-005 (June 10, 2013)  

     

    2.         ADDED NOTICE OF MOTION

     

    8.1       Fulfill the Promise of Homecare  

     

    8.2      Demolition of City Motor Hotel at 55 Queenston Road, Hamilton

     

    8.3      Perfluorooctane Sulfonate (PFOS) - Ministry of the Enviroment Response

     

    8.4      Temperary Appointment to the Hamilton Police Services Board

     

    3.         ADDED PRIVATE AND CONFIDENTIAL

     

                10.1    Personnel Matter about identifiable individuals (no copy)

     

     

    4.         ADDED BY-LAWS AND CONFIRMING BY-LAW

     

                Bill 167       To Provide for an Emergency Management Program

     

     

  2. DECLARATIONS OF INTEREST
  3. CEREMONIAL ACTIVITIES

    3.1       Business Appreciation Awards - Pongetti’s Musical Instruments – Recognition for Years of Service

  4. APPROVAL OF MINUTES OF PREVIOUS MEETING

    4.1         May 22, 2013

  5. COMMUNICATIONS

    5.1     Correspondence from Kyle Diab, 2013 Shinerama Coordinator at McMaster University, requesting to proclaim September 7, 2013 as “Shine Day” in the City of Hamilton

     

                Recommendation:   Be received.

     

    5.2       Correspondence respecting Item 4 of Planning Committee Report 13-009:

     

    (i)         Don McLean

    (ii)        Mr. Krysztof and Ms. Bak

    (iii)       Adam and Maurice Dopko

    (iv)       Glen Schnarr & Associates Inc. (on behalf of Branthaven Winona Hills Inc., Branthaven Fruitland Inc., and 1312733 Ontario Inc.)

    (v)        Chris Douglas

    (vi)       Steve Spicer

     

                Recommendation:   Be received.

     

    5.3       Correspondence from Premier Kathleen Wynne respecting Council’s resolution about the interest arbitration system in Ontario

     

                Recommendation:   Be received.

     

    5.4       Correspondence from Pat McLaughlin respecting a taxi cab complaint

     

                Recommendation:   Be received.

     

    5.5       Correspondence from Joe Minor respecting PFCs/PFOS/PFOA/PFECHS at the Hamilton International Airport

     

                Recommendation:   Be received.

     

    5.6       Correspondence from Peter Hasek respecting thoughts on the DARTS article in the Hamilton Spectator

     

                Recommendation:   Be received.

     

    5.7       Correspondence from Laura Ryan respecting her resignation from the Accountability and Transparency Sub-Committee

     

    Recommendation:   Be received and referred to the Selection Committee for discussion.

     

    5.8       Correspondence from Dawn Ludwig respecting a cul de sac by Maple Leaf Foods

     

    Recommendation:   Be received.

  6. NOTICES OF MOTION
  7. STATEMENTS BY MEMBERS
  8. PRIVATE AND CONFIDENTIAL
  9. BY-LAWS AND CONFIRMING BY-LAW

    Bill No.

     

     

     

    151

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

    Schedule 5 – Stop Control

     

     

    152

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

    Schedule 5 – Stop Control

     

     

    153

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

    Schedule 5 – Stop Control

     

     

    154

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

    Schedule 2 – Speed Limits

     

     

    155

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

    Schedule 5 – Stop Control

     

     

    156

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

    Schedule 5 – Stop Control

     

     

    157

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

    Schedule 5 – Stop Control

     

     

    158

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

    Schedule 4 – Special Event Parking Zones

    Schedule 8 – No Parking Zones

    Schedule 10 – Alternate Side Parking

    Schedule 6 – Time Limit Parking

    Schedule 8 – No Parking Zones

    Schedule 12 – Permit Parking Zones

    Schedule 13 – No Stopping Zones

    Schedule 14 – Wheelchair Loading Zones

     

     

    159

    To Incorporate City Land Designated as Parcel E on Registered Plan 1323 into Annalee Drive

     

     

    160

    To Incorporate City Land Designated as Block 130 on Plan 62M-1122 into Bookjans Drive

     

     

    161

    To Incorporate City Land Designated as Block 131 on Plan 62M-1122 into Gregorio Avenue

     

     

    162

    To Incorporate City Land Designated as Blocks 150 and 174 on Plan 62M-1183 into Springview Drive

     

     

    163

    To Incorporate City Land Designated as Parcel D on Registered Plan 1323 into John Frederick Drive

     

     

     

    Bill No.

     

     

     

    164

    Respecting Removal of Part Lot Control, Block 312, Registered Plan No. 62M-1158 and Block 171, Plan 62M-1159

     

     

    165

    Respecting Removal of Part Lot Control, Blocks 111 and 112, Registered Plan No. 62M-1181, “Summit Park – Phase 7” (1-29 and 35-49 Celestial Crescent)

     

     

    166

    To Amend Zoning By-law No. 6593, Respecting Lands Located at 118 to 338 Mountain Brow Boulevard (Hamilton)

     

     

    167

    To Confirm the Proceedings of City Council

                 
  10. ADJOURNMENT
  11. 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

     

    Tabled

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

     

    B.  

    Proposed two-hour free parking on Saturdays for Farmers’ Market Patrons

    Feb. 9, 2011

     

    Tabled

    Motion 7.2 of Feb. 9, 2011 Council Minutes

    C. 

    Motion, respecting Request for Moratorium on Industrial Wind Turbine Development

    Jan. 25, 2012

     

    Tabled

    Motion 7.1 of Jan. 25, 2012 Council Minutes