City of Hamilton
PUBLIC WORKS COMMITTEE

Meeting #:18-009
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

Lauri Leduc, Legislative Coordinator (905) 546-2424 ext. 4102

1.
APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.
DECLARATIONS OF INTEREST

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING

4.
DELEGATION REQUESTS

5.
CONSENT ITEMS

6.
PUBLIC HEARINGS / DELEGATIONS

7.
STAFF PRESENTATIONS

8.
DISCUSSION ITEMS

8.1
Hamilton Water Financial Plan (PW18051) (City Wide) (Tabled at the June 18, 2018 meeting)
This item has attachments.

1.8.1 PW18051 Report Tabled.pdf
2.8.1 PW18051 Appendix A.pdf

8.2
Public Transit Infrastructure Fund (PTIF) - Debt Financing Re-appropriation (PW18054) (City Wide)
This item has attachments.

1.8.2 PW18054 Public Transit Infrastructure Fund (PTIF) - Debt Financing.pdf
2.8.2 PW18054.Appendix A Public Transit Infrastructure Fund (PTIF) - Debt Financing.pdf

8.3
DARTS 2017 Variance Funding (PW18055) (City Wide)
This item has attachments.

1.8.3 PW18055 DARTS 2017 Variance Funding.pdf

8.4
Sam Lawrence Park Master Plan 255 and 371 Concession Street (PW18056) (Ward 7)
This item has attachments.

1.8.4 PW18056 Report Sam Lawrence Park Masterplan 255 and 371 Concession Street.pdf
2.8.4 PW18056.Appendix A Sam Lawrence Park Masterplan 255 and 371 Concession Street.pdf

8.5
Standardization of Hamilton Water Equipment, Parts, Supplies and Services (PW18058) (City Wide) 
This item has attachments.

1.8.5 PW18058 Standardization of Hamilton Water Equipment.pdf
2.8.5 PW18058.Appendix A Standardization of Hamilton Water Equipment.pdf
3.8.5 PW18058.Appendix B Standardization of Hamilton Water Equipment.pdf
4.8.5 PW18058.Appendix C Standardization of Hamilton Water Equipment.pdf

8.6
Extension of Senior Project Manager, Master Plan (PW18060) (City Wide)
This item has attachments.

1.8.7 PW18060 Extension of Senior Project Manager.pdf

8.7
Waterfront (Bayfront) Trail Repair (PW18063) (City Wide) (Outstanding Business List)
This item has attachments.

1.8.8 PW18063.Appendix A Waterfront Bayfront Trail Repair.pdf
2.8.8 PW18063.Appendix B Waterfront Bayfront Trail Repair.pdf
3.8.8 PW18063.Appendix C Waterfront Bayfront Trail Repair.pdf
4.8.8 PW18063.Appendix D Waterfront Bayfront Trail Repair.pdf
5.8.8 PW18063.Appendix E Waterfront Bayfront Trail Repair.pdf
6.8.8 PW18063 Waterfront Bayfront Trail Repair.pdf

8.8
Capital Lifecycle Renewal - Strategic Renewal of Facilities (PW18065) (City Wide) (Outstanding Business List Item)
This item has attachments.

1.8.9 Capital Lifecycle Renewal PW18065.Appendix A.pdf
2.8.9 Capital Lifecycle Renewal PW18065.Appendix B.pdf
3.8.9 Capital Lifecycle Renewal PW18065.Appendix C.pdf
4.8.9 Capital Lifecycle Renewal PW18065.Appendix D.pdf
5.8.9 Capital Lifecycle Renewal PW18065.Appendix E.pdf
6.8.9 Capital Lifecycle Renewal PW18065.Appendix F.pdf
7.8.9 Capital Lifecycle Renewal PW18065.Appendix G.pdf
8.8.9 Capital Lifecycle Renewal PW18065.pdf

8.9
Fallen Fire Fighters Memorial (PW18052) (City Wide)
This item has attachments.

1.8.10 PW18052 Report Fallen Firefighter Memorial.pdf
2.8.10 PW18052 Appendix A Fallen Firefighter Memorial.pdf
3.8.10 PW18052 Appendix B Fallen Firefighter Memorial.pdf
4.8.10 PW18052 Appendix C Fallen Firefighter Memorial.pdf
5.8.10 PW18052 Appendix D Fallen Firefighter Memorial.pdf

9.
MOTIONS

10.
NOTICES OF MOTION

11.
GENERAL INFORMATION / OTHER BUSINESS

11.1
Amendments to the Outstanding Business List

11.1.a
Items to be marked as completed and removed from the Outstanding Business List:

Item A - Review and Update Option 4 - Strategic Renewal and New Construction Strategy (every five years) (Addressed in Item 8.8 of this agenda)

Item Q - Self-Driving Buses (Addressed in Item 5.4 of this agenda)

Item R - Electric Buses (Addressed in Item 5.3 of this agenda)

Item T(b) - Emergency Shoreline Protection Works (Addressed in Item 8.7 of this agenda)

 

 

12.
PRIVATE AND CONFIDENTIAL 

13.
ADJOURNMENT

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