INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton PUBLIC WORKS COMMITTEE September 15, 2014 9:30 AM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Lauri Leduc Legislative Coordinator (905) 546-2424 ext. 4102 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. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 September 2, 2014 4. DELEGATIONS REQUESTS 4.1 ** Delegation Request from Matthew Di Vona, Davis Howe Partners LLP, respecting the Hopkins Dog Park (for today's meeting) 5. CONSENT ITEMS 5.1 Intersection Control List (PW14001(d)) (Wards 2, 7, 8, 10, 12, 14, 15) 5.2 Investigation Regarding Flooding Concerns on Lake Avenue Drive (PW13065(b)) (Ward 9) 5.3 Old Dundas Road Sewage Pumping Station (HC005) Wet Weather Relief Master Plan and Class Environmental Assessment (PW14107) (Ward 12) 5.4 Assessment of Development Intensification in Rural Drainage Neighbourhoods, Community of Ancaster (PW14105) (Ward 12) 5.5 Binbrook TransCab Update (PW13058(a)) (Ward 11) 5.6 Capital Status Report as of June 30, 2014 (PW14112) (City Wide) 5.7 Minutes of Various Sub-Committees (FOR INFORMATION PURPOSES ONLY) (a Minutes of the Glanbrook Landfill Coordinating Committee - May 26, 2014 6. PUBLIC HEARINGS / DELEGATIONS 7. DISCUSSION ITEMS 7.1 Truck Route Sub-Committee, Portable Weigh Scales - Police Enforcement Tool (PW14113) (City Wide) 7.2 2014 Transit Capital Fleet Replacement and Compressed Natural Gas (CNG) Station Replacement (PW12017(c)) (City Wide) 7.3 Queen Street North Two-Way Conversion (PW14101) (Ward 1) 7.4 Transportation Master Plan Update (PW14104) (City Wide) 7.5 Presto Fare Card System Pilot Project (PW04117(f)) (City Wide) 7.6 Highway 403 Westbound On-Ramp at Mohawk Road (PW12051(a)) (Ward 12) 7.7 Hamilton Utilities Corporation Joint Advisory Committee Report 14-001, September 2, 2014 7.8 ** Borer's Falls Dog Park Site Evaluation (PW14096(a)) (Ward 13) 8. PRESENTATIONS 8.1 2015 Capital Budget Preamble 8.2 Highway 403 Westbound On-Ramp at Mohawk Road 8.3 Update on the Proposed Sale of the City of Hamilton’s District Cooling System (DCS) Assets to Hamilton Utilities Corporation 9. MOTIONS 9.1 Tree Removal at 7 Atkins Drive, Hamilton 9.2 Tree Removal at 819 Garth Street, Hamilton 9.3 Installation of a Stop Control at Davinci Boulevard and Michaelangelo Lane (to the west) and Sistine Court (to the east) 10. NOTICES OF MOTION 10.1 ** Tree Removal at 20 Mount Pleasant Drive (Ward 6) 10.2 ** Revised Recommendations for the Proposed Sale of the City of Hamilton's District Cooling System (DCS) Assets to HCE Energy Inc. 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Outstanding Business List (a Items for approval for Removal from the Outstanding Business List: Item E - Binbrook Urban Area Transit Service Item F - Two Way Conversion of Queen Street North between Stuart Street and Barton Street West Item K - CNG Station Agreement Item T - Portable Weight Scales 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.September 2 2014 - PW_Minutes_04-009__Sept_2.pdf1.Intersection Control List PW14001d Wards 2 7 - PW14001d.pdf2.Intersection Control List PW14001d Wards 2 7 - PW14001dBy-law.pdf3.Intersection Control List PW14001d Wards 2 7 - PW14001dMaps.pdf1.Investigation Regarding Flooding Concerns on Lake - PW13065b.pdf2.Investigation Regarding Flooding Concerns on Lake - PW13065bAppA.pdf1.Old Dundas Road Sewage Pumping Station HC005 Wet - PW14107.pdf2.Old Dundas Road Sewage Pumping Station HC005 Wet - PW14107AppA.pdf1.Assessment of Development Intensification in Rural - PW14105.pdf1.Binbrook TransCab Update PW13058a Ward 11 - PW13058a.pdf2.Binbrook TransCab Update PW13058a Ward 11 - PW13058aAppA.pdf1.2015 Capital Budget Preamble - ITEM_7_1_Presentation_4-Capital_Program_Update.pdf1.Highway 403 Westbound On-Ramp at Mohawk Road - B000355_PWC_e05.pdf1.Tree Removal at 7 Atkins Drive Hamilton - EDRMS_n569015_v1_Motion_-_Whitehead_tree_removal_7_Atkins.pdf1.Tree Removal at 819 Garth Street Hamilton - EDRMS_n569016_v1_Motion_-_Whitehead_tree_removal_819_Garth.pdf1.Installation of a Stop Control at Davinci Boulevar - EDRMS_n569017_v1_Motion_-_Whitehead_stop_control_da_vavinci.pdf1.Queen Street North Two-Way Conversion PW14101 W - PW14101.pdf1.Truck Route Sub-Committee Portable Weigh Scales - - PW14113.pdf1.Transportation Master Plan Update PW14104 City - PW14104.pdf1.Presto Fare Card System Pilot Project PW04117f - PW04117f.pdf1.Highway 403 Westbound On-Ramp at Mohawk Road PW12 - PW12051a.pdf1.Update on the Proposed Sale of the City of Hamilto - PW_Comm_Joint_HUC_Presentation_Sep_15_2014.pdf1.Hamilton Utilities Corporation Joint Advisory Comm - HUC Report 14-001.pdf1.Capital Status Report as of June 30 2014 PW14112 - PW14112.pdf2.Capital Status Report as of June 30 2014 PW14112 - PW14112AppA.pdf3.Capital Status Report as of June 30 2014 PW14112 - PW14112AppB.pdf1.Minutes of the Glanbrook Landfill Coordinating Com - GLCC Minutes May 26 2014.pdf1.2014 Transit Capital Fleet Replacement and Compres - PW12017c.pdf2.2014 Transit Capital Fleet Replacement and Compres - PW12017cAppA.pdf1. Delegation Request from Matthew Di Vona Davis - Added_Delgation_Request_Di_Vona.pdf1. Tree Removal at 20 Mount Pleasant Drive Ward 6 - Notice_of_Motion_-_Jackson_tree_removal_20_Mount_Pleasant.pdf1. Borers Falls Dog Park Site Evaluation PW14096 - PW14096a.pdf1. Revised Recommendations for the Proposed Sale o - 2Notice_of_Motion_DCS_Sale_to_HCE_Energy_Sep_15_2014.pdf