City of Hamilton
PUBLIC WORKS COMMITTEE REVISED

Meeting #:	22-005
Date:	Monday, April 04, 2022
Time:	1:30 P.m. - 4:30 P.m.
Location:	Due to the COVID-19 and the Closure of City Hall (CC) All electronic meetings can be viewed at: City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

Carrie McIntosh, Legislative Coordinator [phone] ext. 2729

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1.

CEREMONIAL ACTIVITIES

2.

APPROVAL OF AGENDA

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

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

March 21, 2022

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

7.1

Ministry of Transportation Provincial Highway Projects Update (PW20063(a)) (City Wide)

7.2

2020 Bridge Ontario Structure Inspection Manual Summary Reports (PW22020) (City Wide)

7.3

Waste Management Advisory Committee Minutes - December 16, 2021

8.

STAFF PRESENTATIONS

9.

PUBLIC HEARINGS / DELEGATIONS

10.

DISCUSSION ITEMS

10.1

Addressing Traffic Speed and Volume on Harbour Front Drive (PW22017) (Ward 2)

10.2

Red Light Camera Program - New Sites for 2022 (PW22018) (City Wide)

10.3

Truck Route Sub-Committee Report 22-001, March 28, 2022

11.

MOTIONS

11.1

Installation of Speed Cushions as a Traffic Calming Measure on Princeton Drive (Ward 6)

12.

NOTICES OF MOTION

12.1

Main Street East and King Street East (Delta) In-Service Road Safety Review, Hamilton (Ward 3)

12.2

Main Street West at Dundurn Street South and King Street West at Dundurn Street South Intersection Road Safety Plan, Hamilton (Ward 1)

12.3

Replacement of Deficient Sidewalk, Curbs and Driveway Approaches (Ward 1)

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Amendments to the Outstanding Business List

a.

Items Considered Complete and Needing to be Removed:

a.

Addressing Traffic Speed and Volume on Harbour Front Drive

Addressed as Item 10.1 on today's agenda - Report Pw20063(a))
Item on OBL: ACF

b.

Truck Route Master Plan Update

Addressed as Item 10.3 on today's agenda - Truck Route Sub-Committee Report 22-001, March 28, 2022
Item on OBL: ACI

b.

Items Requiring a New Due Date:

a.

Ward 1 Multi-Modal Connections Review

Item on OBL: ABD
Current Due Date: March 21, 2022
Proposed New Due Date: May 16, 2022

14.

PRIVATE AND CONFIDENTIAL 

14.1

Closed Session Minutes - March 21, 2022

Pursuant to Section 9.1, Sub-sections (j) and (k) of the City's Procedural By-law 21-021, and Section 239(2), Sub-sections (j) and (k) of the Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial or financial information that belongs to the City or a local board and has monetary value or potential monetary value; a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or a local board.

14.2

Transit Maintenance & Storage Facility - Policy 11 Contract Extension and Phase 2 Award (Contract Administration Services) (PW19006(a)) (City Wide)

Pursuant to Section 9.1, Sub-section (k) of the City's Procedural By-law 21-021, and Section 239(2), Sub-section (k) of the Municipal Act, 2001, as amended, as the subject matter pertains to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or a local board.

15.

ADJOURNMENT