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

October 16, 2017

4.

DELEGATIONS REQUESTS

4.1

Caitlin Smyth respecting the Aviary (Item 8.5 of today's agenda) (**presentation attached)

4.2

** Giovanni Puzzo respecting Bike Lanes on Bay Street North (for a future meeting)

5.

CONSENT ITEMS

5.1

Intersection Control List (PW17001(h)) (Wards 1, 2, 8, 9 and 15)

5.2

Ancaster Tennis Bubble (PW17089) (Ward 12) (Outstanding Business List)

5.3

Sewer Lateral Cross Connection Program Update (PW14028(b)) (City Wide)

5.4

** Minutes of the Hamilton Cycling Committee dated May 3, 2017

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Dina D'Ermo, Member of the Crown Point Community Planning Team respecting Results of the Traffic Calming Committee Survey

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Lighting Asset Modernization Project Acceleration (PW17085) (City Wide)

8.2

Multi-Residential Waste Diversion Program (PW17086) (City Wide)

8.3

Graffiti Management Strategy (PW17078/PED17198) (City Wide)

8.4

Gypsy Moth Infestation Control Program (PW17088) (City Wide)

8.5

Aviary, 85 Oak Knoll Drive, Churchill Park (PW17080) (Ward 1) (tabled at the October 16, 2017 meeting of the Public Works Committee)

9.

MOTIONS

9.1

Removal of Outstanding Business List Item - Sulphur Springs Well

9.2

Transfer of Outstanding Business List Items

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Changes to the Outstanding Business List:

(a

Item considered complete and to be removed:

Ancaster Tennis Bubble (Item 5.2 of today's agenda)

(b

Items requiring a revised due date:

Strategic Road Safety Program

Current Date:  December 4, 2017

Revised Date:  March 19, 2018

Two-Way Cycling and Multi Use Trail Facility on the Claremont Access

Current Date:  December 4, 2017

Revised Date: February 5, 2018

Feasibility of Implementing the Hamilton Harbour Remedial Action Plan, Urban Runoff Hamilton Report and Recommendations for Nutrient and Sediment Management

Current Date:  November 13, 2017

Revised Date: December 4, 2017

Feasibility of implementing the Hamilton Harbour Remedial Action Plan, Erosion and Sediment Control on Active Construction Sites, Report and Recommendations

Current Date:  November 13, 2017

Revised Date: December 4, 2017

12.

PRIVATE AND CONFIDENTIAL

12.1

Proposed Permanent Closure and Sale of a Portion of Road Allowance Abutting 423 North Service Road, Stoney Creek (PW17077/PED17184) (Ward 10)

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition of land for City purposes.

12.2

** Closed Session Minutes of the October 16, 2017 meeting of the Public Works Committee

Pursuant to Section 8.1, Sub-section (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT