Public Works Agenda for January 13, 2014

 

City of Hamilton crest

City of Hamilton

Monday, January 13, 2014

9:30 a.m.

Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario

Andy Grozelle
Legislative Co-ordinator
(905) 546-2424, Extension 5987

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
  2. DECLARATIONS OF INTEREST
  3. APPROVAL OF MINUTES

3.1    December 2, 2013

 

  1. DELEGATION REQUESTS
  2. CONSENT ITEMS

5.1       Minutes of Various Sub-Committees (FOR INFORMATION PURPOSES ONLY)

 

       (a)       Keep Hamilton Clean and Green Committee – November 19, 2013

 

5.2    Authority to Legally Approve Traffic Signal and Pavement Marking Designs, Systems and Drawings (PW14003) (City Wide)

 

  1. PUBLIC HEARINGS/DELEGATIONS
  2. PRESENTATIONS

7.1    Water Infrastructure Financial Plan - (PW10043a/FCS10033a) (City Wide)

 

          Presentation

 

7.2    Emerald Ash Borer Annual Update (No Copy)

 

          Presentation

 

  1. DISCUSSION ITEMS

8.1     City of Hamilton/Metrolinx Multi-Year Governance Agreement (PW13092) (City Wide) (referred back to Committee as amended by Council December 11, 2013)

 

8.2     Garner Road/Rymal Road and Garth Street Municipal Class Environmental Assessment (PW14002) (Wards 8 and 12)

8.3    Mainline Sewer Rehabilitation Contract Extension (C11-102-10) (PW14004) (City Wide)

 

8.4    Truck Route Sub-Committee Report 13-001 – December 10, 2013

 

  1. MOTIONS

9.1         Installation of a Traffic Signal at of Upper Sherman Avenue and Acadia Street/Dulgaren Street (Ward 7)

 

  1. NOTICES OF MOTIONS
  2. GENERAL INFORMATION/OTHER BUSINESS

11.1         Outstanding Business List

 

(a)      Items Requiring Revised Due Dates

 

           (i)   Item J – Mobile Park Initiative

                 Current Date – February 4, 2014

Revised Date – April 7, 2014

 

(ii)   Item P - Reduction in Greenhouse Gas and Energy

                 Current Date – February 4, 2014

Revised Date – March 17, 2014

 

  1. PRIVATE AND CONFIDENTIAL
  2. ADJOURNMENT