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

January 16, 2017

4.

DELEGATIONS REQUESTS

5.

CONSENT ITEMS

5.1

Intersection Control List (PW17001(a)) (Wards 1, 7, 13 and 15)

5.2

Minutes of the Hamilton Cycling Committee - October 5, 2016

5.3

Minutes of the Keep Hamilton Clean and Green Committee - November 15, 2016

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Teresa Morosin respecting a Retaining Wall on her Property

6.2

Michael Gemmell, Executive Director, Green Venture, respecting Outreach and Education Activities conducted by Green Venture in 2016 on behalf of the City of Hamilton

7.

PRESENTATIONS

7.1

Dave Gordon, Senior Advisor, Waste Diversion, Association of Municipalities of Ontario respecting Report PW16007(b)) - the Resource Recovery and Circular Economy Act, 2016

7.2

Annual Update from the Hamilton Cycling Committee

8.

DISCUSSION ITEMS

8.1

Mohawk Road to Brantford-bound King's Highway 403 Ramp Update (PW12051(b)) (Ward 12)

8.2

18 Sinclair Court (PW17006) (Ward 5) (Outstanding Business List)

9.

MOTIONS

9.1

Wentworth Street South Rail Trail Pedestrian Crossing

9.2

Dundas Wastewater Treatment Plant (WWTP) and Cootes Paradise

9.3

3-Way Stop Signs at Scenic Drive and West 34th Street (Ward 8) (tabled at November 14, 2016 Public Works Committee meeting)

9.4

3-Way Stop Signs at Scenic Drive and Chateau Court (Ward 8) (tabled at November 14, 2016 Public Works Committee meeting)

9.5

Installation of a Rainbow-Coloured Crosswalk in the International Village BIA (Ward 2)

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Changes to the Outstanding Business List:

(a

Items considered complete and to be removed:

Erosion at 18 Sinclair Court (Item 8.2 of today's agenda)

Wentworth Street South Rail Trail Pedestrian Crossing (Item 9.1 of today's agenda)

12.

PRIVATE AND CONFIDENTIAL

12.1

Property Remediation (PW17009/LS17005) (City Wide)

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