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

June 5, 2017

4.

DELEGATIONS REQUESTS

4.1

**Kate Fraser and Karen MacDonald, Hamilton East Mountain Community Group, respecting the Preservation and Sustainability of the Escarpment in the Kenilworth and Sherman area (Item 7.1 of today’s agenda)

5.

CONSENT ITEMS

5.1

Intersection Control List (PW17001(d)) (Wards 1, 2, 3, 6, 7, 9 and 13)

5.2

Minutes of the Waste Management Advisory Committee - March 29, 2017

5.3

Truck Routes - Standardization of Truck Route Signage (PW17050) (City Wide) (Outstanding Business List Item)

5.4

Feasibility of determining Out of Town truck traffic using the RHVP and the LINC (PW16084(b)) (City Wide) (Outstanding Business List Item)

5.5

Sewer Use By-law Program Annual Update (PW17049) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Cody Shaw respecting Trespassing ATVs (approved at the June 5th, 2017 meeting) (no copy)

6.2

Stan Johnson respecting Road Safety in Waterdown (approved at the June 5, 2017 meeting) (no copy)

6.3

Proposed Permanent Closure of a Portion of Mountain Brow Road, Hamilton (PW17047/PED17109) (Ward 15)

(a

Registered Speakers

** Herman Turkstra, Turkstra Mazza Associates on behalf of Waterdown Bay Ltd.

** Michael Connell, Associate, WeirFoulds LLP, on behalf of Emshih Development Inc.

(b

Correspondence

** Michael Connell, Associate, WeirFoulds LLP, on behalf of Emshih Development Inc.

6.4

Proposed Permanent Closure and Sale of a Public Unassumed Alley Between Sydenham Road, Cross Street, Alma Street and Victoria Street, Dundas (PW17048) (Ward 13)

(a

Registered Speakers

**Robert James

**Margaret Darlene James

**Pamela Iredale

**Jordan Hill

**Meg Young

**Ramsay MacNay

**Fred Vermeulen

**Chris French

**Craig Burley

**Susanne Harrison

**Cheri Weaver

**Bill Kehoe

**Maureen Ash

**Harry Shannon

**David Jones

**Eileen T. Shannon

**Marvin Ross

**Tom Bontje

**Chantal Mancini

**Tanya Jenkins

**Brenda Duke and Alain Bureau representing the Beautiful Alleys group

**Paul Fralick

**Andrew Coburn

**Sandy Boyle

**Roy Pedersen

**Peter Davison

**Bruna Bruce

**Barbara Patterson

**Peter and Mary Shambrook

Sheila Ashcroft-Shupe on behalf of Lesley Ashcroft-Hall

**Joe Hollick

**Kenneth MacDonald

**Len and Heather Medeiros

**Gail Ker

(b

Correspondence

**Rosemary Horsewood

**Lesley Ashcroft-Hall

** David Jones, submitting 209 Letters in Opposition to the Proposed Alleyway Closure abutting 65 Sydenham Street, Dundas

** Jane Richardson respecting Keeping Hamilton Laneways Public

** Margaret Bertram Trebilcock and Richard Trebilcock respecting Public Laneway Observations

** David Jones submitting a list of 650+ individuals expressing opposition to the Alleyway Closure

** David Jones submitting maps showing the approximate location of Dundas residents who are opposed to the Alleyway Closure and Sale

7.

PRESENTATIONS

7.1

Escarpment Rehabilitation and Strategy Plan (PW16048(a)) (City Wide)

8.

DISCUSSION ITEMS

8.1

Sun Canadian Pipeline (SCPL) Easement Agreement (PW17052) (Ward 2)

8.2

Minutes of the Hamilton Cycling Committee - March 1, 2017

8.3

Minutes of the Hamilton Cycling Committee - April 5, 2017

9.

MOTIONS

9.1

Traffic Island Beautification at Gloucester and Inglewood and Traffic Bump-out Beautification on Aberdeen Avenue (Ward 2)

10.

NOTICES OF MOTION

10.1

** Speed Limit Reduction –Queen Street (Amelia to King) (Wards 1 and 2)

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Items Considered Complete and to be removed:

(a

Truck Routes - Standardization of Truck Route Signage (Item 5.3 of today's agenda)

(b

Feasibility of determining Out of Town truck traffic using the RHVP and the LINC (Item 5.4 of today's agenda)

11.2

**Verbal Update from Forestry and Horticulture respecting Gypsy Moths (no copy)

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT