City of Hamilton

PUBLIC WORKS COMMITTEE

June 16, 2014

9:30 AM

Council Chambers

Hamilton City Hall

71 Main Street West

Hamilton, Ontario

Lauri Leduc

Legislative Coordinator

(905) 546-2424 ext. 4102

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 2, 2014

4.

DELEGATIONS REQUESTS

4.1

Delegation Request from Brian Tisalde, Home Owner, Sanford Avenue South, respecting Traffic on Sanford Avenue South (for today's meeting)

5.

CONSENT ITEMS

5.1

Intersection Control List (PW14001(b)) (Wards 1, 2, 8, 10, 15)

5.2

Traffic Issues on Sanford Avenue South (PW 14060) (Ward 3)

5.3

Long Term Energy Plan (PW14062) (City Wide)

5.4

Bridge Structure Inspection Protocols (PW14063) (City Wide)

5.5

Family Bike Skills Park (PW14066) (Ward 3)

5.6

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

(a)

Keep Hamilton Clean and Green Committee - April 15, 2014

(b)

Keep Hamilton Clean and Green Committee - May 20, 2014

(c)

Waste Management Advisory Committee - January 21, 2014

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

The Role of Transportation Planning and Mobility Programs in the Transportation Division

8.

DISCUSSION ITEMS

8.1

HSR Transcab Contract Extension with Hamilton Cab Company - Procurement Policy #11 (PW14055) (Wards 6, 9, 10, 11)

8.2

Churchill Park Land Management Master Plan (PW14069) (Ward 1)

8.3

Quick Wins - A and B Line Passenger Amenities (PW11079(e)) (City Wide)

8.4

Woodburn Bridge Environmental Assessment (PW14065) (Ward 11)

8.5

Heritage Green Passive Park (former West Quarry Lands) - Funding Agreement between the City of Hamilton, Newalta Corporation and Heritage Green Community Trust(PW14070) (Ward 9)

8.6

Sidewalk Construction Policy - California Curbs (PW14067) (City Wide)

8.7

** Information Report - Delegated Authority for Records of Site Collection (PW14057(a)) (City Wide)

8.8

** Delegated Authority for Records of Site Collection (PW14057) (City Wide)

9.

MOTIONS

9.1

Tree Removal 314 East 31st Street

9.2

** Rules of Order be waived to allow a Motion to reconsider the removal of Outstanding Business List Items (i) and (ii) of Public Works Committee Report 14-006

9.3

** Two Way Traffic Study of Wentworth Street and Sanford Avenue

9.4

** Two Way Traffic Conversion of Victoria Avenue North

10.

NOTICES OF MOTION

10.1

Leash Free Dog Park at Cathedral Park

10.2

Installation of a Stop Control at the Intersection of Kingsville Drive and Old Mud Street

10.3

Tree Removal at 33 Cheryl Avenue

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List

(a)

Items for approval for Removal from the Outstanding Business List:

(i)  Item A - Petition from Residents of Sanford Avenue South regarding Traffic Calming Measures

(ii)  Sidewalk Construction Policy – California Curbs

(iii)  Province of Ontario Long Term Energy Plan

(iv)  Family Skills Bike Park

12.

PRIVATE AND CONFIDENTIAL

12.1

HSR Arbitration and Transportation Division Review (CMO14009/PW14068) (City Wide)

13.

ADJOURNMENT