City of Hamilton

PUBLIC WORKS COMMITTEE REVISED

Meeting #:	19-001
Date:	Monday, January 14, 2019
Time:	9:30 A.m. - 12:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Alicia Davenport, Legislative Coordinator [phone] ext. 2729

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1.

CEREMONIAL ACTIVITIES

2.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

December 10, 2018

5.

COMMUNICATIONS

5.1

Letter from the Hamilton Chamber of Commerce respecting Matters for the Public Works Committee's Consideration

6.

DELEGATION REQUESTS

6.1

Suzanne Mammel, Hamilton-Halton Home Builders' Association (HHHBA), respecting the Approval of Water Servicing for Development (for a future meeting)

6.1.a

Withdrawn - Delegation Request - Suzanne Mammel, Hamilton-Halton Home Builders' Association (HHHBA), respecting the Approval of Water Servicing for Development

6.2

Kyle Saulnier, Ministry of Transportation of Ontario (MTO), respecting the Full Closure of Hwy 403 from the Hwy 6 Interchange and the King St. W. Interchange to Facilitate Bridge Rehabilitation at Old Guelph Rd. and Macklin St. (for a future meeting)

6.3

Sonny Ross, respecting Charging Stations for Electronic Scooters (for a future meeting)

7.

CONSENT ITEMS

7.1

Various Advisory Committee/Sub-Committee Minutes:

7.1.a

Glanbrook Landfill Coordinating Committee Minutes - September 24, 2018

7.1.b

Hamilton Cycling Committee Minutes - May 2, 2018

7.1.c

Hamilton Cycling Committee Minutes - June 6, 2018

7.1.d

Hamilton Cycling Committee Minutes - July 4, 2018

7.1.e

Hamilton Cycling Committee Minutes - August 1, 2018

7.1.f

Hamilton Cycling Committee Minutes - September 5, 2018

7.1.g

Keep Hamilton Clean and Green Committee Minutes - June 19, 2018

7.1.h

Keep Hamilton Clean and Green Committee Minutes - September 18, 2018

8.

PUBLIC HEARINGS / DELEGATIONS

8.1

Suzie Scott, respecting the Installation of Tiger Tail Stop Signs (Approved by the Public Works Committee on December 10, 2018)

8.1.a

Added Handout

8.2

Proposed Permanent Closure and Sale of a Portion of Public Unassumed Alley Abutting 256 Mary Street, 250-252 Mary Street and 130 Barton Street East, Hamilton (PW11012a) (Ward 2)

8.3

Proposed Permanent Closure and Sale of a Portion of York Road being 501 York Road, Dundas, ON (PW19004) (Ward 13)

9.

STAFF PRESENTATIONS

10.

DISCUSSION ITEMS

10.1

Bill 65 - Automated Speed Enforcement (PW19002) (City Wide) (Outstanding Business List Item)

10.2

Standardization for the Provision of Support, Maintenance, Repair and Parts to Original Equipment Manufacturer (OEM) or Licensed Distributors (PW19003) (City Wide)

11.

MOTIONS

11.1

Water Drinking Fountain for Kenilworth Stairs

11.2

Cannabis Packaging Recycling and Waste Control

11.3

Installation of Winter Plant Material in the Concrete Planters on the West Side of James St. S., Hamilton within Ward 2

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Changes to the Outstanding Business List

13.1.a

Items considered complete and needing to be removed:

13.1.a.a

Photo Radar on the Lincoln M. Alexander Parkway and the Red Hill Valley Parkway

Addressed as Item 10.1 on today's agenda - Report PW19002

Item on OBL: F

14.

PRIVATE AND CONFIDENTIAL 

15.

ADJOURNMENT