Public Works Agenda for October 3, 2011

Public Works Agenda for October 3, 2011




City of Hamilton crest

City of Hamilton

Monday, October 3, 2011

 

9:30 a.m.

 

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

 

Andy Grozelle

Legislative Assistant

(905) 546-2424 ext. 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.     A.        CEREMONIAL ACTIVITIESCHANGES TO THE AGENDA

CHANGES TO THE AGENDA

Added Delegation Request

4.1       Delegation Request submitted by Don McLean, Friends of the Red Hill Valley, on behalf of Dr. Pamela Blais, Metropole Consultants, respecting urban sprawl and its relation to public policy and service pricing.

2.     DECLARATIONS OF INTEREST

  1. APPROVAL OF MINUTES

3.1       September6, 2011

4.     DELEGATION REQUESTS

  1. CONSENT ITEMS

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

 

5.1.1   Hamilton Cycling Committee

           

(a)       June 1, 2011

(b)       July 6, 2011

 

5.2       Halton-Hamilton Source Protection Committee

 

            (a)        April 12, 2011

            (b)        June 14, 2011 

 

5.3       Standards and Approved Products Committee - (PW11073)(City Wide)

 

5.4       Rymal Road Planning Area (ROPA9) Transportation Master Plan Update (PW11070) (Wards 6, 9 & 11)

6.     PUBLIC HEARINGS/DELEGATIONS

6.1       Delegation Request from Luis Pointe and Mike Borelli of Safety on Second Street respecting Second Road West closure ideas and traffic calming options.

 

            - presentation

 

6.2       Delegation Request from James Gallagher respecting the timing of traffic lights

7.     PRESENTATIONS

7.1       Alleyways Management Program –Development Strategy (PW07033(a)) (City Wide)

 

             - PowerPoint Presentation

8.     DISCUSSION ITEMS

8.1       Proposed Permanent Closure and Sale of a Portion of Public Unassumed Alley Abutting 50 Cayley Street, Dundas (PW10093a) (Ward 13)

 

8.2       SCADA Process Automation Controller (PAC) Standard (PW11074) (City Wide)

 

8.3       Bridge 326 - Burlington Street Overpass at Kenilworth Avenue (PW11075) (Ward 4)

 

8.4       School Board Funded Flashing Beacons - (PW11076) (City Wide)

 

8.5       Battlefield Park National Historic Site Master Plan (PW11071) (Ward 9 with City Wide Implications)

 

8.6       Fruitland Road Gateway Features and Enhanced Pedestrian Crossings (PW11072) -(Wards 10 & 11) (Deferred to October 17, 2011 meeting under Changes to the Agenda)

 

8.7       Policy #10 - Emergency Road Repairs for Sherman Cut (City Wide) (no copy) (verbal update)

             - Picture

9.     MOTIONS

10.   NOTICES OF MOTIONS

  1. GENERAL INFORMATION/OTHER BUSINESS

11.1     Outstanding Business List

           

                  (a)        New Due Dates:

 

(i)      Item K    Stop sign at Linington Trail and Newcombe Road (Dundas)

                          Due Date:  October 17, 2011

                          Proposed New Due Date:  December 5, 2011

 

 

                  (b)        Removal of Items from the Outstanding Business List

 

(i)      Item F:  Proposed Permanent Closure and Sale of Public Unassumed Alley Abutting 50 Cayley Street, Dundas

 

 

12.   PRIVATE AND CONFIDENTIAL

13.   ADJOURNMENT