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

July 13, 2017

4.

DELEGATIONS REQUESTS

4.1

Kim Lackie respecting Barriers for the LINC and Red Hill Valley Parkway (for a future meeting)

4.2

Treena Williams respecting Barriers for the Red Hill Valley Parkway and the LINC (for a future meeting)

4.3

Victor Blashkiw respecting Roadwork on Glen Castle Drive in Stoney Creek (tabled at the April 20, 2017 meeting)

4.4

Glen Carey respecting Truck Traffic and the Installation of a Berm on his property (for a future meeting)

5.

CONSENT ITEMS

5.1

Intersection Control List (PW17001(e)) (Wards 1, 6, 8 and 13)

5.2

Minutes of the Glanbrook Landfill Coordinating Committee dated March 27, 2017

5.3

Minutes 16-001 of the Hamilton Utilities Corporation Joint Advisory Committee dated July 27, 2016

5.4

Delegated Authority to Temporarily Close Roadways for Special Events (TOE02009(b)) (City Wide) (tabled at the January 16, 2017 meeting)

5.5

Delegated Authority for Grade Level Railway Crossing Agreements (PW17066) (City Wide)

5.6

Anti-Graffiti Film on Buses (PW17068) (City Wide) (Outstanding Business List Item)

5.7

Woodward Avenue Facility Power Failure (PW17067) (Wards 4, 5 and 10) (Outstanding Business List)

5.8

Sidewalks for the Winona Road and Fifty Road Overpasses (PW17060) (Ward 11) (Outstanding Business List)

5.9

** Secretary's Report from the Hamilton Water Sub-Committee - July 6, 2017

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Proposed Permanent Closure and Sale of Portions of Public Unassumed Alleys Abutting 1415 Barton Street East, Hamilton (PW17064) (Ward 4)

6.2

Proposed Permanent Closure and Sale of Moonlight Court and Bowridge Court, Hamilton (PW17065) (Ward 9)

7.

PRESENTATIONS

7.1

Sophia Calkhoven and Daniel Levin, winners of the "Hack the City" Competition (Transportation Stream), respecting Shuttlr:  Micro-transit Solutions (**presentation attached)

7.2

Derrick Beach, P. Eng, Monitoring and DataServices Directorate, Meteorological Service of Canada, Environment and Climate Change Canada, respecting Water Levels in Lake Ontario (**presentation attached)

7.3

Culture Development Plan (**presentation attached)

8.

DISCUSSION ITEMS

8.1

Ontario Municipal Commuter Cycling (OMCC) 2018 Funding Application (PW17069) (City Wide)

9.

MOTIONS

9.1

Sulphur Springs Well (Ward 12)

9.2

Improvements to the Montgomery Park Path (Ward 4)

9.3

Speed Limit Reduction Feasibility Study on the Lincoln Alexander Expressway (LINC) and the Red Hill Valley Parkway (RHVP)

9.4

Agreement with the Hamilton Hebrew Academy for the Dow Parkette Project (Ward 1)

10.

NOTICES OF MOTION

10.1

** Wentworth Stairs Maintenance Project

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Items requiring a revised due date

(a

Ancaster Tennis Club Dome

Current Date:  June 19, 2017

Revised Date:  November 13, 2017

(b

Dundas Wastewater Treatment Plan and Cootes Paradise

Current Date:  August 17, 2017

Revised Date:  October 16, 2017

11.2

Items considered complete and to be removed:

(a

Graffiti/Vandalism Deterring Film on Bus Windows (Item 5.6 of today's agenda)

(b

Woodward Avenue Facility Power Failure (Item 5.7 of today's agenda)

(c

Sidewalk for the Winona Road and Fifty Road Overpasses (Item 5.8 of today's agenda)

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT