City of HamiltonHERITAGE PERMIT REVIEW SUB-COMMITTEEAGENDAMeeting #:23-007Date:Tuesday, July 18, 2023Time: 5:00 P.m. - 7:00 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonLisa Christie, E-mail: Lisa.Christie@hamilton.ca, Phone: ext. 1291 Emily Bent, E-mail: Emily.Bent@hamilton.ca, Phone: ext. 66631.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1HPRS Agenda - July 18, 2023 1.HPRS Agenda - July 18, 2023.pdf3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1HPRS Meeting Minutes - June 20, 2023 1.HPRS Meeting Minutes - June 20, 2023.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1HP2023-033 – 25 Tecumseh Street, Hamilton (Part IV, The Gardner's Cottage) Roof repairs, including: Removal of the existing roof system and flashing; Reconstruction of the existing chimney and parapet walls to the roof deck; Repairs to the masonry, including the replacement of damaged bricks and mortar joints; Repairs to the roof deck; Installation of new asphalt roofing shingles and metal flashing; and, Installation of new fascia board, eave troughs, and downspouts. 10.2HP2023-029 – 39 Elgin Street, Dundas (Part IV, Former Mayor Thomas Wilson House) Removal of the existing rear sun porch and addition; Reconstruction of a rear dormer clad with slate shingles, presently a flat roof element; Construction of an addition in the rear yard along the east elevation; Removal, storage and reinstallation of two historic windows on the north and east; and Construction of a new deck on the east elevation. 10.3HP2023-030 – 99 Mountsberg Road, Flamborough (Part IV, Kerr-Wooley House) Removal of the existing contemporary additions, including: Two-storey brick addition along the front (south) façade; One-storey porch, and balcony, along the rear (north) façade; and, Enclosed porch along the east façade. Construction of new additions, including a: One-storey addition in the rear yard; and, Porch along the east façade and the front (south) elevation. Installation of a new exterior door along the front (south) elevation; Reconstruction of the box cornice to match the existing design; Masonry reconstruction on the front façade, as needed and, Replacement of the existing asphalt shingle roof with new metal shingle roofing. 10.4HP2023-032 – 33 Undermount Avenue, Hamilton (Part IV, John R. Marshall House) Installation of two HVAC (heat-pump) units and piping to be mounted along the north and south (side) exterior elevations; and, Installation of a new exterior exhaust vent to facilitate interior renovations. 10.5HP2023-031 – 276-278 King Street West, Hamilton (Part IV, Commercial Building) Exterior alterations to the front elevation, including: Masonry repairs, including: Replacement of damaged brick, as needed; Repointing of missing or damaged mortar joints, as needed; Cleaning of coping stone along the parapet wall. Installation of a concealed box gutter system on the first and second storeys, including the widening of the three brackets along the cornice on the ground floor to conceal the new gutter system; Installation of exterior double-doors within the two recessed entrances; Installation of mouldings and trim; and, Installation of decorative finials along the window ledges of both storefronts. 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.HPRS Meeting Minutes - June 20, 2023.pdf1.HPRS Agenda - July 18, 2023.pdf