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

May 30, 2016

4.

DELEGATIONS REQUESTS

4.1

** Russ Powers and Don Robertson, Dundas HockeyVille Committee, respecting the J.L. Grightmire Arena (Item 8.3)

4.2

** Alan Hansell, Stewards of Cootes Watershed, respecting the Stewards of Cootes Watershed Fee for Service Proposal (Item 5.5)

4.3

** Dale Mugford, Filmwork Lofts Board of Directors, respecting a Proposed Park at John and Rebecca Street (for a future meeting)

5.

CONSENT ITEMS

5.1

Energy Efficient LED Lighting Upgrades - Lodges (PW16056) (City Wide)

5.2

Intersection Control List (PW16001(b)) (Wards 1, 13 and 15)

5.3

Wentworth Street South Rail Trail Crossing and Traffic Calming Measures on Charlton Avenue East (PW15021(a)) (Wards 2 and 3)

5.4

2016 Special Events Requiring Temporary Road Closures (PW16052) (Wards 1 and 15)

5.5

Stewards of Cootes Watershed Fee for Service Proposal (PW16051) (City Wide)

5.6

Sewer Use By-law Program Annual Update (PW16050) (City Wide)

5.7

Mid-Spencer Creek Greensville Rural Settlement Area Subwatershed Study Class Environmental Assessment (PW16041) (Wards 13 and 14)

5.8

Advisory Committee Minutes

(a

Hamilton Cycling Committee - November 4, 2015

(b

Hamilton Cycling Committee - February 3, 2016

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Proposed Permanent Closure and Sale of Portions of Public Unassumed Alleys Abutting 222 Barton Street East, 263 and 265 Wellington Street North, Hamilton (PW16053) (Ward 2)

7.

PRESENTATIONS

7.1

LED Program Update

7.2

Let's Talk Trails! (Presentation Attached) (A copy of the City of Hamilton's Recreational Trails Master Plan - 2016 is available for viewing on the City's website or at the office of the City Clerk)

8.

DISCUSSION ITEMS

8.1

Feasibility Study Respecting the Installation of Sound Barriers on the North Side of Mud Street (PW16034) (Ward 9) (tabled at the May 30, 2016 Public Works Committee meeting)

8.2

Cootes to Escarpment EcoPark System - Governance (PW15082(a)) (Wards 1, 13 and 15)

8.3

J.L. Grightmire Arena Renovation and Expansion (PW16044) (Ward 13)

8.4

Hamilton Lead Awareness Program (PW16055) (City Wide)

8.5

Clean Harbour Outreach Program (PW16054) (City Wide)

8.6

PRESTO Operating Agreement Renewal Update (PW04117(i) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Outstanding Business List Items Considered Complete and to be Removed:

(a

Accessible Washrooms on the Beach Trail

(b

Wentworth St. S. Rail Trail Crossing and Traffic Calming Measures on Charlton Ave. E.

(c

Renovation and Expansion of Grightmire Arena

(d

Lead in Drinking Water

(e

Stewards of Cootes Watershed Fee for Service Proposal

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT