City of HamiltonPUBLIC WORKS COMMITTEE REVISEDMeeting #:22-010Date:Monday, June 13, 2022Time: 1:30 P.m. - 4:30 P.m.Location:Council ChambersCouncil Chambers, Hamilton City Hall71 Main Street WestCarrie McIntosh, Legislative Coordinator (905) 546-2424 ext. 27291.CEREMONIAL ACTIVITIES 1.1Waste and Recycling Workers Week 1.2Municipal Waste Association’s Promotion and Education Awards - Award of one Gold and two Silver Awards to Hamilton's Waste Management Division 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1May 30, 2022 1.04.1 - Minutes (May 30 , 2022).pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 6.1Nick Carnicelli, Sergio Manchia and David Horwood, Roxborough Park Inc., respecting the Roxborough Park Redevelopment (for today's meeting) 1.06.1 - Request to Speak - Carnicelli, Manchia, Horwood, Roxborough Park Inc. - Roxborough Park Redevelopment.pdf7.CONSENT ITEMS 7.1Sustainable Mobility Programs Annual Report 2021 (PED19124(c)) (City Wide) 1.PED19124(c).pdf2.PED19124(c) - App A.pdf7.2Ward 1 Multi-Modal Connections Review (PED22132) (Ward 1) (Outstanding Business List Item) 1.PED22132.pdf2.PED22132 - App A.pdf3.PED22132 - App B.pdf7.3Public Information Portal to Track Environmental Issues on City of Hamilton Projects (PW22049) (City Wide) (Outstanding Business List Item) 1.PW22049.pdf7.4Hamilton Cycling Committee Minutes - May 4, 2022 1.Hamilton Cycling Committee Minutes - May 4, 2022.pdf8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1Stormwater Funding Review (FCS22043) (City Wide) (Outstanding Business List Item) 1.FCS22043 - Stormwater Funding Review.pdf10.2PRESTO Operating Agreement Amendment (PW17033(g)) (City Wide) 1.PW17033(g) .pdf2.PW17033(g) - Appendix A.pdf10.3White Brick Church Cemetery (PW22050) (Ward 12) 1.PW22050.pdf2.PW22050 - Appendix A.pdf10.4Waste Management Advisory Committee Terms of Reference (Waste Management Advisory Committee - Citizen Committee Report) 1.Citizen Committee Report WMAC Terms of Reference 2022.pdf2.Appendix A - WMAC Terms of Reference.pdf10.5Hamilton Cycling Committee Terms of Reference and Roles, Responsibilities and Expectations of New Members (Hamilton Cycling Committee - Citizen Committee Report) 1.CCR - Terms of Reference and Roles Responsibilities and Expectations - HCC.pdf2.Hamilton Cycling Committee-TOR_Final.pdf3.Hamilton Cycling Committee - Detailed Roles Responsibilities and Expectations of New Members_Final.pdf11.MOTIONS 11.1Installation of Additional Transit Shelters (Ward 6) 1.11.1 - Installation of Additional Transit Shelters (Ward 6).pdf11.2 Improvements to the Outdoor Fitness Area at Carpenter Park, 145 Eagleglen Way, Hamilton (Ward 14) 1.Motion - Improvements to the Outdoor Fitness Area at Carpenter Park, 145 Eagleglen Way, Hamilton (Ward 14).pdf11.3 Installation of Speed Cushions as a Traffic Calming Measure on Eaglewood Drive (Ward 6) 1.11.3 - Petition - REDACTED - Speed Cushions on Eaglewood Drive (Ward 6)_Redacted.pdf2.11.3 - Installation of Speed Cushions as a Traffic Calming Measure on Eaglewood Drive (Ward 6).pdf11.4Installation of Two Dynamic Speed Signs on Dundurn Street North (Ward 1) 1.11.4 - Motion - Installation of Two Dynamic Speed Signs on Dundurn Street North (Ward 1).pdf11.5Expansion of the Legal Street Art Wall at Woodlands Park for the Concrete Canvas Street Art Festival (Ward 3) 1.11.5 - Motion - Expansion of the Legal Street Art Wall at Woodlands Park (Ward 3).pdf11.6Installation of a Speed Cushion as a Traffic Calming Measure on East 26th Street (Ward 7) 1.11.6 - Motion - Installation of a Speed Cushion as a Traffic Calming Measure on East 26th Street (Ward 7).pdf12.NOTICES OF MOTION 12.1Installation of Salt Tolerant Perennials on the Medians on Paramount Drive, Hamilton (Ward 9) 1.12.1 - Installation of Salt Tolerant Perennials on the Medians on Paramount Drive, Hamilton (Ward 9).pdf12.2Replacement of Tennis Courts at Bullock’s Corners Park, 40 Park Avenue, Hamilton (Ward 13) 1.12.2 - Replacement of Tennis Courts at Bullock’s Corners Park, 40 Park Avenue, Hamilton (Ward 13).pdf12.3Installation of Pedestrian Crosswalk Improvements and Traffic Calming Measures (Ward 1) 1.12.3 - Installation of Pedestrian Crosswalk Improvements and Traffic Calming Measures (Ward 1).pdf12.4Installation of Parkettes on Sanders Boulevard (Ward 1) 1.12.4 - Installation of Parkettes on Sanders Boulevard (Ward 1).pdf13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List a.Items Considered Complete and Needing to be Removed: a.Ward 1 Multi-Modal Connections Review Addressed as Item 7.2 on today's agenda - Report PED22132 (Ward 1) Item on OBL: ABDb.Stormwater Gap Evaluation Addressed as Item 10.1 on today's agenda - Report FCS22043 (City Wide) Item on OBL: ABMc.Public Information Portal to Track Environmental Issues on City of Hamilton Projects Addressed as Item 7.3 on today's agenda - Report PW22049 (City Wide) Item on OBL: ACDb.Items Requiring a New Due Date: a.Redevelopment / Reuse of the former King George School Site, at 77 Gage Avenue North Item on OBL: V Current Due Date: July 9, 2022 Proposed New Due Date: March 1, 2023b.Free-Floating Carshare Pilot Program Item on OBL: ABW Current Due Date: Late Q2 2023 Proposed New Due Date: June 12, 2023c.Evaluation Criteria for Changes to the Approved Truck Route Network Item on OBL: ACP Current Due Date: Q3 2022 Proposed New Due Date: September 19, 202214.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.Motion - Improvements to the Outdoor Fitness Area at Carpenter Park, 145 Eagleglen Way, Hamilton (Ward 14).pdf1.04.1 - Minutes (May 30 , 2022).pdf1.PED19124(c).pdf2.PED19124(c) - App A.pdf1.PED22132.pdf2.PED22132 - App A.pdf3.PED22132 - App B.pdf1.PW22049.pdf1.PW22050.pdf2.PW22050 - Appendix A.pdf1.Hamilton Cycling Committee Minutes - May 4, 2022.pdf1.Citizen Committee Report WMAC Terms of Reference 2022.pdf2.Appendix A - WMAC Terms of Reference.pdf1.11.1 - Installation of Additional Transit Shelters (Ward 6).pdf1.11.4 - Motion - Installation of Two Dynamic Speed Signs on Dundurn Street North (Ward 1).pdf1.CCR - Terms of Reference and Roles Responsibilities and Expectations - HCC.pdf2.Hamilton Cycling Committee-TOR_Final.pdf3.Hamilton Cycling Committee - Detailed Roles Responsibilities and Expectations of New Members_Final.pdf1.PW17033(g) .pdf2.PW17033(g) - Appendix A.pdf1.11.6 - Motion - Installation of a Speed Cushion as a Traffic Calming Measure on East 26th Street (Ward 7).pdf1.11.5 - Motion - Expansion of the Legal Street Art Wall at Woodlands Park (Ward 3).pdf1.FCS22043 - Stormwater Funding Review.pdf1.06.1 - Request to Speak - Carnicelli, Manchia, Horwood, Roxborough Park Inc. - Roxborough Park Redevelopment.pdf1.12.1 - Installation of Salt Tolerant Perennials on the Medians on Paramount Drive, Hamilton (Ward 9).pdf1.12.2 - Replacement of Tennis Courts at Bullock’s Corners Park, 40 Park Avenue, Hamilton (Ward 13).pdf1.12.3 - Installation of Pedestrian Crosswalk Improvements and Traffic Calming Measures (Ward 1).pdf1.12.4 - Installation of Parkettes on Sanders Boulevard (Ward 1).pdf1.11.3 - Petition - REDACTED - Speed Cushions on Eaglewood Drive (Ward 6)_Redacted.pdf2.11.3 - Installation of Speed Cushions as a Traffic Calming Measure on Eaglewood Drive (Ward 6).pdf