City of HamiltonPUBLIC WORKS COMMITTEEAGENDAMeeting #:22-002Date:Monday, January 31, 2022Time: 1:30 P.m. - 2:30 P.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Carrie McIntosh, Legislative Coordinator (905) 546-2424 ext. 27291.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1January 10, 2022 1.04.1 - Minutes PW January 10, 2022.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Waste Management Advisory Committee Minutes - September 30, 2021 1.WMAC Minutes - Sept 30, 2021.pdf8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 9.1Nick Becker, Victoria Park Assembly, respecting Lighting at Victoria Park's Baseball Diamonds (approved on January 10, 2022) 10.DISCUSSION ITEMS 10.12021 Conventional Bus Replacement (PW22005) (City Wide) 1.PW22005.pdf10.2Roadside Memorial Policy (PW22006) (City Wide) 1.PW22006.pdf2.PW22006 - Appendix A.pdf11.MOTIONS 11.1Installation of Traffic Calming Measures on Berko Avenue, Hamilton (Ward 7) 1.11.1 - Installation of Traffic Calming Measures on Berko Ave (Ward 7).pdf11.2Installation of Traffic Calming Measures on Jeremiah Court, Hamilton (Ward 7) 1.11.2 - Installation of Traffic Calming Measures on Jeremiah Crt (Ward 7).pdf11.3 Newlands Park Fitness and Rock-Climbing Equipment, Hamilton (Ward 8) 1.11.3 - Newlands Park Fitness and Rock-Climbing Equipment, Hamilton (Ward 8).pdf11.4Ray Lewis Track and Field Centre Shade Structure, Mohawk Sports Park, 1100 Mohawk Road East, Hamilton (Ward 6) 1.11.4 - Ray Lewis Track and Field Centre Shade Structure Mohawk Sports Park 1100 Mohawk Road East Hamilton (Ward 6).pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aItems Considered Complete and Needing to be Removed: 13.1.bItems Requiring a New Due Date: 13.1.b.aManagement of the Aviary at 85 Oak Knoll Drive Item on OBL: AAYCurrent Due Date: June 14, 2021Proposed New Due Date: September 9, 2022 13.1.b.bPublic Works Response and Actions to Roads Value for Money Audit - Cracked Sealing Process Item on OBL: ABZCurrent Due Date: Q4 2021Proposed New Due Date: March 21, 202213.1.b.cRoadway Safety Measures on Aberdeen Avenue from Queen Street to Longwood Road Item on OBL: AZCurrent Due Date: February 14, 2022Proposed New Due Date: May 30, 202213.1.b.dWard 1 Multi-Modal Connections Review Item on OBL: ABDCurrent Due Date: November 15, 2021Proposed New Due Date: March 21, 202214.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 - Minutes PW January 10, 2022.pdf1.PW22005.pdf1.PW22006.pdf2.PW22006 - Appendix A.pdf1.WMAC Minutes - Sept 30, 2021.pdf1.11.1 - Installation of Traffic Calming Measures on Berko Ave (Ward 7).pdf1.11.2 - Installation of Traffic Calming Measures on Jeremiah Crt (Ward 7).pdf1.11.3 - Newlands Park Fitness and Rock-Climbing Equipment, Hamilton (Ward 8).pdf1.11.4 - Ray Lewis Track and Field Centre Shade Structure Mohawk Sports Park 1100 Mohawk Road East Hamilton (Ward 6).pdf