City of Hamilton PUBLIC WORKS COMMITTEE REVISEDMeeting #:19-012Date:Friday, September 06, 2019Time: 9:30 A.m. - 12:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestAlicia Davenport, 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 4.1August 14, 2019 1.04.1 - PW Minutes - August 14, 2019.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Intersection Control List (PW19001(d)) (Wards 2, 3, 13 and 15) 1.07.1 - PW19001d - Intersection Control List.pdf2.07.1 - PW19001d.Maps.pdf3.07.1 - PW19001d.ICL Bylaw.pdf7.2Hamilton Cycling Committee Minutes: 7.2.aDecember 5, 2018 1.07.2.a - Hamilton Cycling Committee Minutes - December 5, 2018.pdf7.2.bApril 3, 2019 1.07.2.b - Hamilton Cycling Committee Minutes - April 3, 2019.pdf7.2.cMay 1, 2019 1.07.2.c - Hamilton Cycling Committee Minutes - May 1, 2019.pdf7.2.dJune 5, 2019 1.07.2.d - Hamilton Cycling Committee Minutes - June 5, 2019.pdf8.PUBLIC HEARINGS / DELEGATIONS 8.1Jamie Stuckless, Share the Road Cycling Coalition, respecting the Bicycle Friendly Communities Program (approved on August 14, 2019) (no copy) 8.1.aAdded Presentation 1.08.1 - Presentation - Jamie Stuckless, Share the Road Cycling Coalition.pdf8.2Proposed Permanent Closure and Sale of a Portion of Hatt Street, Dundas (PW19074) (Ward 13) 1.08.2 - PW19074 - Closure and Sale of a Portion of Hatt St.pdf2.08.2 - PW19074.Appendix A.pdf3.08.2 - PW19074.Appendix B.pdf9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Municipal Class Environmental Assessment and Conceptual Design of Elevated Water Storage Facility and Pumping Station for Pressure District 7 (PW19078) (Wards 9 and 11) 1.10.1 - PW19078 - Environmental Assessment and Conceptual Design of Water Storage Facility and Pumping Station.pdf2.10.1 - PW19078.Appendix A.pdf3.10.1 - PW19078.Appendix B.pdf10.2Airport Employment Growth District (AEGD) Servicing Update (PW19079) (City Wide) 1.10.2 - PW19079 - Airport Employment Growth District (AEGD) Servicing Update.pdf2.10.2 - PW19079.Appendix A.pdfDiscussion of Confidential Appendix “B” to this report in Closed Session is subject to the following requirements of the City of Hamilton’s Procedural By-law and the Ontario Municipal Act, 2001, as amended: Advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aItems requiring a new due date: 13.1.a.aCertificate of Recognition (COR™) Program Item on OBL: AQ Current Due Date: September 16, 2019 Proposed New Due Date: November 4, 2019 13.1.a.bHamilton-Halton Homebuilders’ Association (HHHBA) Delegation on Water Main Approval Issues and Recommendations for Master-water/wastewater Servicing Studies Item on OBL: T Current Due Date: September 6, 2019 Proposed New Due Date: October 18, 2019 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 - PW Minutes - August 14, 2019.pdf1.07.1 - PW19001d - Intersection Control List.pdf2.07.1 - PW19001d.Maps.pdf3.07.1 - PW19001d.ICL Bylaw.pdf1.08.2 - PW19074 - Closure and Sale of a Portion of Hatt St.pdf2.08.2 - PW19074.Appendix A.pdf3.08.2 - PW19074.Appendix B.pdf1.10.1 - PW19078 - Environmental Assessment and Conceptual Design of Water Storage Facility and Pumping Station.pdf2.10.1 - PW19078.Appendix A.pdf3.10.1 - PW19078.Appendix B.pdf1.07.2.a - Hamilton Cycling Committee Minutes - December 5, 2018.pdf1.07.2.b - Hamilton Cycling Committee Minutes - April 3, 2019.pdf1.07.2.c - Hamilton Cycling Committee Minutes - May 1, 2019.pdf1.07.2.d - Hamilton Cycling Committee Minutes - June 5, 2019.pdf1.10.2 - PW19079 - Airport Employment Growth District (AEGD) Servicing Update.pdf2.10.2 - PW19079.Appendix A.pdf1.08.1 - Presentation - Jamie Stuckless, Share the Road Cycling Coalition.pdf