Public Works Committee Agenda for March 5, 2012

Public Works Committee Agenda for March 5, 2012




City of Hamilton crest

City of Hamilton

Monday, March 5, 201 2

 

9:30 a.m.

 

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

 

Andy Grozelle

Legislative Coordinator

(905) 546-2424 ext. 5987

 

 

Please note:      All electronic devices to be switched to a non-audible function during Council and Committee meetings.

 

Committee Agenda, Live Webcasting  as well as Archived Meeting

Video    is available on-line at www.hamilton.ca

 

1.     CHANGES TO THE AGENDA

Notices of Motion

 

10.1         Winter Control Program - Review of Service Level for Urban Residential Class Three Roadways (Snow plowing activation)

 

10.2         Earth Day Walk and Earth Day Tree Planting Festival HSR Transportation

 

10.3                  Earth Day Eco Festival HSR Transportation 

 

Private & Confidential

       

       12.1   Protection and Security of Municipal Property (City Wide)

 

2.     DECLARATIONS OF INTEREST

  1. APPROVAL OF MINUTES

3.1       February 6, 2012

4.     DELEGATION REQUESTS

  1. CONSENT ITEMS

5.1                                                           Minutes of Various Sub-Committees
(FOR INFORMATION PURPOSES ONLY)

 

5.1.1                                                                     Hamilton Cycling Committee

            (a) November 2, 2011

                                                                                           (b) December 7, 2011

 

5.1.2                                                                     Waste Reduction Task Force

            (a) November 16, 2011

            (b) December 7, 2011

 

5.1.3               Solid Waste Management Master Plan Steering Committee

            (a) December 14, 2011

            (b) January 11, 2012

 

5.1.4                             Clean City Liaison Committee - December 14, 2011

 

5.2       Halton-HamiltonSource Protection Committee - December 14, 2011

 

5.3       Intersection Control List (PW12001a) (Ward 8)

 

5.4       TransportationSummit on Environmental Pricing Reform Follow-up (PW11016a) (CityWide)

           

5.5       CarShare On-Street Parking Location Pilot Program (PW12016) (Ward 1)

6.     PUBLIC HEARINGS/DELEGATIONS

7.     PRESENTATIONS

  1. DISCUSSION ITEMS

8.1       City of Hamilton / Metrolinx Governance Agreement for the Joint Procurement of Specialized Transit (DARTS) Buses (PW12012) (City Wide) 

 

8.2       Shaver Estates Park - Tree Removal (PW12013) (Ward 13)

 

8.3       Petition from East End Residents Requesting a Leash Free Area in Gage Park (PW12014) (Ward 3)  

 

8.4       Policy 11 - Single Source Provider for Project Management Services - Lower Spencer Creek Integrated Subwatershed Study (PW12015) (Ward 13)

 

8.5       Conventional Transit (HSR) Fleet Purchasing Policy Review Request for Policy 11 Approval (PW12017) (City Wide)

 

8.6       2011 Annual Drinking Water Report (PW12018) (City Wide) 

9.     MOTIONS

9.1       Chamber of Commerce HSR Transportation

10.   NOTICES OF MOTIONS

  1. GENERAL INFORMATION/OTHER BUSINESS

11.1     Outstanding Business List

           

                  (a)        Items Requiring Approval for Removal:

 

(i)   Item C -   Car Share Pilot Program 427 Aberdeen Ave.

 

 

 

 

(b)  Items Requiring Revised Due Dates:

 

      (i)   Item B - Installation Policy for Intersection and Mid-Block Pedestrian Signals

Current Due Date: April 2, 2012

Proposed Due Date: June 18, 2012

12.   PRIVATE AND CONFIDENTIAL

13.   ADJOURNMENT

 

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