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

July 9, 2015

4.

DELEGATIONS REQUESTS

4.1

John Vesprini respecting Flooding and Lawn Installation Issues on Lake Avenue Drive (For a Future Meeting)

4.2

Luis Ponte, SOS - Safety on Second Organization, respecting Traffic and Plan for Closure of Second Road West (For a Future Meeting)

5.

CONSENT ITEMS

5.1

Minutes of the Hamilton Cycling Committee (HCyC)

(a

May 6, 2015

(b

June 3, 2015

5.2

Intersection Control List (PW15001(d)) (Wards 2, 3, 5, 6, 7, 9 and 11)

5.3

Transportation Demand Management (TDM) and Smart Commute Hamilton (SCH) 2014 Annual Report (PW10062c) (City Wide)

5.4

Status of High Wattage Street Light Incentive as of August 2015 (PW14119b) (City Wide) (Outstanding Business List Item)

5.5

Storm Event Response Group (SERG) and Flooding (PW15059) (City Wide)

5.6

Municipal Hazardous and Special Waste – Product Care Association Paints and Coatings Service Agreement (PW15060) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Proposed Permanent Closure and Sale of a Portion of Road Allowance Between Green Mountain Road and Smith Road, Stoney Creek (PW15058) (Ward 11)

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Bus Travel Training – One Year Program Extension (PW11025(a)) (City Wide)

8.2

Lane Closure Policy (PW13021(a)) (City Wide) (Outstanding Business List)

8.3

Cootes to Escarpment EcoPark System – Update, Provincial Engagement Strategy, and Plan for Burlington Heights Heritage Lands (PW15062) (Wards 1,13 and 15)

9.

MOTIONS

9.1

Stop Light Installation (Rymal Road and Second Road West) and Lowering of Speed Limit on Second Road West

9.2

Stop Control (Tradewind Drive and Sandhill Drive) (Ward 12)

9.3

Solar Panels on Dormant Landfill Sites

9.4

Water Service Line at 46 Greenwood Street

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Items considered complete and to be removed:

(a

Lane Closure Policy

(b

Status of High Wattage Street Light Incentive

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes - Public Works Committee, July 9, 2015

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT