INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton PUBLIC WORKS COMMITTEE April 01, 2015 9:30 AM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Lauri Leduc Legislative Coordinator 905 546-2424 ext. 4102 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 are available on-line at www.hamilton.ca 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 February 23, 2015 3.2 March 2, 2015 4. DELEGATIONS REQUESTS 5. CONSENT ITEMS 5.1 Status of High Wattage Street Light Incentives as of April 2015 (PW14119(a)) (City Wide) 5.2 Minutes of Various Sub-Committees (a Keep Hamilton Clean and Green Sub-Committee December 9, 2014 January 20, 2015 (b Hamilton Cycling Sub-Committee Minutes January 7, 2015 February 4, 2015 5.3 2014 Annual Energy Report (PW15020) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Jennifer Ghanem & Stephen Memme - Wendy's - Wenhaam Co. Ltd. Respecting the loss of sales as the result of construction projects surrounding their establishment 6.2 Proposed Permanent Closure and Sale of a Portion of Public Unassumed Alley Abutting 41 Empress Avenue, Hamilton (PW15019) (Ward 7) 7. PRESENTATIONS 7.1 ** Recycling & Waste Disposal – Overview 8. DISCUSSION ITEMS 8.1 Ownership and Maintenance of Hatfield Place, Dundas (PW15017) (City Wide) (a Delegation from Gordana Stevanovic - Residence from Hatfield Place interested in speaking to Report PW15017 respecting the Ownership and Maintenance of Hatfield Place, Dundas 8.2 Confederation Park Boat Ramp, 680 Van Wagner's Beach Road, Hamilton (PW15013) (Ward 5) (Outstanding Business List) (a Delegation from Dave Steeves respecting the Confederation Park Boat Ramp, 680 Van Wagner's Beach Road, Hamilton (Approved at the March 2, 2015 Public Works Committee Meeting) 8.3 Wentworth Street South Rail Trail and Traffic Calming Measures on Charlton Avenue (PW15021) (Wards 2, 3) (Outstanding Business List Item) 8.4 Policy 11 Single Source Provider for SCADA Master Plan Implementation (PW15022) (City Wide) 8.5 Policy 11 Single Source Provider for Ranger Replacements (PW15023) (City Wide) 8.6 Accessible Transit Services Review Sub-Committee Report 15-001 8.7 ** Hamilton Utilities Corporation Joint Committee Report 15-001 9. MOTIONS 9.1 2015 Mountable Curb Program in Ward 7 9.2 2015 Concrete Sidewalk repairs in Ward 7 9.3 Area Rating Special Capital Re-Investment Reserve Funded Projects - Ward 5 10. NOTICES OF MOTION 10.1 ** Ryckman's Park Installation of Play Equipment - Ward 7 10.2 ** 2015 Infrastructure Replacement - Ward 5 11. GENERAL INFORMATION / OTHER BUSINESS 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.Status of High Wattage Street Light Incentives as - 5.1 PW14119a.pdf1.Jennifer Ghanem Stephen Memme - Wendys - Wenhaa - 6.1.pdf1.February 23 2015 - 3.1 Minutes.pdf1.March 2 2015 - 3.2 Minutes_March_02__2015.pdf1.Proposed Permanent Closure and Sale of a Portion o - 6.2 PW15019.pdf2.Proposed Permanent Closure and Sale of a Portion o - 6.2 PW15019AppA.pdf3.Proposed Permanent Closure and Sale of a Portion o - 6.2 PW15019AppB.pdf4.Proposed Permanent Closure and Sale of a Portion o - 6.2 PW15019AppC.pdf1.Wentworth Street South Rail Trail and Traffic Calm - 8.4 PW15021.pdf2.Wentworth Street South Rail Trail and Traffic Calm - 8.4 PW15021AppA.pdf3.Wentworth Street South Rail Trail and Traffic Calm - 8.4 PW15021AppB.pdf1.Policy 11 Single Source Provider for SCADA Master - 8.5 PW15022.pdf1.Policy 11 Single Source Provider for Ranger Replac - 8.6 PW15023.pdf2.Policy 11 Single Source Provider for Ranger Replac - 8.6 PW15023AppA.pdf1.December 9 2014 - 5.2ai KHCG Minutes - Dec 9.pdf1.January 20 2015 - 5.2aii KHCG Minutes - Jan 20.pdf1.Accessible Transit Services Review Sub-Committee R - Appendix A to ATS Report 15-001.pdf2.Accessible Transit Services Review Sub-Committee R - ATS Report 15-001.pdf1.2015 Mountable Curb Program in Ward 7 - 9.1.pdf1.January 7 2015 - 5.2bi HCyC 150107 minutes.pdf1.February 4 2015 - 5.2bii HCyC 150204 minutes.pdf1.Ownership and Maintenance of Hatfield Place Dunda - 8.1 PW15017.pdf2.Ownership and Maintenance of Hatfield Place Dunda - 8.1 PW15017AppA.pdf3.Ownership and Maintenance of Hatfield Place Dunda - 8.1 PW15017AppB.pdf1.Confederation Park Boat Ramp 680 Van Wagners Bea - 8.2 PW15013.pdf2.Confederation Park Boat Ramp 680 Van Wagners Bea - 8.2 PW15013AppA.pdf3.Confederation Park Boat Ramp 680 Van Wagners Bea - 8.2 PW15013AppB.pdf4.Confederation Park Boat Ramp 680 Van Wagners Bea - 8.2 PW15013AppC.pdf5.Confederation Park Boat Ramp 680 Van Wagners Bea - 8.2 PW15013AppD.pdf6.Confederation Park Boat Ramp 680 Van Wagners Bea - 8.2 PW15013AppE.pdf1.2014 Annual Energy Report PW15020 City Wide - 8.3 PW15020.pdf2.2014 Annual Energy Report PW15020 City Wide - 8.3 PW15020AppA.pdf1.Delegation from Gordana Stevanovic - Residence fro - 8.1a HP.Fact sheet summary of resident arguments - March 2015.pdf2.Delegation from Gordana Stevanovic - Residence fro - replacement.pdf3.Delegation from Gordana Stevanovic - Residence fro - 20150326145757.pdf1.2015 Concrete Sidewalk repairs in Ward 7 - 9.2.pdf1.Area Rating Special Capital Re-Investment Reserve - Motion_-_Area_Rating_Projects_Collins 20150320.pdf1. Recycling Waste Disposal Overview - R WD Presentation.pdf1. Ryckmans Park Installation of Play Equipment - - NOM Duvall Ryckmans Park.pdf1. Hamilton Utilities Corporation Joint Committee - HUC Report 15-001.pdf1. 2015 Infrastructure Replacement - Ward 5 - EDRMS_n576713_v1_Notice_of_Motion_Collins_re_infrastructure_replacement.pdf