City of Hamilton
PUBLIC WORKS COMMITTEE REVISED

Meeting #:	20-011
Date:	Monday, November 16, 2020
Time:	1:30 P.m. - 4:30 P.m.
Location:	Due to the COVID-19 and the Closure of City Hall 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 14

Alicia Davenport, Legislative Coordinator [phone] ext. 2729

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1.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

October 19, 2020

4.

COMMUNICATIONS

4.1

Correspondence from Hamilton Bike Share Inc. respecting Item 8.2 - Public Bike Share Program Phased Procurement Process (PED20109(c)) (City Wide)

Recommendation: Be received and referred to the consideration of Item 8.2 - Public Bike Share Program Phased Procurement Process (PED20109(c)) (City Wide).

4.2

Correspondence from Joanna Chapman respecting Item 9.1 - Road Safety Review and Appropriate Measures at the York Road and Newman Road Intersection (PW20071/PED20196) (Ward 13)

Recommendation: Be received and referred to the consideration of Item 9.1 - Road Safety Review and Appropriate Measures at the York Road and Newman Road Intersection (PW20071/PED20196) (Ward 13)

5.

DELEGATION REQUESTS

6.

CONSENT ITEMS

6.1

Hamilton Cycling Committee Minutes - September 2, 2020

6.2

Hamilton Cycling Committee Minutes - October 7, 2020

7.

PUBLIC HEARINGS / WRITTEN DELEGATIONS / VIRTUAL DELEGATIONS

8.

STAFF PRESENTATIONS

8.1

Solid Waste Management Master Plan Five-Year Review (PW20072) (City Wide)

8.2

Public Bike Share Program Phased Procurement Process (PED20109(c)) (City Wide)

9.

DISCUSSION ITEMS

9.1

Road Safety Review and Appropriate Measures at the York Road and Newman Road Intersection (PW20071/PED20196) (Ward 13) (Outstanding Business List Item)

9.2

City of Hamilton Watermain Fire Flow Requirement Design Guidelines Policy (PW19096(a)) (City Wide)

9.3

Universal Concession Fare Policy (PW20069) (City Wide)

9.4

Cross-boundary Connection with Niagara Regional Transit On-Demand Transit Pilot (PW20070) (City Wide)

9.5

Waste Free Ontario Act - Proposed Regulation to amend the Blue Box Program (PW20073) (City Wide)

10.

MOTIONS

10.1

Kenilworth Traffic Circle Water Feature and Beautification (Ward 4)

10.2

Lisgar Park Bocce Courts and Lisgar Park Clubhouse/Washroom Facilities Security Enhancements (Ward 6)

11.

NOTICES OF MOTION

12.

GENERAL INFORMATION / OTHER BUSINESS

12.1

Amendments to the Outstanding Business List

12.1.a

Items Requiring a New Due Date:

12.1.a.a

Redevelopment / Reuse of the former King George School Site, at 77 Gage Avenue North

Item on OBL: V
Current Due Date: November 16, 2020
Proposed New Due Date: March 22, 2021

12.1.a.b

Moving Hamilton Towards a Zero Plastic Waste Plan

Item on OBL: AY
Current Due Date: December 7, 2020
Proposed New Due Date: February 1, 2021

12.1.a.c

Ward 1 Multi-Modal Connections Review

Item on OBL: ABD
Current Due Date: November 16, 2020
Proposed New Due Date: April 9, 2021

12.1.a.d

COVID-19 Recovery Phase Mobility Plan

Item on OBL: ABE
Current Due Date: November 2, 2020
Proposed New Due Date: December 7, 2020

13.

PRIVATE AND CONFIDENTIAL 

14.

ADJOURNMENT