City of HamiltonHERITAGE PERMIT REVIEW SUB-COMMITTEEAGENDAMeeting #:Date:Tuesday, August 20, 2024Time: 5:00 P.m. - 7:30 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonEmily Bent, E-mail: [email protected]Meg Oldfield, E-mail: [email protected]Dawn Cordeiro, E-mail: [email protected]Alissa Golden, E-mail: [email protected]1.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1HPRS Agenda-August 20, 2024 1.HPRS Agenda_2024-08-20.pdf3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1HPRS Minutes-July 16, 2024 1.HPRS Minutes-2024-07-16.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1HP2024-022-600 York Boulevard, Hamilton (Dundurn Castle, PartIV) Removal of 2 dead trees, including: A 22cm diameter Crab Apple tree; and, A 32cm diameter Norway Maple tree. The trees will be removed first, followed by a submission for locates. If there are any locates found, a stump removal crew will be dispatched to those locations. 10.2HP2024-019-107 Mill Street North, Flamborough (Mill St HCD, Part V) Removal and replacement of existing contemporary cedar roof shingles with an alternate sympathetic material, including similar size, design and colour (CertainTeed’s Landmark Shingle) 10.3HP2024-020-250 James Street South, Hamilton (Balfour House, Part IV) Replacement of the existing slate roof, including: Removal of existing shingles; Installation of a new underlayment; Installation of new shingles (slate or alternative material); and, Custom fabricated flashing around the chimney Options for alternate cladding material include: Euroshield; recycled, rubberized material; or Timberline HDZ 50-year shingles, hand nailed. 10.4HP2024-021-99Mountsburg Road, Flamborough (Kerr-Woolsey House, Part IV) Removal of the existing six-over-six hung wood windows and replacement with new, thermal pane, simulated divided light six-over-six wood windows with matching profiles, including sash dimensions, muntin bar size, profile and spacing and pattern, and brick mold. Salvaging the removed wood windows to repurpose as decorative interior features on site. 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments.1.HPRS Minutes-2024-07-16.pdf1.HPRS Agenda_2024-08-20.pdf