AGENDA

 

Civic Works Committee

 

meeting to be held on June 19, 2012, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor H.L. Usher (Chair), Councillors J.L. Baechler, S. Orser, P. Van Meerbergen and S. White and B. Mercier (Secretary). 

 

I.	DISCLOSURES OF PECUNIARY INTEREST

 

1.	Members to disclose pecuniary interest(s) related to agenda items, if applicable.

 

II.	CONSENT ITEMS

 

2.	City Clerk - 7th Report of the Transportaion Advisory Committee

 

3.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Phasing of Stormwater Management Facilities

 

4.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - By-Law of Abandonment for Identified Sections of the Stanton Municipal Drain

 

5.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Services Agreement Between Partner Municipalities and the Ontario Clean Water Agency for the Contracted Operations at the Elgin-Middlesex Pumbing Station

 

6.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Contract Award: 2012 Pavement Markings for Various Locations

 

7.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Contract Award: Stirling Bridge Rehabilitation Project (Tender 12-42)

 

8.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - 2012 Cathodic Protection Program (EW3765-12) (Tender 12-48)

 

9.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Contract Award: 2012 Warranted Sidewalk Program (Tender 12-67)

 

10.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Contract Award: 2012 Arterial Road Rehabilitation - Contract B (Tender 12-68)

 

11.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Construction of Glanworth Municipal Drain (Tender 12-74)

 

12.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Contract Award: 2012 W12A Landfill Gas Collection System Expansion (Tender 12-77)

 

13.	Acting Executive Director, Planning, Environmental and Engineering Services and City Engineer - Contract Award: Trunk Watermain Chamber Installation Program (Tender 12-78)

 

14.	Director, Environmental Programs and Solid Waste - By-Law for the Execution of the Occupancy Agreement with London Hydro for Ground-Mounted Automatic-Tracking Solar Photovoltaic Energy Systems

 

15.	L. Ducharme, General Manager, London Transit Commission  - Removal of Buses from Dundas Street

 

III.	SCHEDULED ITEMS

 

16.	5:00 p.m. - Acting Exective Director, Planning, Environmental and Eingineering Services and City Engineer - London 2030 Transportation Master Plan

 

a)	DELEGATION - J. Lucas, Manager, Transportation Planning and Design - Transportation Master Plan

 

b)	L. Ducharme, General Manager, London Transit Commission - Draft 2030 Transportation Master Plan

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT