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AGENDA INCLUDING ADDEDS

 

Civic Works Committee

 

meeting to be held on April 12, 2016, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor J. Helmer (Chair), Councillors M. Cassidy, A. Hopkins, J. Morgan and M. van Holst and J. Martin (Secretary). 

 

The Committee will recess at approximately 6:30 PM for dinner, as required.

 

 

I.

CALL TO ORDER

 

1.

Disclosures of Pecuniary Interest

 

II.

CONSENT ITEMS

 

2.

Purchase of a Skalar Continuous Flow Analyser for the Greenway Laboratory

 

3.

Contract Award: Tender 16-27 Replacement of Sidewalks, Curb and Gutter and Hot Mix Asphalt

 

4.

Contract Award Tender T16-13 Growth Management Implementation Strategy (GMIS) Campbell Street Improvements - Southwest Area Trunk Sanitary Sewer - Phase 2

 

5.

Contract Award: Tender No. 16-32 Arterial Road Rehabilitation Project - Contract No.1

 

6.

Windermere Road Over Stoney Creek Bridge Rehabilitation - Construction Administration of Tender No. 16-36 - Appointment of Consulting Engineer

 

7.

Contract Award: Tender No. 16-21- 2016 Infrastructure Renewal Program Contract 4 - McCormick Area Reconstruction

 

a)

(ADDED) REQUEST FOR DELEGATION - P. Jeffery, Chief Operating Officer, Airia Brands Inc. - McCormick Area Reconstruction

 

8.

Field Marshal Wolseley Bridge (Quebec Street) Pedestrian Safety

 

III.

SCHEDULED ITEMS

 

IV.

ITEMS FOR DIRECTION

 

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

 

9.

Deferred Matters List

 

a)

Staff Report - Deferred Matters List

 

VI.

CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.

A matter pertaining to advice that is subject to solicitor-client privilege, including communications necessary for that purpose and for the purpose of providing directions and instructions to officers and employees or agents of the municipality with respect to the Springbank Dam.

 

VII.

ADJOURNMENT

 

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