AGENDA

 

Civic Works Committee

 

meeting to be held on June 17, 2013, commencing at 4:00 PM, in the Council Chambers, Second Floor, London City Hall. 

 

Committee Members:  Councillor P. Van Meerbergen (Chair), Councillors M. Brown, S. Orser, H.L. Usher and S. White and J. Martin (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 - 5th Report of the Transportation Advisory Committee

 

3.	Managing Director, Environmental and Engineering Services and City Engineer - Single Source Supply and Implementation of a Computerized Maintenance Management System

 

4.	Managing Director, Environmental and Engineering Services and City Engineer - Mill and Overlay of Various Streets (Tender 12-66)

 

5.	Managing Director, Environmental and Engineering Services and City Engineer - Contract Award: 2013 Infrastructure Lifecycle Renewal Program Contract 2: Waterloo Street Reconstruction (Tender No. 13-19)

 

6.	Managing Director, Environmental and Engineering Services and City Engineer - Contract Award: Sarnia Road Improvements Phase 2 - Road Widening from Wonderland Road North to Aldersbrook Road (Tender No. T13-33)

 

7.	Managing Director, Environmental and Engineering Services and City Engineer - Contract Award: 2013 Infrastructure Lifecycle Renewal Program Contract 12: Maitland Street from Piccadilly Street to Pall Mall Street (Tender No. 13-39)

 

8.	Managing Director, Environmental and Engineering Services and City Engineer - Highway 401/Wonderland Road Interchange Land Transfer between the City of London and the Ministry of Transportation

 

9.	Managing Director, Environmental and Engineering Services and City Engineer - Amendments to the Traffic and Parking By-law

 

10.	Director, Roads and Transportation - New 2013 Traffic Signals

 

11.	Director, Roads and Transportation - Wonderland Road South Environmental Assessment Study Appointment of Consulting Engineer

 

12.	Director, Roads and Transportation - Rogers Communications Partnership - Municipal Access Agreement

 

13.	L. Ducharme, General Manager, London Transit Commission - Industrial Service Plan Report

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	CONFIDENTIAL

 

(Confidential Appendix enclosed for Members only.)

 

C-1.	A matter pertaining to litigation currently before the Superior Court of Justice, affecting the municipality and advice that is subject to solicitor-client privilege, including communications necessary for that purpose

 

VII.	ADJOURNMENT