AGENDA INCLUDING ADDEDS

 

Civic Works Committee

 

meeting to be held on May 26, 2014, 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, N. Branscombe, S. Orser and P. Van Meerbergen and J. Martin (Secretary). 

 

I.	CALL TO ORDER

 

1.	Disclosures of Pecuniary Interest

 

II.	CONSENT ITEMS

 

2.	5th Report of the Transportation Advisory Committee

 

3.	Fox Hollow SWM Facility No. 1 - Increase in Contract Value (ES3020-FH1)

 

4.	Parking Location Agreement with Community Carshare for Utilizing Municipal Parking Lot Locations

 

5.	Contract Award: 2014 Arterial Road Rehabilitation - Contract 2 (Tender No. 14-52)

 

6.	Single Source Purchase of Pre-Heater Heat Exchanger and Re-Heater Heat Exchanger at Greenway Wastewater Treatment Centre

 

7.	Emergency Repair - Incinerator Reheater

 

8.	Appointment of Consulting Engineers Infrastructure Lifecycle Renewal Program 2015-2016

 

9.	Appointment of Consulting Engineer for Inspection, Contract Administration and Engineering Services Associated with the Construction of 2014 Infrastructure Lifecycle Renewal Project: Contract #5 Second Street

 

10.	Contract Award: 2014 Infrastructure Lifecycle Renewal Program Contract 1: Simcoe Street and Henry Street Reconstruction Irregular Result (Tender No. 14-08)

 

11.	Mud Creek Subwatershed

 

a)	Mud Creek Subwatershed Study Update for Water Resources Components Under Climate Change Conditions

 

b)	Aird and Berlis, LLP - Mud Creek Subwatershed Study Update

 

12.	Dingman Creek No. B-4 SWM Facility Class Environmental Assessment Study Appointment of Consulting Engineer

 

13.	Dingman Creek/North Lambeth No. P9 SWM Facility Class Environmental Assessment Study Appointment of Consulting Engineer

 

14.	Blackfriars Bridge Environmental Assessment Appointment of Consulting Engineer

 

15.	(ADDED) Execution of Contribution Amending Agreements with each of the Government of Canada and the Government of  Ontario for the HELP Clean Water Initiative

 

III.	SCHEDULED ITEMS

 

IV.	ITEMS FOR DIRECTION

 

V.	DEFERRED MATTERS/ADDITIONAL BUSINESS

 

VI.	ADJOURNMENT