Community Services & Infrastructure Committee

-FRIENDLY CITIZEN COMMITTEE That Council receive for information the Age-Friendly Citizen Committee Minutes of May 15,2019. NDLY CITIZEN COMMITTEE MIN Community Services & lnfrastructure Committee 2 September 11,2019 That Council receive for information the Age-Friendly Citizen Committee Minutes of June 6, 2019. AGE-FRIENDLY CITIZEN COMMITTEE MINUTES OF JUNE 12. 2019 That Council receive for information the Age-Friendly Citizen Committee Minutes of June 12,2019. 2019 That Council receive for information the Active Transportation Citizen Committee Minutes of June 20,2019.

Under section 239 of the Municipal Act, notice is hereby given, THAT Committee adjourn to closed session in order to address: items 7 .1, 7 .2 and 7.3 on the agenda regarding personal matters about an identifiable individual, including municipal or local board employees; and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; as it pertains to reports PW-28-19,PW-27-19 and PW-29-19.

THAT Committee resume in open session

Receive and file Report PW-28-19 Lakeshore Roads Shoreline Protection Condition Assessment for information; Community Services & lnfrastructure Committee 3 September 11,2019 Approve the company of WSP Canada lnc. to be retained to provide engineering services; and Approve the Mayor and Clerk to sign and seal contract documents on behalf of the municipality.

Receive and file Report PW-27-19 Lakeshore Roads Shoreline Protection Portion East of Martin - EnvironmentalAssessment and Conceptual RFP Award.; Approve the company of GHD Limited to be retained to provide engineering services; Approve the project to be funded through the Gas Tax Reserves; and Approve the Mayor and Clerk to sign and seal contract documents on behalf of the municipality.

Receive and file Report PW-29-19 Emergency Flooding Update - Lakeshore Roads.

Receive for information Report PW-25-19 Draft Transportation Master Plan; and Endorse and adopt the Town of Lincoln draft Transportation Master Plan including the recommendations and implementation strategy contained within.

Receive for information report CS-20-19 regarding the award of contract for design and build services for Lincoln's Action Sports Facility; Approve awarding of contract to New Line Skateparks (NLS) in the amount of $494,575.22 (excluding HST); and Authorize the Mayor and Clerk to sign and seal the contract documents on behalf of the municipality.

Receive for information report PW-26-19, Truck Safety Update

WHEREAS improving neighbourhood street safety, comfort, and livability are top priorities for neighbourhoods across Lincoln; AND WHEREAS we are considering a draft Transportation Master Plan and Active Transportation Strategy at tonight's Community Services and lnfrastructure committee; AND WHEREAS the World Health Organization reports that pedestrians' safety increases when speeds are reduced' AND WHEREAS Complete Streets principles being adopted in Lincoln and other municipalities identify lower neighbourhood street speeds as crucial to improving walkability, increasing street safety, and enhancing community livability; AND WHEREAS truck traffic and transportation movement remain critical issues throughout Lincoln; AND WHEREAS enforcement is a key tool in changing behaviour around speeds and traffic safety; THEREFORE BE lT RESOLVED that Council directs the CAO and the key staff to reach out to NRPS (Niagara Regional Police Services) and Niagara Region if required, in order that the Town of Lincoln in collaboration with the NRPS continue building awareness in the form of education and to consider innovative and additional enforcement options such as photo radar and enforcement through off- duty or supplemental officers.