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Harbour East-Marine Drive Community Council

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HARBOUR EAST-MARINE DRIVE COMMUNITY COUNCIL
AGENDA

Thursday, December 4, 2014
Nantucket Room, Dartmouth Sportsplex
110 Wyse Road, Dartmouth
6:00 p.m.

1. CALL TO ORDER / INVOCATION

2. ELECTION OF CHAIR & VICE CHAIR

3. TABLING OF 2014 ANNUAL REPORT

4. PUBLIC PARTICIPATION re: 2014 ANNUAL REPORT

5. APPROVAL OF MINUTES – November 13, 2014

6. APPROVAL OF THE ORDER OF BUSINESS & APPROVAL OF ADDITIONS AND DELETIONS

7. BUSINESS ARISING OUT OF THE MINUTES - None

8. MOTIONS OF RECONSIDERATION - None
9. MOTIONS OF RESCISSION - None
10. CONSIDERATION OF DEFERRED BUSINESS - None

11. HEARINGS
11.1 PUBLIC HEARINGS - None
11.2 VARIANCE APPEAL HEARINGS - None

12. CORRESPONDENCE, PETITIONS & DELEGATIONS
12.1 Correspondence - None
12.2 Petitions
12.3 Presentations
12.3.1 Wyse Road as a Gateway - Wyse Society for Sensible Urban Development
12.3.2 Musquodoboit Harbour Vision 2007 Update and Secondary Planning Initiation Request - Musquodoboit Harbour and Area Community Association

13. REPORTS
13.1 Staff Reports

13.1.1 Case 18288: Development Agreement for a Mixed Residential Development Adjacent to Lake Loon, Westphal

13.1.2 Preston Area Watershed Study

13.2 Board & Committee Reports - None

14. MOTIONS - None

15. IN CAMERA
Community Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
15.1 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf

15.1.1 Citizen Nominations to Boards and Committees – Private and Confidential Report
Motion:
That Harbour East-Marine Drive Community Council proceed to nominate:
1. One citizen member to the Crosswalk Safety Advisory Committee;
2. Three citizen members to the Shubenacadie Canal Commission;
3. One citizen member to the Regional Watersheds Advisory Board; and
4. That the citizen nominations be released to the public following ratification and notification of the successful candidates.

16. ADDED ITEMS

17. NOTICES OF MOTION

18. PUBLIC PARTICIPATION

19. DATE OF NEXT MEETING
19.1 Approval of the 2015 Meeting Schedule

20. ADJOURNMENT

 

INFORMATION ITEMS

1. Requests for Presentation to Harbour East-Marine Drive Community Council