Regional Council

Halifax Regional Council

Agenda

Tuesday, January 29, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. PROCLAMATIONS
2.1 African Heritage Month - February 2002 (56 Kb)

3. APPROVAL OF MINUTES - January 15, 2002

Minutes of January 29, 2002

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES

6. MOTIONS OF RECONSIDERATION - NONE

7. MOTIONS OF RESCISSION - NONE

8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case 00243 - Woodland Avenue East Planning Process and

Traffic Study (supplementary report) (678 Kb)
9.2 Second Reading By-Law T-207 - Respecting Tax Exemption fo

Non-Profit Organizations

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Petitions
10.2 Presentation

10.2.1 Downtown Dartmouth Development Corporation

- Sheila Sperry, Chair

11. REPORTS
11.1 SOLID WASTE RESOURCE ADVISORY COMMITTEE

11.1.1 Paint Stewardship Program (722 Kb)

11.2 CHIEF ADMINISTRATIVE OFFICER

11.2.1 Proposal 01-295 - Engineering Design Services,

           North Preston Sewage Treatment Plant Upgrade

           (181 Kb)
11.2.2 Proposed Closure of the Drug Analytical Service

           Laboratory, Dartmouth (249 Kb)
11.2.3 Ecological Wastewater Treatment / Solar Aquatics

           (189 Kb)

11.3 MEMBERS OF COUNCIL

11.3.1 Councillor Goucher - Green Cart Biodegradable

            Plastic Bags (Info Report Jan. 22/02) (424 Kb)
11.3.2 Councillor Warshick
          (i) Staff report request re: plow damage to private

              property (36 Kb)
          (ii) Staff report request re: Night of Champions

               Special Event (40 Kb)
11.3.3 Councillor Mosher - Deadman’s Island and Sir

           Sanford Fleming Park - Nomination for National

           Heritage Site Designation (47 Kb)

12. MOTIONS

12.1 Councillor Adams - Move First Reading
First Reading By-Law - T119 - Respecting Taxi Limitations

12.2 Councillor Streatch

" To have Council confirm our confidence in Mr. George McLellan as the Chief Administrative Officer of the Halifax Regional Municipality, thereby eliminating the need for a costly, nation-wide head-hunt, and to drop the title of “Acting CAO” to offer permanence to Mr. McLellan’s title."

13. ADDED ITEMS

13.1 Councillor Meade - Environmental Assessment - Sir John A.

MacDonald High School (37 Kb)

13.2 Membership Selection Committee Recommendation

Information Item - Fleming Park and Dingle Tower - Request for

Information (207 Kb)

In Camera Recommendations (62 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Approval of the Minutes of January 22, 2002
2. Property Matter - Extension of Buy Back Agreement for Lot 204AX,

Brownlow Ave. Dart.
3. Property Matter - Sale 2156 Brunswick Street, Former Alexandra

School Site
4. Personnel Matter - Acting CAO Status (oral)