Regional Council

Halifax Regional Council

Agenda

December 17, 2002
1:00 p.m.
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - December 3, 2002

Minutes of December 17, 2002

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6. MOTIONS OF RESCISSION - NONE

7. CONSIDERATION OF DEFERRED BUSINESS
7.1 Tax Structure Committee - Tax Structure Recommendations

(609 Kb)

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation

8.3.1 Sackville Sports Stadium
        (i) Betty Lou Killen, Executive Director
        (ii)Steve Craig, President

8.3.2 Halifax International Airport Authority
        (i) Bernie Miller, Chair
        (ii) Reg Milley, President & CEO

9. REPORTS
9.1 HERITAGE ADVISORY COMMITTEE

9.1.1 Case H00061 Application for Registration of the

Musquodoboit Railway Museum

(to set Heritage Hearing date - Jan. 21/03)

9.2 CHIEF ADMINISTRATIVE OFFICER

9.2.1 Quotation 2002M860 for Retaining Wall and

        Excavation Work 38-44 Peter Buckley Drive, Lower

          Sackville (210 Kb)
9.2.2 Consultant Engineering Services Award RFP 02-102,

         Wastewater Pumping Stations and Forcemains Study

         (296 Kb)
9.2.3 Evergreen House Renovations (180 Kb)
9.2.4 Rescind Appointment of Development Officer (84 Kb)
9.2.5 Proposed Highway 111/MicMac Boulevard

         Improvements (1.5 Mb)
9.2.6 Halifax Regional Municipality Pension Plan (656 Kb)
9.2.7 First Reading By-Law M-100, Standards for

         Residential Occupancies (1.2 Mb)
         Motion Councillor Sloane - Move First Reading

10.1 MEMBERS OF COUNCIL

10.1.1 Councillor Goucher - Green House Gas Emissions
10.1.2 Councillor Warshick - Nova Scotia Power and

Responsibility to HRM

11. MOTIONS

11.1 Councillor Fougere

“To amend Administrative Order Number 15, the purpose of which is to set permit fees relating to By-Law P-1000, Respecting On Street Parking.” (397 Kb)

11.2 Councillor Rankin

“To request a staff report on the establishment of an Intergovernmental Affairs Coordinator Mayor’s Office.”

12. ADDED ITEMS

12.1 Tender 02-118, Two (2) New Rescue Pumpers for the

Halifax Regional Fire and Emergency Service (126 Kb)

In Camera Recommendations (12 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 4:00 p.m.
1. Property Matter - Sale of East Preston Business Centre
2. Property Matter - Leased Premises - Dartmouth
3. Legal Matter - Harbour Solutions & Canadian Environmental

Assessment Act (CEAA) (oral)

Confidential Information Report

1. Property Matter - Surplus Schools Disposal Status Report

INFORMATION ITEMS
December 17, 2002

1. Memorandum from Director, Planning and Development

dated December 4, 2002 re: Citizens’ Focus Group - Review of

Blasting By-Law B-300 (150 Kb)

2. Memorandum from Director, Public Works and Transportation

dated December 9, 2002 re: Water Problems - Old Sackville Road

(129 Kb)

3. Memorandum from Director, Public Works and Transportation

dated December 10, 2002 re: Petition - Parking Restrictions on