Halifax Regional Council

Agenda

January 28, 2003
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

SPECIAL PRESENTATION - Nova Scotia Recycles Day Student Awards

2. APPROVAL OF MINUTES - NONE

Minutes of January 28, 2003

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 - NONE

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

8.3.1 Canadian Parents for French - Rhonda Dean,

         Executive Director
  

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Tender 02-288, Hines Road Sanitary Sewer (Phase II

          and III) Shearwater - Eastern Region (161 Kb)
9.1.2 Quotation 2002D567, Overhead Sign Structure

         Replacement, A. Murray MacKay Bridge Ramp -

         Western Region (311 Kb)
9.1.3 Request for Proposal 02-103, Operating Lease for

         Seventeen (17) Transit Buses (268 Kb)
9.1.4 Railway Crossing Gates - Wright Avenue (561 Kb)
  

9.2 MEMBERS OF COUNCIL

9.2.1 Councillor Johns - Transportation - Downtown -

        Airport (63 Kb)

 

11. MOTIONS

12. ADDED ITEMS

11.1 Membership Selection Committee - Appointment of

        Citizens and Councillors

Information Item - Proclamation - African Heritage Month - February 2003 (71 Kb)

In Camera Recommendation (11 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - January 21, 2003
2. Legal Matter - Residential Collection Tender Update (oral)
3. Contractual Matter - CAD/RMS (oral)
4. Personnel Matter - MAPP Collective Agreement (oral)
5. Legal Matter - Captain William Spry Centre - Litigation



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INFORMATION ITEMS
January 28, 2003

1. Memorandum from Chief Director, Fire Services

    dated January 10, 2003 re: Evacuation District 10 - Train

     Derailment, February 15, 2002 (3.6 Mb)

2. Memorandum from Director, Public Works and Transportation

    and HRP dated January 23, 2003 re: Traffic Control Review

    Committee (310 Kb)

3. Memorandum from Director, Public Works and Transportation

    dated January 23, 2003 re: Council’s Request for Staff Presentation

    Regarding Sidewalk Snow Removal (88 Kb)

4. Memorandum from Director, Legal Services dated January 20, 2003
    re: Status of By-Law Prosecutions (53 Kb)