Halifax Regional Council

Agenda

February 11, 2003
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - NONE

Minutes of February 11, 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
5.1 Councillor Blumenthal

“To Reconsider First Reading of By-law S-203, Respecting Smoke Free Workplaces in the Halifax Regional Municipality.”

5.2 Councillor Mosher

“To Reconsider the awarding of Request for Proposal 02-097, Provision of Services for Collection and Transportation of Source Separated Solid Waste for Area 1 (Halifax) to HRDA.”

6. MOTIONS OF RESCISSION - NONE

7. CONSIDERATION OF DEFERRED BUSINESS - NONE

8. PUBLIC HEARING - 6:00 p.m.
8.1 Case 00455: Application for amendment to the Halifax Municipal

       Planning Strategy and Land Use By-law for 1252-54-56 Hollis

       Street (2.2 Mb)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHEBUCTO COMMUNITY COUNCIL

10.1.1 Case 00538: Cost Sharing for Oversized Streets,

           Glenbourne Subdivision (458 Kb)

10.2 CHIEF ADMINISTRATIVE OFFICER

10.2.1 Quotation 2002M735, Five Year Agreement for Coinage

           and Armoured/Secured Vehicle Services (189 Kb)
10.2.2 Request for Proposal 02-157, Architectural Design

           Services - North Preston Community Centre (251 Kb)
10.2.3 Project 00382, Bedford West Master Plan (2.7 Mb)
10.2.4 Third Quarter 2002/2003 Financial Report (staff

           presentation) (2.2 Mb)

10.3 MEMBERS OF COUNCIL

10.3.1 Councillor Colwell - Condition of Gravel Roads

            (58 Kb)
10.3.2 Councillor Hines - All Terrain Vehicle Etiquette and

            Safety (59 Kb)
10.3.3 Councillor Meade - Leave of Absence (87 Kb)

11. MOTIONS

12. ADDED ITEMS

12.1 Councillor Harvey - Provincial Smoking Legislation (55 Kb)

12.2 Councillor Mosher - Sir Sandford Fleming Park (51 Kb)

12.3 Councillor Sloane - Budget Implications of Proposed

        Boundary Changes (57 Kb)

In Camera Recommendations (11 Kb)

 

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - 4:00 p.m.
1. Call to Order
2. Legal Matter - Collection Area 7, Residential Collection Contract

    (Supplementary Report)
3. Legal Matter - Harbour Solutions - Legal Action - 2153 Barrington

    Street

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INFORMATION ITEMS
February 11, 2003

1. Proclamation - National Flag of Canada Day - February 15, 2003

    (115 Kb)

2. Memorandum from Chair, Investment Policy Committee

    dated December 10, 2002 re: Investment Policy Advisory

    Committee Report - Quarters Ending June 30 and September 30/02

    (307 Kb)

3. Memorandum from Director, Financial Services

    dated December 10, 2002 re: Investment Activities - Quarters

    Ending June 30 and September 30, 2002 (1.0 Mb)

4. Memorandum from Director, Financial Services

    dated January 31, 2003 re: Harbour Solutions Project Permanent

    Financing (213 Kb)

5. Memorandum from Director, Legal Services dated February 4, 2003
    re: Councillor Uteck - Winter Parking Ban (131 Kb)