Regional Council

Halifax Regional Council

Agenda

October 5, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

SPECIAL PRESENTATION - COMMUNITIES IN BLOOM AWARD

2. APPROVAL OF MINUTES - NONE

Minutes of October 5, 2004

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 Proposed Enhancements New Peninsula High School
(i) James Mosher
(ii) Ashley Hannon

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Theodore Tugboat Fund (135KB)
9.1.2 Development Grant Agreement - Halifax International

Airport Authority (637KB)
9.1.3 HRM District Energy Project (staff presentation) (479KB)
9.1.4 First Reading By-Law L-119, An Amendment to L-100 Respecting

Local Improvement Charges, Rockwood Hills Drive (Private Road)

Bridge - Timberlea Motion - Councillor Rankin - Move First Reading

(682KB)

9.2 AUDIT COMMITTEE
9.2.1 Audited Financial Statements - Miscellaneous Trust Funds -

March 31, 2004 (501KB)

9.3 GRANTS COMMITTEE
9.3.1 HRM Community Grants Program 2004-2005: Deferred

Recommendations and Appeals (758KB)

10. MOTIONS
10.1 Councillor Snow
"To request that the water service boundary area be extended to encompass the community of Fall River."

11. ADDED ITEMS

11.1 Councillor Blumenthal - Public Service Alliance of Canada - End to Strike (50 Kb)

11.2 Councillor Cooper
(i) Removal of School Bus Stops - Montague Road (55 Kb)
(ii) Outdoor Facilities Study (53 Kb)

11.3 Councillor Harvey - Request to add information item # 4 "Traffic Safety Public Education Campaign to the Council agenda (55 Kb)

In Camera Recommendation (15 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - September 28, 2004
2. Contractual Matter - RFP 96-184 - Compost Facilities Initial Renewal

Term for 2004 -2009 (supp rpt)

INFORMATION ITEMS
October 5, 2004

1. Proclamation - Responsible Gaming Awareness Week -

October 10 -16, 2004 (95KB)

2. Proclamation - Wegener's Granulomatosis Awareness Week -

October 5 - 11, 2004 (81KB)

3. Memorandum from Director, Financial Services dated September 29,

2004 re: Miscellaneous Donation Accounts - Operating Fund (240KB)

4. Memorandum from Traffic Authority dated September 27, 2004
re: Traffic Safety Public Education Campaign (370KB)

5. Memorandum from Director, Planning and Development dated September

23, 2004 re: Petition - Request for Zoning Change -

St. Margaret's Village at Fox Hollow Subdivision (86KB)