Halifax Regional Council

Agenda

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

 
1. INVOCATION

2. APPROVAL OF MINUTES - January 20 & 22, 2004

Minutes of February 3, 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. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-Law S-305, An Amendment to By-Law S-300, Respecting

      Streets (265 Kb)
8.2 By-Law S-604, An Amendment to By-Law S-600, Respecting

       Solid Waste Resource Collection and Disposal

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

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 03-120, Four (4) Compact Utility Tractors

            (202 Kb)
10.1.2 Tenders 03-144, 03-145 & 03-146, Fleet Vehicles

            (185 Kb)
10.1.3 Request for Proposal 2003M884, Transit Passenger

           Shelters (147 Kb)
10.1.4 Capital Budget Increase - Regional Trails Development

           Beechville  - Lakeside - Timberlea Rails to Trails

           (128 Kb)
10.1.5 Third Quarter 2003/04 Financial Report

           (staff presentation) (2.1 Mb)
10.1.6 Proposed Rate Increase to Wastewater

            Management Levy (698 Kb)
10.1.7 By-Law A-200 - HRM Automatic Machine Licensing

            (1.0 Mb)
10.1.8 Eastern Passage WPCP Digester Cover Replacement

            (151 Kb)
10.1.9 Aerotech STP Upgrade / Biosolids Dewatering Facility 

           (162 Kb)

 
10.2 MEMBERS OF COUNCIL

10.2.1 Councillor Meade - Leave of Absence Request (82 Kb)
 

 
11. MOTIONS

12. ADDED ITEMS

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - January 20 & 27, 2004
2. Legal Matter - Harbour Solutions Sewage Treatment Plant

     Negotiations Update (oral)
3. Legal Matter - Human Rights Complaint Update (oral)

Confidential Information Item:

1. Contractual Matter - By-Law S-604, Proposed Amendment to

    By-Law S-600, Respecting Solid Waste Collection

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INFORMATION ITEMS
February 3, 2004

1. Memorandum from Director, Environmental Management Services

    dated January 15, 2004 re: Solid Waste Resource Collection and

    Disposal By-Law S-600, Section 16 - Scavenging (321 Kb)

2. Memorandum from Director, Governance and Strategic Initiatives
    re: Action Plan: Interim Planning Process (382 Kb)

3. Memorandum from the Municipal Clerk, dated January 29, 2004
     re: Requests for Presentations to Council (53 Kb)