Regional Council

Halifax Regional Council

Agenda

February 10, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - January 27, 2004

Minutes of February 10, 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 T-212, An Amendment to By-Law T-201, Respecting

Tax Exemption for Non-Profit Organizations: 2003-04, New

Applications (1.5 Mb)

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

9.3.1 Provincial Health Council - Harry Churchill

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 03-282, Shoreline Protection - Ferguson’s

           Cove Road, West Region & Cow Bay Road, East

           Region (166 Kb)
10.1.2 Request by Charitable Irish Society “St. Patrick’s

           Green” (267 Kb)
10.1.3 Complementary Voting Alternatives for Municipal

           Elections (320 Kb)
10.1.4 First Reading By-Law A-200, HRM Automatic

           Machine Licensing
           Motion - Councillor Cooper - Move First Reading

10.1.5 First Reading By-Law T-128, An Amendment to

            By-Law T-108, Respecting Geography Testing for

           Taxi Drivers (559 Kb)
          Motion - Councillor Cooper - Move First Reading
10.1.6 Homelessness in HRM - a Portrait of Streets and

           Shelters (staff presentation)

10.2 HERITAGE ADVISORY COMMITTEE

10.2.1 Case H00125 - Application for Registration of 5355

Russell Street, Halifax (to set Heritage Hearing date -

March 23, 2004) (4.1 Mb)

10.3 MEMBERS OF COUNCIL

10.3.1 Councillor Smith - Federal Privacy Act (56 Kb)
10.3.2 Councillor Rankin - Action Plan: Interim Planning

Process (Regional Planning) - Request for Staff

Overview (62 Kb)

11. MOTIONS

12. ADDED ITEMS

Committee of the Whole & In Camera Recommendations (11 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Call to Order
2. Contractual Matter - Pre-Amalgamation Parking Agreements
3. Property Matter - Sale of Block Z & Extension of Regency Park

Drive, Clayton Park West
4. Personnel Matter - Citizen and Councillor Appointments to

Boards/Committees and Commissions
5. Legal Matter - Infrastructure Priorities (oral)

INFORMATION ITEMS
February 10, 2004

1. Proclamation - National Flag of Canada Day - February 15/04

(69 Kb)

2. Memorandum from Director, Financial Services

dated January 26, 2004 re: Halifax Regional Water Commission

- 2002/2003 (95 Kb)

3. Memorandum from Director, Financial Services

dated January 26, 2004 re: Investment Activities - Quarter

Ending September 30, 2003 (676 Kb)

4. Memorandum from Chair, Investment Policy Advisory