Halifax Regional Council
Agenda
April 6, 2004
6:00 p.m.
Council Chamber
In Camera Session
2:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - March 23, 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 Case 00415: Amendment to the Municipal Planning Strategy
for Dartmouth (Wright’s Cove Area) (1.5 Mb)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentation
9.3.1 PAWEECA - Point Pleasant Park Website
(i) Carla Ward - President
(ii) Kirk Sutherland, Vice President, Major Projects
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 04-053, Vehicle Exhaust Extraction System -
New Highfield Fire Station (121 Kb)
10.1.2 Tabling of 2004/05 Capital & Operating Budgets(staff presentation)
10.2 HERITAGE ADVISORY COMMITTEE
10.2.1 Case H00124 - Addition to 1137 Ketch Harbour
10.3 MEMBERS OF COUNCIL
11. MOTIONS
11.1 Councillor Hendsbee
“To amend the Open Air Burning By-Law to allow for a temporary extension from April 15 to May 30 to give more time and opportunity for Hurricane Juan clean up in the rural HRM.”
11.2 Councillor Fougere
“To request staff to bring forward a report regarding possible amendments to Administrative Order #1, relating to the procedures for public hearings.”
12. ADDED ITEMS
12.1 Councillor Mosher - Watershed Advisory Boards - Establishment of Standard Protocols (39 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 2:30 p.m.
1. Approval of the Minutes of - March 9, 23 & 30, 2004
2. Property Matter - Purchase of Murray Property, Lower Prospect
3. Legal Matter - Harbour Solutions Project - HPA/HRM License
Agreement
4. Personnel Matter - Youth LIVE Program Review
5. Personnel Matter - Business Sytems & Control Findings
Operational Review of Compensation and Benefits, Human
Resources (supplementary report)
INFORMATION ITEMS
April 6, 2004
1. Memorandum from Director, Real Property & Asset Management
Services dated March 29, 2004 re: Biodiesel Pilot Project
Completed with Transit Fleet (188 Kb)
2. Memorandum from Director, Environmental Management Services
dated March 25, 2004 re: Canada Strategic Infrastructure Fund -
