Regional Council

Halifax Regional Council

Agenda

February 19, 2008
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - February 5, 2008 (46KB)

Minutes for February 19, 2008 (51KB)

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case 01004 - Municipal Planning Strategy and Land Use

By-Law Amendments and Development Agreement, Former BC

Silver School, Halifax (Spryfield) (3.3 MB)
9.2 Case 01005 - Amendment to Halifax Municipal Planning

Strategy and Development Agreement for 11 Ramsgate Lane,

Halifax (1.1 MB)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Request for Proposal 07-391 - Provision of

            Services for Collection and Transportation of

            Source-Separated Solid Waste (61 KB)
11.1.2 Tender 08-202, Sidewalk Renewals - West Region

            (45 KB)
11.1.3 Tender 08-209, Parkdale Avenue, Paving Renewal -

           West Region (182 KB)
11.1.4 Planning Application Processing Times (228 Kb)
11.1.5 Project 01122 - Land Use Planning Study, Western

           Shore Bedford Basin (2.0 MB)

11.2 GRANT COMMITTEE

11.2.1 Property Matter - Less Than Market Value Land

           Lease - Dartmouth Kinsmen Club (805 KB)
11.2.2 Property Matter - Less Than Market Value Leases -

           Heritage Trust of Nova Scotia and Bike Again Program

           (545 KB)
11.2.3 Grant Committee - Amendment to Terms of Reference

            (494 KB)
11.2.4 Proposed By-Law T-222, An Amendment to By-Law

            T-200, Respecting Tax Exemptions for Non Profit

           Organizations - Appeals 2007 - 2008 (500 KB)

12. MOTIONS

13. ADDED ITEMS

13.1 Councillor Barkhouse - McNab's Island - Fort Hugonin

(92 KB)

IN CAMERA RECOMMENDATIONS (16 KB)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Approval of the Minutes - February 5, 2008
2. Property Matter - Acquisition - Little Indian Lake
3. Property Matter - 1247 Bedford Highway, Bedford
4. Property Matter - Union Street Property, Bedford
5. Legal Matter - Settlement of Claim
6. Personnel Matter - Board of Police Commissioners

(deferred Feb. 5/08)

INFORMATION ITEMS
February 19, 2008

1. Proclamation - Kin Canada Founders Day - February 20, 2008

(146 KB)

2. Memorandum from Director, Finance dated January 29, 2008
re: Investment Activities - Quarter Ending September 30, 2007

(803 KB)

3. Memorandum from Co-Chairs, Investment Policy Advisory

Committee dated January 29, 2008 re: Quarter Ending

September 30, 2007 (428 KB)

4. Memorandum from Director, Legal Services & Risk Management
dated February 5, 2008 re: Status of By-Law Prosecutions -

December 1 - 31, 2007 (84 KB)

5. Memorandum from Director, Infrastructure & Asset Management
dated January 22, 2008 re: 2007 Program Overview Report -