Halifax Regional Council

Agenda

June 17, 2008
Immediately following
Committee of the Whole
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.

      REVISED

 

1. INVOCATION

SPECIAL PRESENTATION - CITIZENSHIP AWARDS

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - None

   Minutes of June 17, 2008 (303 Kb)

  

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - June 10, 2008
6.1 Councillor Hendsbee re: Tender 08-245 - Chebucto Road -

       Reversing Lane Project - West Region

7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - June 10, 2008
8.1 By-Law T-138, An Amendment to By-Law T-108, Respecting

      Regulation of Taxis and Limousines (February 26, 2008)

            - Supplementary Staff Report (127 Kb)

            - Staff Report dated January 28, 2008 (1.4 Mb)
8.2 Taxi & Limousine Advisory Committee - Review of Taxi Fares to

       Increase Taxi Rates (92 Kb)
8.3 Case 01148 - Amendments to the Bedford West Secondary

       Planning Strategy and Regional Subdivision By-Law

       (May 13, 2008)

            - Supplementary Staff Report (6.1 Mb)

            - Staff Report dated April 24, 2008 (879 Kb)
8.4 North West Community Council - Case 01048 - Bedford West

       Development Agreement and Municipal Planning Strategy

       Amendments, Sub-areas 3 and 4 (7.3 Mb)
8.5 Correspondence - Maritime Forces Atlantic - Request for Fly-past

         (1.2 Mb)
8.6 Correspondence - Halifax Dartmouth Canada Day Celebration

       - Request for Military Fly-past (116 Kb)
8.7 Request for Permanent Encroachment on Memory Lane,

      Lower Sackville (767 Kb)
8.8 Lease Agreement - Parcel M-1 (PID 40805848) Glen Arbour Way,

       Hammonds Plains (366 Kb)
8.9 Interim Award Policy - 2008 (83 Kb)
8.10 Proposed Administrative Order SC-53 - Respecting Closure

          of a Portion of Shore Road, Dartmouth(154 Kb)
8.11 Western Region Community Council - Uniform Charge for

         White Hills Residents Association (1.6 Mb)
8.12 Grant Committee - HRM Community Grants Program 2008 - 2009:

         Recommended Awards (1.9 Mb)
8.13 Regional Plan Advisory Committee - Amendment to Terms of

         Reference - Quorum (373 Kb)
8.14 Councillor Hum - Request for Report re: Environmental

         Issue - Cement Plant Site, Kearney Lake Road (94 Kb)
8.15 Councillor Mosher - Request to Add May 27, 2008 Information

         Item #11 to the Agenda - Plebiscite re: Tax Reform Question

          (154 Kb)
8.16 Councillor McInroy - Request for Report re: Halifax Transit

        Special Constable Security (117 Kb)
8.17 Councillor Snow - Request for Report re: Municipal Planning

         Strategy Amendments re: Increased Density for Alternate

         Housing Forms (93 Kb)
8.18 In Camera Recommendation - Legal Matter - Settlement of Claim

         (15 Kb)
8.19 In Camera Recommendation - Personnel Matter - Citizen

        Appointments to Boards, Committees & Commissions (15 Kb)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-law A-400, Respecting Alternative Voting for Municipal

      Elections  (Supplementary Report) (169 Kb)
9.2 Case 00971 - Municipal Planning Strategy and Land Use

      By-Law Amendments and Development Agreement, Halkirk

      (Keith's Brewery) Lands, Lower Water, Bishop and Hollis

      Streets, Halifax (Supplementary Report) (332 Kb)
      (i) Staff Report dated April 2, 2008 (9.3 Mb)
      (ii) District 12 Planning Advisory Committee Report (160 Kb)
      (iii) Heritage Advisory Committee Report (155 Kb)

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

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Tender 08-247 - Pavement Resurfacing -

            Buckingham Drive and New Paving of HRM Owned

            Subdivision Streets - Sylvania Terrace - West Region

            (198 Kb)
11.1.2 Request for Proposal 08-089 - Pyrotechnic Services,

           HRM Civic Events (41 Kb)
11.1.3 Legislation Amendments (51 Kb)
11.1.4 Municipal Government Act Amendment - Dartmouth

           Bridge Transit Terminal (45 Kb)
11.1.5 Proposed Administrative Order SC-52, Respecting

           Closure of a Portion of Kelly Street, Halifax

            (Parcels K1 & K2) (575 Kb)
11.1.6 Second Reading Proposed By-Law N-301, An

           Amendment to By-Law N-300, Respecting

           Nuisances (Supplementary Report) (127 Kb)
           Motion - Deputy Mayor Adams - Move Second Reading
11.1.7 Second Reading Proposed By-law A-302, an

           Amendment to By-law A-300, Respecting Animals and

           Responsible Pet Ownership (48 Kb)
           Motion - Deputy Mayor Adams - Move Second Reading

11.2 MARINE DRIVE, VALLEY & CANAL COMMUNITY COUNCIL

11.2.1 Increase to Uniform Charge for Silversides Residents

           Association (870 Kb)

11.3 PENINSULA COMMUNITY COUNCIL

11.3.1 Case 00930 - Municipal Planning Strategy and Land

           Use By-Law Amendment for 6955 Bayers Road, Halifax

            (3.8 Mb)

11.4 HARBOUR EAST COMMUNITY COUNCIL

11.4.1 Case 00798 - Dartmouth Marine Slips

           Re-development
          (i) Regional Plan Advisory Committee Report -

               Viewplanes (4.5 Mb)
          (ii) Harbour East Community Council Report (7.1 Mb)

11.5 SPECIAL EVENTS ADVISORY COMMITTEE

11.5.1 IIHF World Junior Hockey Championships Request

           for Funding (322 Kb)

12. MOTIONS

13. ADDED ITEMS

In Camera & Committee of the Whole Recommendations (16 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

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In Camera Session - 9:30 a.m.
1. Approval of the Minutes - June 10, 2008
2. Contractual Matter - Standard Pipe Agreement

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INFORMATION ITEMS
June 17, 2008

1. Memorandum from Director, Finance dated June 2, 2008
    re: Investment Activities - Quarter Ending March 31, 2008

     (377 Kb)

2. Memorandum from Co-Chairs, Investment Policy Advisory

    Committee dated June 2, 2008 re: Quarter Ending March 31, 2008

    (408 Kb)

3. Memorandum from the Acting Municipal Clerk dated June 13, 2008
    re: Requests for Presentation to Council - None (23 Kb)