Regional Council

Halifax Regional Council

Agenda

June 24, 2008
9:45 a.m.
Or immediately following
In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - June 10, 2008 (79KB)

Minutes of June 24, 2008 (86 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 - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - June 17, 2008
8.1 Western Region Community Council - Uniform Charge for

White Hills Residents Association (1.6 Mb)
8.2 Regional Plan Advisory Committee - Amendment to Terms of

Reference - Quorum (378 Kb)
8.3 Councillor Hum - Request for Report re: Environmental Issue -

Cement Plant Site, Kearney Lake Road (94 Kb)
8.4 Councillor McInroy - Request for Report re: Halifax Transit

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

Strategy Amendments re: Increased Density for Alternate

Housing Forms (93 Kb)
8.6 Proposed Administrative Order SC-52, Respecting Closure of

a Portion of Kelly Street, Halifax (Parcels K1 & K2) (600 Kb)
8.7 Marine Drive, Valley & Canal Community Council - Increase to

Uniform Charge for Silversides Residents Association (879 Kb)
8.8 Special Events Advisory Committee - IIHF World Junior Hockey

Championships Request for Funding (329 Kb)
8.9 In Camera Recommendation - Standard Pipe Agreement (15 Kb)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case 00971 (Public Hearing Continuation from June 17/08 )
Municipal Planning Strategy and Land Use By-Law Amendment

and Development Agreement, Halkirk (Keith's Brewery) Lands,

Lower Water, Bishop and Hollis Streets, Halifax

       (Supplementary Report) (359 Kb)
          (i) Staff Report dated April 2, 2008 (9.4 Mb)
          (ii) District 12 Planning Advisory Committee Report (162 Kb)
          (iii) Heritage Advisory Committee Report (159 Kb)

9.2 Case 01079 - Five Story Buildings in Dartmouth Crossing

(1.6 Mb)
9.3 By-law S-308, an Amendment to By-law S-300, Respecting

Streets (72 Kb)

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

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Request for Proposal 08-054 - Design / Build Fall River

           Skatepark (94 Kb)
11.1.2 Tender 08-057 - Supply and Installation of Exhaust

           Extraction Systems for Emergency Vehicles (52 Kb)
11.1.3 Tender 08-206 - Paving Resurfacing, Sidewalk & Water
??????????? Main Renewal and Natural Gas Pipeline, Wellington
           Street, Halifax, West Region (116 Kb)
11.1.4 Tender 08-240 - Micro Surfacing, Phase 2, Various

           Locations (208 Kb)
11.1.5 Harbour Solutions Project - Fourth Quarter Report -

           January 1, 2008 - March 31, 2008 (Staff Presentation)

           (248 Kb)
11.1.6 2008 / 2009 Budgets and Business Plans for Area

           Rated Services (5.3 Mb)
11.1.7 Halifax Transit Strategic Plan Update - Terms of

           Reference (69 Kb)
11.1.8 Taxation of Rural Express Transit (46 Kb)
11.1.9 UNSM Fall Conference - HRM Resolutions (87 Kb)
11.1.10 Request for Municipal Government Act Amendment -

             Halifax Infirmary Expansion (206 Kb)
11.1.11 Proposed Administrative Order SC-53 - Respecting

             Closure of a Portion of Shore Road, Dartmouth
             Motion - Councillor McCluskey - Approve Admin.

           Order SC-53 (183 Kb)

11.2 NORTH WEST COMMUNITY COUNCIL

11.2.1 Case 01136 - Amendments to the Sackville

           Municipal Planning Strategy and Land Use By-Law

            and Regional Subdivision By-Law Service Requirement

            Map (2.4 Mb)

11.3 MEMBERS OF COUNCIL

11.3.1 Councillor Barkhouse - Request for Report

           re: Affordable Housing Provisions in Development

           Agreements (86 Kb)
11.3.2 Councillor Snow - Request for Report re: Fall River

           Visioning Implementation Committee's Concerns

           Regarding Commercial Development (88 Kb)

12. MOTIONS

12.1 Councillor Sloane

"To allow the Mayor and Chief Administrative Officer the ability to schedule Council sessions over a two-day (1:00 p.m. - 10:00 p.m.) period so that Council may catch up on the required work in regular Council and Committee of the Whole."

12.2 Councillor Johns

"To amend Administrative Order #33 to state all areas of District 19 who do not receive municipal water or sewer services be included under Section 2(b) of Administrative Order #33."

13. ADDED ITEMS