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Halifax Regional Council

Agenda

October 28, 2008
6:00 p.m.
Council Chamber

In Camera Session
4:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - None

    Minutes of October 28, 2008 (40KB)

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
- October 7, 2008
8.1 Request for Proposal 08-084 - Operation of Material Recovery

       Facility (Supplementary Report) (566KB)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case 01006
: Dartmouth Municipal Planning Strategy and

      Land Use By-law Amendments - Heritage Properties (1.5MB)

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

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Request for Proposal 08-098 - Supply of Rural

           Transit Buses (299KB)
11.1.2 Tender 08-119 - Diesel Fuel Dispensing / Storage

           System (43KB)
11.1.3 Tender 08-343 - David P McKinnon Building Roof

           Replacement (43KB)
11.1.4 Proposed Administrative Order SC-54, Respecting

           Closure of a Parcel TT-1 (PID 41050535) Danforth

           Road, Halifax 226KB)
           Motion - Deputy Mayor Adams - Approve Admin.

           Order SC-54
11.1.5 Case 01175 - Municipal Planning Strategy Amendment,

           Ferguson's Cove, Chebucto Peninsula (2.26MB)

11.2 INVESTMENT POLICY ADVISORY COMMITTEE

11.2.1 Review and Amendment to the Investment Policy (1MB)

11.3 MEMBERS OF COUNCIL

11.3.1 Councillor Younger - Request for Report re: Impact

           of World Market on Budget (88KB)

12. MOTIONS

12.1 Councillor Rankin

"That Halifax Regional Council extend the terms of the current citizen appointments on Committees/Boards and Commissions that will expire on November 30, 2008 to December 31, 2008 to maximize recruitment of volunteers."

13. ADDED ITEMS

13.1 Correspondence - Rear Admiral Maddison, Commander Joint Task Force Atlantic - Request for Military Fly-past (64 Kb)

13.2 Correspondence - Colonel Ploughman, Wing Commander, 12 Wing Headquarters Shearwater - Request for Military Fly-past (69 Kb)

In Camera Recommendation (15 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT


In Camera Session - 4:00 p.m.
1. Approval of the Minutes - None
2. Property Matter - Property Acquisition - Portion of 2530 Sackville

    Drive (PID 00478099) Sackville

     This item was deleted from the agenda.


3. Property Matter - Acquisition of Lot B3-A (PID 40263915)

    Cow Bay Road, Cow Bay

     This item was deleted from the agenda.


4. Legal Matter - Procurement Issue (oral)

Confidential Information Item
1. Legal Matter - Dismissal / Discontinuance of Legal Matters

    Against HRM


INFORMATION ITEMS
October 28, 2008

1. Proclamation - Crohn's and Colitis Awareness Month -

     November 2008 (100KB)

2. Proclamation - Pain Awareness Week - November 3 - 9, 2008 (141KB)

3. Memorandum from Director, Community Development

    dated October 14, 2008 re: Affordable Housing Provisions in

    Developments (243KB)

4. Memorandum from Director, Legal Services & Risk Management
     dated October 21, 2008 re: Status of By-Law Prosecutions -

      June 1 - 30, 2008 (82KB)

5. Memorandum from Senior Manager, Finance

    dated October 24, 2008 re: 2007 / 2008 Year End Financial Report

    (2.57MB)

6. Memorandum from Director, Legal Services & Risk Management
     dated October 24, 2008 re: Legislative Approval Update -

      Provincial and Municipal Land Transactions (30KB)

7. Memorandum from the Acting Municipal Clerk

    dated October 24, 2008 re: Requests for Presentation to Council

    - Paul McKinnon, Executive Director, Downtown Halifax Business

     Commission re: Capital Projects in the Downtown Core (22KB)

 

Above content last modified Thursday, January 28, 2021 at 8:49am.