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Halifax Regional Council

Agenda

November 30, 2010
Immediately following
Committee of the Whole
Reconvene 6:00 p.m. if required
Council Chamber

In Camera Session
10:00 a.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – November 16, 2010 (87KB)

    Minutes for November 30, 2010 (62KB)

 

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. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence – None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Request for Proposal 10-070 – Supply & Delivery of

           Self Contained Breathing Apparatuses, Compressed

           Air Cylinders, Integrated Communications

           Components, and Accessories for Halifax Regional

           Fire & Emergency Services

           This item was deleted from the agenda.


10.1.2 Draft Audited Financial Statements

              - Report (2.6MB)

              - Presentation (55 Kb)

10.2 GRANT COMMITTEE

10.2.1 Proposed By-Law T-227, an Amendment to By-Law

           T-200, Respecting Tax Exemption for Non-Profit

           Organizations 2010-2011 (2.2 Mb)
10.2.2 Grants and Contributions – Proposed Policy

            Regarding Non-Profit Registrations (727 Kb)

10.3 HALIFAX WATERSHED ADVISORY BOARD

10.3.1 Transfer of Environmental Assessment Approval from

           Tangier Limited Partnership for Blueberry Hill Mine to

           Acadian Mining Corporation (253 Kb)

10.4 GOVERNANCE & DISTRICT BOUNDARY REVIEW COMMITTEE

10.4.1 HRM’s Submission to the Nova Scotia Utility and Review

           Board – Phase 2, Review of Polling District Boundaries

Report (625 Kb)

Attachment 1 - Background & Minutes of Public Consultation (8.2 Mb)

Attachment 2 - Minutes of the Governance & District Boundary Committee (2.9 Mb)
Attachment 3 - Written Submissions (1.1 Mb)
Attachment 4 - Voter projections and percentage deviations based on the proposed polling district boundaries (68 Kb)

Attachment 5 - Proposed polling district boundary maps

    Districts 1-4 (2.6 Mb)
    Districts 5-8 (1.5 Mb)
    Districts 9-12 (995 Kb)
    Districts 13-16 (858 Kb)
    Districts 17-20 (1.5 Mb)
    Districts 21-23 (2.2 Mb)
    • Presentation (556 Kb)

  

10.5 MEMBERS OF COUNCIL

10.5.1 Councillor Fisher – Halifax Comedy Festival Request

           to Present to Special Events Advisory Committee

           (45 Kb)
 

12. MOTIONS

12.1 Deputy Mayor Smith

“That Halifax Regional Municipality reimburse the damage costs for residents on Country Road who sustained water damage due to contractor blasting and who were not covered by insurance due to being outside the blast zone.”

This item was deleted from the agenda.

12.2 Councillor Hum

“To request a staff report on financial assistance to residents of Fernleigh Park, Princess Lodge, and Dakin Drive who sustained water damages due to developments, plus financial assistance to Kearney Lake Road residents whose water supply was impacted due to developments.”

This item was deleted from the agenda.

13. ADDED ITEMS

Deletions:

10.1.1 Request for Proposal 10-070 – Supply & Delivery of Self Contained Breathing Apparatuses, Compressed Air Cylinders, Integrated Communications Components, and Accessories for Halifax Regional Fire & Emergency Services

12.1 Motion - Deputy Mayor Smith

12.2 Motion - Councillor Hum

Additions:

13.1 Councillor Mosher – Request to add Information Item # 1, “Graffiti Management Plan - Update #2” to the Regional Council agenda for discussion. (53 Kb)

In Camera Recommendation (16 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT


In Camera Session – 10:00 a.m.
1. Approval of the Minutes – None
2. Approval of the Order of Business
3. Personnel Matter – Citizen & Councillor Appointments to HRM

    Committees & Associated Boards

 



INFORMATION ITEMS
November 30, 2010

1. Memorandum from Chair, Graffiti Task Force

    dated November 16, 2010 re: Graffiti Management Plan –

    Update #2 (308 Kb) REVISED

2. Memorandum from Director, Community Development

    dated November 3, 2010 re: By-Law T-200, Exemption for

    Non-Profit Organizations Program – List of Organizations in

    Receipt of Tax Exemption (508 Kb)

3. Memorandum from Director, Infrastructure & Asset Management
    dated November 9, 2010 re: Climate SMART Community Action

    Guide to Climate Change and Emergency Preparedness Update

     and the Provincial Climate Change Adaptation Fund (2.7 Mb)

4. Memorandum from Director, Finance dated November 23, 2010
     re: Fiscal Health Indicators – March 31, 2010 (360 Kb)

5. Memorandum from Director, Finance dated November 26, 2010
     re: Second Quarter 2010 / 2011 Financial Report (3.0 Mb)

6. Memorandum from Director, Legal Services & Risk Management
    dated November 15, 2010 re: 2003 Supplementary School

    Funding Challenge (205 Kb)

7. Memorandum from Director, Legal Services & Risk Management
    dated November 18, 2010 re: Status of By-Law Prosecutions –

    August 2010 (217 Kb)

8. Memorandum from the Municipal Clerk dated November 26, 2010
    re: Requests for Presentation to Council – Harrietsfield /

    Williamswood / Sambro Transit Committee (80 Kb)

 

Above content last modified Thursday, November 02, 2023 at 11:40am.