Halifax Regional Council

Agenda

December 6, 2011
1:00 p.m.
Reconvene 6:00 p.m. If Required
Council Chamber

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – November 8, 2011 (64KB)

    Minutes of December 6, 2011 (69KB)

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES

6. MOTION OF RECONSIDERATION – November 22, 2011
6.1 Councillor Sloane – "To reconsider the motion regarding the Events Plaza naming rights that was defeated by Regional Council, and bring the discussion to the floor of Council.”

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 Phase 2 Stadium Analysis

(i) Steering Committee Report (234 Kb)
(ii) Staff Report (567 Kb)
(iii) Consultants Report

         Report (9.8 Mb)

         Appendices (14.5 Mb)

Presentation (1.3 Mb)

Supplementary Information:

- August 2, 2011 Committee of the Whole

- August 9, 2011 Committee of the Whole

10.1.2 Via Rail Sanitary Sewer Encroachment Agreement

           (573 Kb)
10.1.3 Case 17224 – Amendments to the Eastern

           Passage and Cow Bay Municipal Planning Strategy

           to Permit Two Unit Dwellings by Development

           Agreement (663 Kb)

10.2 AUDIT AND FINANCE STANDING COMMITTEE

10.2.1 Amendment to the Grants Committee and Special

           Events Advisory Committee’s Terms of Reference

           (311 Kb)

10.3 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT

         STANDING COMMITTEE

10.3.1 Affordable Housing Functional Plan Update Information

           Report (Staff Presentation)

- Report (674 Kb)

- Presentation (350 Kb)

10.4 ENVIRONMENT AND SUSTAINABILITY STANDING COMMITEE

10.4.1 Province of Nova Scotia – Draft Coastal Strategy

           (151 Kb)

11. MOTIONS

12. ADDED ITEMS

12.1 In Camera Process – Information Report  (279 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

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INFORMATION ITEMS
December 6, 2011

1. Memorandum from Deputy Chief Administrative Officer

    dated November 21, 2011 re: Halifax Regional Fire and

     Emergency Services Career Firefighter Recruitment (198 Kb)

2. Memorandum from Director, Finance and Information Technology

    dated November 28, 2011 re: Second Quarter 2011/12 Financial

    Report (6.8 Mb)

3. Memorandum from Chair, Community Planning and Economic

    Development Standing Committee dated November 21, 2011

    re: Update on Community Engagement for the Social Heritage

    Strategy (375 Kb)

4. Memorandum from Director Planning & Infrastructure

    dated November 14, 2011 re: Petition - Seaview Park Fencing

    (221 Kb)

5. Memorandum from Director, Legal Services & Risk Management

    dated November 16, 2011 re: Status of By-Law Prosecutions -

    June 1, 2011 - June 30, 2011 (212 Kb)

6. Memorandum from Director, Legal Services & Risk Management

    dated November 22, 2011 re: Status of By-Law Prosecutions -

    July 1, 2011 - July 31, 2011 (210 Kb)

7. Memorandum from the Municipal Clerk dated November 25, 2011
    re: Requests for Presentation to Council – Ross Cantwell, The

    Housing Trust of Nova Scotia re: Affordable Housing (134 Kb)