Halifax Regional Council

Agenda

July 3, 2012
1:00 p.m.
Reconvene 6:00 p.m. If Required
Council Chamber

SUMMARY OF RECORDED VOTES (86KB)

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – June 12, 2012 (63KB)

Minutes of July 3, 2012 (292 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 – NONE

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence

9.1.1 Fly-Past Request – Nova Scotia Home Builders Association (29 Kb)

9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 12-259 – Street Recapitalization, Sidewalk

           Renewal and Active Transportation (AT) Trail Trollope

           and Summer Street – West Region (319 Kb)
10.1.2 Summer Festival Grant Program (567 Kb)
10.1.3 Marketing Levy Special Events Reserve Exception

           Clause (596 Kb)
10.1.4 Northcliffe Centre Property (433 Kb)

10.2 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT
STANDING COMMITTEE

 

 

10.2.1 Wastewater Oversizing for Future Development of

           Sandy Lake Lands

(i) Committee report dated May 11, 2012 (8.8 Mb)
(ii) Staff Information report dated June 19, 2012

      (821 Kb)

10.3 GRANTS COMMITTEE

 

 

10.3.1 Business Improvement District (BID) Contributions

           Fund – Revisions (3.1 Mb)
10.3.2 Proposed Less Than Market Value Sale of 4693

           Highway #7, Porter’s Lake, to the Porter’s Lake

           Community Service Association (1.6 Mb)
10.3.3 Proposed Less Than Market Value Sale of 3214

           Highway #2, Fall River to the Lakeview, Windsor

           Junction, Fall River Firemen’s Association (890 Kb)
10.3.4 Canadian Naval Memorial HMCS Sackville -

           Supplementary Report (1.3 Mb)

11. MOTIONS

12. ADDED ITEMS

13. NOTICES OF MOTION

14. IN CAMERA

Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;

 

 

Private and Confidential Information Item

1. Private and Confidential In Camera Information Report - re: Item 10.1.4– Northcliffe Centre Property

15. ADJOURNMENT

 

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INFORMATION ITEMS
July 3, 2012

1. Memorandum from Chair, Audit and Finance Standing Committee dated June 20, 2012 re: 2012/13 Gas Tax Funding Allocation (335 Kb)

2. Memorandum from Chair, Western Region Community Council dated June 5, 2012 re: Saint Margaret’s Bay Coastal Planning Advisory Committee (1.1 Mb)

3. Memorandum from the Municipal Clerk dated June 25, 2012
re: Requests for Presentation to Council - None (60 Kb)