Regional Council

Halifax Regional Council

Agenda

May 14, 2013
1:00 p.m.
Reconvene 6:00 p.m. If Required
Council Chamber

Minutes for May 14, 2013 (69KB)

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – April 23, 2013 (70KB)

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 Request for Fly-Past – Halifax-Dartmouth

Canada Day Committee - Canada Day 2013 (56 KB)

9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 13-156 – TP#11A-F - Public Plaza Sitework -

Central Library (356 KB)

10.1.2 Tender 13-233 - Porter's Lake Park & Ride,

Inspiration Drive – East Region (241 KB)

10.1.3 Request for Proposal 12-158 –- Ragged Lake Transit

Centre Expansion (398 KB)

10.1.4 Case 18276: Formation of a Public

Participation Committee for the Residential

Comprehensive Development District (RCDD) Lands at 74 Union Street, Bedford (579 KB)

10.1.5 Rockingham Community Centre Property –

199 Bedford Highway (986 KB)

10.1.6 Affordable and Accessible Spay/Neuter Pilot Project

(733 KB)

10.2 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT
STANDING COMMITTEE

10.2.1 Regional Youth Advisory Committee (156 KB)

10.3 ENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE

10.3.1 Terms of Reference Amendments – Regional Watershed

Advisory Board (86 KB)

10.4 EXECUTIVE STANDING COMMITTEE

10.4.1 HRM Procurement/Payment Processing and

Related Policies (83.2 KB)

10.4.2 Building a Better Brand for Halifax (2.14 MB)

10.5 MEMBERS OF COUNCIL

10.5.1 Councillor Dalrymple – Stantec Waste Resource

Strategy Report (299 KB)

10.5.2 Councillor Karsten – Paving of Flandrum Hill Drive,

Flandrum Court, Braeside Avenue, and

Belvedere Avenue (328 KB)

10.5.3 Councillor McCluskey - Recreation Facilities Inventory

(307 KB)

11. MOTIONS

11. 1 Councillor Adams

“To direct staff to begin the process to site a new landfill

facility for HRM”

12. 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;