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Halifax Regional Council

Agenda

February 11, 2014
1:00 p.m.
Reconvene 6:00 p.m. If Required
Council Chamber

Summary of Recorded Votes (95KB)

Minutes for February 11, 2014 (123KB)

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – Committee of the Whole January 14, 2014 (106KB)& Regional Council January 14, 2014 (142KB)

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

9. PUBLIC HEARINGS – 6:00 P.M. – None

 

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
  10.1.1 Fly-Past Request – Fall River Canal Days (21 Kb)
10.2 Petitions
     
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
  11.1.1 RFP No. 13-319 – Design-Build, Woodside Pontoon Replacement Project (423 Kb)
  11.1.2 Case 19507 – Amendments to the Regional Subdivision By-law (343 Kb)
  11.1.3 Private Road Maintenance Fee Agreement (775 Kb)
  11.1.4 Cole Harbour Artificial Turf (869 Kb)
     
  11.1.5 Regional Plan (RP+5): HRM Regional Municipal Planning Strategy
Motion – Give First Reading and schedule a public hearing
    (i) Staff Report
   
    (ii) Design Review Committee Report (197 Kb)
    (iii) Heritage Advisory Committee Report (335 Kb)
     
   

Supplementary Information (from December 3, 2013 Committee of the Whole Meeting)

     
11.2 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT STANDING COMMITTEE
  11.2.1 Five Year, Fifty Million Capital Improvement Campaign (10.1 Mb)
     
11.3 TRANSPORTATION STANDING COMMITTEE
  11.3.1 Proposed Amendments to Administrative Order 39, Respecting Taxi and Limousine Regulation – Taxi and Limousine Rate Review Mechanism (11.8 Mb)
Motion – Councillor Walker– Approve amendments to Administrative Order 39
  11.3.2 Zebra Crosswalk Markings (4.9 Mb)
     
11.4 HERITAGE ADVISORY COMMITTEE
  11.4.1 Case 19028 – Non-Substantive Amendments to an Existing Development Agreement and Substantial Alteration to Keith Hall, 1475 Hollis Street, Halifax (16.9 Mb)
     
11.5 MEMBERS OF COUNCIL
  11.5.1 Councillor McCluskey – HRM Policy Framework (196 Kb)
  11.5.2 Councillor Walker – Leave of Absence Request – Councillor Mosher
  11.5.3 Councillor Adams – Request for Staff Report re: Amendments to Administrative Order 20 – Respecting Fees for Cemetery Services (32 Kb)
     

12. MOTIONS

     

13. 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;

     
13.1 In Camera Minutes – January 14, 2014
  Motion:
That the In Camera minutes of January 14, 2014 be approved as circulated.
     

13.2 Personnel Matter

Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf

  13.2.1

2014 Volunteer Award Recipients – Private and Confidential Report

 
Motion:
That Halifax Regional Council:

  1. Approve the individual Adult and Youth award recipients; including ten volunteers to attend the Provincial Volunteer Awards and HRM’s 2014 Volunteer of the Year (Attachment A of the January 6, 2014 private and confidential staff report);
  2. Approve the Community Group award recipients in three categories (Attachment B of the January 6, 2014 private and confidential staff report); and
  3. Not release this report to the public until the 2014 HRM Volunteer Awards Ceremony on April 9, 2014. 

 

  13.2.2

Citizen Appointment to the Advisory Committee for Accessibility in HRM – Private and Confidential Report

 
Motion:
That Halifax Regional Council:

  1. Approve the citizen appointment to the Advisory Committee for Accessibility in HRM as outlined in the Private and Confidential report of January 15, 2014.
  2. Further that the Citizen appointment be released to the public following Council ratification and notification to the successful candidate.

 

  13.2.3

Appointment of Parking Infraction Ticket Administrator – Private and Confidential Report


Motion:
That Halifax Regional Council rescind the appointments of all staff previously appointed Parking Infraction Ticket Administrators and appoint Lori Scolaro, Supervisor Regional Field Operations, to the position. This appointment is effective for the duration of her current conditions of employment with Halifax Regional Municipality.

     
Private and Confidential Information Items
  1. Private and Confidential In Camera Information Report – re: Cole Harbour Artificial Turf
     
14. ADDED ITEMS
14.1 Memorandum of Understanding – The Scots and HRM – Victoria Park (747 Kb)


15. NOTICES OF MOTION

16. ADJOURNMENT

 


 

INFORMATION ITEMS
February 11, 2014

1. Proclamation – African Heritage Month – February 2014 (230 Kb)

2. Proclamation – Conductive Education Day – February 20, 2014 (244 Kb)

3. Memorandum from the Director of Planning and Infrastructure and the Acting Director of Transportation and Public Works dated December 2, 2013 re: Petition – Lakeshore Runners “Circle of Safety” (483 Kb)

4. Memorandum from the Municipal Clerk February 3, 2014 re: Requests for Presentation to Council – None (41 Kb)

5. Memorandum from the Director of Finance, ICT/CFO dated January 22, 2014 re: Shape your City, Shape Your Budget – Public Consultation (2.8 Mb)

 

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