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Halifax Regional Council

Agenda

April 29, 2014
10:00 a.m.
Reconvene 6:00 p.m.
Council Chamber

REVISED

Summary of Recorded Votes (Corrected) (146 Kb)

Minutes for April 29, 2014 (211(Kb)

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES – NONE

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. APPEAL HEARING – 1:00 P.M.

9.1 Case 19046 – Appeal of the Design Review Committee Substantive Site Plan Approval for 22nd Commerce Square Development, Halifax (26 Mb)
     
PUBLIC HEARINGS – 6:00 P.M.

9.2 Case 18708 – Amendments to the Downtown Halifax Secondary Municipal Planning Strategy (MPS) and Downtown Halifax Land Use By-law (LUB) and Proposed Administrative Order AO-SC-077, Respecting Closure of Part of Grafton Street, Halifax for the Nova Centre Redesign

     

9.3 Halifax & West Community Council - Case 18565 – Municipal Planning Strategy (MPS) and Land Use By-law (LUB) Amendments for 1034, 1042, 1050, & 1056 Wellington Street, Halifax (2.3 Mb)

     
Public Hearings - Frequently Asked Questions
     

10. CORRESPONDENCE, PETITIONS & DELEGATIONS

10.1 Correspondence
10.2 Petitions

     
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
  11.1.1 Award – Unit Price Tender No. 14-200, Pavement and Sidewalk Renewal and New Gas Main – Duncan Street and Walnut Street – West Region (1.7 Mb)
  11.1.2 Award – Unit Price Tender No. 14-214, Micro Surfacing – Phase 2 –Various Locations (362 Kb)
  11.1.3 Award – Unit Price Tender No. 14-216, Asphalt Overlays Phase 1 – Various Locations (405 Kb)
  11.1.4 Award – Unit Price Tender No. 14-227, Road Widening – Hammonds Plains Road – Central Region (288 Kb)
  11.1.5

Award – Sole Source Bell Mobility Inc. for Trunked Mobile Radio Equipment, Access and Maintenance

This item was deleted from the agenda

  11.1.6 Cost Sharing Agreement – Nova Scotia Department of Transportation and Infrastructure Renewal – Rehabilitation to Various Bridges (484 Kb)
  11.1.7 Property Disposal – 46 Lakecrest Drive, Dartmouth (353 Kb)
  11.1.8 HRM Municipal Alcohol Policy Proposed Public Consultation Approach (590 Kb)
  11.1.9

Proposed Amendments to Administrative Order 19, Respecting the Corporate Coat of Arms, Logo and Flag

Motion - Councillor Mosher – Approve Amendments to Administrative Order 19

     
11.2 AUDIT AND FINANCE STANDING COMMITTEE
  11.2.1 Facility Development Project Funding (462 Kb)
     
11.3 COMMUNITY PLANNING AND ECONOMIC DEVELOPMENT STANDING COMMITTEE
  11.3.1 Special Arts and Cultural Advisory Committee Recommendations (5.1 Mb)
  11.3.2 Proposed Administrative Order 2014-003-GOV, Respecting International Partnerships - International Partnership Policy (1.8 Mb)
Motion – Adopt Proposed Administrative Order 2014-003-GOV
  11.3.3 Regional Centre Plan Project Next Steps (1.6 Mb)
     
11.4 GRANTS COMMITTEE
  11.4.1 Former Allen Heights Fire Station #57 – Lease Request Lot A3-PID#40057465, 5680 St. Margaret’s Bay Road, Head of St. Margaret’s Bay REVISED (1.2 Mb)
     
11.5 MEMBERS OF COUNCIL
  11.5.1 Mayor Savage – Mayor and Council Review of Task Force on Violence and Public Safety (3.2 Mb)
  11.5.2 Councillor Johns – Community Sign in Middle Sackville – Lucasville (22 Kb)
  11.5.3 Councillor Dalrymple – District Capital Fund Policy - Fall River Minor Football Association (45 Kb)
  11.5.4 Councillors, Mosher, Watts & Mason – Renaming Districts 7, 8 & 9 (86 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

Legal Advice With Respect to a Litigation Matter/ Commercial Contract
A matter pertaining to litigation or potential litigation in regard to an identifiable matter whose disclosure could reasonably be expected to prejudice the interests of the Municipality

Motion:
To convene to In Camera to discuss a litigation matter

     
  Private and Confidential Information Item
1. Private and Confidential In Camera Information Report - re: Property Disposal – 46 Lakecrest Drive, Dartmouth
     
14. ADDED ITEMS
  14.1 Executive Standing Committee – Appointment – Board of the Federation of Canadian Municipalities (FCM) (143 Kb)
     
 

Information Item:

7. Proclamation – North American Health and Safety Week – May 4-10, 2014 (269 Kb)

     

15. NOTICES OF MOTION

     
16. ADJOURNMENT
     



 

INFORMATION ITEMS
April 29, 2014

1. Proclamation – Public-Rail Safety Week – April 28-May 4, 2014 (213 Kb)

2. Proclamation – Global Day of Love – May 1, 2014 (73 Kb)

3. Proclamation – Chair-Leaders Day – May 7, 2014 (296 Kb)

4. Memorandum from the Director of Finance & ICT, CFO dated April 10, 2014 re: Award of Contracts – CAO Approval (340 Kb)

5. Memorandum from the Director of Finance & ICT, CFO dated April 3, 2014 re: Minimum Reserve Bid Tax Sale – March 11, 2014 (387 Kb)

6. Memorandum from the Municipal Clerk dated April 22, 2014 re: Requests for Presentation to Council – None (47 Kb)

 

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