Halifax Regional Council

Agenda

**REVISED**

April 25, 2006
6:00 p.m.
Council Chamber
In Camera Session
Immediately Following Committee of the Whole

1. INVOCATION

2. APPROVAL OF MINUTES - NONE

    Minutes of April 25, 2006 (40 KB)

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL

    OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6. MOTIONS OF RESCISSION - NONE

7. CONSIDERATION OF DEFERRED BUSINESS
7.1 Councillor Mosher - Community Signage

      (deferred April 4/06) (181 KB)

       Community Signage Report dated April 24, 2006 (129 KB)
7.2 Councillor McInroy - 2006 Crosswalk Education and Public

       Awareness Program (deferred April 18/06) (52 KB)

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence

8.1.1 Request for Ceremonial Flypast - Battle of

         Britain (46 KB)

8.2 Petitions
8.3 Presentations

8.3.1 Halifax International Airport Authority - Annual

Report - Eleanor Humphries, President & CEO and Frank Matheson, Chair, Board of Directors

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Tender 06-354 - Flow Monitoring of Sewers, Pricing

         Agreement, Various Locations (199 KB)
9.1.2 Tender 06-231 - New Paving of Subdivision Streets

         Inside the Core Area - Old Sackville Road and

         Lindforest Court - Central Region (183 KB)
9.1.3 Tender 06-224 - Burnside Business Park

         Phase 11-4 (750 KB)
9.1.4 Tender 05-234R - Armshore Drive (Herring Cove to

          End) West Region (750 KB)

9.2 MEMBERS OF COUNCIL

9.2.1 Councillor Mosher - VIA Rail Service Resolution (162 KB)

10. MOTIONS

11. ADDED ITEMS

Committee of the Whole & In Camera Recommendations (16 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - Immediately Following Committee of the Whole
1. Approval of the Minutes of - None
2. Legal Matter - Settlement of Claim (deferred April 18, 2006)
3. Property Matter - Councillor Younger - Acquisition Request

    (deferred April 18, 2006)
4. Contractual Matter - 2011 Canada Winter Games Bid

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INFORMATION ITEMS
April 25, 2006

1. Proclamation - Hepatitis “C” Awareness Month - May 2006 (45 KB)

2. Memorandum from Director, Transportation and Public Works

    dated April 13, 2006 re: Petition for Traffic Signals at the Intersection

    of Commodore Drive and Brownlow Avenue (197 KB)

3. Memorandum from Director, Legal Services dated April 12, 2006
    re: Status of By-Law Prosecutions (381 KB)

4. Memorandum from the Municipal Clerk, dated April 21, 2006 re:

    Requests for Presentation to Council - None (47 KB)