Regional Council

Halifax Regional Council

Agenda

August 1, 2006
3:00 p.m.
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
2:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - June 27 & July 4, 2006

Minutes of August 1, 2006 (73 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 - July 4, 2006
7.1 Festivals and Events Funding Committee (Revised) (450 KB)

8. PUBLIC HEARINGS - 6:00 p.m.
8.1 Case 00839: Municipal Planning Strategy and Land Use

By- Law Amendments and Development Agreement

       - 6273 Quinpool Road
          (i) Peninsula Community Council Report (1.77 MB)
          (ii) Staff Report (Supplementary) (509 KB)

8.2 Case 00891: Municipal Planning Strategy Amendment for

South East Corner of Creighton & Gerrish Streets (1.13 MB)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1   Tender 06-230 - Nightingale Drive Paving and

             Water Main Renewal - West Region (291 KB)
10.1.2   Tender 06-232 - Intersection Improvements: Beaver

             Bank Road at Beaver Bank / Windsor Junction Cross

             Road - Central Region (203 KB)
10.1.3   Tender 06-266 - New Paving of Subdivision Streets

             Inside the Core Area - Park Court and a section of

             Fiddle Parkway - West Region (237 KB)
10.1.4   Tender 06-261 - Paving Renewal and New Sidewalk,

             Smokey Drive; Resurfacing and Concrete Curb &

             Gutter, Smokey Court - Central Region (354 KB)
10.1.5   Request for Proposal 05-074 - Fare Collection

             System - Halifax Transit (234 KB)
10.1.6   Capital Budget Increase - Multiple Projects (263 KB)
10.1.7   Draft HRM Graffiti Management Plan

             (Presentation) (2.28 MB)
10.1.8   Process for Review of Polling District

             Boundaries (701 KB)
10.1.9   2014 Commonwealth Games Economic Benefits

             Plan (353 KB)
10.1.10 Supplementary Funding of Halifax Regional School

             Board (HRSB) and Conseil scolaire acadien provincial

             (CSAP), 2006 - 2007 (323 KB)
10.1.11 First Reading - By-Law C-500 -Respecting

             Commerce and Vending on Municipal Lands

             (Revised) (2.78 MB)
             Motion - Councillor Uteck - Move First Reading

10.2 HARBOUR EAST COMMUNITY COUNCIL

10.2.1 Case 00788: Amendments to the Eastern Passage

/ Cow Bay Municipal Planning Strategy and Land

Use By-Law (1.52 MB)

10.3 HERITAGE ADVISORY COMMITTEE

10.3.1 Heritage Case H00177: Application to Demolish 6454

           Coburg Road, Halifax, A Municipally and Provincially

           Registered Heritage Property

           (Coburg Cottage) (1.83 MB)

10.4 MARKETING LEVY COMMITTEE

10.4.1 Marketing Levy Major Events Funding (490 KB)
10.4.2 Working Committee Report(689 KB)

10.5 MEMBERS OF COUNCIL

10.5.1 Councillor Uteck - Street Sweeping (44 KB)
10.5.2 Councillor Hum - Resolution - Sale of Consumer

Fireworks (To be circ.)

11. MOTIONS
11.1 Deputy Mayor Walker

“That Council initiate an amendment to policies SU-9 and SU-10 of the Regional Municipal Planning Strategy to place approximately 21 hectares of land in Middle Sackville within the R-1 zone. Further, that the Land Use By-law for Sackville be amended to include PID’s 40281479 and 40875346 within the R-1 zone and that Section 23.4 be deleted. Further, that Council instruct staff that the Municipal Planning Strategy amendment process include a public participation program in accordance with the public participation resolution adopted by Halifax Regional Council on February 25, 1997.”

11.2 Amendment - Administrative Order 18 - Respecting Revenue

Collections Policy - Tax Sale Fees (466 KB)

12. ADDED ITEMS

12.1 Councillor Rankin - Proposed Asphalt Plant,

Goodwood (57 Kb)

12.2 2006 -07 Education Area Rate for Bedford and the

Former County (129 Kb)

In Camera Recommendations (15 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 2:00 p.m.
1. Approval of the Minutes of - June 27, 2006
2. Contractual Matter - Rolling Stones Concert (oral)
3. Legal Matter - Settlement of Claim (to be circulated)

Confidential Information Item

1. Property Matter - Strategic Assessment of the Development of

Three Provincial Business Parks in HRM

INFORMATION ITEMS
August 1, 2006

1. Proclamation - Peace Day - August 6, 2006 (113 KB)

2. Memorandum from Director, Legal Services dated June 30, 2006

re: Status of By-law Prosecutions (487 KB)

3. Memorandum from Director, Environmental Management Services

dated July 17, 2006 re: Harbour Solutions Quarterly Report

(April to June / 06) (1.03 MB)

4. Memorandum from Director, Environmental Management Services

dated June 30, 2006 re: RV Dumping Stations (200 KB)