Regional Council

Halifax Regional Council

Agenda

February 22, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - February 1 & 8, 2005

Minutes of February 22, 2005

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 - NONE

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Tender Request for Proposal 04-167, Mainland

         Common Recreation Centre - Architectural Services

         (348 KB)
9.1.2 Increase in Request for Proposal 03-346, Claims

         Management Services (220 KB)
9.1.3 Appointment of Development Officer (104 KB)
9.1.4 Internetworking Atlantic Municipal Access Agreement

         (409 KB)
9.1.5 2005/2006 Operating and Capital Budget (staff

         presentation) (2.12 MB)

9.2 HARBOUR EAST COMMUNITY COUNCIL

9.2.1 Morris Russel Lake Master Plan
        (i) Community Council report (7.72 MB)
        (ii) Staff Report - secondary planning strategy

             (5.13 MB)

9.2.2 Case 00635: Amendments to Development

         Agreement - 3 Bruce Street, Dartmouth
         (i) Community Council report (1.05 MB)
         (ii) Staff report (234 KB)

9.3 POINT PLEASANT PARK ADVISORY COMMITTEE

9.3.1 Establishment of Point Pleasant Park Foundation

(869 KB)

9.4 GRANT COMMITTEE

9.4.1 Tax Exemption: Commercial Day Care Operators

(879 KB)

9.5 MEMBERS OF COUNCIL

9.5.1 Councillor McCluskey - Rates for Accessible Taxis

(53 KB)
9.5.2 Councillor Mosher - Eligibilty of Councillors for Voting

at Public Hearings (60 KB)

10. MOTIONS

11. ADDED ITEMS

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - February 8, 2005
2. Property Matter - 1557 Granville Street - Sale of Land
3. Legal Matter - Settlement of Claim
4. Legal Matter - Solid Waste Exportation By-law Challenge update

(oral)
5. Property Matter - Alderney Gate (oral)

INFORMATION ITEMS
February 22, 2005

1. Proclamation - Rotary Day - February 23, 2005 (88 KB)

2. Memorandum from Acting Director, Public Work & Transportation

dated February 14, 2005 re: Petition - Transit Service - Pearl

Drive (142 KB)

3. Memorandum from Acting Director, Public Work & Transportation

dated February 14, 2005 re: Route 52 - Crosstown (138 KB)

4. Memorandum from Acting Director, Public Work & Transportation

dated February 14, 2005 re: Damage and Vandalism to Bus

Shelters Throughout HRM (171 KB)

5. Memorandum from Directer, Governance & Stategic Initiatives &