Regional Council

Halifax Regional Council

Agenda

February 7, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - NONE

Minutes of Februrary 7, 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 - NONE

8. PUBLIC HEARINGS

8.1 Transfer of Title for 341 Pleasant Street, Dartmouth to

Supportive Housing for Young Mothers

(i) Supplementary Report (119 KB)

(ii) Staff Report (994 KB)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS

9.1 Correspondence - None
9.2 Petitions

10. REPORTS

10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 06-201, Sidewalk Renewals - West

            Region (185 KB)
10.1.2 Tender 06-205 Traffic Signal Installation, Bayers

           Road at Oxford Street, West Region (146 KB)
10.1.3 Policy on Daylighting Rivers (473 KB)
10.1.4 Case 00709 - Application for a Development

           Agreement by United Gulf Developments

(i) Heritage Advisory Committee Report (317 KB)
(ii) District 12 Planning Advisory Committee

     Report (8,259 KB)

10.1.5 Administrative Order SC-42, Respecting Closure

           of Surplus Right of Way - Rocky Hill Road,

           Halifax (330 KB)

Motion - Councillor Hum - To Amend Administrative Order SC-42

10.2 HERITAGE ADVISORY COMMITTEE

10.2.1 Case H00153 - Application for De-Registration

           of 78 Shore Road (a municipal heritage property)

           Dartmouth (5,737 KB)
10.2.2 Case H00174 - Application for Registration of 29 First

           Avenue, Bedford (2,512 KB)
10.2.3 Case H00175 - Application for Registration of 2138

           Brunswick Street, Halifax (2,131 KB)

10.3 TAXI AND LIMOUSINE ADVISORY COMMITTEE

10.3.1 Councillor Appointment to the Taxi and

Limousine Advisory Committee (250 KB)

11. MOTIONS

12. ADDED ITEMS

Committee of the Whole & In Camera Recommendations

(17 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - None
2. Contractual Matter - Municipal Rural Infrastructure Fund Project

Prioritization (deferred Jan. 31/06)
3. Legal Matter - Human Rights Complaint (oral) (deferred Jan. 31/06)
4. Personnel Matter - Councillor and Citizen Appointments to Boards,

Committees and Commissions (deferred Jan. 31/06)
5. Legal Matter - Council Direction re: Licensing Issue (oral) (deferred Jan.

31/06)
6. Property Matter - Less than Market Lease - 47 Wentworth Street,

Dartmouth

INFORMATION ITEMS
February 7, 2006

1. Memorandum from Audit Committee dated January 4, 2006

re: Annual Report - Business Systems and Control Group (4,361 KB)

2. Memorandum from Chief Director, Fire & Emergency Services

dated February 2, 2006 re: Emergency Response Coordination

with Nova Scotia Power (241 KB)

3. Memorandum from Chief Director, Fire & Emergency Services

dated January 31, 2006 re: Municipal Involvement - Issuing

Department of Natural Resources Burning Permits (114 KB)