Halifax Regional Council

Agenda

January 9, 2007
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - December 5 (34KB) & 12 (56KB), 2006

    Minutes of January 9, 2007 (40KB)

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 Request for Proposal 06-122, Green Power Purchasing

         (1.36 MB)
9.1.2 Oakland Road Wharf (349 KB)
9.1.3 Case 00989 - Amendment to the Regional Municipal

          Planning Strategy and Subdivision By-Law - Parkland

          Dedication for Small Lot Subdivisions (506 KB)
9.1.4 Brown Spruce Beetle Program Overview (1.07 MB)
9.1.5 Proposed Mandate - Combined Energy & Underground

         Services Committee and Harbour Solutions Advisory

         Committee (672 KB)
9.1.6 Proposed Amendment to Administrative Order One -

         Special Community Announcements and

         Acknowledgements (233 KB)
9.1.7 Harbour Solutions Project Update (Staff Presentation -

         To be Circulated)

10. MOTIONS

11. ADDED ITEMS

COMMITTEE OF THE WHOLE RECOMMENDATION (41 KB)

IN CAMERA RECOMMENDATION (45 KB)

 

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - 4:00 p.m.
1. Approval of the Minutes of - December 5 & 12, 2006
2. Property Matter - Wright Avenue, Burnside Business Park

Confidential Information Item
1. Contractual Matter - Request for Proposal 06-122, Green

     Power Purchasing - Contract Terms

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INFORMATION ITEMS
January 9, 2007

1. Proclamation - Alzheimer Awareness Month - January 2007

    (114 KB)

2. Memorandum from Director, Community Development dated

    December 20, 2006 re: Polling District Review Process (453 KB)

3. Memorandum from Director, Community Development dated

    November 30, 2006 re: Project 00953 - Cost of Jacques Whitford

    Wind Energy Master Plan Report (77 KB)

4. Memorandum from Director, Community Development dated

    December 13, 2006 re: Smoke Free Nova Scotia as of December 1,

    2006 (142 KB)

5. Memorandum from Acting Director, Finance dated December 20,

    2006 re: Tax Sale Surplus Account (112 KB)

6. Memorandum from Director, Environmental Management Services

    dated December 21, 2006 re: 2006 Program Overview Report -

    HRM Pesticide By-Law (1.95 MB)

7. Memorandum from Director, Transportation and Public Works

    dated December 22, 2006 re: Cornwallis Junior High School

    Parking (228 KB)

8. Memorandum from Director, Legal Services dated January 3, 2007
     re: Status of By-Law Prosecutions (604 KB)

9. Memorandum from Director, Transportation and Public Works

    dated January 2, 2007 re: Contractual Services - Property Damage

    (326 KB)

10. Memorandum from the Municipal Clerk dated January 5, 2007
      re: Requests for Presentation to Council - Nova Scotia Power &

     Hakodate / HRM Twinning 25th Anniversary Planning Committee

     (51 KB)