Halifax Regional Council
Agenda
July 5, 2011
10:00 a.m.
Reconvene 6:00 p.m.
Council Chamber
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES – June 14, 2011 (84KB)
Minutes of July 5, 2011 (412 Kb)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. PUBLIC HEARINGS – 6:00 P.M.
9.1 By-Law N-200, Respecting Noise – Exemption Application
(i) 2011 FIVB Beach Volleyball, SWATCH Junior World
9.2 Case 15940 – Forest Hills Planned Unit Development
9.3 Project 00953 – Wind Energy Facilities in HRM
(i) Staff Report (6.74MB)
(ii) Environment & Sustainability Standing Committee Report(iii) Regional Plan Advisory Committee (99KB)
(iv) Staff Report to Committees dated February 2, 2011
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations
10.3.1 2011 Canada Games Final Report & Presentation
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Request For Proposal – 11-153 – Athletic Track,
Resurfacing Beazley Field – Dartmouth and
Metropolitan Field, Sackville (318KB)
11.1.2 Tender 11-227 – Pavement Resurfacing –
Bedford Highway (Fourth Street to Dartmouth
Road) – Central Region (305KB)
11.1.3 Tender 11-156 – Beaver Bank / Kinsac Community
11.1.4 Sole Source Award for UPS Battery Backup for
11.1.5 Proposed Amendment to Administrative Order 35,
Respecting the Procurement Policy – Interim Award11.1.6 Proposed By-Law L-134, An Amendment to By-Law
L-100, Respecting Charges for Local Improvements
- Mount Hope Avenue Extension – Formal Street11.1.7 Proposed By-Law S-431, An Amendment to By-Law
S-400, Respecting Charges for Street Improvements
11.1.8 Proposed By-Law S-432, An Amendment to By-Law
S-400, Respecting Local Improvement Charges - New
Paving Projects Outside The Core Area – 2010
11.1.9 Case 01298 – Extension of Central Water Service to
Giles Drive, Bedford and Proposed By-Law L-133, An
Amendment to By-Law L-100, Respecting Charges for
Local Improvements
(i) Supplementary Report dated June 1, 2011 (2.02MB)
(ii) Staff Report dated October 28, 2010 (6.51MB)11.1.10 Appointment of Parking Infraction Ticket
11.1.11 2011-12 Operating Budget Allocations (936KB)
11.1.12 Festival and Events Grant Funding Request – First
11.1.13 Grants – Summer Festival Grant Recommendations
11.1.14 Operating Fund – St. Margarets Centre (173KB)
11.2. PENINSULA COMMUNITY COUNCIL
11.2.1 Amendment to the HRM Charter – Pilot Projects (62KB)
11.2.2 Business Improvement District for Agricola,
11.3 WESTERN REGION COMMUNITY COUNCIL
11.4 AUDIT & FINANCE STANDING COMMITTEE
11.4.1 Audited Financial Statements – March 31, 2011
Report - (1.84MB) REVISED
11.5 TRANSPORTATION STANDING COMMITTEE
12. MOTIONS
13. ADDED ITEMS
13.1 Councillor Rankin – Request for First Reading of Case 01213: Municipal Planning Strategy Amendments for Industrially Zoned Lands Surrounding Drysdale Bog, Goodwood (1.4 Mb)
13.2 Deputy Mayor Smith – Construction of Nantucket Transit Terminal in Dartmouth (45 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
INFORMATION ITEMS
July 5, 2011
1. Proclamation – Drowning Prevention Week - July 16 - 23, 2011 (455KB)
2. Memorandum from Chair, Audit & Finance Standing Committee dated
June 16, 2011 re: Investment Policy Advisory Committee Report –
Quarter Ending March 31, 2011 (361KB)
3. Memorandum from Chair, Audit & Finance Standing Committee
June 16, 2011 re: Investment Activities – Quarter Ending
4. Memorandum from Chair, Transportation Standing Committee dated
June 14, 2011 re: Roundabouts – Aesthetics and Design (561KB)
– Visit Halifax Mobile Application (app) (41KB)
6. Memorandum from Director, Infrastructure & Asset Management
dated June 30, 2011 re: Construction of Dartmouth Transit Terminal
