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Halifax Regional Council

Agenda

June 20, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

CITIZENSHIP AWARDS

2. APPROVAL OF MINUTES - NONE

    Minutes of June 20, 2006 (58 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 Project 00382 - Bedford West Master Planning Study

          (Reports previously circulated May 30, 2006)

               - Staff Report (8.58 MB)

               - Chebucto, Western and North West Community

                  Councils Report (13.17 MB)

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

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

        10.1.1   Tender 06-065, Supply of Three (3) Two Post Modular

                     In Ground Lift Systems (144 KB)

        10.1.2   Tender 06-243, Cavalier Drive (School Entrance to

                     Polara Drive - Central Region (245 KB)

        10.1.3   Tender 06 -245, Sidewalk Renewals - West

                     Region (167 KB)
        10.1.4   Tender 06-251, Resurfacing and New Sidewalk,

                     Purcells Cove Road - West Region (184 KB)
        10.1.5   Paving of Subdivision Streets Outside the Core,

                     Construction Agreement No: 2006-004 (413 KB)

        10.1.6   2006/07 Business Plans and Budgets for Recreation

                     Area Rates (2.71 MB)
        10.1.7   Parking Meter Rate Increase (476 KB)
        10.1.8   GIS Data Dissemination Policy (827 KB)
        10.1.9   Deputy Mayor Selection Process (276 KB)
        10.1.10 2008 Atlantic Acadian Games (216 KB)
        10.1.11 2006 / 2007 Waste Water Funding -

                     Budget Re-allocation (250 KB)
        10.1.12 Project 00904 - Amendments to Administrative Order

                     15 Respecting Licence, Permits and Processing Fees -

                      Heritage and Planning Applications (352 KB)
                     Motion - Councillor Sloane - To Approve

                     Administrative Order 15

 

10.2 NORTH WEST COMMUNITY COUNCIL
       
10.2.1  Case 00723: Mixed Used Development Bedford

                     Highway and Moirs Mill Road (6.95 MB)
 

10.3 PENINSULA COMMUNITY COUNCIL
       10.3.1 Case 00839: Municipal Planning Strategy and Land

                  Use By- Law Amendments and Development

                  Agreement - 6273 Quinpool Road
                   (i) Community Council Report (1.74 MB)
                   (ii) Supplementary Staff Report (504 KB)
        10.3.2 Case 00891: Municipal Planning Strategy Amendment

                   for South East Corner of Creighton & Gerrish

                   Streets (1.15 MB)

10.4 MARINE DRIVE, VALLEY AND CANAL COMMUNITY COUNCIL
        10.4.1 Proposed New Area Rate - Fall River Recreation

                   Centre (1.62 MB)

10.5 AUDIT COMMITTEE
        10.5.1 Illegal and Irregular Conduct Policy & Ethical

                   Conduct Policy Amendments (1.40 MB)

10.6 MEMBERS OF COUNCIL
        10.6.1 Councillor Mosher - Pedestrian Signal Indicators (46 KB)
 

11. MOTIONS

12. ADDED ITEMS

12.1 Proclamation - Amateur Radio Week -

        June 18 - 26, 2006 (92 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT


In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - None
2. Contractual Matter - Snow & Ice Reserves (referred from Regional

     Council June 13/06)
3. Contractual Matter - Review of 2005/2006 Winter Works

    Program (information report # 6 June 13/06)
4. Legal Matter - Settlement of Claim


INFORMATION ITEMS
June 20, 2006

1. Memorandum from the Traffic Authority, dated June 5, 2006
    re: Request for Overhead Flashing Lights - Pleasant Street at

    North Woodside Community Centre (139 KB)

2. Memorandum from Director, Planning & Development Services

    dated June 13, 2006  re: Case H00108: Demolition Permit - Kelly

    Building, 1790 Granville Street, a Registered Heritage

    Property (225 KB)

3. Memorandum from Director, Transportation and Public Works

    dated May 8, 2006 re: Public Notification Process - Work in Street

    Right of Way (157 KB)

   

4. Memorandum from the Municipal Clerk dated June 16, 2006
    re: Requests for Presentation to Council - None (48 KB)


 

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