Halifax Regional Council

Agenda

March 21, 2006
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - February 28, 2006 (54KB)

    Minutes of March 21, 2006 (73 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 - March 7, 2006
7.1 Case 00709 - Development Agreement - Former Texpark Site,
       Halifax (Supplementary Report) (2.79 MB)

(Follwing reports previously circulated March 7, Feb 28/06)

(i) Supplementary Report (225 KB)

          Attachment - Staff Report (7.66 MB)

(ii) Heritage Advisory Committee report (318 KB)

(iii) District 12 Planning Advisory Committee

      Report (499 KB)

 

8. PUBLIC HEARINGS
8.1 Case H00153 - Application for De-Registration of 78 Shore

       Road, Dartmouth (a municipal heritage property) (5.54 MB)

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

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER 

10.1.1   Tender 06-200 - Resurfacing, Caldwell Road,

             East Region (137 KB)
10.1.2   Tender 06-202 - Resurfacing, First Lake Drive,

             Central Region (132 KB)
10.1.3   Tender 06-353 - Fairfield Holding Tank - Cleaning

             and Inspection (297 KB)
10.1.4   Tender 05-217R - Crescent Avenue Pumping Station 

             Upgrade, West Region (200 KB)
10.1.5   Tender 05-167 - Halifax Commons Skatepark

             Expansion (158 KB)
10.1.6   Tender 05-412 - Three (3) 2006 Model Vacuum Type

             Street Sweeper and Truck Chassis (117 KB)
10.1.7   Tender 06-017 - Upgrade to Cowie Hill Fuel

             Depot (145 KB)
10.1.8   Capital Budget Increase and Award of Tender

             06-003 - Dartmouth Lawn Bowling Artificial Surface

             Replacement (170 KB)
10.1.9   2006 Spring Debenture and Temporary Borrowing  

             Resolution (296 KB)
10.1.10 Purchase of LED Traffic Signals (248 KB)
10.1.11 Aerotech Lagoon/Biosolids Dewatering Facility

             Rate Increase (172 KB)
10.1.12 Purchase of Fire Vehicles for Rural Areas - Reserve

             Withdrawals (143 KB)
10.1.13 Creation of Capital Account - Purchase of a Crew

             Cab Utility Pick Up Truck for Chemical Biological

             Radiological Nuclear (CBRN) Response (154 KB)

10.2 NORTH WEST COMMUNITY COUNCIL 

10.2.1 Union Street Flooding (5.94 MB)

10.3 HERITAGE ADVISORY COMMITTEE

10.3.1 Case H00174 - Application for Registration of 29

           First Avenue, Bedford (Heritage Hearing) (2.41 MB)
10.3.2 Case H00175 - Application for Registration of 2138

           Brunswick Street, Halifax (Heritage Hearing) (2.38 MB)

 
11. MOTIONS

12. ADDED ITEMS

12.1 Proclamation - Opera Week - March 26 - April 1, 2006

        (67 Kb)

In Camera Recommendations (17 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

---

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - February 28, 2006
2. Property Matter - Land Acquisition - Sackville Transit Terminal,
    Walker Avenue, Lower Sackville
3. Personnel Matter - Audit Committee - Business Systems and

    Control Findings - Status Update - Operational Review of

    Compensation and Benefits, Human Resources (2003)

    (Supplementary Report)
4. Contractual Matter - Tender Proposal - Dewatered Biosolids

    Transportation
5. Property Matter - Aerotech/Airport Water System Transfer,

    Bennery Lake
6. Legal Matter - Stormwater and Wastewater Compliance Project

    Report (Info Report) (Staff Presentation)
7. Legal Matter - Africville Update (oral)


---

INFORMATION ITEMS
March 21, 2006

1. Memorandum from Director, Transportation and Public Works

    dated March 8, 2006 re: Petition - Chebucto Road

    Widening (288 KB)

2. Memorandum from the Municipal Clerk, dated March 15, 2006
    re: Requests for Presentations to Council - None (47 KB)