Halifax Regional Council

Agenda

March 22, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - March 1 & 8, 2005

Minutes of March 22, 2005

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 - 6:00 p.m.
8.1 Morris -Russell Lake Secondary Planning Strategy (5.11 MB)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence

9.1.1 Halifax Regional Development Agency re: Eastern HRM

Broadband Project Application (120 KB)

9.2 Petitions
9.3 Presentations

9.3.1 Halifax International Airport Authority - Development

         Agreement Update
          (i) Bernie Miller, Chairman & CEO
          (ii) Peter Clarke, Acting President and COO

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Case H00108: Kelly Building, 1790 Granville Street,

Halifax (1.76 MB)
10.1.2 Municipal Grant-in-Lieu for Residential Properties of

Post Secondary Institutions and Hospitals (367 KB)

10.2 NORTH WEST COMMUNITY COUNCIL

10.2.1 Case 00712: Bedford Municipal Planning Strategy

           and Land Use By-Law Amendment - 196 Rocky Lake

           Road (753 KB)
10.2.2 Case 00603: Amendments to the Sackville Drive

           Secondary Planning Strategy and Land Use By-Law

            (4.93 MB)

10.3 MEMBERS OF COUNCIL

10.3.1 Councillor Smith
           (i) Development and Peace - Water Resolution

                 (203 KB)
           (ii) Failure of Non-Corrode Sewer Piping (61 KB)

11. MOTIONS

12. ADDED ITEMS

12.1 Correspondence - Maritime Forces Atlantic - Request for Military Flypast to commemorate V-E Day - May 8, 2005. (52 Kb)

In Camera Recommendation (15 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - March 1 & 8, 2005
2. Contractual Matter - Capital Transportation Authority (CTA)

Road Transfer (oral)
3. Property Matter - Leased Premises - Alderney Gate, Dartmouth
4. Personnel Matter - Membership Selection Committee

Recommendations
5. Personnel Matter - Port Policing Update (oral)
6. Contractual Matter - Collective Bargaining Update - NSUPE and

CUPE (oral)

INFORMATION ITEMS
March 22, 2005

1. Proclamation - Greek Independence Day - March 25, 2005 (75 KB)

2. Proclamation - Better Business Awareness Week - March 25 -

March 31, 2005 (76 KB)

3. Memorandum from Directors, Governance & Strategic Initiatives

and Transportation & Public Works dated March 9, 2005 re: