Halifax Regional Council

Agenda

October 12, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - September 28, 2004

Minutes of October 12, 2004

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 Climate Smart - Sole Source Partnership Contract (836KB)
9.1.2 Fast Ferry Project Update (staff presentation)
9.1.3 Waterfront Development Corporation Limited Mandate & Taxation (198KB)
9.1.4 Real Property and Asset Management - Energy Auditor (391KB)
9.1.5 Federal Gas Tax Distribution (staff presentation)

9.2 GRANTS COMMITTEE
9.2.1 By-Law T-213, An Amendment to By-Law T-201, Tax Exemption for

         Non-Profit Organizations - New Applications 2004-2005 (1.90MB)

9.3 PENINSULA COMMUNITY COUNCIL
9.3.1 Case 00572, Amendments to Halifax Municipal Planning Strategy -

         Height Precincts, South End (5.96MB)

9.4 MEMBERS OF COUNCIL
9.4.1 Councillor Blumenthal - Proliferation of Election Signs on Municipal /

        Public Property (50KB)

10. MOTIONS

11. ADDED ITEMS

In Camera Recommendation (16 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

---

In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - October 5, 2004
2. Contractual Matter - Harbour Solutions Project - Biosolids

    Processing Facility

---


INFORMATION ITEMS
October 12, 2004

1. Proclamation - Canada's Citizenship Week - October 18 - 24, 2004 (107KB)

2. Proclamation - Waste Reduction Week - October 18 - 24, 2004 (88KB)

3. Memorandum from Director, Financial Services dated October 6, 2004
    re: Hurricane Juan - Financial Update of DFA Claims to Sept. 30, 2004

    (344KB)

4. Memorandum from Director, Environmental Management Services

    dated October 6, 2004 re: Soil Depth/Turf (535KB)

5. Memorandum from Director, Financial Services dated September 29,

    2004  re: Processing Contractor Liability Claims (198KB)

6. Memorandum from Director, Governance & Strategic Initiatives dated

    October 6, 2004 re: Capital District Enhanced Maintenance (257KB)

7. Memorandum from Director, Real Property and Asset Management dated

    October 6, 2004 re: Application of Area Rates to High School

    Enhancements at Queen Elizabeth / St. Pat's and Sir John A. MacDonald

    High School (supp report) (275KB)

8. Memorandum from Director, Governance and Strategic Initiatives

    dated October 7, 2004 re: Throne Speech (189KB)

9. Memorandum from Director, Real Property and Asset Management dated

    October 5, 2004 re: School Rental Fees for Non-Profit

    Community Groups (579KB)

10. Memorandum from Director, Governance & Strategic Initiatives dated

      October 7, 2004 re: Fast Ferry Update #1(to be circ) (135KB)

11. Memorandum from the Municipal Clerk, dated October 7, 2004
      re: Requests for Presentations to Council (51KB)