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Halifax Regional Council

AGENDA


October 18, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.


1. INVOCATION

2. APPROVAL OF MINUTES - NONE

    Minutes of October 18, 2005 (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


7.1 Heritage Advisory Committee - Case H00171 -

       Review of proposed alternations 1496 Hollis Street

       (a municipal heritage property) Halifax, NS
        (Heritage Hearing) (909KB)

7.2 Halifax Regional Immigration Strategy
       (i) staff report (251KB)
       (ii) action plan (3.76MB)
7.3 Tender 05-117, Eight (8) 3/4 Ton Pick-Up Trucks and
       Tender 05-121, One (1) Forestry Truck c/w Aerial Device (148KB)

7.4 Quotation Q05C344 - Cleaning Contract for Ferry

       Terminals and Ferries (136KB)
7.5 Request for Proposal 05-123, Lease of Mail Folding/

       Inserter for HRM Printing Centre (193KB)
7.6 HRM Printing Centre - Sole Source Lease - Copier (200KB)
7.7 Oil Spill Remediation Billy Bollong Memorial Park

       (Spry Harbour) (204KB)
7.8 Capital Budget Increase - Cost Sharing Various Projects (190KB)
7.9 Capital Budget Increase - Cost Sharing Capital District Projects (160KB)
7.10 Case 00815: Municipal Planning Strategy and Land Use

         By-Law Amendment - 6193 Young Street at Windsor Street,

         Halifax (2.93MB)
7.11 Amendments to Administrative Order No. One,

         Concerning Motions of Recission (Revised Report) (223KB)

7.12 First Reading By-Law T-217, An Amendment to By-Law T-200,

         Respecting Tax Exemption for Non-Profit Organizations -
         request for extension of the current By-law for 2006-2007
         Motion - Councillor Walker - Move First Reading (178KB)

7.13 North West Community Council - Case 00808: Building

         Height Limits - Sackville Drive Secondary Planning Strategy

          and Land Use By-Law (684KB)
7.14 City Watch (Deferred to October 25, 2005) (258KB)
7.15 Councillor Mosher - “As of Right” Development in HRM (76.6KB)
7.16 Councillor Smith - Development North End Dartmouth

           This item was deleted from the agenda.
7.17 Deputy Mayor Goucher and Councillors Younger and Smith -

        Electronic Voting Update (39.9KB)
7.18 Councillor Rankin - Request to have October 11, 2005

        information item # 4, “Peggy’s Cove Sewer and Water” added

         to the Regional Council agenda 45.8KB)
7.19 Infrastructure Criteria (COW October 11, 2005 item 12.2) (21.9KB)
7.20 Councillor Adams - Request to add a letter to Members of

        Parliament for increased infrastructure funding

        (COW October 11, 2005 item 12.2) (16.5KB)
7.21 In camera Recommendation - (October 11, 2005 item 12.3)
        (i) Legal Matter - Settlement of Claim (21.2KB)

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
     8.1 Correspondence - None
     8.2 Petitions
     8.3 Presentation
           8.3.1 Rocky Lake Development Association (69.9KB)
                    (i) Barry Mason, Chair
                    (ii) Dan Sangster

9. REPORTS
    9.1 CHIEF ADMINISTRATIVE OFFICER
           9.1.1 Tender 05-104, Lease of Twenty (20) One-half

                     (½)Ton 4X4 Regular Cab Pick-up Trucks (279KB)
           9.1.2 HRM Economic Strategy (4.19MB)
           9.1.3 Pole Free Areas (478KB)
           9.1.4 Capital Budget Reallocation -Northbrook School

                     Police Training Facility/Community Office 154KB)
            9.1.5 Airport Taxi Fare Schedule for Administrative Order 39,

                      Respecting the Setting of Taxi Fares (705KB)

    9.2 HERITAGE ADVISORY COMMITTEE
          9.2.1 Case H00169 - Application for Registration of

                    Beechville United Baptist Church & Cemetery

                     (Heritage Hearing) (2.74MB)

    9.3 HARBOUR EAST COMMUNITY COUNCIL
          9.3.1 Case 00635 - Site Specific MPS & LUB Amendment

                    and amendment to a Development Agreement -

                     3 Bruce Street (1.25MB)

   9.4 MEMBERS OF COUNCIL
         9.4.1 Councillor Snow - Car Pool Parking Lot - Fall River (55.1KB)
         9.4.2 Councillor Snow - Status of Various Small Water/

                   Sewer Systems (59.4KB)


10. MOTIONS

     10.1 Councillor Fougere
“To adopt an amendment to Administrative Order No. One, the purpose of
which is to provide clarification regarding motions of Rescission and
Reconsideration.”

   10.2 Councillor Walker
“To adopt as a policy pursuant to the Municipal Government Act, Administrative Order Number 39, the Taxi and Limousine Fares Administrative Order, the purpose of which is to amend taxi and limousine fares to and from the airport.”

   10.3 Councillor Smith
“To request that HRM planning staff initiate the process to amend the MPS and LUB for Dartmouth to allow a zoning change for a portion of 675 Windmill Road in Burnside Park from Industrial to Residential to permit condominium construction and to require staff to follow the public participation process.”

   10.4 Councillor McCluskey
“To request that a change be made to Policy H-3B, Section (a) Comprehensive Development District, Dartmouth MPS from 8 units/acre gross area exclusive of commercial to 8 units/acre net area exclusive of commercial, park area, environmentally sensitive areas and roads.”

11. ADDED ITEMS

Deletion:

7.16 Councillor Smith - Development North End Dartmouth

Addition:

In Camera Recommendation (15 Kb)


12. NOTICES OF MOTION


13. ADJOURNMENT


In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - October 11, 2005
2. Property Matter - Acquisition Request - 5621Rainnie Drive (Legion) Halifax
3. Property Matter - Councillor Johns - Acquisition - Springfield Lake Recreation Centre
4. Property Matter - Councillor Snow - Fall River
5. Contractual Matter - CUPE Update (oral)
6. Contractual Matter - Animal Control Contract (oral)

Confidential Information Items
1. Human Rights Complaint - Location of Halifax Wastewater Treatment Plan


 

INFORMATION ITEMS
October 18, 2005

 

1. Proclamation - Pap Test Awareness Week -

    October 23 - 29, 2005 (73.3KB)

2. Memorandum from Director, Financial Services dated

    October 18, 2005 re: First Quarter 2005/2006 Financial Report (2.00MB)

3. Memorandum from Director, Environmental Management

    Services dated October 18, 2005 re: In NOVAward 2005 (419KB)

4. Memorandum from Director, Planning & Development

    dated October 18, 2005 re: Morris-Russell Lake Secondary

    Planning Strategy (82.1KB)
   

5. Memorandum from Acting Director, Legal Services dated

    October 18, 2005 re: Status of By-law Prosecutions (197KB)

6. Memorandum from the Municipal Clerk, dated October 18, 2005
     Re: Requests for Presentations to Council (51.5KB)

 

Above content last modified Thursday, November 02, 2023 at 11:40am.