1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 5, 2011
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES/STATUS SHEET
4.1 Status Sheet
4.1.1 Keefe Drive – Emergency Concerns Due to Road Construction and Lack of Seawall
4.1.2 Sherbrooke Drive Update
4.1.3 Beech Tree Infestation on HRM Owned Trees- Fairmount Subdivision
4.1.4 Restricting Signage on Dunbrack Street
4.1.5 Chain of Lakes Trail - Surplus Lands
4.1.6 Graffiti on Chain of Lakes Trail – Northwest Arm Overpass
4.1.7 Request to Amend the C-1 Zone to Remove R-4 Uses under the Mainland Land Use By-law
4.1.8 Public Right Away (Tow Path) on the Northwest Arm - Maintenance and Access
4.1.9 Glades Nursing Home - 25 Alton Drive - Future Land Use of This Property (720 KB) (information report)
4.1.10 Pocket Park - Crown Drive and Brook Street - Private Property and Parking Issue
4.1.11 Deadman's Island - National Historic Site Application, Memorials, and 200th Anniversary of the War of 1812
4.1.12 Pedestrian Safety/Halifax Transit - Stoneridge Subdivision
4.1.13 Chain of Lakes Trail - Impervious Surface/Flooding Onto Joseph Howe Drive
4.1.14 Flooding - Purcell's Cove Road
4.1.15 Off Leash Dog Park for Royale Hemlock Estates/Wentworth Estates Area
4.1.16 Dakin Drive – Increasing Traffic Shortcutting
4.1.17 Bus Route 52 Service – Bayers Lake Business Park
5. MOTIONS OF RECONSIDERATION - None
6. MOTIONS OF RESCISSION - None
7. CONSIDERATION OF DEFERRED BUSINESS – None
8. HEARINGS
8.1 Public Hearings
8.1.1 Case 16666: Development Agreement for Bedford West Sub Area 9 – Joint Public Hearing with North West Community Council
8.2 Variance Appeal Hearings - None
9. CORRESPONDENCE, PETITIONS AND DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentations - None
10. REPORTS
10.1 Staff
10.1.1 Case 17391 - Time Extension to Development Agreement for Wentworth Estates – Neighbourhood B, Larry Uteck Boulevard, Halifax(1.13 MB)
11. MOTIONS - None
12. ADDED ITEMS
12.1 Case 17123: Amending Stage 1 Development Agreement - Clayton Park West Phase 5 (989 KB)
12.2 Fernleigh Park Stormwater Runoff Issues - Councillor Hum
12.3 Correspondence from Transport Canada Dated December 20, 2011 re: HRM Post Boating Safety Official Signage at Kearney Lake – Councillor Hum
13. NOTICES OF MOTION
14. PUBLIC PARTICIPATION
15. IN CAMERA
Community Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;
15.1 In Camera Minutes – December 5, 2011
Motion:
That the In Camera minutes of December 5, 2011 be approved as circulated.
15.2 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at:/boardscom/documents/Citizenrecruitmentpolicy.pdf
15.2.1 Purcell’s Cove Community Steering Committee - Volunteer Appointment of an Alternate for Area Two
16. NEXT MEETING – February 6, 2012
17. ADJOURNMENT
