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North West Community Council Monday, February 17, 2014 Agenda

Wallace Lucas Community Centre 
596 Lucasville Road, Lucasville 
7:00 p.m. – 9:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 20, 2014

3. APPROVAL OF ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4 BUSINESS ARISING OUT OF THE MINUTES

5. STATUS ITEMS- NONE

6. MOTIONS OF RECONSIDERATION/RECISSION -NONE

7. CONSIDERATION OF DEFERRED BUSINESS
7.1 Case 17736: Open Space Design Development Agreement – Brookhill Drive, Grand Lake

8. PUBLIC HEARINGS

9. CORRESPONDENCE, PETITIONS AND DELEGATIONS
9.1 Correspondence

9.1.1  Soil and Conservation Society: Update on Archives from 1994

9.1.2  Mr. Allan Horsburgh - Sussex Extension Proposal


9.2 Petitions


9.3 Presentation
9.3.1 Lucasville Community Association
9.3.2 Halliburton Homeowners Association 

10. REPORTS 
10.1 Case 18491: Telecommunication Tower – 1749 Pockwock Road,
Upper Hammonds Plains
(i) North West PAC Memo Re: Case 18491

11. MOTIONS

12. ADDED ITEMS 

13. NOTICES OF MOTION

14. PUBLIC PARTICIPATION

15. STATUS SHEET

16. 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:

16.1 Personnel Matter 

16.1.1 NWPAC Appointment to 74 Union Street –Public Participation Committee

Motion: 
It is recommended that North West Community Council:
1. Proceed to nominate two (2) North West Planning Advisory Committee Representatives to the 74 Union Street Public Participation Committee, as outlined in the Private and Confidential Report dated February 12, 2014; and 
2. Release the name of the successful representative to the public after those representatives have been notified.

18. NEXT MEETING – March 17, 2014


19. ADJOURNMENT 

 

Information Items

1. Feasibility of Road Extension: Sussex Drive
2. Application to Provincial Reduction Program for Union Street, Bedford

(i) Union Street Flood Control Final Report