1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 8, 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 Memorial Ball Hockey Rink - Leaman Drive
4.1.2 Sculpture Park - Dartmouth Waterfront
4.1.3 Project 1286: Dartmouth Main Street Plan Review
5. MOTIONS OF RECONSIDERATION - None
6. MOTIONS OF RESCISSION - None
7. CONSIDERATION OF DEFERRED BUSINESS - None
8. HEARINGS
8.1 Public Hearings - None
8.2 Variance Appeal Hearing – None
9. CORRESPONDENCE, PETITIONS AND DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentations - None
10. REPORTS
10.1 Staff Reports
10.1.1 Case 17385: Notting Village Development Agreement, Non-Substantive Amendment
10.1.2 Case 17345: Russell Lake West Development Agreement, Non-Substantive Amendment
10.1.3 Case 16898: 307 Prince Albert Road Development Agreement, Monaco Investments (First Reading)
10.1.4 Russell Lake Water Quality
Staff report dated December 19, 2011
Stantec report dated December 9, 2011
10.2 Members of Council – None
10.3 Boards and Committees - None
11. MOTIONS - None
12. ADDED ITEMS
13. NOTICES OF MOTION
14. PUBLIC PARTICIPATION
15. NEXT MEETING - Thursday, February 9, 2012, 6:00 p.m.
16. ADJOURNMENT
INFORMATION ITEMS - None
For further information regarding agenda items, please contact
Jennifer Weagle, Legislative Assistant, at weaglej@halifax.ca or 490-6517.
