Halifax Regional Council

Agenda

Tuesday, February 12, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. PROCLAMATIONS

        National Flag of Canada Day - February 15, 2002 (51 Kb)

3. APPROVAL OF MINUTES - NONE

Minutes of February 12, 2002

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES - NONE

6. MOTIONS OF RECONSIDERATION - NONE

7. MOTIONS OF RESCISSION - NONE

8. CONSIDERATION OF DEFERRED BUSINESS
8.1 Councillor Goucher - Green Cart Biodegradable Bags
      (information report Jan. 22) (deferred Jan. 29) (325 Kb)
8.2 Ecological Wastewater Treatment / Solar Aquatics

       (supplementary report) (deferred Feb. 5) (978 Kb)

9. PUBLIC HEARINGS
9.1 Second Reading By-Law H-400 - Respecting Marketing Levy

       (455 Kb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Petitions
10.2 Presentations

10.2.1 Halifax Regional Trails Advisory Team
          (i) Don Ambler, Chair
          (ii) Jessie Debaie, Vice Chair
10.2.2 Prince Andrew High School Environmental

           Enhancement Conservation Association (PAWEECA)
           (i) Meghan Johnstone, President
          (ii) Erin Mason, Vice President

 

11. REPORTS
11.1 DISTRICT BOUNDARIES ADVISORY COMMITTEE

11.1.1 District Boundaries Review (112 Kb)

11.2 REGIONAL HERITAGE ADVISORY COMMITTEE

11.2.1 Case H00063 - Heritage Registration, 2535Robie

           Street (All Nations Christian Reformed Church)

           (to set Heritage Hearing date of Mar.19/02)

           (1.3 Mb)
11.2.2 Case H00078 - Proposed addition to 1690 Bell

            Road (Bengal Lancers Property) (880 Kb)

11.3 PROGRAM AND SERVICE REVIEW COMMITTEE

11.3.1 2002/03 Budget and Business Plan Presentations

          (information memo) (1.0 Mb)

11.4 CHIEF ADMINISTRATIVE OFFICER

11.4.1 Quotation 2002M600 - Roll Up Doors - Halifax Transit

             (134 Kb)
11.4.2 Civic Addressing Administrative Orders and Policies

            (772 Kb)
          (i) Administrative Order 15 Amendment (38 Kb)
               Motion Councillor Cooper
          (ii) Administrative Order 29 (503 Kb)
               Motion Councillor Cooper
11.4.3 Eric Spicer Building Renovations - Funding (236 Kb)
11.4.4 Street Closure and Land Exchange - HRM / Nova

           Scotia Power Corp. (778 Kb)
11.4.5 Third Quarter 2001/2002 Financial Report

            (information memo) (1.3 Mb)
11.4.6 Temporary Borrowing Resolution (169 Kb)
11.4.7 Tabling of 2002/03 Capital & Operating Budgets

           (staff presentation)

11.5 MEMBERS OF COUNCIL

11.5.1 Councillor Mosher
           (i) Fleet Maintenance and Replacement of Public

                Works Vehicles (57 Kb)
           (ii) Plowing of Sidewalks on Major Arterial Roads

                (47 Kb)
11.5.2 Councillor Streatch - Management Agreement -

           Eastern Shore Community Centre and Rink (39 Kb)

11.5.3 Councillor Hines - Sidewalk Snow Removal -

           Communications to Schools in the Event of

           Prolonged Closure (45 Kb)

12. MOTIONS

13. ADDED ITEMS

In Camera Recommendations (44 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

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In Camera Session -3:00 p.m.

1. Approval of the minutes of February 5, 2002
2. Property Matter - Sale of 611 Portland Street
3. Property Matter - Sale of 5790 University Avenue
4. Property Matter - Harbour Solutions Land Acquisition Update

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INFORMATION ITEMS
February 12, 2002

1. Status Sheet

2. Memorandum from Director, Shared Services dated February 5,

    2002 re: MacPass Usage (128 Kb)

3. Memorandum from Director, Public Works & Transportation

    dated February 4, 2002 re: Timed Parking - Gottingen Street

    (113 Kb)

4. Memorandum from Director, Tourism, Culture and Heritage

     dated February 7, 2002 re: Marketing Levy - Exemption for Acts

     of God (re: item 9.1) (85 Kb)