Regional Council

Halifax Regional Council

Agenda

Tuesday, April 02, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. PROCLAMATIONS

3. APPROVAL OF MINUTES - NONE

Minutes of April 2, 2002

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Petitions

10. REPORTS
10.1 HERITAGE ADVISORY COMMITTEE

10.1 Heritage Case H00070 - Proposed Addition to 5133

        Morris Street, Hfx.
        i) Report from Heritage Advisory Committee (2.6 Mb)
        ii) Report from Planning & Development Services

            (303 Kb)

10.2 CHIEF ADMINISTRATIVE OFFICER

10.2.1 Tender 01-355 Mid-Life Refit, Dartmouth III

           (Halifax - Dartmouth Ferry) (183 Kb)
10.2.2 Tender 02-213 Sidewalk Renewals - Western Region

           (149 Kb)
10.2.3 Tender #60100636 - Joint Tender with Province of

            NS for Traffic Paint (145 Kb)
10.2.4 Case 00385 Proposed Amendments to the Fairview

            Secondary Planning Strategy and Halifax Mainland

            Land Use By-Law (667 Kb)

11. MOTIONS

12. ADDED ITEMS

Additions:

12.1 Board and Committee Appointments (103 Kb)

12.2 Councillor Adams - Independent Review - Herring

Cove Fire Department

In Camera Recommendation (27 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session -3:30 p.m.

1. Approval of the Minutes of - March 26, 2002
2. Legal Matter - Shubie Campground
3. Legal Matter - Harbour Solutions Update (oral)

INFORMATION ITEMS
Tuesday, April 2, 2002

1. Status Sheet

2. Memorandum from Director, Shared Services dated March 11, 2002
re: Civic Address Corrections (1.2 Mb)

3. Memorandum from Director, Real Property Services

dated March 25, 2002 re: MetroPark Parking Garage (99 Kb)

4. Memorandum from Director, Parks & Recreation Services

dated March 05, 2002 re: Parks & Recreation Services Park

Development Project Status Report and Staffing Update (2.0 Mb)