Halifax Regional Council

Agenda

Tuesday, April 23, 2002
6:00 p.m.
Council Chamber
In Camera Session
1:30 p.m.

1. INVOCATION

2. PROCLAMATIONS
2.1 Car Free Day - April 25, 2002 (110 Kb)
2.2 Leave a Legacy Week - May 4 - 11, 2002 (53 Kb)
2.3 North American Occupational Health and Safety Week
       May 5 - 11, 2002 (63 Kb)

SPECIAL PRESENTATION - Representative Volunteer Recognition

3. APPROVAL OF MINUTES - April 9, 2002

Minutes of April 23, 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 - April 16, 2002
8.1 Capital Cost Contribution Policy - Recreation Facility Funding

       (305 Kb)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Petitions
9.2 Presentation

9.2.1 Destination Marketing Organizational Plan

          - Peter O’Brien
9.2.2 Sewage Treatment Facilities
            (i) Rev. Gus Pendleton
            (ii) Rev. Lionel Moriah

 

10. REPORTS
10.1 GRANTS ADVISORY COMMITTEE

10.1.1 By-Law T-209, Respecting Tax Exemptions for

          Non-Profit Organizations (1.3 Mb)

10.2 CHIEF ADMINISTRATIVE OFFICER

10.2.1 Tender 01-167, Grand Parade Electrical Upgrades

            (172 Kb)
10.2.2 Quote 2002M677 - 45 Single Box Modems and 45

           Dual Mode Antenna for AVL/GPS Systems (121 Kb)
10.2.3 Consultant Engineering Services Award RFP01-293 -

           Pumping Stations and Forcemains Capital Projects
10.2.4 Local Telephone Service (141 Kb)
10.2.5 Beaver Bank Sewer and Water Services - Phase IV

           A to E and Reservoir (supplementary report)

           (1.8 Mb)
10.2.6 By-Law L-104, Respecting Local Improvement

           Charges - Cow Bay Road Sewer and Water (229 Kb)
10.2.7 Investment Policy (1.0 Mb)
10.2.8 Harbour Solutions Financing Act (172 Kb)
10.2.9 First Reading By-Law S-411, Respecting Charges

           for Street Improvements (897 Kb)
           Councillor Sarto, Move First Reading

10.3 MEMBERS OF COUNCIL

10.3.1 Councillor McInroy - Hovercraft Use on and

           Around McNabs, Lawlor Islands and MacCormacks

           Beach (60 Kb)

11. MOTIONS

 
12. ADDED ITEMS

Additions:

12.1 Councillor Adams - Old Sambro Road - Traffic Count,

        Crosswalk Safety (50 Kb)

12.2 Tender #02-052 - East and West Region Cemeteries,

         Grass Mowing and Landscape Maintenance (112 Kb)

12.3 Board and Committee Appointments (119 Kb)

In Camera Recommendations (49 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - 1:30 p.m.
1. Approval of the Minutes of - April 16, 2002
2. Property Matter - Sale of 94 Queen Street, Dartmouth
3 Property Matter - 116 Lakeview Road, Lakeview - Halifax

    Regional Search and Rescue
4 Contractual Matter - Residential Collection Contracts
5. Personnel Matter - NSUPE Negotiations Update (oral)
6. Legal Matter - Settlement of Claim
7. Legal Matter - Harbour Solutions

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INFORMATION ITEMS
April 23, 2002

1. Status Sheet

2. Memorandum from Chair, Grants Advisory Committee

    dated April 08, 2002 HRM Community Grants Program - Grand

    Lake-Oakfield Community Centre (112 Kb)

3. Memorandum from Director, Public Works & Transportation

    dated April 15, 2002 re: Harbour Solutions Project Environmental

    Reports (128 Kb)