Halifax Regional Council

Agenda

Tuesday, May 21, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. PROCLAMATIONS
2.1 Nova Scotia Access Awareness Week - May 25 - June 1, 2002

      (100 Kb)
2.2 Hemochromatosis Awareness Week - May 25 - 31, 2002

      (64 Kb)

SPECIAL PRESENTATION - SWEARING IN OF POLICE CADETS
Erin Donovan
Derek Hood

Roger Sayer

Christina Trenholm

3. APPROVAL OF MINUTES - May 7, 2002

Minutes of May 21, 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 - May 14, 2002
8.1 Councillor Mosher - High School Volunteer Community Service

       (51 Kb)
8.2 Councillor Whalen - Processes regarding Park Land Acquisition '

       and Park Facilities (47 Kb)
8.3 Motion - Councillor Adams

“To establish a body to protect the interests of all Volunteer Firefighters in HRM. This body will have input and representation in its formation and structure from volunteer firefighters throughout HRM.”

8.4 Councillor Uteck - School Closure Policy (81 Kb)
8.5 Councillor Colwell - Commercial Logging Along the Trail System

         (39 Kb)
8.6 Hotel Marketing Levy (336 Kb)
8.7 Swimming Pool By-Law (185 Kb) (see also info rpt. #4)
8.8 Preliminary Tax Structure Recommendations (123 Kb)
8.9 Property Matter - 94 Queen Street, Dartmouth (123 Kb)
8.10 Property Matter - Proposed Acquisition - Nine Mile River

         (123 Kb)
8.11 Property Matter - Proposed Acquisition - Kiley Property,

         Prospect Bay Road (123 Kb)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 PROGRAM AND SERVICE REVIEW COMMITTEE

10.1.1 Cultural Advisory Committee - Terms of Reference

           This item was deleted from the agenda.

10.2 CHIEF ADMINISTRATIVE OFFICER

10.2.1 Tender 02-016, New Rescue Unit for Musquodoboit

           Hbr. Volunteer Fire Department (112 Kb)
10.2.2 Tender 02-201, Overhead Crosswalk Lights, Western

           Region (150 Kb)
10.2.3 Tender 02-202, Paving Renewals, Western Region

           (203 Kb)
10.2.4 Tender 02-214, New Sidewalk - Purcells Cove Rd. -

           Western Region (175 Kb)
10.2.5 Tender 02-217, Evans Avenue, Paving & Watermain

           Renewal (192 Kb)
10.2.6 Tender 02-227, Paving Projects - Wardour St. and

           Campbell Dr. (191 Kb)
10.2.7 Tender 02-232, Resurfacing - Almon St. & Connaught

           Ave. (158 Kb)
10.2.8 Tender 02-233, Retaining Wall - Herring Cove Rd, Alex

           St. & Adelaide Ave, Western Region (158 Kb)
10.2.9 Tender 02-234, Sidewalk Renewals, Western Region

           (179 Kb)
10.2.10 Tender 02-238, Quigley’s Corner Forcemain, Phase

             III, Eastern Region (159 Kb)
10.2.11 RFP 02-028, Greenfield Area Servicing Analysis

             (317 Kb)
10.2.12 First Reading By-Law L-301 Respecting Lot Grading
             Councillor Whalen - Move First Reading (1.0 Mb)
10.2.13 Main Street Widening / Sobey’s Development

             Agreement, Westphal (173 Kb)
10.2.14 Road Maintenance Outside the Urban Core Boundary

             (791 Kb)
10.2.15 Area Rated Operating & Capital Budgets for Fiscal

             2002/03 (2.3 Mb)
10.2.16 New Area Rate for Mineville Community Association

             (817 Kb)
10.2.17 New Area Rate for Beaver Bank Recreation Centre

             (1.2 Mb)
10.2.18 Award RFP 02-151, Consulting Services Beaver Bank /

             Kinsac Firehall and Community Centre (251 Kb)
10.2.19 Capital District Not for Profit Society (110 Kb)
10.2.20 Private Members Bill - Property Located in Seaforth

              (358 Kb)
10.2.21 Case 00471 - Bedford Municipal Planning Strategy

             and Land Use By-law Amendment - 14 Doyle Street

               (454 Kb)

10.3 MEMBERS OF COUNCIL

10.3.1 Councillor Goucher
           (i) Theodore Tug Boat (42 Kb)
           (ii) Use of Credits Cards for Tax Payments (42 Kb)

11. MOTIONS

12. ADDED ITEMS

Deletions:

10.1.1 Cultural Advisory Committee - Terms of Reference

Additions:

12.1. Tender 02-208, Main Artery Patching (223 Kb)

Committee of the Whole & In Camera Recommendations (103 Kb)

 

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - May 14, 2002
2. Contractual Matter - Residential Collection Contracts

    (deferred May 14)
3. Contractual Matter - Capital District - Business Commission

    Management Agreement Review (oral) (deferred May 14)
4. Property Matter - Harbour City Homes Request- North Mews

    as Affordable Housing
5. Property Matter - Acquisition of Collector Road Corridor, Berry

     Hill Village
6. Property Matter - Eastern Shore Recreation Centre



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INFORMATION ITEMS
May 21, 2002

1. Status Sheet

2. Memorandum from Director, Legal and Administrative Services

    dated May 14, 2002 re: Presentation - April 16, 2002 - In-filling of

    Moirs Pond Bedford (127 Kb)

3. Memorandum from Director, Transit Services dated May 10, 2002
    re: Strategic Transit Study (118 Kb)

4. Memorandum from Director, Planning and Development

    dated May 17, 2002 re: Swimming Pool By-Law S-700 (110 Kb)