Regional Council

Halifax Regional Council

Agenda

Tuesday, September 24, 2002
6:00 p.m.
Council Chamber
In Camera Session
10 a.m - 12 noon
Reconvene 4:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - September 10, 2002

Minutes of September 24, 2002

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

5. MOTIONS OF RECONSIDERATION - NONE

6. MOTIONS OF RESCISSION - NONE

7. CONSIDERATION OF DEFERRED BUSINESS - Sept. 17/02
7.1 Councillor Mosher - Subdivision Approvals - Land Contribution

vs Cash in Lieu
7.2 Councillor Goucher - DeWolfe Bequest Distribution

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation

8.3.1 Winter Parking Ban - Les Holloway

9. REPORTS
9.1

9.1.1 DISTRICT BOUNDARIES ADVISORY COMMITTEE

RECOMMENDATION
9.1.2 MUNICIPAL ELECTIONS ACT DISCUSSION PAPER

(3.0 Mb)

9.2 CHIEF ADMINISTRATIVE OFFICER

9.2.1 Tender 02-M838 - Brownlow Park Playground,

         Dartmouth (141 Kb)
9.2.2 Tender 02-292 - Holland Avenue Paving Renewal

          and Storm Sewer - Central Region (212 Kb)
9.2.3 Tender 02-270 - Lakeside Terrace Paving Renewal -

         Eastern Region (326 Kb)
9.2.4 Tender 02-291 - Intersection Improvements - Various

         Locations (164 Kb)
9.2.5 RFP 01-063 - E-Commerce Portal (204 Kb)
9.2.6 Cost Sharing Agreement - Provincial Department of

         Transportation and Public Works and HRM re: Highway

         102 Interchange Upgrading (474 Kb)

10. MOTIONS

11. ADDED ITEMS

12.1 Councillor Adams - Captain William Spry Lodge

Elevator

In Camera Recommendations (13 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 10 a.m. - 12 noon Reconvene 4:00 p.m.
1. Approval of the Minutes of - September 17, 2002
2. Contractual Matter - Harbour Solutions Update (oral)
3. Property Matter - Sale of the Former Windsor Junction School

Site
4. Property Matter - Sale of 2739 Sackville Drive, Upper Sackville
5. Property Matter - Property Re-development, Former Sackville

Heights Elementary School
6. Legal Matter - Settlement of Claim
7. Legal Matter - Settlement of Claim

Confidential Information Item

1. Legal Matter - Canadian Labour Congress and Oxfam Canada

- No Sweat Model Procurement Ordinance

INFORMATION ITEMS
September 24, 2002

1. Status Sheet

2. Memorandum from Manager, Traffic Authority

dated September 18, 2002 re: Traffic Signals - Castlehill /

Broadholme (194 Kb)

3. Memorandum from Director, Public Works & Transportation

Services dated September 17, 2002 re: Petitions Concerning