Halifax Regional Council

Agenda

Tuesday, October 22, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - October 8 & 15, 2002

Minutes of October 22, 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 - NONE

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

8.3.1 Greater Halifax Partnership (GHP) - Quarterly Report

         Stephen Dempsey, President & CEO
8.3.2. Regional Development Agency (RDA) - Quarterly Report
          Gene Frampton, General Manager

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Tender 02-061 - Water Pollution Control Plants Study

         (245 Kb)
9.1.2 Tender 02-253 - Bruce Street Pumping Station

         Forcemain Replacement - East Region (146 Kb)
9.1.3 Tender 02-298 - Shoreline Stabilization, Shore Road

        - East Region (171 Kb)
9.1.4 Request for Proposal 02-029R - Electronic Copying

         Equipment and Software (355 Kb)
9.1.5 Case 00511 - Various Amendments to the Municipal

         Planning Strategy and Land Use Bylaw, Bedford

         (1.3 Mb)
9.1.6 Beaver Bank Sewer and Water Servicing - Adjustment

         to Area Rate Application and Update (428 Kb)
  

10. MOTIONS
10.1 Councillor Streatch

“To request, through the Canadian Radio & Telecommunications Commission (CRTC) that Aliant Telecom (MTT) designate all that area within the physical boundaries of the Halifax Regional Municipality a single local dialing zone, eliminating the requirement for long distance dialing from within Halifax Regional Municipality to other points within our boundaries.”

11. ADDED ITEMS

11.1 Councillor Goucher - Federal Charitable Status for

        Community Recreation Groups

11.2 Councillor Sloane - Posting of Signage (Jake Brakes)

 

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - 3:30 p.m.

1. Approval of the Minutes of - October 15, 2002
2. Contract Negotiations - NSUPE Update (oral)
3. Personnel Matter - Staffing Levels - By-Law Enforcement

    (deferred Oct. 8)
4. Property Matter - Greenvale School, Downtown Dartmouth
5. Personnel Matter - Organizational Changes (oral)

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INFORMATION ITEMS
October 22, 2002

1. Status Sheet

2. Proclamation - Pap Test Awareness Week (51 Kb)

3. Memorandum from Director, Public Works & Transportation

     dated October 8, 2002 re: Water Resource Management Study

     (263 Kb)

4. Memorandum from Director, Public Works & Transportation

    dated October 11, 2002 re: Status Approved Capital Budget -

    Public Works & Transportation (173 Kb)