Regional Council

Halifax Regional Council

Agenda

Tuesday, November 12, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - October 22 & 29, 2002

Minutes of November 12, 2002

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

5. SELECTION OF DEPUTY MAYOR

6. MOTIONS OF RECONSIDERATION - NONE

7. MOTIONS OF RESCISSION - NONE

8. CONSIDERATION OF DEFERRED BUSINESS - October 22, 2002
8.1 (i) Motion of 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 dialling zone, eliminating the requirement for long distance dialling from within Halifax Regional Municipality to other points within our boundaries.”

(ii)Toll Free Local Area Service (staff report) (216 Kb)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Sale at Less than Market Value - 5557 Cunard Street, Halifax

(479 Kb)
9.2 Sale at Less than Market Value - 385 Cow Bay Road, Eastern

Passage (434 Kb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS

11.1 SOLID WASTE RESOURCE ADVISORY COMMITTEE

11.1.1 Application - Metro Construction Debris Ltd. for

CD-3 Zone (193 Kb)

11.2 GRANTS COMMITTEE

11.2.1 Regional Trails Advisory Committee Request for

Funding Increase (626 Kb)

11.3 CHIEF ADMINISTRATIVE OFFICER

11.3.1 Quotation #Q02C358, Janitorial Services for Acadia

           School (120 Kb)
11.3.2 Tender 02-110, Eastern Passage Digester Cover

           Replacement (173 Kb)
11.3.3 Urban Forest Pest Management Protocol (531 Kb)

11.4 MEMBERS OF COUNCIL

11.4.1 Councillor Streatch - Request for further information

           regarding the Kyoto Protocol
11.4.2 Councillor Blumenthal - Concerns re: Media Location

            Descriptions
11.4.3 Councillor Warshick - Juno Beach Day Resolution
11.4.4 Councillor Mosher - District 18 Business and

            Development Association
11.4.5 Councillor Cooper
           (i) Community Profile Development
           (ii) Protection of Community Characteristics
           (iii) Safety Concerns re: Public Firing Ranges

12. MOTIONS
12.1 Councillor Goucher

“ To introduce an amendment to Administrative Order 1 to clarify the ambiguity in Section 49 and Section 52 of that Administrative Order respecting the motion to “call for the question”.

13. ADDED ITEMS

13.1 Councillor Goucher - Halifax International Airport:

concerns relative to the new Federal Airport Act

13.2 Councillor Mosher - Request for staff report re:

Fairmount Ridge Development Road Cut

13.3 Confirmation of Membership Selection Committee

Committee of the Whole & In Camera Recommendations (14 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - October 29, 2002
2. Contractual Matter - Harbour Solutions Update (oral)
3. Property Matter Acquisition 982/990 Barrington St., Harbour

Solutions - Pier A Pumping Station
4. Property Matter - Transfer of Buy Back Agreement for

Lot 204 AX, Brownlow Ave., Burnside
5. Legal Matter - Settlement of Claim
6. Legal Matter - Status of By-Law Violations
7. Contractual Matter - NSUPE Update (oral)
8. Personnel Matter - Interim Performance Review - CAO

Confidential Information Item

1. Legal Matter - Quarry, Kearney and Paper Mill Lake Dams

INFORMATION ITEMS
November 12, 2002

1. Status Sheet

2. Proclamation - National Housing Strategy Day -

November 22, 2002 (72 Kb)

3. Memorandum from Chair, Advisory Committee for Persons

with Disabilities dated October 23, 2002 re: New Playground

- Mount Edward Elementary School (68 Kb)

4. Memorandum from Project Manager, Harbour Solutions,

dated November 5, 2002 re: Halifax Road - Temporary

Re-Alignment (245 Kb)