Regional Council

Halifax Regional Council

Agenda

Tuesday, November 19, 2002
1:00 p.m.- 2:30 p.m.
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
4:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - NONE

Minutes of November 19, 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 - Nov. 12/02
7.1 Councillor Goucher - Halifax International Airport: concerns

relative to the new Federal Airport Act

8. PUBLIC HEARINGS - 6:00 p.m.
8.1 (i) Second Reading - By-Law R-106, To Repeal S-200,

Smoking By-Law
(ii) Proposed Repeal of Smoking By-Law (info report)

(2.5 Mb)

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

9.3.1 Community Action on Homelessness - Ms. Angela

Bishop

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Request for Proposal 02-160 - Building Environmental

           Assessments and Pre-Demolition Services (480 Kb)
10.1.2 Ketch Harbour Barrens and Backlands (541 Kb)
10.1.3 Cresspool Transfer - Ferry Terminals Pontoons

           Protection (186 Kb)
10.1.4 First Reading By-Law P-1000, Respecting On-Street

           Parking (2.1 Mb)
           Motion Councillor Uteck - Move First Reading

10.2 MEMBERS OF COUNCIL

10.2.1 Councillor Sloane - Request to move November 12/02

information item # 5, Pollution Control Charges, to the

Regional Council agenda for discussion (512 Kb)

11. MOTIONS

12. ADDED ITEMS

12.1 Northwest Community Council -Case 00490 - Bedford

         Municipal Planning Strategy and Land Use By-Law

         Amendments - Lots AB High Street and General

         Housekeeping Amendments (1.7 Mb)

12.2 Councillor and Citizen Appointments to Boards /

         Committees and Commissions

In Camera Recommendation (12 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 4:30 p.m.
1. Approval of the Minutes of - November 12, 2002
2. Property Matter - Lands of Prospect Enterprises Ltd.,

Prospect, NS
3. Personnel Matter - Interoffice Relationships
4. Personnel Matter - Reorganization (oral)
5. Contractual Matter - NSUPE Update (oral)
6. Personnel Matter - Interim Performance Review - CAO

(deferred Nov. 12/02)

Confidential Information Item
1. Sackville Sports Stadium

INFORMATION ITEMS
November 19, 2002

1. Status Sheet

2. Proclamation - Canadian HIV/AIDS Awareness Week -

November 24 - December 1, 2002 (90 Kb)

3. Proclamation - McHappy Day XIII - November 20, 2002 (52 Kb)

4. Memorandum from HRM Traffic Authority, dated November 12, 2002
re: Topsail Blvd. / Plaza Drive - Three Way Stop Request (119 Kb)

5. Memorandum from Director, Parks & Recreation

dated November 12, 2002 re: Access to Scotia Learning P3 School

Athletic Fields - Dartmouth United Soccer Club Petition (124 Kb)

6. Memorandum from Director, Public Works and Transportation