Halifax Regional Council

Agenda

February 18, 2003
6:00 p.m.
Council Chamber

1. INVOCATION

2. APPROVAL OF MINUTES - February 4, 2003

Minutes of February 18, 2003

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 - Feb. 11/03
7.1 Councillor Mosher

“To Reconsider the awarding of Request for Proposal 02-097, Provision of Services for Collection and Transportation of Source Separated Solid Waste for Area 1 (Halifax) to HRDA.”

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

9. REPORTS
9.1 HARBOUR EAST COMMUNITY COUNCIL

9.1.1 Project 00554: Clayton Developments Ltd. proposals

         for Portland Hills - Russell Lake (2.8 Mb)

9.2 BOARD OF POLICE COMMISSIONERS

9.2.1 D.A.R.E. Education Program (318 Kb)

9.3 HERITAGE ADVISORY COMMITTEE

9.3.1 Case 00507: Application to amend the Development

        Agreement, Brenhold Limited, Halifax (2.1 Mb)

9.4 CHIEF ADMINISTRATIVE OFFICER

9.4.1 Tender 02-263, Beaver Bank Cross Road Culvert

         Replacement, Central Region (241 Kb)
9.4.2 Request for Proposal 02-079, All Weather Turf

         Facilities (supplementary report) (191 Kb)
9.4.3 Request for Proposal 02-081, Uniformed Parking

         Enforcement Services (313 Kb)
9.4.4 Request for Proposal 02-145, Pre-design Study, Herring

         Cove Water and Sewer Services (288 Kb)

9.5 MEMBERS OF COUNCIL

9.5.1 Councillor Mosher - NS Department of Transportation -

         Snow Removal in District 18 (57 Kb)

10. MOTIONS
10.1 Councillor Cooper

“To amend Administrative Order Number 1, the amendment being to add to Section 52(1) thereof an additional clause as follows:

(f) shall require for approval an affirmative vote of two-thirds of the members present.

This amendment will require that a minimum of two-thirds of the members of Council present at a meeting vote in favour of a motion that “the question be now put” in order that it be approved, thereby ensuring that an overwhelming majority of Council desires to end the debate and deal with the substantive motion on the floor before such a motion is successful.”

 

11. ADDED ITEMS

11.1 Councillor Fougere - Charitable Solicitation in Halifax

         Regional Municipality (56 Kb)

11.2 Membership Selection Committee - Boards and Committees

 

12. NOTICES OF MOTION

15. ADJOURNMENT

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In Camera - Confidential Information Item

1. Property Matter - Prospect High Head



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INFORMATION ITEMS
February 18, 2003

1. Memorandum from Director, Public Works & Transportation

    dated February 11, 2003 re: Tender 02-201, Overhead Crosswalk

    Lights, Western Region (112 Kb)

2. Memorandum from Director, Public Works & Transportation

    dated February 10, 2003 re: Petition - Sidewalk Construction

     George Street - Central Region (115 Kb)

3. Memorandum from Director, Legal Services dated February 6, 2003
    re: Status of By-law Prosecutions (95 Kb)