Halifax Regional Council

Agenda

March 4, 2003
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

SPECIAL PRESENTATION - Award of Queen’s Jubilee Medal
- Cst. Lisa Jackson, Cst. Bryan Naas, & Cst. Terry Graves

2. APPROVAL OF MINUTES - February 18, 2003

Minutes of March 4, 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. 25, 2002
7.1 Councillor Sloane - Acquisition of Theodore Tugboat and

Intellectual Property Rights (66 Kb)

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

9. REPORTS
9.1 SOLID WASTE RESOURCE ADVISORY COMMITTEE

9.1.1 Construction and Demolition Sites - Setbacks and

Liners (251 Kb)

9.2 CHIEF ADMINISTRATIVE OFFICER

9.2.1 Tabling of 2003/04 Capital & Operating Budgets

         (staff presentation)
9.2.2 Heritage Incentives Program: Action Plan for HRM

         (518 Kb)
9.2.3 One Year Extension of Request for Proposal 01-116,

         Composting of Separately Collected Leaf & Yard Waste

         Composting (431 Kb)
9.2.4 Case 00540: Municipal Planning Strategy and Land Use

         By-law amendment - Corner of Chester Avenue and

         Connolly Street, Halifax (738 Kb)

9.2.5 Case 00494: Municipal Planning Strategy and Land Use

         By-Law amendment for 5251 South Street, Halifax

         (1.2 Mb)
9.2.6 First Reading By-Law S-106, Respecting Sewer

         Charges
         Motion - Councillor Goucher - Move First Reading

10. MOTIONS

11. ADDED ITEMS

11.1 Membership Selection Committee - Boards and Committees

11.2 Councillor Warshick - Street Lighting on the

Circumferential Highway (74 Kb)

Information Item: Proclamation - Youth Science Month in Canada - March 2003 (114 Kb)

In Camera Recommendation (11 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - February 25, 2003
2. Contractual Matter - Existing Residential Collection Contract -

Collection Areas 3, 4, & 5
3. Contractual Matter - MAPP Negotiations (oral)
4. Property Matter - Brownlow Ave., Dartmouth (oral)
5. Personnel Matter - Council / Staff Relations (oral)

INFORMATION ITEMS
March 4, 2003

1. Proclamation - Help Fight Liver Disease Month - March 2003

(111 Kb)

2. Proclamation - National Epilepsy Association of NS, Epilepsy Month

- March 2003 (120 Kb)

3. Memorandum from Director, Finance Services

dated February 25, 2003 re: Harbour Solutions Project and Reserve

Funding (192 Kb)

4. Memorandum from Director, Public Works and Transportation

dated February 18, 2003 re: Realignment of Ross Road at Highway 7

(393 Kb)

5. Memorandum from Director, Real Property and Asset Management