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Agenda
June 17, 2003
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - NONE
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. PUBLIC HEARINGS - 6:00 p.m.
8.1 Case 00062 - Amendment to Halifax Municipal Planning
Strategy (MPS) and Land Use By-Law (LUB) for Block F, Kelly
Street
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 03-064, One (1) Ice Resurfacer (142 Kb)
10.1.2 Tender 03-205, Humber Park - Street Reconstruction- Serpentine Avenue and Codroy Avenue (346 Kb)
10.1.3 Tender 03-211, New Sidewalk, Pavement Resurfacing
and New Watermain, Skyridge Avenue - Central
Region (335 Kb)
10.1.4 Tender 03-238, New Paving of William Nelson Drive -Central Region (166 Kb)
10.1.5 Tender 03-240, Paving and Sidewalk, Tremont Drive/Rocky Hill Road - West Region (891 Kb)
10.1.6 Tender 03-246, Intersection Approvements: WrightAvenue / MacDonald Avenue - Burnside Business
10.1.7 Capital Project CWI00442, Cell Closure Clay Plug
(291 Kb)
10.1.8 Area Rate for Sidewalk Snowplowing
10.1.9 By-Law S-603 to Amend Solid Waste By-Law S-600(476 Kb)
10.1.10 Capital from Operating - 2002/03 - St. Margaret’sBay Arena and Eastern Shore Recreation Centre
(250 Kb)
10.1.11 First Reading - By-Law L-115, An Amendment toBy-Law L-100 - Cow Bay Road Area Sewer and
Water Extension (337 Kb)
Motion - Deputy Mayor McInroy - Move First Reading
10.1.12 First Reading - By-Law S-412, An Amendment toBy-Law S-400, Respecting Charges for Street
Improvements (262 Kb)
Motion - Councillor Sarto - Move First Reading
10.2 NORTH WEST COMMUNITY COUNCIL
10.2.1 Case 00414 - Amendments to the Bedford Municipal
Planning Strategy (MPS) and Land Use By-Law (LUB)
respecting the Main Street Commercial (CHC) Zone
(4.9 Mb)
10.2.2 Case 00398 - Amendments to the Beaver Bank,Hammonds Plains and Upper Sackville Municipal
10.3 HERITAGE ADVISORY COMMITTEE
10.3.1 Case H00104 - Application for Registration of 2223
Brunswick Street, Halifax (Heritage Hearing) (882 Kb)
10.3.2 Case H00102 - Barrington Street Conservation District
10.4 MEMBERS OF COUNCIL
10.4.1 Councillor Walker - Request to bring Information
Item # 4, Status of By-Law Prosecutions, from June
10, 2003 forward for discussion (97 Kb)
10.4.2 Councillor Warshick - 2005 Juno Awards (54 Kb)
11. MOTIONS
11.1 Councillor Hetherington
“ To amend Section One (1) of Administrative Order Number SC-23, SC-25, SC-26 and SC-27 to delete the word “enclosed” and to substitute therefore the word “closed”
12. ADDED ITEMS
12.1 Proclamation - Brain Injury Awareness Month - June
12.2 Councillor Uteck - Supplementary Funding Committee
12.3 Councillor Hines
(i) Hillside Water Utility - Bomont Subdivision (54 Kb)
(ii) Safety Issue at Lockview High School (66 Kb)
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - June 10, 2003
2. Legal Matter - Community Initiative (oral)
3. Contractual Matter - Harbour Solutions Update (oral)
Confidential Information Item
1. Legal Matter - Court Decision
INFORMATION ITEMS
June 17, 2003
1. Memorandum from Chair, Investment Policy Advisory
Committee dated June 9, 2003 re: Investment Policy Advisory
Committee Report - Quarter Ending December 31, 2002 (430 Kb)
3. Memorandum from Director, Public Works & Transportation
dated June 6, 2003 re: Barrier Free Access - Sidewalk Cafes
4. Memorandum from Director, Public Works & Transportation
dated June 6, 2003 re: Halifax Transit - Bus Availability (142 Kb)
Non-emergency Municipal Services (186 Kb)
6. Memorandum from Director, Real Property and Asset Management
dated June 10, 2003 re: Larry O’Connell Memorial Playground