Regional Council

Halifax Regional Council

Agenda

September 23, 2003
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - September 2, 2003

Minutes of September 23, 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 - NONE

8. PUBLIC HEARINGS - 6:00 p.m.
8.1 Case H00115 - Application for Registration of 289 Portland

Street, Dartmouth (Heritage Hearing) (919 Kb)
8.2 Case H00107 - Application for Registration of 1 Camden Street,

Dartmouth (Heritage Hearing) (917 Kb)
8.3 By-Law V-101- Respecting Amendments to Various By-Laws to

include Minimum Fines (Summary Offence Ticket Provisions)

(298 Kb)

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

10. REPORTS

10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 03-269, New Sidewalk and Paving

           Resurfacing Millwood Drive, Central Region (183 Kb)
10.1.2 Tender 03P-510, Isleville Spray Park Installation

            (185 Kb)
10.1.3 Capital Budget Increase Bicentennial Theatre

           Musquodoboit (239 Kb)
10.1.4 Capital Budget Increase - Cost Sharing, St. Margaret’s

           Bay Elementary School (137 Kb)
10.1.5 Temporary Borrowing Resolution - Harbour Solutions

            Project Permanent Financing (272 Kb)
10.1.6 Harbour Solutions Project Permanent Financing

            (274 Kb)
10.1.7 Encroachment Agreement - NSCAD University

            (572 Kb)
10.1.8 Proposed Boating Restrictions for Lakes Banook,

           Micmac, and Kearney (1.9 Mb)
10.1.9 By Law N-202, An Amendment to By-Law N-200,

           Respecting Noise (192 Kb)
10.1.10 Lease of Nine (9) Lifepak 500 Defibrillators for Zone 2

             and Zone 3 of the Halifax Regional Fire and

             Emergency Service (106 Kb)
10.1.11 By-Law L-117, An Amendment to By-Law L-100,

             Respecting Charges for Watermains, Phase II,

             Maplewood Subdivision, Hammonds Plains (1.1 Mb)
10.1.12 First Reading of By-Law L-113, An Amendment to

             By-Law L-100, Respecting Highway 111 - Micmac

             Boulevard Improvements (478 Kb)
             Motion - Councillor Cunningham - Move First Reading

10.2 PENINSULA COMMUNITY COUNCIL

10.2.1 Case 000594 -Municipal Planning Strategy and Land

           Use By-law Amendments - 6038-40 Cedar Street,

           Halifax (Lot T)(to set Public Hearing date - Oct. 21/03)

           (1.5 Mb)

10.3 HERITAGE ADVISORY COMMITTEE

10.3.1 Case H00116 - Application for Registration of 2901

           Windsor Street, Halifax (The Halifax Forum) (to set

           Heritage Hearing date - Oct. 28/03) (2.3 Mb)
10.3.2 Case H00110 - Application for Registration of 6247-49

            Jubilee Road, Halifax (Buckley’s Health Centre)(to set

            Heritage Hearing date - Oct. 28/03) (1.2 Mb)

10.4 BOARD OF POLICE COMMISSIONERS

10.4.1 Dedication of Police Headquarters to the Memory of

Chief McKinnon (160 Kb)

10.5 MEMBERS OF COUNCIL

10.5.1 Councillor Uteck - Changes to the MGA - Residential

           Tenancy Act (73 Kb)
10.5.2 Councillor Johns - Mobile Home Park Committee

           (47 Kb)
10.5.3 Councillor Cooper - Ditching Repairs - Forest Hills

           Parkway (53 Kb)

11. MOTIONS

12. ADDED ITEMS

12.1 Proclamation - 75th Anniversary Week at the Halifax

Forum (97 Kb)

12.2 Councillor Blumenthal - Halifax Transit Student Pass

(56 Kb)

Committee of the Whole & In Camera Recommendations

(102 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

In Camera Session - 3:00 p.m.
1. Approval of the Minutes of - September 9, 2003
2. Personnel Matter - Employee Survey
3. Property Matter - Shubie Municipal Campground
4. Legal Matter - Harbour Solutions Update (oral)
5. Property Matter - Harbour Solution Project - Acquisition of Herring

Cove Wastewater Treatment Plant Site
6. Contractual Matter - Police Study CAD/RMS Update (to be circ)
7. Legal Matter - Settlement of Claim
8. Legal Matter - Settlement of Claim

INFORMATION ITEMS
September 23, 2003

1. Proclamation - AF of M Live Music Appreciation Week

September 29 - October 5, 2003 (116 Kb)

2. Memorandum from Director, Environmental Management Services

dated September 17, 2003 re: Price of Sewage Collection System

Portion of Harbour Solutions Project with Inflation (214 Kb)

3. Memorandum from Director, Environmental Management Services

dated September 16, 2003 re: Pesticide By-Law / Insecticide Permit

Process (105 Kb)

4. Memorandum from Director, Public Works and Transportation

dated September 8, 2003 re: Petition for Concrete Curb and Gutter,

Peddar’s Way - East Region (211 Kb)

5. Memorandum from Director, Public Works and Transportation