Regional Council

Halifax Regional Council

AGENDA

Tuesday, July 2, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:00 p.m.

1. INVOCATION

2. PROCLAMATIONS

2.1 Live Music Appreciation Week - July 8 - 14, 2002 (68KB)

3. APPROVAL OF MINUTES - June 18, 2002

Minutes of July 2, 2002

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES

6. MOTIONS OF RECONSIDERATION - NONE

7. MOTIONS OF RESCISSION - NONE

8. CONSIDERATION OF DEFERRED BUSINESS - June 25, 2002
8.1 Capital District Boundary - continuation of discussion (420KB)

          (info report) (277KB)
    8.2 Shopping Carts and Scavenging of Recyclables (380KB)
    8.3 Councillor Hetherington - Information item “Municipal Authority

to Address Landscaping Issues under Dangerous and

Unsightly Premises Legislation (229KB)
8.4 Membership Selection Committee - Board & Committee

Citizen Appointments (89KB)
8.5 Councillor Blumenthal - Request for staff report re: Grass

          Cutting Contracts
    8.6 Committee of the Whole Recommendation - Biodegradable Bags
    8.7 In Camera Recommendation - Settlement of Claim
    8.8 In Camera Recommendation - Settlement of Claim
    8.9 In Camera Recommendation - Downtown Dartmouth

Development Corporation
8.10 Review of By-law S-200, Respecting Smoking in Public Places -

Working Group Terms of Reference and Membership (1MB)
8.11 Project 00082 - Construction and Demolition (C&D) Waste

Management Strategy for HRM: Proposed Amendments to all

Municipal Planning Strategies and Land Use By-Laws (supp report)

(861KB)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Second Reading By-Law O-102 Respecting Open Air Burning

(675KB)
9.2 Second Reading By-Law L-110 Respecting Local Improvement

Projects (683KB)
9.3 HRM Capital Cost Contributions Policy - Amendments to

Municipal Planning Strategies and Land Use By-Laws

(prev circ June 11/02)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.1.1 Possible Elimination of Business Occupancy Tax - Union of

                 Nova Scotia Municipalities (116KB)
      10.2 Petitions
      10.3 Presentation
      10.3.1 Construction & Demolition Waste Management Strategy -

Harrietsfield and Williamswood Community Association

- Shannon McDonald

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 02-267, Phase 11-1 Burnside Industrial Park

- Eastern Region (201KB)
11.1.2 Request for Proposal 02-013, PC Desktop Leasing

                        and Support (230KB)
             11.1.3 Railway Crossing Improvement Projects (569KB)
             11.1.4 Case 00455 - Request to amend the Halifax Municipal

Planning Strategy and Land Use By-law, Peninsula South

End, Halifax (1.82MB)
11.1.5 Community Integration Plan - Dartmouth Wastewater

Treatment Plant Site (3.44MB)

11.2 MEMBERS OF COUNCIL
11.2.1 Councillor Cooper - Leasing Small Municipal Property Lots

12. MOTIONS

13. ADDED ITEMS

Additions:

13.1 Memorandum from the Chief Administrative Officer,

dated June 19, 2002 re: Rural Fire Management Committee (410KB)

13.2 HRM Bond Rating

In Camera Recommendations (25KB)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session -3:00 p.m.
1. Approval of the minutes of - June 25, 2002
2. Property Matter - Acquisition of Parcel PH911, Portland St., Dartmouth
3. Property Matter - Sale of Former St. Andrew’s School, 2020

St. Margaret’s Bay Road
4. Contractual Matter - Grass Cutting Contracts (oral)
5. Legal Matter - Settlement of Claim

INFORMATION ITEMS
July 2, 2002

1. Status Sheet

2. Memorandum from Acting Director, Public Works and Transportation

dated June 24, 2002 re: Armview Corridor Shortcutting (106KB)

3. Memorandum from Acting Director, Public Works and Transportation

dated June 24, 2002 re: Main Street Widening Follow-up (101KB)

4. Memorandum from Acting Director, Public Works and Transportation

dated June 24, 2002 re: Neighbourhood Shortcutting - Romans Avenue

(395KB)

5. Memorandum from Acting Director, Public Works and Transportation

dated June 24, 2002 re: On Street Parking Policy for Residential Streets