Halifax Regional Council

AGENDA

Tuesday, June 25, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. PROCLAMATIONS

3. APPROVAL OF MINUTES - June 11, 2002

Minutes of June 25, 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 18, 2002
8.1 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) (877KB)

9. PUBLIC HEARING - 6:00 p.m.
9.1 Second Reading By-Law S-602 Respecting Solid Waste

Exportation (278KB)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
      10.1 Correspondence - None
      10.2 Petitions
      10.3 Presentations
              10.3.1 Halifax-Dartmouth Canada Day Committee -

Carol Dobson
10.3.2 Construction & Demolition Debris Municipal Planning

                         Strategy and Land Use By-Laws
                         (i) Barry Zwicker, MCIP, Wallace, MacDonald & Lively
                         (ii) Greg Zwicker, Planner, Wallace, MacDonald & Lively

11. REPORTS
11.1 GRANTS COMMITTEE
11.1.1 Halifax Diamondman Quadrathon Referral of Grant

Request (Deleted from Agenda)

11.2 CHIEF ADMINISTRATIVE OFFICER
11.2.1 Tender 02-032, Aerotech Lagoon Sludge Removal

and Disposal (335KB)
11.2.2 Tender 02-209, Micro Surface Sealing - Various

Locations (197KB)
11.2.3 Tender 02-239, New Sidewalk - Hebridean Drive -

                    Western Region (356KB)
         11.2.4 Tender 02-241, Paving Renewal - Western Region (398KB)
         11.2.5 Tender 02-070, Victoria Park Improvements (161KB)
         11.2.6 RFP 02-004 - Bailiff / Provincial Civil Constable / Document

Services (239KB)
11.2.7 Corporate Land Information System (LIS) - Site Licence

(193KB)
11.2.8 Grand Parade Electrical Upgrade Project - Phase II -

Lighting (358KB)
11.2.9 Review of By-Law S-200, Respecting Smoking in Public

Places - Working Group Terms of Reference and

                    Membership (1.06MB)
         11.2.10 Capital District Boundary (476KB)
         11.2.11 Shopping Carts and Scavenging of Recyclables (387KB)

11.3 MEMBERS OF COUNCIL
        11.3.1 Councillor McInroy - MacPass Acquisitions and Token

Purchases (40KB)

12. MOTIONS

13. ADDED ITEMS

Deletions:

11.1.1 Halifax Diamondman Quadrathon Referral of Grant Request

Additions:

13.1 Councillor Hetherington - Request that information report

entitled 'Municipal Authority to Address Landscaping issues

under Dangerous and Unsightly Premises Legislation” be moved

to the regular Council agenda for discussion.

13.2 Information Report - Theodore Tugboat

13.3 Membership Selection

Committee of the Whole Recommendation:

In Camera Council Recommendations:

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - June 18, 2002
2. Contractual Matter - 2010 Commonwealth Games Society (oral)
3. Legal Matter - Settlement of Claim
4. Legal Matter - Settlement of Claim

INFORMATION ITEMS
June 25, 2002

1. Status Sheet

2. Memorandum from Acting Director, Public Works & Transportation

dated June 13, 2002
re: Traffic Concerns - Intersection of Wardour Street /

Dartmouth Road (97KB)

3. Memorandum from Acting Director, Public Works & Transportation

dated June 13, 2002
re: Traffic Planning Problems - District 12 (153KB)

4. Memorandum from Director, Planning and Development

dated June 7, 2002
re: Strategic and Sustainable Resource Management Update (290KB)

5. Memorandum from General Manager, Community Projects

dated June 18, 2002
re: Control of Wild Cats (206KB)

6. Memorandum from General Manager, Community Projects