Halifax Regional Council
AGENDA
Tuesday, October 8, 2002
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
1. INVOCATION
2. APPROVAL OF MINUTES - September 25, 2002
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
7.1 Council Decision re: Construction and Demolition (C&D) Plan
and By- Law Amendments - RDM, Harrietsfield Site -
supp report (to be circ)(Public Hearing closed Sept. 18/02)
(929KB)
7.2 Council Decision re: Construction and Demolition (C&D) Plan
and By-Law Amendments - Halifax C&D, Antrim / Goffs Site
- supp report (to be circ) (Public Hearing closed Sept. 25/02)
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation
8.3.1 No Sweat Campaign Policy
(i) Paulette Sadoway - Canadian Labour Congress
(ii) Brian O’Neill - Oxfam Canada
9. REPORTS
9.1 PROGRAM AND SERVICE REVIEW COMMITTEE
9.1.1 Regional Council Mission Statement (132KB)
9.1.2 Corporate Scorecard (132KB)
9.2 GRANTS COMMITTEE
9.2.1 Sackville Masonic Building Society, 57 Gloria Ave., Playground
Lease and Resolution of Tax Arrears (134KB)
9.3 CHIEF ADMINISTRATIVE OFFICER
9.3.1 Tender 02-294 - Paving Resurfacing and Sidewalk Renewal,
Edinburgh Street - Western Region (155KB)
9.3.2 Tender 02-296 - Lacewood Drive Upgrades: Phase 1 -
Western Region (to be circ) (184KB)
9.3.3 Appointment of Development Officer (to be circ) (86KB)
9.3.4 Write Off of Uncollectible Accounts (staff presentation) (521KB)
10. MOTIONS
11. ADDED ITEMS
Additions:
11.1 Councillor Uteck - Mayors Task Force on Supplementary Funding
11.2 Councillor Uteck - Halifax Port Authority
Additions:
Committee of the Whole Recommendations and In Camera
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session -3:30 p.m.
1. Approval of the Minutes of - October 1, 2002
2. Property Matter - Transaction Policy - Real Property Acquisitions
and Disposals
3. Property Matter - Consolidation and Sale of Parcels A to D with Lot 6A,
Chain Lake Drive
4. Property Matter - Sale of 5557 Cunard Street, Halifax
5. Property Matter - Sale of 385 Cow Bay Road, Eastern Passage
6. Contractual Matter - Landfill Gas Recovery Contract
7. Personnel Matter - HRP Management (to be circ)
8. Legal Matter - Settlement of Claim (supp report)
Confidential Information Item - October 8, 2002
1. Personnel Matter - Staffing Levels - By-Law Enforcement
INFORMATION ITEMS
October 8, 2002
1. Status Sheet
2. Proclamation - Saint Mary’s University 200th Anniversary (52KB)
3. Proclamation - Canada’s Citizenship Week - October 14 - 20, 2002 (61KB)
4. Memorandum from Director, Public Works & Transportation dated
September 30, 2002 re: New Sidewalk Elwin Crescent - Eastern Region
