Halifax Regional Council

Agenda

January 27, 2004
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

 
1. INVOCATION

SPECIAL PRESENTATION - MS. LYNN WAGNER

2. APPROVAL OF MINUTES - January 13, 2004

Minutes of January 27, 2004

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. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
8.3 Presentation

8.3.1 Halifax Regional Firefighters Interpretation Centre
         (i) Ms. Laurie Campbell - Vice President
         (ii) Mr. Don Snider - Secretary

8.3.2 Raising the Roof Campaign - Mr. Jason Buchanan, Chair

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Request for Proposal 03-346, Claims Management

         Services (239 Kb)
9.1.2 Capital Budget Increase - Halifax Artificial Sportsfield

         (194 Kb)
9.1.3 Creation of Capital Budget Project - Bus Rapid

          Transit Showcase (250 Kb)
9.1.4 Corporate Donation Policy (298 Kb)
9.1.5 Leased Premises - Realignment 2003 Office Moves

          (243 Kb)
9.1.6 Measures Respecting Non-compliance with

          Development Agreements (258 Kb)

 

9.2 AUDIT COMMITTEE

9.2.1 Audited Financial Statements - Miscellaneous Trust

         Funds, March 31, 2003 (533 Kb)

 
9.3 TAXI AND LIMOUSINE COMMITTEE

9.3.1 By-Law T-128, An Amendment to By-Law T-108,

        Regarding Geography Testing for Taxi Drivers (561 Kb)

 
9.4 MEMBERS OF COUNCIL

9.4.1 Councillor Mosher - Week-Long Closure of all HRM

        Public Libraries (60 Kb)

 
10. MOTIONS

11. ADDED ITEMS

11.1 Councillor Rankin - Affordable Housing Resolution Proposal

Committee of the Whole & In Camera Recommendations (12 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - 3:30 p.m.
1. Call to Order
2. Personnel Matter - Herring Cove Community Liaison Committee

     (oral)
3. Property Matter - Sale of Tex Park (oral)
4. Legal Matter - Human Rights Decision (oral)

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 INFORMATION ITEMS
January 27, 2004

 

1. Proclamation - African Heritage Month - February 2004

    (73 Kb)

2. Proclamation - Family Literacy Day - January 27, 2004 (92 Kb)

3. Memorandum from Director, Financial Services

    dated January 21, 2004 re: Miscellaneous Donation Accounts -

    Operating Fund (244 Kb)

4. Memorandum from Director, Environmental Management Services

    dated January 12, 2004 re: 2002 and 2003 Statistics for Removal

    of Snow and Ice from Sidewalks (151 Kb)

5. Memorandum from Traffic Authority dated January 20, 2004
     re: Crossing Conditions - Leeds Street (130 Kb)

6. Memorandum from Director, Environmental Management Services

    dated January 12, 2004 re: RRFB Paint Recycling Program

    (157 Kb)

7. Memorandum from Director, Legal Services dated January 8, 2004
     re: Status of By-law Prosecutions (64 Kb)

8. Memorandum from the Municipal Clerk, dated January 22, 2003
     re: Requests for Presentations to Council (62 Kb)