Halifax Regional Council

Agenda

March 9, 2004
6:00 p.m.
Council Chamber
In Camera Session
1:00 p.m.

 
1. INVOCATION

2. APPROVAL OF MINUTES - February 24, 2004

Minutes of March 9, 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

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Spring Weight Restrictions (365 Kb)
9.1.2 Capital Budget Increase - Cost Sharing LeMarchant

         /St. Thomas Elementary School (170 Kb)
9.1.3 Herring Cove Sewer & Water Status Update

         (supplementary report) (370 Kb)
9.1.4 Municipal and School Board Elections - October 16,

         2004 (108 Kb)
9.1.5 Extension of Greater Halifax Partnership and Halifax             

         Regional Development Agency Service Agreements

         (144 Kb)
9.1.6 Cultural Capital of Canada 2005 Application (2.0 Mb)

9.2. PROGRAM AND SERVICE REVIEW COMMITTEE

9.2.1 Corporate Score Card: Performance Measures

          (810 Kb)

9.3 APPEALS COMMITTEE

9.3.1 By-Law T-129, An Amendment to By-Law T-108,

         Respecting the Regulation of Taxis and Limousines

         re: Cancellation of Insurance (345 Kb)

9.4 MEMBERS OF COUNCIL

9.4.1 Councillor Smith - Rajeeve Purbas Memorial Park -

         Chinook and Tudor Court Lancaster Ridge (info item

          #4 - Mar. 2/04) (147 Kb)
9.4.2 Councillor Goucher - Request for an Amendment to

          the Municipal Government Act re: Hydrological Studies

          (77 Kb)

10. MOTIONS

11. ADDED ITEMS

11.1 Councillor Hendsbee - Request to add Info Item # 3 re: Interim Report of the Voluntary Planning Off-Highway Vehicle Task Force, to the agenda for discussion and referral to the Provincial Task Force. (355 Kb)

Information Item - Proclamation - Week of the Francophonie - March 7 - 13, 2004 - 2004 Year of the Acadians (86 Kb)

In Camera Recommendations (14 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

---

In Camera Session - 1:00 p.m.
1. Approval of the Minutes of - March 2, 2004
2. Legal Matter - Harbour Solutions STP Development Agreement
3. Legal Matter - EOI Biosolids Processing Facility (oral)
4. Personnel Matter - Youth Live Initiative (staff presentation)
5. Legal Matter - Canada/Nova Scotia Infrastructure Program

   (oral)
6. Property Matter - Tender 1591 Granville Street (former Texpark

    Facility) (Confidential info item - Mar. 2/04)
7. Legal Matter - Proposed Settlement of Claim
8. Legal Matter - Settlement of Claim
9. Legal Matter - Settlement of Claim

 

---

INFORMATION ITEMS
March 9, 2004

1. Proclamation - Opera Week - March 14 - 21, 2004 (63 Kb)

2. Memorandum from Director, Real Property and Asset

   Management dated February 26, 2004 re: Paint Usage in HRM

    Owned Buildings (114 Kb)

3. Memorandum from Chief of Police & Officer in Charge Halifax

    Detachment RCMP dated March 4, 2004 re: Interim Report of the

    Voluntary Planning Off-Highway Vehicle Task Force (151 Kb)

4. Memorandum from Director, Governance and Strategic Initiatives

     dated February 27, 2004 re: 2003 Graffiti Strategy (639 Kb)

5. Memorandum from Director, Legal Services dated March 1, 2004
    re: Status of By-Law Prosecutions (108 Kb)

6. Memorandum from the Municipal Clerk, dated March 4, 2004
   re: Requests for Presentations to Council (53 Kb)