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Halifax Regional Council

Agenda

April 6, 2004
6:00 p.m.
Council Chamber

In Camera Session
2:30 p.m.

 
1. INVOCATION

2. APPROVAL OF MINUTES - March 23, 2004

Minutes of April 6, 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. PUBLIC HEARINGS - 6:00 p.m.
8.1 Case 00415:
Amendment to the Municipal Planning Strategy

       for Dartmouth (Wright’s Cove Area) (1.5 Mb)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentation

9.3.1 PAWEECA - Point Pleasant Park Website
       (i) Carla Ward - President
      (ii) Kirk Sutherland, Vice President, Major Projects

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 04-053, Vehicle Exhaust Extraction System -

            New Highfield Fire Station (121 Kb)
10.1.2 Tabling of 2004/05 Capital & Operating Budgets

          (staff presentation)


10.2 HERITAGE ADVISORY COMMITTEE

10.2.1 Case H00124 - Addition to 1137 Ketch Harbour

            Road, the MacKey House (a Municipal Heritage

            Property, Ketch Harbour) (3.9 Mb)

10.3 MEMBERS OF COUNCIL

10.3.1 Councillor Meade - Development Agreement

           Timelines (57 Kb)

11. MOTIONS
11.1 Councillor Hendsbee

“To amend the Open Air Burning By-Law to allow for a temporary extension from April 15 to May 30 to give more time and opportunity for Hurricane Juan clean up in the rural HRM.”

11.2 Councillor Fougere

“To request staff to bring forward a report regarding possible amendments to Administrative Order #1, relating to the procedures for public hearings.”

12. ADDED ITEMS

12.1 Councillor Mosher - Watershed Advisory Boards - Establishment of Standard Protocols (39 Kb)

Committee of the Whole & In Camera Recommendations (14 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT


In Camera Session - 2:30 p.m.
1. Approval of the Minutes of - March 9, 23 & 30, 2004
2. Property Matter - Purchase of Murray Property, Lower Prospect
3. Legal Matter - Harbour Solutions Project - HPA/HRM License

    Agreement
4. Personnel Matter - Youth LIVE Program Review
5. Personnel Matter - Business Sytems & Control Findings

    Operational Review of Compensation and Benefits, Human

    Resources (supplementary report)


INFORMATION ITEMS
April 6, 2004

1. Memorandum from Director, Real Property & Asset Management

    Services dated March 29, 2004 re: Biodiesel Pilot Project

    Completed with Transit Fleet (188 Kb)

2. Memorandum from Director, Environmental Management Services

    dated March 25, 2004 re: Canada Strategic Infrastructure Fund -

    Incremental Funding (349 Kb)

3. Memorandum from the Municipal Clerk, dated April 2, 2004
    re: Requests for Presentations to Council (54 Kb)

 

Above content last modified Tuesday, October 04, 2022 at 4:11pm.