Halifax Regional Council

Agenda

May 25, 2004
6:00 p.m.
Council Chamber
In Camera Session
To Follow Committee of the Whole

1. INVOCATION

2. APPROVAL OF MINUTES - NONE

Minutes of May 25, 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 - May 18, 2004
5.1 Councillor Uteck

“That the Regional Planning report, regarding the Economic Potential Study, presented at Committee of the Whole on May 18, 2004 be received and tabled, and included with the information for the Regional Planning process that is anticipated to be completed in June 2005. Further, that staff report back to Council on an as needed basis to keep Council updated on projects.”

“That the Regional Planning report, regarding the Capital District Urban Design Study, presented at Committee of the Whole on May 18, 2004 be received and tabled, and included with the information for the Regional Planning process that is anticipated to be completed in June 2005. Further, that staff report back to Council on an as needed basis to keep Council updated on projects.”

“That the Regional Planning report, regarding the Capital District Public Facilities Needs & Opportunities Study, presented at Committee of the Whole on May 18, 2004 be received and tabled, and included with the information for the Regional Planning process that is anticipated to be completed in June 2005. Further, that staff report back to Council on an as needed basis to keep Council updated on projects.”

6. MOTIONS OF RESCISSION - NONE

7. CONSIDERATION OF DEFERRED BUSINESS - NONE

8. PUBLIC HEARINGS - 6:00 p.m.
8.1 By-Law N-200, Respecting Noise Exemption Application - Canadian Cancer Society, Halifax Relay for Life (370 Kb)

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

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 04-160, Tex Park Demolition (181 Kb)
10.1.2 Tender 04-051, Sanitary Manhole Rehabilitation

           Program, 2004/05 Pricing Agreement, Various

           Locations (162 Kb)
10.1.3 Tender 04-221, Street and Settled Trench Patching

           (East, West, Central Regions) (154 Kb)
10.1.4 Tender 04-229, Paving Renewal and Resurfacing -

           Guysborough Avenue and Rodney Road (East Region)

            (183 Kb)
10.1.5 Capital Budget Increase - Roy Archibald Parkland,

           Bedford (117 Kb)
10.1.6 Sackville Drive Business Association Business

           Improvement District (609 Kb)
10.1.7 Proposed By-Law B-501, An Amendment to By-law

           B-500, Respecting Building Service Connections

           (312 Kb)
10.1.8 Capital District Urban Design Study & Public Facilities

          Needs and Opportunity Study (Supplementary report)

          (324 Kb)

11. MOTIONS

12. ADDED ITEMS

12.1 Proclamation - Joseph Howe Memorial Day - June 1, 2004 (119 Kb)

12.2 Proclamation - Recreation Month - June 2004 (117 Kb)

Committee of the Whole & In Camera Recommendations (15 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - To Follow Committee of the Whole
1. Approval of the Minutes of - May 4 & 11, 2004
2. Legal Matter - Halifax Harbour Solutions Permanent

    Financing
3. Property Matter - Tender 04-057, Sale of Tex Park,

    1591 Granville Street
4. Property Matter - Street Closure - Portion of the Kidston Lake

    Park Right of Way
5. Contractual Matter - Harbour Solutions Project Sewage Treatment

    Plant Agreement Update (oral)
6. Legal Matter - HRM / Provincial Agreement
7. Legal Matter - Settlement of Claim 

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INFORMATION ITEMS
May 25, 2004

1. Proclamation - HRM Bike Week - May 30 - June 5, 2004 (70 Kb)

2. Memorandum from the Municipal Clerk, dated May 21, 2004
    re: Requests for Presentations to Council (55 Kb)