Regional Council

Halifax Regional Council

Agenda

February 5, 2008
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - January 15 (40KB) & 22 (48KB), 2008

Minutes of February 5, 2008 (46KB)

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law C-700, Respecting Municipal Cemeteries, and an

Amendment to Administrative Order 20, Respecting Fees for

Cemetery Services (80 KB)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Tender 07-446 - Supply of Two (2) Two Post

           Modular In-Ground Lift Systems, Total Capacity

           60,000 lbs (57 KB)
11.1.2 Tender 07-172 - Site Development Mainland Common

           (42 KB)
11.1.3 Tender 07-432 - Replacement Dome for Mann Street

           (47 KB)
11.1.4 Proposed Lease - 7 Mellor Avenue, City of Lakes

           Business Park (153 KB)
11.1.5 Case 01101: Wentworth / Bedford South Secondary

           Planning Strategies - Development Prior to

           Interchange at Highway 102 (55 KB)
11.1.6 Case 01076: Amendments to the Beaver Bank,

           Hammonds Plains and Upper Sackville Municipal

           Planning Strategy and Land Use By-Law - Pet Care

           Facilities (50 KB)
11.1.7 First Reading Proposed By-law T-138, An

           Amendment to By-Law T-108, Respecting Regulation

          of Taxis and Limousines (Supplementary Report)
           Motion - Councillor Hendsbee - Move First

           Reading (1.0 MB)

11.2 HERITAGE ADVISORY COMMITTEE

11.2.1 Case H00206: Application to Consider 5755

           Sackville Street, Halifax as a Municipally Registered

            Heritage Property (5.3 MB)
11.2.2 Case H00211: Application to Consider 11 St.

           Margaret's Bay Road, Halifax as a Municipally

            Registered Heritage Property (2.5 MB)
11.2.3 Case H00213: Substantial Alteration to Sacred Heart

            School, 5820 Spring Garden Road, Halifax (1.9 MB)
11.2.4 Case 00897: Heritage Development Agreement -

           Gerrard Lodge, 1234 Barrington Street, Halifax

           (3.6 MB)

11.3 MEMBERS OF COUNCIL

11.3.1 Councillor Uteck - Halifax Regional School Board -

Imagine Our Schools Process (93 KB)

12. MOTIONS

13. ADDED ITEMS

IN CAMERA RECOMMENDATION (15 KB)

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 4:00 p.m.
1. Approval of the Minutes - January 22, 2008
2. Legal Matter - Payment in Lieu of Taxes - Citadel
3. Personnel Matter - Board of Police Commissioners

Confidential Information Item
1. Property Matter - Former Downs Zoological Gardens, Halifax

INFORMATION ITEMS
February 5, 2008

1. Proclamation - White Cane Week - February 3 - 9, 2008

(137 KB)

2. Proclamation - African Heritage Month - February 2008

(127 KB)

3. Memorandum from Director, Transportation and Public Works

dated January 9, 2008 re: Street Light Outage - Report and

Repair Process (41 KB)

4. Memorandum from Chief Director, Fire & Emergency Services

dated January 22, 2008 re: Tender 07-380 - One (1) 28 Foot

Fire / Rescue Boat (45 KB)