Regional Council

Halifax Regional Council

Agenda

February 12, 2008
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.

Meeting Cancelled

Public Hearings to be Rescheduled

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - None

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 Case 00762: Amendments to the Bedford Municipal

Planning Strategy / Land Use By-Law And Development

Agreement (Southgate Village) (7,5 MB)
9.2 By-Law S-424, An Amendment to By-Law S-400, Respecting

Charges for Street Improvements - New Paving O'Connell Drive,

Porters Lake (1.1 MB)

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

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Request for Proposal 07-391 - Provision of

Services for Collection and Transportation of

Source Separated Solid Waste (61 KB)
11.1.2 Planning Application Processing Times(228 KB)

11.2 GRANT COMMITTEE

11.2.1 Property Matter - Less Than Market Value Land

           Lease - Dartmouth Kinsmen Club (787 KB)
11.2.2 Property Matter - Less Than Market Value Leases -

           Heritage Trust of Nova Scotia and Bike Again Program

           (533 KB)
11.2.3 HRM Grant Committee - Amendment to Terms of

           Reference (484 KB)
11.2.4 Proposed By-Law T-222, An Amendment to

           By-Law T-200, Respecting Tax Exemptions for Non

           Profit Organizations - Appeals 2007 - 2008 (490 KB)

12. MOTIONS

13. ADDED ITEMS

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 4:00 p.m.
1. Approval of the Minutes - None
2. Property Matter - Acquisition - Little Indian Lake
3. Contractual Matter - Broadband (oral)
4. Legal Matter - Settlement of Claim
5. Personnel Matter - Board of Police Commissioners (deferred Feb. 5/08)

INFORMATION ITEMS
February 12, 2008

1. Proclamation - Random Acts of Kindness Week -

February 11 - 17, 2008 (144 KB)

2. Proclamation - National Flag of Canada Day -

February 15, 2008 (103 KB)

3. Memorandum from Director, Finance dated January 29, 2008
re: Investment Activities - Quarter Ending September 30, 2007

(791 KB)

4. Memorandum from Co-Chairs, Investment Policy Advisory

Committee dated January 29, 2008

re: Quarter Ending September 30, 2007 (423 KB)

5. Memorandum from Director, Legal Services & Risk Management
dated February 5, 2008 re: Status of By-Law Prosecutions -

December 1 - 31, 2007 (84 KB)