Halifax Regional Council

Agenda

April 8, 2008
6:00 p.m.
Council Chamber
In Camera Session
1:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - None

     Minutes of April 8, 2008 (43KB)

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-800, Respecting Regional Capital Cost Charges

      for Solid Waste Facilities (267KB)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence

10.1.1 John Knudsen, Parade Co-ordinator, 111 Wing

           Air Force Association of Canada re: Request for Battle

           of Britain Flyby (54KB)

10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Sole Source Purchase - Voith Schneider Propulsion

           Systems Parts - Woodside I Ferry (42KB)
11.1.2 Tender 08-222, Traffic Signal Installation - Kearney

           Lake Road at Castle Hill and Broadholme - West

           Region (51KB)
11.1.3 Request for Proposal 07-447 - Employee and Family

           Assistance Program (60KB)
11.1.4 Provincial Cost-Sharing - Various Roadway Projects

           (822KB)
11.1.5 Early Opening of Capital District Sidewalk Cafes

           (47KB)
11.1.6 Urban Renewal Land Agreement - Barrington Street,

           Halifax - PID 00127829 Former North Mews Housing

           Cooperative (1050KB)

11.2 MARINE DRIVE, VALLEY & CANAL COMMUNITY COUNCIL

11.2.1 Canal Greenway Phase II - Coordinated Open Space

           Development Plan and Sullivans Pond Banook Master

           Plan (1475KB)

11.3 HERITAGE ADVISORY COMMITTEE

11.3.1 Case H00215 - Substantial Alteration to

           5438 Clam Harbour Road, Lake Charlotte (643KB)

11.4 REGIONAL PLANNING ADVISORY COMMITTEE

11.4.1 HRM Climate SMART Climate Change Risk

           Management Strategy 648KB)

11.5 BIKEWAYS ADVISORY COMMITTEE

11.5.1 Endorsement of Capital Works Bikeways Projects (150KB)

12. MOTIONS

13. ADDED ITEMS

In Camera Recommendations (16 kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

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In Camera Session - 1:00 p.m.
1. Approval of the Minutes - March 18 & 25, 2008
2. Personnel Matter - Citizen & Councillor Appointments to

    Boards, Committees & Commissions
3. Property Matter - Horseshoe Lake Drive, Bayers Lake
4. Property Matter - Property Acquisition - PID 289967,

    Bedford Highway, Halifax
5. Property Matter - Acquisition Opportunity - Rainnie Drive, Halifax

Confidential Information Item
1. Legal Matter - Development Agreement Applications

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INFORMATION ITEMS
April 8, 2008

1. Proclamation - 50th Anniversary of Nova Scotia Government

    and General Employees Union - April 13 - 19, 2008 (125KB)

2. Memorandum from Director, Community Development

    dated March 26, 2008 re: Case 01030 - Canada Land Company

    - Surplus Lands Acquired from the DND 12 Wing Shearwater Base

    (3614KB)

3. Memorandum from the Acting Municipal Clerk dated April 4, 2008
    re: Requests for Presentation to Council - None (23KB)