Halifax Regional Council

Agenda

September 9, 2008
Immediately following
Committee of the Whole
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
2:00 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - August 5, 2008 (55KB)

Minutes of September 9, 2008 (79KB)

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 Less than Market Value Sale of 65-67 Ochterloney Street,

Dartmouth (PID 00109470) to Feeding Others of Dartmouth

Society (4.8 Mb)
9.2 Case 01114: Development Agreement - Hollis/Duke/Upper

       Water Streets
       (i) District 12 Planning Advisory Committee Report (6.0 Mb)
       (ii) Heritage Advisory Committee Report (318 Kb)
       (iii) Staff Report (607 Kb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence

10.1.1 Jim Karygiannis, Member of Parliament,

          Scarborough-Agincourt Ontario - Bill C-568 - An Act

          to amend the Motor Vehicle Safety Act (speed limiters)

           (211 Kb)
10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Tender 08-160 - Remediation of Former CA Beckett

           School Site Surrounding Properties (43 Kb)
11.1.2 Tender 08-262 - Traffic Signal Installation and

           Intersection Improvements - West and East Regions

           (266 Kb)
11.1.3 Tender 08-279 - Paving Renewal, Clifford Drive - East

           Region (43 Kb)
11.1.4 Case 00971 - Municipal Planning Strategy / Land Use

           By-Law Amendment and Development Agreement,

          Halkirk (Keith's Brewery) Lands, Halifax (Supplementary

           Report) (7.1 Mb)
11.1.5 PACE Car Program (42 Kb)
11.1.6 Proposed Amendments to Administrative Order

           One, Respecting the Procedures of the Council -

           Electronic Petitions (277 Kb)
11.1.7 First Reading Proposed By-Law T-223, An

           Amendment to By-Law T-200, Respecting Tax

           Exemptions for Non-Profit Organizations 2008 - 2009 -

           Renewals and Records Management (684 Kb)
           Motion - Councillor Walker - Move First Reading

11.2 HERITAGE ADVISORY COMMITTEE
11.2.1 Case H00221 - Application to consider 1101 South Park

Street, Halifax as a Municipally Registered Heritage Property

(4.3 Mb)

12. MOTIONS

12.1 Deputy Mayor Adams

"To amend the Taxi Rate Schedule (Administrative Order 39 - Respecting Taxi Fares & Taxi Roof Light Sign Requirements)."

12.2 Councillor Uteck

"To amend the parking By-law to provide special parking permits for the residents of the South End whose parking has been displaced by the Fresh Water Brook Project."

12.3 Councillor Hendsbee

"To request an Information Report to explore an opportunity to advance funding for a particular phase of the Preston Area Trails Association proposal for the joint development of walking trail from Lake Major to North Preston to coincide with the Halifax Regional Water Commission construction plans of a waterline extension in the same area."

13. ADDED ITEMS

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 2:00 p.m.
1. Approval of the Minutes - August 5 & 12, 2008
2. Legal Matter - Settlement of Claim
3. Property Matter - Councillor Snow - Fall River

INFORMATION ITEMS
September 9, 2008

1. Memorandum from Director, Business Planning & Information

Services dated August 4, 2008 re: Harbour Solutions Project -

1st Quarter Report - April to June, 2008 (516 Kb)

2. Memorandum from Director, Legal Services & Risk Management

dated August 8, 2008 re: Status of By-Law Prosecutions -

March 1 - 31, 2008 (90 Kb)

3. Memorandum from Director, Legal Services & Risk Management

dated August 21, 2008 re: Status of By-Law Prosecutions -

April 1 - 30, 2008 (93 Kb)

4. Memorandum from Acting Director, Community Development

dated August 29, 2008 re: Petition - Case 01114 - Development