Regional Council

Halifax Regional Council

Agenda

September 30, 2008
Immediately Following In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
Or immediately following
Committee of the Whole

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - None

Minutes of September 30, 2008 (54KB)

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
8.1 PACE Car Program (deferred September 9, 2008) (53 Kb)

8.2 Case 01114 - Development Agreement - Hollis/Duke/Upper

       Water Streets (deferred September 16, 2008)
     (i) Supplementary Staff Report (62 Kb)
   (ii) District 12 Planning Advisory Committee Report (6.0 Mb)
    (iii) Heritage Advisory Committee Report (334 Kb)
    (iv) Staff Report (635 Kb)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law T-223, An Amendment to By-Law T-200, Respecting

Tax Exemptions for Non-Profit Organizations 2008 - 2009 -

Renewals and Records Management (710 Kb)

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

10.3.1 Community Leadership Advisory Council to the Admiral

(115 Kb)

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 HRM Entrance Signage - Home of Canada's East

           Coast Navy (227 Kb)
11.1.2 Tender 08-138 - Install Passenger Landing Pads

            (47 Kb)
11.1.3 Request for Proposal 08-121 - Consulting Services -

           Quinpool "Your Neighbourhood Mainstreet"

           Streetscape Phase 1 and 2 (50 Kb)
11.1.4 Site Selection for Satellite Transit Garage (221 Kb)
11.1.5 Public Participation Programs - Bedford Waterfront,
           Birch Cove and Fall River (1.1 Mb)
11.1.6 Chebucto Landing - Service Corridor (279 Kb)

11.2 ENERGY & UNDERGROUND SERVICES ADVISORY

COMMITTEE

11.2.1 Undergrounding of Overhead Utilities in Capital District

(339 Kb)

12. MOTIONS

13. ADDED ITEMS

In Camera & Committee of the Whole Recommendations

(15 Kb)

13.4 - Councillor Younger - Request for Staff Report - Waverley Road Construction Issues

14. NOTICES OF MOTION

15. ADJOURNMENT

In Camera Session - 3:30 p.m. or immediately following

Committee of the Whole
1. Approval of the Minutes - September 9, 16 & 23, 2008
2. Contractual Matter - Alderney 5 Surplus Capacity
3. Legal Matter - Harbour Solutions (oral)

INFORMATION ITEMS
September 30, 2008

1. Proclamation - National Safe Communities Day - October 1, 2008

(124 Kb)

2. Proclamation - Insurance Information Week -

October 6 - 12, 2008 (95 Kb)

3. Memorandum from Director, Community Development

dated August 12, 2008 re: HRM by Design - Extension of South

Barrington Precinct 2 (Potential Heritage Conservation District)

(361 Kb)

4. Memorandum from Managing Director, External & Corporate Affairs
dated September 25, 2008 re: Memorandum of Understanding

with Halifax International Airport Authority (48 Kb)

5. Memorandum from Manager, Budget and Financial Analysis