Halifax Regional Council

Agenda

October 7, 2008
Immediately following In Camera
Council Chamber
In Camera Session
2:00 p.m.

 

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - September 16 (77KB)& 23 (28KB), 2008

     Minutes of October 7, 2008 - (39KB)

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 - Sept. 30, 2008
8.1 Energy & Underground Services Advisory Committee -

       Undergrounding of Overhead Utilities in Capital District (345 Kb)

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 08-124R - Parking Lot Paving,

           150 Thornhill Drive (47 Kb)
10.1.2 Tender 08-177 - Halifax Commons Fountain

           Electrical Upgrade (46 Kb)
10.1.3 Tender 08-256 - Paving Renewal - Central Street,

           Central Region (47 Kb)
10.1.4 Request for Proposal 08-084 - Operation of Material

           Recovery Facility (229 Kb)   REVISED

10.1.5 Amendment to Bill No. 181, HRM By Design -

           Underground Wiring (36 Kb)
10.1.6 Laurie Lively Park - Parkland Reserve Withdrawal

           (44 Kb)
10.1.7 Point Pleasant Park Comprehensive Plan

              - Staff Report (5.0 Mb)

              - Comprehensive Plan

 
10.2 HARBOUR EAST COMMUNITY COUNCIL

10.2.1 Case 01006: Dartmouth Municipal Planning

           Strategy and Land Use By-law Amendments -

           Heritage Properties (1.5 Mb)

10.3 BOARD OF POLICE COMMISSIONERS

10.3.1 Bill No. 129 - Trade Union Act (40 Kb)

11. MOTIONS

12. ADDED ITEMS

12.1 Councillor Rankin - Request for Report re: Greendale Court & Charles Street, Glengary Subdivision - Inadequate Water Pressure (91 Kb)

In Camera Recommendations (15 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

---

In Camera Session - 2:00 p.m.
1. Approval of the Minutes - September 30, 2008
2. Contractual Matter - Harbour Solutions

    (deferred September 30, 2008)
3. Property Matter - Bayers Lake Business Park
4. Property Matter - Windsor Junction - Property Acquisition

---


INFORMATION ITEMS
October 7, 2008

1. Proclamation - Rideshare Week - October 6 - 10, 2008 (94 Kb)

2. Memorandum from Director, Infrastructure & Asset Management
    dated September 22, 2008 re: Release of the Service Capacity

     Study on the Master Plan Areas (28 Kb)

3. Memorandum from Managing Director, External & Corporate Affairs
    dated October 1, 2008 re: HRM Legislative Requests Strategy

    (29 Kb)

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