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Agenda
October 21, 2008
Immediately following In Camera
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
1:30 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - September 30 (54KB) & October 7, 2008 (39KB)
Minutes of October 21, 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 - Sept. 30/08
8.1 Case 01114 - Development Agreement - Hollis/Duke/Upper
Water Streets
(i) Supplementary Staff Report (1.7 Mb)
(ii) Supplementary Staff Report - September 30/08 (111 Kb)
(iii) District 12 Planning Advisory Committee Report (6.0 Mb)
(iv) Heritage Advisory Committee Report (382 Kb)
(v) Staff Report (672 Kb)
9. PUBLIC HEARINGS - 6:00 p.m.
9.1 By-Law T-704, An Amendment to By-Law T-700, Respecting
Tax Deferrals - Indexed Income Eligibility (322 Kb)
9.2 Case H00221 - Application to consider 1101 South Park Street,
Halifax as a Municipally Registered Heritage Property (4.4 Mb)
(Heritage Hearing)
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 08-126 - Spring Garden Road Library
Sandstone Restoration (43 Kb)
11.1.2 Tender 08-335 - Parking Lot Paving, 3 Park Avenue(44 Kb)
11.1.3 Request for Proposal 08-400R - Replacement of DigitalPrinters / Copiers and Print on Demand Digital System
(48 Kb)
11.1.4 Request for Proposal 08-106 - Armoured Car, SecureDelivery Services and Private Guard Services (40 Kb)
11.1.5 Request for Proposal 08-129 - Consulting Services -Halifax Transit Strategic Plan Update (59 Kb)
11.1.6 Request for Proposal 08-130 - Supply, Installation ofMobile Surveillance Equipment for Halifax Transit
Vehicles (162 Kb)
11.1.7 Halifax Transit Security (156 Kb)
11.1.8 Parkland Withdrawal for Property Acquisition, 104 Park
11.2 MEMBERS OF COUNCIL
11.2.1 Councillor Mosher - Request for Report re: By-Law
C-700, Respecting Municipal Cemeteries
This item was deleted from the agenda.
12. MOTIONS
13. ADDED ITEMS
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 1:30 p.m.
1. Approval of the Minutes - October 7, 2008
2. Legal Matter - Lloyd MacLellan Construction Services Limited
vs. HRM
3. Legal Matter - Community Initiative
INFORMATION ITEMS
October 21, 2008
1. Proclamation - Waste Reduction Week - October 19 - 25, 2008
2. Memorandum from Director, Transportation & Public Works
dated September 26, 2008 re: Coldstream Run - Petition for
3. Memorandum from Operations Manager, Accounting
dated October 16, 2008 re: Investment Activities - Quarter
Cove Sewer and Water Project (23 Kb)