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Halifax Regional Council

Agenda

January 20, 2009
6:00 p.m.
Council Chamber

In Camera Session
3:30 p.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - None

    Minutes of January 20, 2009 (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 - Jan. 13, 2009
8.1 Case 01058
- Amendments to all Land Use By-Laws - Temporary
       Construction Uses (Supplementary Report) (131 Kb)

              - Supplementary Report dated Jan 12/09 (394 Kb)

               - Supplementary Report dated Jan 7/09 (130 Kb)

               - Staff Report dated Oct 21/08 (38 Mb)


8.2 Breeding Kennel Fees (37 Kb)
8.3 Proposed Amendments to Administrative Order 11 - Animal

       Licensing Strategy for 2009 (43 Kb)
8.4 Councillor Blumenthal - Removal of Recyclables from Curb

         (99 Kb)
8.5 Councillor Watts - Request for Report re: Resident Accessibility

       to Electronic Waste and Hazardous Waste Recycling Programs

        (133 Kb)

9. PUBLIC HEARINGS - 6:00 p.m.
9.1 Case 01121
- Amendments to the Regional Municipal Planning

      Strategy, Regional Subdivision By-Law and the Municipal

      Planning Strategies and Land Use By-Laws for Timberlea /

      Lakeside / Beechville and Halifax (1.8 Mb)

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

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Purchase of Fare Collection and Automated Vehicle

            Tracking and Communication Systems for Metro

            Transit Buses, Sole Source (661 Kb)
11.1.2 Purchase of Three (3) Rapid Deployment Inflatable

           Shelters, Sole Source (227 Kb)
11.1.3 Pre-Approval Ferry Biennial Refit (49 Kb)
11.1.4 Appointment of Building Officials (33 Kb)
11.1.5 Case 01201- Amendment to the Beaver Bank,

           Hammonds Plains and Upper Sackville Municipal

           Planning Strategy and Land Use By-Law - Signs for

           Home Based Business Uses (177 Kb)
11.1.6 Feasibility of the Former Dartmouth City Hall as

           Central Museum (50 Kb)
11.1.7 First Reading By-Law S-426, An Amendment to

           By-Law S-400, Respecting Charges for Street

           Improvements - New Paving Projects Outside the

           Core Area - 2007 (336 Kb)
          Motion - Councillor Dalrymple - Move First Reading

11.2 GRANT COMMITTEE

11.2.1 Re-Capitalization Assistance to Community

            Recreation Facilities - Arenas & Swimming Pools

            2008 - 2009 - Recommended Awards (747 Kb)

11.3 MEMBERS OF COUNCIL

11.3.1 Deputy Mayor Hendsbee - Municipal Planning

           Strategy Amendment Request re: Mobile Home

           Park Development, Lake Echo (178 Kb)

12. MOTIONS

13. ADDED ITEMS

Additions:

13.1 Information Item - Memorandum from Director, Harbour Solutions Project dated January 19, 2009 re: Halifax Wastewater Treatment Facility (WWTF) Update (30 Kb)

In Camera Recommendations (15 Kb)

 

14. NOTICES OF MOTION

15. ADJOURNMENT


 

In Camera Session - 3:30 p.m.
1. Approval of the Minutes - January 6, 2009
2. Legal Matter - Settlement of Claim
3. Legal Matter - Settlement of Claim
4. Legal Matter - Waterton (oral)
5. Personnel Matter - Citizen Appointments to Boards,

    Committees & Commissions



INFORMATION ITEMS
January 20, 2009

1. Memorandum from Assistant Director, Infrastructure & Asset

    Management dated December 31, 2008

    re: Public Consultation - Bayers Road / Highway 102 Corridor

    Study (38 Kb)

2. Memorandum from Assistant Director, Infrastructure & Asset

    Management dated January 12, 2009 re: "Earth Hour" Event

    2009 (37 Kb)

3. Memorandum from Assistant Director, Infrastructure & Asset

    Management dated January 12, 2009 re: Advanced Funding for

    the 2009 - 2010 Capital Budget (138 Kb)

4. Memorandum from Director, Legal Services & Risk Management
     dated December 29, 2008 re: Case 00728 - Development

     Agreement - Horizon Court, Dartmouth (57 Kb)

5. Memorandum from the Acting Municipal Clerk

    dated January 16, 2009 re: Requests for Presentation to Council -

     An Cumann / Irish Association of Nova Scotia (23 Kb)

 

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