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Agenda
February 10, 2009
6:00 p.m.
Council Chamber
In Camera Session
4:00 p.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - January 27, 2009 (30KB)
Minutes of February 10, 2009 - (100KB)
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 (deferred February 3, 2009)
7.1 Councillor McCluskey
"To rescind the motion adopted by Regional Council on October 7, 2008 relating to the Undergrounding of Overhead Utilities in Capital District, specifically as it related to the ranking of the Ochterloney Street project."
8. CONSIDERATION OF DEFERRED BUSINESS - Feb. 3, 2009
8.1 Weir Artificial Turf Facility - Request to Change User Contribution
(460 Kb)
8.2 Feasibility of the Former Dartmouth City Hall as Central Museum
(79 Kb)
8.3 Case 01205 - Municipal Planning Strategy & Land Use By-Law
Amendment for 50 Bedford Highway, Halifax (9.9 Mb)
8.4 Councillor Mosher - Safety Concerns - Sidewalk Snow Clearing -
Responsibility and Deadlines (187 Kb)
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions
9.3 Presentation
9.3.1 Cross Walk Flag Trial Program - Norman Collins
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Request for Proposal - Cogswell Interchange
Master Plan (202 Kb)
10.1.2 Request for Proposal 08-325, Washmill Lake CourtExtension, Bayers Lake, West Region (300 Kb)
10.1.3 Cutoff Light Fixture Application / StreetlightOwnership (567 Kb)
10.1.4 Case 01074: Land Use By-Law Amendments -Definition of Day Care Facilities (372 Kb)
10.1.5 Second Reading By-Law S-426, An Amendment toBy-Law S-400, Respecting Charges for Street
10.2 MEMBERS OF COUNCIL
11. MOTIONS
11.1 Councillor Adams
"To have Regional Council approve inclusion in the Halifax Transit operating budget for the upcoming 2009/10 and subsequent fiscal years, funding for a conventional transit route to service the Sambro loop, in a manner fully integrated with the existing Halifax Transit services, and funded through the general tax rate; the first service to commence as soon as the required buses are available."
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 4:00 p.m.
1. Approval of the Minutes - January 27, 2009
2. Property Matter - Parkland Acquisition - Lands of Ross
Weeks - Red Bridge Pond, Dartmouth
Confidential Information Item
1. Property Matter - Bayers Lake Business Park
INFORMATION ITEMS
February 10, 2009
1. Proclamation - National Flag of Canada Day - February 15, 2009
2. Memorandum from Director, Transportation & Public Works
dated January 9, 2009 re: Streetlight Service to HRM's Private
3. Memorandum from Director, Transportation & Public Works
dated January 27, 2009 re: Resident Accessibility to Electronic
Waste and Hazardous Waste Recycling Programs (1.5 Mb)
4. Memorandum from Director, Transportation & Public Works
dated January 26, 2009 re: Street Closure Permits (155 Kb)
6. Memorandum from Director, Community Development
dated January 27, 2009 re: Initiation of Municipal Planning
Strategy Amendment Requests (150 Kb)
7. Memorandum from Director, Community Development
dated January 27, 2009 re: 2011 Canada Winter Games -
8. Memorandum from the Acting Municipal Clerk
dated February 6, 2009 re: Requests for Presentation to
Council - Halifax Student Alliance (23 Kb)