Halifax Regional Council

Agenda

April 7, 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 - March 24, 2009 (137 Kb)

    Minutes of April 7, 2009 (58KB)

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 - NONE

9. PUBLIC HEARINGS
9.1 Less than Market Value Sale Lot 1115, 59 Dorey Avenue,

      Dartmouth Adult Services Centre Association (1.5 Mb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence

10.1.1 111 Wing Air Force Association of Canada - Request for

           Ceremonial Flypast - Battle of Britain (56 Kb)
10.1.2 Royal Canadian Legion - Request for Ceremonial

           Flypast - First Special Service Force Association

           Annual Reunion (1.3 Mb)

10.2 Petitions

 
 11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Tender 60136950 - Traffic Paint - Joint Tender with

            Province of Nova Scotia (153 Kb)
11.1.2 Tender 09-025 - Rebuild Engines & Gear Boxes -

            Woodside 1 Ferry (121 Kb)
11.1.3 Tender 09-203 - Pavement Resurfacing - Dunbrack St,

           West Region (146 Kb)
11.1.4 Tender 09-204 - Slayter Street Pavement Resurfacing

            & Sidewalk Renewal - East Region (162 Kb)
11.1.5 Tender 09-214 - Bike Lanes, Bedford Highway - Central

           Region (1.3 Mb)
11.1.6 Tender 09-222 - Balsam Circle Paving Renewal -

           Central Region (262 Kb)
11.1.7 Tender 09-224 - Pavement Renewal Glenwood Avenue

           - East Region (307 Kb)
11.1.8 Tender 09-231 - Robie Street Curb & Gutter Renewal,

           Asphalt Resurfacing and Sidewalk Renewal - West

           Region (180 Kb)
11.1.9 Tender 09-233 - Akerley Boulevard at Joseph Zatzman

           Boulevard, Traffic Signal Upgrades - East Region

           (151 Kb)
11.1.10 Tender 09-240 - Crack Sealing Phase I - Various

             Locations (249 Kb)
11.1.11 Proposed Funding Agreement for the Halifax Seaport

             Farmers’ Market (904 Kb)
11.1.12 Office Systems Furniture (370 Kb)
11.1.13 First Reading By-Law L-127, An Amendment to

             By-Law L-100, Respecting Charges for Local

             Improvements - Hillside Water Utility Upgrade -

             Bomont Subdivision, Elmsdale (2.5 Mb)
              Motion- Councillor Streatch- Move First Reading
11.1.14 First Reading By-Law L-129, An Amendment to

             By-Law L-100, Respecting Charges for Local

             Improvements - Sanitary Sewer Line Upgrade -

             2046- 2068 Brunswick Street, Halifax (252 Kb)
             Motion - Councillor Sloane - Move First Reading
11.1.15 Administrative Order SC-56, Respecting Closure of

             a Portion of Princess Place, Halifax (521 Kb)
             Motion - Councillor Sloane - Approve Admin.

             Order SC-56
11.1.16 First Reading - HRM By Design

(i) Supplementary Staff Report (4.4 Mb)
(ii) Urban Design Task Force Report (153 Kb)
(iii) Regional Plan Advisory Committee Report

      (79 Kb)
(iv) Heritage Advisory Committee Report (131 Kb)
(v) February 4, 2009 Staff Report (5.0 Mb)

       - REVISED

(vi) Proposed Downtown Halifax Secondary MPS

       (2.6 Mb)
(vii) Proposed Downtown Halifax Land Use By-Law

       (8.4 Mb)
(viii) Proposed Barrington Street Heritage

        Conservation District Revitalization Plan and

         By-Law (4.5 Mb)

Additional information: www.hrmbydesign.ca

11.2 HARBOUR EAST COMMUNITY COUNCIL

11.2.1 Case 01224 - Amendments to Eastern Passage /

            Cow Bay Municipal Planning Strategy and Land Use

            By-Law, Eastern Passage (1.5 Mb)

11.3 NORTH WEST COMMUNITY COUNCIL

11.3.1 Uniform Charge for Waterstone Neighbourhood   

          Association (1.2 Mb)

11. 4 MEMBERS OF COUNCIL

11.4.1 Councillor Watts - Request to add March 10/09

           Information Item #1 to the Agenda - Crosswalk

           Safety Education and Public Awareness Campaign

           (238 Kb)

12. MOTIONS

13. ADDED ITEMS

Committee of the Whole & In Camera Recommendations (12 Kb)

13.3 Waterside Centre (1855 - 1873 Hollis Street, 1860 - 1870 Upper Water Street and 5143 Duke Street, Halifax) - Approval of Development Agreement

14. NOTICES OF MOTION

15. ADJOURNMENT

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In Camera Session - 4:00 p.m.
1. Approval of the Minutes - March 10, 2009
2. Approval of the Order of Business
3. Legal Matter - Waterside Centre (To be circulated)



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INFORMATION ITEMS
April 7, 2009

1. Memorandum from Traffic Authority dated March 9, 2009
     re: Marked Crosswalk at 1478 Main Road - Request for

     Flashing Amber Lights (126 Kb)

2. Memorandum from Director, Transportation & Public Works

    dated March 20, 2009 re: Bikeway Implementation (627 Kb)

3. Memorandum from the Acting Municipal Clerk dated April 3, 2009
    re: Requests for Presentation to Council - None (21 Kb)