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Agenda
May 5, 2009
2:00 p.m.
or immediately following
Committee of the Whole
Reconvene 6:00 p.m.
Council Chamber
In Camera Session
9:30 a.m.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - April 21, 2009 (42KB)
Minutes of May 5 & 6, 2009 (268KB)
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 - April 28, 2009
8.1 Monarch Rivendale Water Service Boundary (275 Kb)
9. PUBLIC HEARING - 6:00 p.m.
9.1 HRM By Design
(i) Supplementary Staff Report (4.4 Mb)
(ii) Urban Design Task Force Report (162 Kb)
(iii) Regional Plan Advisory Committee Report (88 Kb)
(iv) Heritage Advisory Committee Report (143 Kb)
(v) February 4, 2009 Staff Report REVISED (5.0 Mb)
(vi) Proposed Downtown Halifax Secondary Municipal Planning
Strategy (3.4 Mb) REVISED
(vii) Proposed Downtown Halifax Land Use By-Law (9.1 Mb)
REVISED
(viii) Proposed Barrington Street Heritage Conservation District
Revitalization Plan and By-Law (4.5 Mb) REVISED
(ix) District 12 Planning Advisory Committee Report (706 Kb)
Additional information: www.hrmbydesign.ca
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence - None
10.2 Petitions
11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER
11.1.1 Tender 09-028 - Lake Safety Patrol and Lifeguard
Services (138 Kb)
11.1.2 Tender 09-042 - Pavement Markings - East andCentral Regions (169 Kb)
11.1.3 Tender 09-043 - Pavement Markings - West Region(169 Kb)
11.1.4 Advanced Capital Funding and Award of Tender 09-160- Lake Banook Site Improvements - The 2009 ICF
Canoe Sprint World Championships (411 Kb)
11.1.5 Tender 09-220 - Pavement and Watermain Renewal,Thin Overlays, Downs Avenue - West Region (886 Kb)
11.1.6 Tender 09-228 - Paving Renewal, New Sidewalk &Water Main Renewal; Skyridge Avenue - Central
Region (1.2 Mb)
11.1.7 Tender 09-237 - Cold-In-Place Partial Depth Recycling- Various Locations (205 Kb)
11.1.8 Tender 09-242 - Micro Surfacing Phase 1 - VariousLocations (246 Kb)
11.1.9 Tender 09-244 - Paving Renewal - Beaver Bank Road -Central Region (201 Kb)
11.1.10 Water Service Area Extensions (220 Kb)
11.1.11 Windmill Road Street Plan (219 Kb)
11.1.12 1247 Bedford Highway (Former Bedford Fire Hall)(201 Kb)
11.1.13 First Reading Proposed By-Law S-605, AnAmendment to By-Law S-600, Respecting Solid
Waste (279 Kb)
Motion - Councillor Karsten - Move First Reading
11.1.14 Municipal and School Board Elections (337 Kb)
11.1.15 Administrative Order 11 - Feeding of Waterfowl &Pigeons (200 Kb)
Motion - Councillor McCluskey - Approve Admin.Order 11
11.2 WESTERN REGION COMMUNITY COUNCIL
11.3 DISTRICT 12 PLANNING ADVISORY COMMITTEE
11.3.1 Case 01243 - Non-substantive Development
12. MOTIONS
13. ADDED ITEMS
13.1 Councillor Smith
(i) Future of Shannon Park Property (103 KB)
(ii) Request for Report re: Taxi Deadheading (117 Kb)
14. NOTICES OF MOTION
15. ADJOURNMENT
In Camera Session - 9:30 a.m.
1. Approval of the Minutes - None
2. Approval of the Order of Business
3. Property Matter - Maroon Drive Future Collector Road
Transportation Reserve
4. Contractual Matter - 4-Pad Ice Facility
5. Personnel Matter - Citizen Appointments to Boards, Committees
& Commissions (deferred Apr 28/09)
INFORMATION ITEMS
May 5, 2009
1. Proclamation - Sexual Assault Awareness Month - May 2009
2. Memorandum from Acting Director, Infrastructure & Asset
Management dated April 17, 2009 re: Sidewalk at CNR Bridge
3. Memorandum from Acting Director, Infrastructure & Asset
Management dated April 21, 2009 re: Capital Cost Contributions
- Bedford West (77 Kb)
4. Memorandum from the Acting Municipal Clerk dated May 1, 2009
re: Requests for Presentation to Council - None (21 Kb)