Halifax Regional Council

Agenda

May 26, 2009
6:00 p.m.
Council Chamber
In Camera Session
10:00 a.m.

1. INVOCATION

2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS

3. APPROVAL OF MINUTES - May 12, 2009 (107KB)

    Minutes of May 26, 2009 - (156KB)

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 - 6:00 p.m.
9.1 Project 01031 - Wright’s Cove Secondary Planning Strategy

       (4.3 Mb)

10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence

10.1.1 Maritime Forces Atlantic - Request for Ceremonial

           Fly-Past (2.1 Mb)

10.2 Petitions

11. REPORTS
11.1 CHIEF ADMINISTRATIVE OFFICER

11.1.1 Land Lease - Portion of PID 40665531, Lot 86-1ABC,

           Hammonds Plains Road, Upper Tantallon (556 Kb)
11.1.2 Streetscape Capital Projects Implementation Strategy

           (229 Kb)
11.1.3 NSTRIP Funding for Rural Transit (191 Kb)
 11.1.4 Proposed By-Law A-401, an Amendment to By-Law

           A-400, Respecting Alternative Voting for Ordinary

           Municipal Elections (232 Kb)
11.1.5 Code of Conduct for Municipal Elected Officials

            (552 Kb)
11.1.6 South Woodside Emergency Evacuation (215 Kb)

11.2 HARBOUR EAST COMMUNITY COUNCIL

11.2.1 Case 01230 - Dartmouth Municipal Planning

            Strategy Amendment and Development Agreement

            - 249 / 251 Windmill Road (2.4 Mb)

For further information please see the May 11/09 Report to

Harbour East Community Council (Item 10.1)

http://www.halifax.ca/Commcoun/hecc/090511HECCagenda.html

11.3 ENERGY & UNDERGROUND SERVICES ADVISORY COMMITTEE

11.3.1 Guiding Principles - Energy Efficiency Funding Strategy

            (1.9 Mb)
  

11.4 GRANTS COMMITTEE

11.4.1 Property Matter - Market Value Sale 213-217 Bedford

            Highway, Halifax - Feed Nova Scotia (966 Kb)
11.4.2 Property Matter - Less Than Market Value Land Lease -

           1641 Fairfield Road, Halifax to Halifax Rowing Club

           (2.6 Mb)

11.5 MEMBERS OF COUNCIL

11.5.1 Councillor Mosher - Request for Report re: Councillors

           Support Office Budget

           This item was deleted from the agenda.

12. MOTIONS

13. ADDED ITEMS

In Camera & Committee of the Whole Recommendations (14 Kb)

14. NOTICES OF MOTION

15. ADJOURNMENT

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In Camera Session - 10:00 a.m.
1. Approval of the Minutes - May 5 & 12, 2009
2. Approval of the Order of Business
3. Contractual Matter - Highway 102 / Larry Uteck Boulevard

     Interchange - Cost Sharing and Land Acquisition
4. Contractual Matter - Aerotech Park
5. Legal Matter - Settlement of Claim



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INFORMATION ITEMS
May 26, 2009

1. Proclamation - Halifax Grammar School Week - May 22-30, 2009

    (157 Kb)

2. Memorandum from Chair, Grant Committee dated May 19, 2009
     re: HRM Community Grants Program 2009-2010 Ineligible

     Applicants (357 Kb)

3. Memorandum from the Acting Municipal Clerk dated May 22, 2009
     re: Requests for Presentation to Council - CFB Halifax re: Highway

     Signage (21 Kb)